Document controller assistant jobs in Labuan

 ...Assistant Vice President – KYC Specialist (Corporate Banking Department ) Location: Labuan Salary Range: Up to RM 11,000.00 Job Responsibilities: Perform Customer Due Diligence (CDD) on new and existing clients. Review and improve CDD processes for efficiency... 

Responsibilities & Qualifications At least 1 year of relevant work experience Proficient in English and Bahasa Malaysia Able to work independently with minimal supervision, diligent, and possess strong interpersonal skills Purchase goods or services that align...

 ...Enhancements and Implementation: Involve in the documentation and implementation of system...  ...procedures (SOPs) for accounting processes and controls Contribute to the continuous...  ...of accounting systems and processes Assist in special projects, such as system upgrades... 

 ...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... 

 ...Description POSITION GENERAL SUMMARY ~ Assist in the monitoring of the operations...  ...and ensure compliance with all related documents; and also coordinate with all units to ensure...  ...Assume administrative and operational control in absence of the Head Of Operation &... 

 ...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... 

 ...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.... 

 ...and laboratories around the world. Job Description Responsible to perform daily testing, laboratory support functions and assisting relevant personnel with special project as required and allocated. Ensure compliance with the group QHSE procedures, company... 

 ...Responsible to perform daily testing laboratory support functions and assisting relevant personnel with special project as required and allocated. Ensure compliance with the group QHSE procedures company policies regulatory standards while performing any analytical... 

 ...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... 

 ...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.... 

 ...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... 

 ...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... 

~ 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.... 

 ...airport operations. Responsibilities include monitoring compliance with regulations, conducting surveillance, preparing reports, and assisting in maintenance management. The ideal candidate should possess a diploma in a relevant field and have at least 2 years of relevant... 

 ...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...