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  • Compliance Officer

     ...successful candidate will oversee regulatory compliance, AML/ CFT programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company. This role requires strong regulatory knowledge, analytical skills, and... 
    Labuan
    1 day ago

  • Accountant (based in Labuan)

     ...auditors, to facilitate smooth audit processes Develop and maintain standard operating procedures (SOPs) for accounting processes and controls Contribute to the continuous improvement of accounting systems and processes Assist in special projects, such as system... 
    Labuan
    2 days ago

  • Business Compliance - Manager (based in Labuan)

     ...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... 
    Labuan
    5 days ago

  • Application Developer

     ...project managers and head of department. Contribute and maintain the application release documentation and adopt modern version control strategies. Contribute to the application’s user guide documentation and technical documentation. Investigate and resolve any... 

    Fusang

    Labuan
    4 days ago

  • Compliance Associate/Manager - Digital Asset Exchange

     ...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 reviews on client onboarding, due diligence... 

    Fusang

    Labuan
    1 day ago