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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,...
- ...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....
- ...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...
- ...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...
- ...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...
- ...compliance matters -Advise and consult clients [Apply now at ; JOB REQUIREMENTS: -Candidate must possess at least a Professional Qualification and/ or a recognised degree. -Excellent interpersonal and communication skills (verbal and written) in English...
- ...Regular Posting Start Date: April 10, 2026 Business Unit: Projects and Technology Experience Level: Experienced Professionals Job Description: What's the role This role ensures the technical integrity, preservation, repair, and availability of...
- ...position . What we're looking for CPA qualification (Malaysia or equivalent) Experience in bookkeeping, reconciliations, and financial reporting Comfortable working in a small, collaborative team Clear communicator, especially when explaining accounting...
- ...Undertake special assignments, ad-hoc functions and related duties assigned from time-to-time. Key Requirements ~ Possess ICSA Professional Certificate, Diploma, Bachelor’s Degree in Business Studies / Administration/ Management Commerce, Law or equivalent are...
- ...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...
- ...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...
- .../ 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...
- ...~ 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...
- ...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...
- ...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...
- ...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....
- 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...
- ...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...
- 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...
- ...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...
- ...efficiently when managing a high volume of small KOL partnerships, ensuring full execution closure from outreach to final delivery. Professional Presentation & Strategic Negotiation (for large KOLs): Must be highly presentable and capable of conducting complex, high-stakes...



