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  • Compliance Officer

     ...to lead our compliance framework in accordance with the Labuan Financial Services Authority (Labuan FSA) regulatory requirements. The...  ...programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company.... 
    Labuan
    26 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

  • 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
    18 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
    28 days ago

  • Executive, HSE

     ...continual improvement of ESH performance within company.* To establish ESH risk management and assist in implementing effective risk control measures.* To conduct incident investigations in accordance with the Incident Notification and Investigation procedure.* To ensure... 

    Sime Motors NZ

    Labuan
    4 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
    28 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