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- ...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...Labuan26 days ago
- ...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 - ...commercial and operational risks and work with management to mitigate them. Ensure all business activities adhere to internal controls, legal standards, and industry regulations. Requirements Skills & Experience Required: Proven experience in business development...
- ...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....
- ...continual improvement of ESH performance within company.* To establish ESH risk management and assist in implementing effective risk control measures.* To conduct incident investigations in accordance with the Incident Notification and Investigation procedure.* To ensure...
Sime Motors NZ
Labuan4 days ago - ...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....Labuan28 days ago
- ...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...Labuan28 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 - ...Bahasa Malaysia Medically fit to work Preferably with 1 - 2 years experience in the Oil and Gas related industry. Assists in document compilation for company HSE (Health, Safety & Environment) & Quality Assurance (QAQC) Assists in conducting company HSE...
Fairview International School
Labuan1 day 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 - ...to communicate in English and Bahasa Malaysia, and preferably have 1-2 years of experience in the industry. Responsibilities include assisting in document compilation and conducting HSE activities. Own transport for local travel in Labuan is required. #J-18808-Ljbffr...
Fairview International School
Labuan1 day 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
