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  • Compliance Associate/Manager - Digital Asset Exchange

     ...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

    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

  • Business Compliance - Manager (based in Labuan)

     ...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... 
    Labuan
    1 day ago

  • LABORATORY TECHNICIAN

     ...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... 

    SGS

    Labuan
    13 days ago

  • Trust Operations Officer

     ...seamless trading experience. With a single platform, users can trade digital securities and cryptocurrencies. NexStox aims to empower...  .... The Trust Officer will oversee the administration of trusts, manage fiduciary responsibilities, and provide expertise in escrow accounts... 
    Labuan
    3 days ago

  • Compliance Officer (Senior)

     ...standards. Provide expert compliance and legal guidance to management and business units on regulatory matters related to banking and...  ...years' relevant experience in compliance within the banking, digital financial services, or financial industry under Labuan FA's regulatory... 
    Labuan
    5 days ago

  • LABORATORY TECHNICIAN

     ...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... 

    SGS

    Labuan
    a month ago

  • Become a Freelance Merchandising Auditor, Labuan, Malaysia

     ...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

    Labuan
    1 day ago

  • Accountant (based in Labuan)

     ...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... 
    Labuan
    3 days ago

  • DRAUGHTSMAN

     ...the following position: Job Responsibilities: Prepare post-tensioned (PT) shop drawings for structural and infrastructure projects. Prepare construction drawings for structural works. Perform quantity take-off for both ongoing and tender projects.... 

    MVC Resources

    Labuan
    3 days ago

  • Application Developer

     ...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

    Labuan
    2 days ago

  • Student Intern

     ...unique in their scope and responsibility and require a special kind of individual to succeed. The internship will enable the candidate and Schlumberger determine if these requirements are met before committing to a full time job. Student Intern - Materials Management

    Schlumberger

    Labuan
    1 day ago

  • Application Developer: Build, Debug & Deliver Modern Apps

     ...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

    Labuan
    2 days ago

  • Compliance Officer

     ...within stipulated timelines. • Monitor regulatory updates and ensure timely implementation of new requirements. AML/CFT & KYC Management. • Oversee AML/CFT compliance framework, policies, and procedures. • Conduct customer due diligence (CDD), enhanced due diligence... 
    Labuan
    3 days ago

  • Unloading Inspections - Uav - Malaysia

     ...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.

    Labuan
    1 day ago

  • MYSTEP GURU GANTI (BM) I DI SMK LABUAN , WP LABUAN

     ...Education Management Institution 1. Menjalankan tugas-tugas guru yang digantikan 2. Membantu pihak sekolah dalam menjalankan tugas-tugas pembelajaran dan pengajaran di sekolah 3. Membantu tugas-tugas kokurikulum yang diarahkan oleh pengetua atau guru besar. 4.... 

    JABATAN PENDIDIKAN WP LABUAN

    Labuan
    5 days ago

  • PERSONEL MYSTEP PEMBANTU GURU BAGI SEKOLAH DI WP LABUAN

     ...Education Management Institution 1. MEMBANTU GURU MENGISI MAKLUMAT MURID SEPERTI MEMASUKKAN DATA MURID KE DALAM SISTEM KEHADIRAN MURID, KEHADIRAN PENTAKSIRAN AKTIVITI JASMANI SUKAN DAN KOKURIKULUM DAN MAKLUMAT ELAUN MURID BERKEPERLUAN KHAS. 2 MEMBUAT PERSIAPAN SEBELUM... 

    JABATAN PENDIDIKAN WP LABUAN

    Labuan
    7 days ago

  • Credit Admin / Reviewer Executive

     ...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... 
    Labuan
    5 days ago

  • Assistant Vice President - KYC Specialist

     ...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... 
    Labuan
    a month ago

  • Remote Sales & Legal Ops Specialist (LATAM)

    A growing AI startup is seeking a proactive Sales & Legal Operations Specialist to manage enterprise contracts and negotiate terms. The ideal candidate will have a legal background and experience in contract management. Responsibilities include ensuring compliance with... 

    Remote Talent LATAM

    Labuan
    3 days ago

  • Sales & Legal Operations Specialist | Remote | LATAM Only | 87008

     ...partnering with our client, a growing AI startup, to hire a proactive Sales & Legal Operations Specialist. In this role, you’ll directly manage enterprise contracts, NDA clauses, and negotiate risk-related clauses with major institutions. This is a client-facing role,... 

    Remote Talent LATAM

    Labuan
    3 days ago