Compliance jobs in Labuan

A leading automobile service provider is looking for an Executive, HSE to improve ESH performance and manage risk. Responsibilities include conducting incident investigations, organizing ESH trainings, and implementing ISO standards. Candidates should possess a Diploma/...

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... 

 ...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... 

 ...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).... 

 ...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... 

 ...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...