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  •  ...responsibility for regulatory oversight, financial crime prevention, risk management, and...  .... Framework Implementation & Control Implement and maintain the Group...  ...investment distribution models. Relevant professional qualifications (e.g., ICA, CISI, legal,... 

    Hoxton Wealth

    Labuan
    28 days ago
  •  ...work to supporting staff. Testing internal control systems and analytical review procedures. Ensuring that financial statements of companies are prepared in...  ...Accounting & Finance from leading universities and professional qualification are encouraged to apply.... 

    ACCA Careers

    Labuan
    3 days ago
  •  ...supporting the audit seniors and managers. Performing tests of controls, audit testing and preparation of audit working papers and...  ...a CGPA of 3.0 or Second class upper classification and / or a Professional Accounting qualification. Those who are currently pursuing recognized... 

    ACCA Careers

    Labuan
    6 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
    2 days ago
  •  ...requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies,...  ...fields. ~3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries. ~ Experience... 

    Fusang

    Labuan
    21 hours ago
  •  ...Follow prescribed internship guidelines for each week as closely as possible. Note: While the opportunity for technically-trained professionals is large, these jobs are unique in their scope and responsibility and require a special kind of individual to succeed. The... 

    Schlumberger

    Labuan
    13 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
    2 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
    3 days ago
  •  ...for its Finance Department. The ideal candidate will assist the finance team with management accounting tasks, prepare and update financial data, and contribute to budgeting and planning processes. A degree in Finance is required, and candidates with digital knowledge are... 

    PETRONAS

    Labuan
    2 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
    1 day ago
  • A leading energy services company in Labuan, Malaysia, is seeking an Entry-Level Support Services professional to manage warehouse operations. Responsibilities include ensuring the timely movement of materials, maintaining inventory accuracy, and performing daily operational... 

    Halliburton Energy Services

    Labuan
    3 days ago
  • A leading oil and gas company based in Labuan, Malaysia is seeking a qualified professional to lead and manage process safety management programs. The role involves strategizing, advising, and driving compliance to ensure process safety standards are met. Responsibilities... 

    PETRONAS

    Labuan
    1 day 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
    1 day ago
  •  ...compliance, including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services. Responsibilities include developing compliance policies, conducting reviews, and liaising with regulatory authorities.... 

    Fusang

    Labuan
    3 days ago
  •  ...storage while upholding safety standards. Ideal candidates will have a two-year degree, although no prior experience is required. This full-time position offers a competitive salary and the opportunity for professional growth within the organization. #J-18808-Ljbffr... 

    Halliburton

    Labuan
    2 days ago
  •  ...real estate services and investment that helps businesses and people thrive. We are dynamic problem solvers and forward-thinking professionals who create significant impact. Our collaborative culture is built on our shared values — respect, integrity, service and... 

    CBRE Group, Inc.

    Labuan
    4 days ago
  •  ...PC Methanol in Wilayah Persekutuan Labuan is seeking an intern at Finance Department with a degree to support the company’s financial operations. The intern will assist the finance team in management accounting tasks , including preparing and updating financial... 

    PETRONAS

    Labuan
    2 days ago