Get new jobs by email

  • Business Compliance - Manager (based in Labuan)

     ...Responsibilities Conduct regular compliance reviews and audits to identify potential risks and control gaps Collaborate with business...  ...skills, with the ability to prioritize tasks and manage multiple projects simultaneously A proactive and adaptable approach... 

    Ocbc Bank

    Labuan
    7 days ago

  • Compliance Officer

     ...About the Role We are seeking an experienced and detail-oriented Compliance Officer to lead our compliance framework in accordance with...  ...timely implementation of new requirements. AML/CFT & KYC Management. • Oversee AML/CFT compliance framework, policies, and procedures... 

    alphabit fintech ltd.

    Labuan
    6 days ago

  • Manager - Business Channels (Branch)

     ...their strategic planning, business development and stakeholder management (employee, customer, community) skills as a Branch Manager!...  ...banking operations to ensure delivery of customer satisfaction, compliance of relevant guidelines & policies, complaint handling and credit... 

    Hong Leong Bank

    Labuan
    7 days ago

  • LABORATORY TECHNICIAN

     ...personnel with special project as required and allocated. Ensure compliance with the group QHSE procedures, company policies, regulatory...  ...at third party facilities. Assisting Laboratory Operations Manager or Chemist in carrying out laboratory testing, method... 

    SGS

    Labuan
    6 days ago

  • Associate, Corporate Secretarial [Labuan]

     ...all. Discover the Role This position is responsible in managing a portfolio of clients’ corporate secretarial matters. Key...  ...of clients. To advise clients on matters related to annual compliance to ensure service delivered to clients are up to certain standards... 

    TMF Group

    Labuan
    a month ago

  • Trust Operations Officer

     .... The Trust Officer will oversee the administration of trusts, manage fiduciary responsibilities, and provide expertise in escrow accounts...  ..., collaborating with financial professionals, and ensuring compliance with relevant regulations. Building and maintaining client... 

    nexstox

    Labuan
    6 days ago

  • Associate, Captive Administration (based in Labuan)

     ...provides administrative and operational support to the captive management team in the delivery of captive insurance and related services...  ...‑to‑day captive operations, client servicing, and regulatory compliance activities in accordance with Labuan IBFC requirements, company... 

    Howden Insurance Brokers Limited

    Labuan
    7 days ago

  • Service Operator I - Logging & Perforating

     ...and environmental consciousness, and complies with all applicable safety and environmental procedures and regulations. Ensures compliance with Health, Safety, and Environmental (HSE) regulations and guidelines. Promotes and takes an active part in quality... 

    Halliburton

    Labuan
    6 days ago

  • Operator Assistant I - Logging & Perforating

     ...awareness and environmental consciousness, and complies with all applicable safety and environmental procedures and regulations. Ensures compliance with Health, Safety, and Environmental (HSE) regulations and guidelines. Promotes and takes an active part in quality improvement... 

    Halliburton

    Labuan
    6 days ago

  • Wireline and Perforating Shop Supervisor

     ...and environmental consciousness, and complies with all applicable safety and environmental procedures and regulations. Ensures compliance with HSE regulations and guidelines. Promotes and takes an active part in the Quality Improvement Process. Qualifications... 

    Halliburton

    Labuan
    6 days ago

  • Service Supervisor I - Logging & Perforating

     ...and environmental consciousness, and complies with all applicable safety and environmental procedures and regulations. Ensures compliance with Health, Safety, and Environmental (HSE) regulations and guidelines. romotes and takes an active part in quality... 

    Halliburton

    Labuan
    7 days ago

  • Market Surveillance Analyst

     ...will support activities across equities and related products, ensuring appropriate oversight of trading behavior and regulatory compliance. Monitoring & Surveillance Monitor trading activity to identify potential market conduct risks Review alerts and transactions... 

    AMANA

    Labuan
    7 days ago

  • Site Safety Supervisor

     ...HSE regulations, standards, and best practices in downstream plants Proficient in PTW system implementation, verification, and compliance monitoring Ability to conduct safety inspections, audits, and risk assessments (JHA/JSA) Experience in monitoring high-risk... 

    elsa energy

    Labuan
    6 days ago

  • Internship - Audit Assurance (Labuan)

     ...function, our interns will acquire these competencies: Understanding of Accounting standards in Malaysia Audit assessment & compliance Drafting of financial statements Requirements : Undergraduates who have completed their first two (2) years' of Degree... 

    kpmg malaysia

    Labuan
    6 days ago

  • Service Supervisor I-III (Coiled Tubing)

     ...the preparation of equipment for performing a job. Ensures customer satisfaction with work performed. Responsible for the management of the materials inventory when acting as Halliburton's sole service provider at the well site. As needed, may perform data collection... 

    Halliburton

    Labuan
    a month ago

  • Audit Senior Associate (Labuan)

     ...Ensuring that financial statements of companies are prepared in accordance with statutory requirements. Drafting reports and management letters. Preparing consolidation accounts. Preparing tax and deferred tax computation. Preparing overseas reporting packages... 

    kpmg malaysia

    Labuan
    6 days ago

  • KOL Business Development

     ...results at the most appropriate price. Execution & Speed (for small KOLs): Demonstrate the ability to work fast and efficiently when managing a high volume of small KOL partnerships, ensuring full execution closure from outreach to final delivery. Professional... 

    Global Recruitment LLC

    Labuan
    a month ago