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  • Compliance Officer

     ...programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company....  ...obligations. Requirements : • Bachelor's degree in Law, Finance, Accounting, Business, related fields, or equivalent years of experience... 
    Labuan
    11 days ago

  • Accountant (based in Labuan)

     ...Handle various ad-hoc matters as needed, providing support to the finance team and other departments. Duties Execute month-end...  ...standard operating procedures (SOPs) for accounting processes and controls Contribute to the continuous improvement of accounting... 
    Labuan
    6 days ago

  • Business Compliance - Manager (based in Labuan)

     ...compliance reviews and audits to identify potential risks and control gaps Collaborate with business units to develop and implement...  ...performance indicators Requirements Degree in Business, Finance or a related field, with at least 3-5 years of relevant... 
    Labuan
    2 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
    2 days ago

  • Compliance Associate/Manager - Digital Asset Exchange

     ...requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies,...  ...awareness. Collaborate with operations, technology, finance, and other departments to ensure compliance integration across... 

    Fusang

    Labuan
    2 days ago

  • Trust Operations Officer

     ...components of this position. Qualifications Strong knowledge of trust services and fiduciary responsibilities Understanding of finance principles and practical application in trust, custody and escrow management Excellent analytical, communication, and... 
    Labuan
    11 days ago

  • Compliance Officer (Senior)

     ...advising management on potential impacts to operations and strategy. REQUIREMENTS Bachelor's or Master's degree in Law, Finance, Business Administration, or a related field Minimum of 6 years' relevant experience in compliance within the banking, digital financial... 
    Labuan
    13 days ago

  • Internship - Audit Assurance (Labuan)

     ...their first two (2) years' of Degree course in one of these fields, with preferably a CGPA of 3.0 or Second Upper - Accounting or Finance Excellent command of the English language, both verbal and written Active in extra-curricular activities, with strong leadership... 
    Labuan
    2 days ago

  • Credit Admin / Reviewer Executive

     ...Hold 'Checker' profile in CES System. Any other responsibilities assigned by the Management. Key Requirements Degree in finance, banking, accounting or other similar qualification Minimum 2 - 5 years' experience at a financial institution - credit analysis... 
    Labuan
    13 days ago

  • Application Developer

     ...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 and resolve any... 

    Fusang

    Labuan
    5 days ago

  • Assistant Vice President - KYC Specialist

     ...support KYC-related initiatives. Requirements: Bachelor's Degree in Accounting, Economics, Business Administration, Banking, or Finance. Must have relevant working experience in corporate banking. Fluent in English and Chinese. Japanese language skills are a... 
    Labuan
    a month ago

  • Senior Compliance Lead - Digital Asset Exchange

     ...experience in financial services. Responsibilities include developing compliance policies, conducting reviews, and liaising with regulatory authorities. Join our team to contribute to the future of finance and promote a culture of regulatory awareness. #J-18808-Ljbffr... 

    Fusang

    Labuan
    5 days ago

  • Admin/Operations Officer - Operations (Duty Operations & Flight Operation) MASB @ Labuan

     ...operations is complying to Regulations; sarps; Procedures and Directives from the Regulator. Assume administrative and operational control in absence of the Head Of Operation & Airport Manager. Conduct frequent surveillance on airport activities to identify any... 

    Malaysia Airports Berhad

    Labuan
    2 days ago