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  • Compliance Associate/Manager - Digital Asset Exchange

     ...8 years of experience in compliance within financial services, banking, brokerage, or crypto industries. ~ Experience with regulatory...  .../ KYC / STR/ FATCA / CRS / FATF / Travel Rules requirements, digital assets, blockchain, and capital markets. ~ Proficient in English... 

    Fusang

    Labuan
    4 days ago

  • Senior Compliance Lead - Digital Asset Exchange

    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

    Labuan
    2 days ago

  • Compliance Officer (Senior)

     ...management and business units on regulatory matters related to banking and financial services. Conduct internal compliance reviews...  ...6 years' relevant experience in compliance within the banking, digital financial services, or financial industry under Labuan FA's regulatory... 

    Brainhunters Workforce Solutions Sdn Bhd

    Labuan
    more than 2 months ago

  • Administrative Executive

     ...1 to 2 years of working experience in the Professional Firms (Company Secretary, Legal, Audit, Tax) Or Financial Services Industry (Bank, Insurance or Fund Management, Trust Company) . -Fresh graduates with good academic results and leadership skills are encouraged... 

    Hans Advisory & Trust Co Ltd

    Labuan
    21 days ago

  • Manager - Business Channels (Branch)

     ...Planning You will use your Impact and Influence, Networking Skills to maintain and build relationships with existing and new to Bank customers, prospects and business partners. Your Strategic Planning Skills will create new business opportunities and help to implement... 

    Hong Leong Bank

    Labuan
    8 days ago

  • Manager - Business Channels (Customer Service & Operations)

     ...SPM/STPM with related working experience Experience ~ Related working experience in Financial Institution or related fields (banking operations) Special Skills Service Oriented Mindset Banking operations, knowledge in BSA, ECM, ABM Rules, BASEL II,... 

    Hong Leong Bank

    Labuan
    7 days ago

  • Trust Operations Officer

     ...access to private markets and yield-earning products, providing a seamless trading experience. With a single platform, users can trade digital securities and cryptocurrencies. NexStox aims to empower investors with opportunities in diversified financial markets and cutting-... 

    NexStox

    Labuan
    8 days ago

  • AI Security Specialist

     ...Company Information Company: Digit Solutions LLC Location: Dubai, UAE (Onsite) Contract Duration: 6 - 12 months Experience Required: 5 to 8 years Compensation & Benefits Salary: Up to 20,000 AED/month (Southeast Asia) | Up to 25,000 AED/month (Eastern... 

    Asian Technology Solutions Sdn Bhd

    Labuan
    a month ago