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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... 

    Alphabit Fintech Ltd.

    Labuan
    a month 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
    1 day 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

  • 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... 

    ACCA Careers

    Labuan
    2 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... 

    Brainhunters Workforce Solutions Sdn Bhd

    Labuan
    a month 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
    4 days 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
    4 days ago