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  • Personal Financial Consultant

     ...Job Responsibilities: To promote and professionally sell a wide range of Wealth, Loans & Bancassurance products to the Bank's existing...  ...customers. To provide professional advice and on appropriate financial products based on customer needs. To ensure customer... 
    Labuan
    2 days ago

  • Looking for Tamil Teachers in Labuan

     ...assignment of 2-4 hours per week. Urgent request! Desired Skills For every lesson given on Superprof, your commitment and professionalism are our top priorities. We therefore expect you to be: - Punctual - Responsive - Good at teaching - Available -... 

    Superprof

    Labuan
    8 hours ago

  • Looking for Chemistry Teachers in Labuan

     ...to hearing from you. Thank you for your response! Desired Skills For every lesson given on Superprof, your commitment and professionalism are our top priorities. We therefore expect you to be: - Punctual - Responsive - Good at teaching - Available - Passionate... 

    Superprof

    Labuan
    2 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... 
    Labuan
    2 days ago

  • Accountant (based in Labuan)

     ...ensuring the accuracy and integrity of financial data for the company's entities across...  ...procedures (SOPs) for accounting processes and controls Contribute to the continuous...  ...Personal Attributes: High integrity and professionalism, proactive and adaptable to change, team... 
    Labuan
    3 days ago

  • Accounting Specialist

     ...position) Responsibilities: Prepare full set of accounts and financial reports Organize and process banking /financial...  ...in bookkeeping and accounting (Diploma or Bachelor's Degree/professional qualifications will be an added advantage) Familiar with international... 
    Labuan
    2 days ago

  • Trust Operations Officer

     ...aims to empower investors with opportunities in diversified financial markets and cutting-edge digital financial technologies. The...  ...offering trust services to clients, collaborating with financial professionals, and ensuring compliance with relevant regulations. Building... 
    Labuan
    9 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.... 
    Labuan
    3 days 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
    2 days 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... 
    Labuan
    2 days ago

  • Business Compliance - Manager (based in Labuan)

     ...Responsibilities Conduct regular compliance reviews and audits to identify potential risks and control gaps Collaborate with business units to develop and implement effective compliance controls and procedures Provide guidance and training to staff on compliance... 
    Labuan
    6 days ago

  • Credit Admin / Reviewer Executive

     ...Key Requirements Degree in finance, banking, accounting or other similar qualification Minimum 2 - 5 years' experience at a financial institution - credit analysis and knowledge in the banking legislations & practices Good in negotiating skills; Meticulous,... 
    Labuan
    3 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

  • 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
    5 days ago