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  • Head of Compliance Asia

     ...ensure accuracy and timeliness. Framework Implementation & Control Implement and maintain the Group Compliance Framework...  ...breaches and risk events. Quality of governance oversight and documentation. Successful implementation of group initiatives across Asia... 

    Hoxton Wealth

    Labuan
    6 days ago

  • Associate - Audit Assurance (Labuan)

     ...finalization of audit assignments supporting the audit seniors and managers. Performing tests of controls, audit testing and preparation of audit working papers and relevant documentation for the audit files to support all opinions and testing conclusions. Requirements :... 

    KPMG Malaysia

    Labuan
    7 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
    3 days ago

  • Administrative Executive

    -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 [Apply now at ; JOB REQUIREMENTS: -Preferably Candidates with a minimum... 

    Hans Advisory & Trust Co Ltd

    Labuan
    17 days ago

  • Business Development Manager, Freight

     ...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... 

    Bradley David Associates

    Labuan
    a month ago

  • Claims Executive

     ...teams to clarify details and confirm policy terms. Create and update loss records and profiles in the system. Maintain proper documentation by uploading all relevant records into the system. Reconcile outstanding losses and ensure records are kept up to date.... 

    Labuan Reinsurance (L) Ltd - Official Page

    Labuan
    6 days ago

  • Manager - Business Channels (Customer Service & Operations)

     ...If you are looking to excel and make a difference, take a closer look at us… Responsible for both the execution and control of branch financial transactions. Will accept and process transactions directly from customers during peak periods. Approves high value transactions... 

    Hong Leong Bank

    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.... 

    Brainhunters Workforce Solutions Sdn Bhd

    Labuan
    a month 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
    5 days ago

  • HSE & Technical Assistant (Labuan)

     ...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

    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
    2 days 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
    3 days ago

  • HSE & QA/QC Assistant - Entry Level (Labuan)

     ...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

    Labuan
    4 days ago