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  • Company Secretary Assistant

     ...secretary in Labuan. We incorporate Labuan companies, apply financial services licences, and, advising on tax and corporate structures...  ...festive celebration) ~ Additional Incentive upon achieving professional or post-graduate certification Location : ~ Labuan... 

    Hans Advisory & Trust Co Ltd

    Labuan
    8 days ago

  • Administrative Executive

     ...REQUIREMENTS: -Preferably Candidates with a minimum of 1 to 2 years of working experience in the Professional Firms (Company Secretary, Legal, Audit, Tax) Or Financial Services Industry (Bank, Insurance or Fund Management, Trust Company) . -Fresh graduates with... 

    Hans Advisory & Trust Co Ltd

    Labuan
    4 days ago

  • Compliance Officer

     ...framework in accordance with the Labuan Financial Services Authority (Labuan FSA)...  ...assessments, licensing obligations, and internal controls for our Labuan-licensed offshore...  ...experience in compliance department. • Professional certifications such as CAMCO, ACAMS, ICA... 

    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,...  ...fields. ~3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries. ~ Experience... 

    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)

     ...acquire these competencies: Understanding of Accounting standards in Malaysia Audit assessment & compliance Drafting of financial statements Requirements Undergraduates who have completed their first two (2) years' of Degree course in one of these fields... 

    ACCA Careers

    Labuan
    2 days ago

  • Compliance Officer (Senior)

     ...standards. Provide expert compliance and legal guidance to management and business units on regulatory matters related to banking and financial services. Conduct internal compliance reviews and audits to identify risks, ensure adherence, and recommend corrective actions.... 

    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

  • Assistant / Executive Trust Administrator (Malaysia)

     ...time Requirements At least Bachelor's Degree / Diploma in Law, Corporate Administration (ICSA), STEP or other equivalent professional certificate Minimum 2 – 5 years of relevant working experience in the same field. Potentials with similar relevant exposure... 

    JTC KENSINGTON

    Labuan
    1 day ago

  • Senior Compliance Lead - Digital Asset Exchange

     ...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
    4 days ago