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- ...Responsibilities Conduct regular compliance reviews and audits to identify potential risks and control gaps Collaborate with business units to develop and implement effective compliance controls and procedures Provide guidance and training to staff on compliance...Labuan4 days ago
- A digital asset exchange in Kuala Lumpur is seeking a Compliance Officer to oversee regulatory compliance, including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services. Responsibilities include...
Fusang
Labuan3 days ago - ...Roles and Duties Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies, procedures, and manuals. Conduct...
Fusang
Labuan5 days ago - ...testing, laboratory support functions and assisting relevant personnel with special project as required and allocated. Ensure compliance with the group QHSE procedures, company policies, regulatory standards, while performing any analytical work in the laboratory/client...
- ...Trust Officer and Company in day-to-day operation • Prepare statutory documents and filling • Assist in administrative work and compliance matters • Advise and consult clients Requirements: Possess a Degree (fresh graduates are encouraged to apply)....
- ...of an LFSA-licensed digital payment services company. The role focuses on operational coordination, documentation management, compliance support, and liaison with internal teams, regulators, banks, and technology partners to ensure efficient and compliant business...
- ...other specific projects in Asia Pacific region. Occupational health and safety inspectors perform workplace audits to ensure compliance with government and environment legislation. They also investigate work accidents. Occupational health and safety inspectors interview...
- ...testing laboratory support functions and assisting relevant personnel with special project as required and allocated. Ensure compliance with the group QHSE procedures company policies regulatory standards while performing any analytical work in the laboratory/client...
- ...management. The role also involves offering trust services to clients, collaborating with financial professionals, and ensuring compliance with relevant regulations. Building and maintaining client relationships and delivering exceptional service will be key components...Labuan13 days ago
- ...systems and processes Assist in special projects, such as system upgrades, policy changes, and other initiatives Maintain compliance with local and international accounting standards and regulations Job Requirements Bachelor's degree in Accounting, Finance...Labuan3 days ago
- ...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...Labuan3 days ago
- ...obligors with CTOS Lite, World Check & AML (WLM/CDD AML – Supervisor) for credit review and prior to the first drawdown to ensure compliance of credit process Close monitoring of Corporate Loan Portfolio to ensure compliance with Group Credit Policy and Guideline,...Labuan3 days ago
- ..., and marketing roadshows. -Drive sales performance by consistently meeting or exceeding monthly sales targets, KPIs, and compliance standards established by the bank. -Ensure adherence to regulatory and internal compliance requirements, maintaining accurate...
- ...Responsibilities: Perform Customer Due Diligence (CDD) on new and existing clients. Review and improve CDD processes for efficiency and compliance. Conduct checks on CDDs for new and existing corporate clients. Manage and verify Customer Information File (CIF) updates...Labuan24 days ago
