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  •  ...planning and delegating work to supporting staff. Testing internal control systems and analytical review procedures. Ensuring that...  ...: Degree holders majoring in Accounting or Accounting & Finance from leading universities and professional qualification are encouraged... 

    kpmg malaysia

    Labuan
    4 days ago
  •  ...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
  •  ...licensing obligations. Oversee regulatory reporting submissions and ensure accuracy and timeliness. Framework Implementation & Control Implement and maintain the Group Compliance Framework across Asia, ensuring alignment with global policies while reflecting... 

    Hoxton Wealth

    Labuan
    a month ago
  •  ...onsite) We're looking for a CPA with hands-on accounting experience who enjoys working close to the books and helping a small finance team get things right. We're not a rigid, textbook organization. Our operations are practical and sometimes fast-moving, and... 

    dubor asia

    Labuan
    5 days ago
  •  ...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
  •  ...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
    6 days ago
  •  ...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
  •  .../ Technical Supervisor to join our team in Kuala Lumpur . This role will manage and coordinate QAQC (Quality Assurance/Quality Control) inspection activities and technical services in collaboration with our client. Key Responsibilities Oversee and coordinate QAQC... 

    Bureau Veritas North America

    Labuan
    2 days ago
  •  ...~ Strategize, drive, lead and provide oversight on the implementation, compliance and effectiveness of Process Safety requirements control elements to prevent process safety incidents towards achieving business goals. Risk Management Strategize, review and lead... 

    PETRONAS

    Labuan
    3 days ago
  •  ...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
  •  ...permit-to-work documentation for maintenance activities. Learn and apply HSE standards in daily tasks. 4. Laboratory & Quality Control Exposure Collaborate with the lab team on sampling and analysis of methanol and by-products. Understand quality... 

    Petronas Ventures

    Labuan
    2 days ago
  •  ...review of assurance findings and gain acceptance of key stakeholders on intervention plan required to assure the integrity of HSE controls throughout Upstream including contractors. Drive the identification of HSE regulations and industrial codes, standards and best... 

    Petronas Ventures

    Labuan
    3 days ago