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  • Compliance Officer

     ...programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company....  ...by assessing regulatory and compliance risks. Reporting & Documentation • Prepare compliance reports for senior management and the... 
    Labuan
    3 days ago

  • Accountant (based in Labuan)

     ...data. System Enhancements and Implementation: Involve in the documentation and implementation of system enhancements to improve...  ...standard operating procedures (SOPs) for accounting processes and controls Contribute to the continuous improvement of accounting systems... 
    Labuan
    3 days ago

  • Application Developer

     ...key stakeholders, 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... 

    Fusang

    Labuan
    2 days ago

  • DRAUGHTSMAN

     ...tender projects. Prepare theoretical extension calculations for ongoing projects. Maintain proper records of drawings and documents to ensure systematic filing and easy retrieval. Undertake other tasks as assigned by the Head of Department.... 

    MVC Resources

    Labuan
    3 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
    3 days ago

  • Compliance Officer (Senior)

     ...continuous enhancement of AML/CFT policies and procedures in line with regulatory requirements. Review and assess client onboarding documentation to ensure strict compliance with AML, KYC, and CFT standards. Monitor and ensure adherence to corporate governance standards.... 
    Labuan
    5 days ago

  • Credit Admin / Reviewer Executive

     ...Jira/Confluence system. Management and Administration Perform credit administration functions such as prepare LNS form/documentation for drawdown and disbursement – ensure conditions precedents are met/complied with before loan disbursement. This is to safeguard... 
    Labuan
    5 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
    4 days ago

  • Job Opportunity - Lead Field Engineer

    ~ Understanding, Documenting and Implementing of ISO 9001:2008. ~ Process Based Audit for ISO 9001:2008. ~ Has obtained relevant CSR pre-requisite. ~ More than 15 years of Upstream Malaysia Oil & Gas industry with at least 10 years Offshore Experience. ~ A min.... 

    EP Group of Companies

    Labuan
    1 day ago

  • Application Developer: Build, Debug & Deliver Modern Apps

     ...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, agile environment. #J-18808-Ljbffr... 

    Fusang

    Labuan
    2 days ago