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- ...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...Labuan4 days ago
- ...support for Labuan office operations. • Handle incoming calls, emails, and office correspondence. • Maintain proper filing and documentation (physical and electronic). • Manage office supplies, pantry items, and coordinate with vendors and service providers. •...
- ...international clients. Role and Responsibilities : • Assist Trust Officer and Company in day-to-day operation • Prepare statutory documents and filling • Assist in administrative work and compliance matters • Advise and consult clients Requirements: Possess a...
- ...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...
Vantage Data Centers
Labuan5 days ago - ...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 technology partners to ensure efficient...
- ...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
Labuan5 days ago - ...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 TAT. Open and stamp incoming mails (if any). Data entry on all...
- ...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...Labuan2 days ago
- ...Manager to deliver the expected levels of customer service, cross-selling (for products applicable) and contribute to operational control and compliance as specified by the Bank. Requirements Education/Qualification ~ Degree/Diploma Holder Experience...Labuan3 days ago
- ...standards established by the bank. -Ensure adherence to regulatory and internal compliance requirements, maintaining accurate documentation and delivering ethical, customer-focused advisory services. -Collaborate closely with branch teams and product...
- ...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...Labuan9 days ago
- ~ 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
Labuan4 days ago - ...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
Labuan2 days ago - ...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
Labuan5 days ago
