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- ...Stay updated with regulatory changes and advise management on their impact. Support ad-hoc projects related to regulatory matters and business initiatives... ...STR/ FATCA / CRS / FATF / Travel Rules requirements, digital assets, blockchain, and capital markets. ~...
Fusang
Labuan2 days ago - ...with various stakeholders Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity...Labuan2 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
Labuan14 hours ago - ...company address via Labuan FSA records. About ABCC ABCC is a digital asset exchange dedicated to driving innovation in financial... ...proper filing and documentation (physical and electronic). • Manage office supplies, pantry items, and coordinate with vendors and...
- ...with company objectives and target markets. - Coordinate and manage promotional activities, including social media, advertising, and... ...materials such as brochures, proposals, presentations, and digital content. - Work with management to enhance brand visibility,...
- ...operations, administrative functions, and regulatory requirements 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...
- ...support functions and assisting relevant personnel with special project as required and allocated. Ensure compliance with the group... ...at third party facilities. Assisting Laboratory Operations Manager or Chemist in carrying out laboratory testing method development...
- ...support functions and assisting relevant personnel with special project as required and allocated. Ensure compliance with the group... ...at third party facilities. Assisting Laboratory Operations Manager or Chemist in carrying out laboratory testing method development...
- ...Monitoring Daily Productivity achieve individual KPI - a minimum 100%. Involve plan brainstorm and perform UAT and projects (at least 30% of the time). Manage MILL Policy Servicing emails ensure the documents submission and enquiries are handle timely and settle within...
- ...This position requires a detail-oriented individual capable of managing multiple financial reporting tasks, liaising with auditors, and... ...improvement of accounting systems and processes Assist in special projects, such as system upgrades, policy changes, and other initiatives...Labuan1 day ago
- ...sales discussions occasionally / as applicable Support Bank's Digital Transformation initiatives including Connect Penetration and... ...relationship building with the community Provide support to the Branch Manager/Customer Service and Operations Manager to deliver the expected...Labuan3 days ago
- ...tools to create professional-level content. -A fun, creative, and supportive team environment. -Career growth opportunities in digital marketing and AI content creation. -Flexible working arrangements (remote/hybrid options available). -Be part of an...
- ...Choose when and where you work. Recurring Projects – Audits occur 2 times a year, providing... ..., CXG Live—where you can seamlessly manage missions, certifications, and feedback.... ...oriented. Proficient in using technology and digital tools effectively. Owns a smartphone...
CXG
Labuan4 days ago - ...petrochemical, marine, civil construction, quarrying, mining and other industry in Sabah, Sarawak, Labuan, Brunei and other specific projects in Asia Pacific region. Occupational health and safety inspectors perform workplace audits to ensure compliance with government...
- ...This position requires a detail-oriented individual capable of managing multiple financial reporting tasks, liaising with auditors, and... ...improvement of accounting systems and processes* Assist in special projects, such as system upgrades, policy changes, and other initiatives...
Vantage Data Centers
Labuan14 hours ago - ...Write and review testable, efficient and maintainable code. Actively participate in the UAT process with the key stakeholders, project managers and head of department. Contribute and maintain the application release documentation and adopt modern version control...
Fusang
Labuan14 hours ago - ...Diploma in HSE or Engineering, Degree is an advantage. ~ PTW Management Certified act as Coordinator. ~ Frontline Barrier Management... .... ~ Well versed in the areas of supply base, logistics and projects operations. ~ Fluent in reading/writing/communicating in local...
EP Group of Companies
Labuan3 days ago - ...experience in Oil & Gas Operation Experience. ~ Experience in managing sour gas field. ~ Proven experience in managing offshore... ...Bintulu and Labuan (or other sites across Malaysia as required by Project or Business needs). Interested candidates may submit your...
EP Group of Companies
Labuan4 days ago - ...development, and excellent communication skills in English. You will collaborate closely with senior developers, manage tight deadlines, and contribute significantly to project documentation and troubleshooting. This role offers an excellent opportunity for growth in a fast-paced...
Fusang
Labuan14 hours ago - ...priorities, risk appetite, and long-term financial needs. -Provide personalized financial advisory by recommending suitable wealth management and insurance solutions aligned with customers’ life stages and financial objectives. -Develop, strengthen, and retain...
- ...Key Responsibilities Business Performance ~ Proactive management of Corporate Loan Portfolio to protect asset quality and alleviate loan losses. Hold ARM profile for CREST and CPA system and user profile in Jira/Confluence system. Management and Administration...Labuan10 days ago
- ...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 and accuracy. Ensure compliance with regulatory requirements and internal...Labuan11 days ago
- ...inspection on the same day or within the next few days. Reporting on all these monitoring processes. Information The inspection project description is shown to the extent specified by the company official. After submitting your offer, you can request the details...
Inspecker Technology Co.
Labuan4 days ago - A global technology services provider is seeking an Accountant in Labuan, Malaysia. The role involves managing the month-end closing process, liaising with auditors, and preparing management accounts. Candidates should hold a Bachelor's degree in Accounting or Finance...
Vantage Data Centers
Labuan14 hours ago
