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  • Head of Compliance - Asia

     ...leadership role with responsibility for regulatory oversight, financial crime prevention, risk management, and implementation of group-...  ...ensure accuracy and timeliness. Framework Implementation & Control Implement and maintain the Group Compliance Framework across... 

    Hoxton Wealth

    Labuan
    a month ago

  • Audit Senior Associate (Labuan)

     ...Responsibilities: Job planning and delegating work to supporting staff. Testing internal control systems and analytical review procedures. Ensuring that financial statements of companies are prepared in accordance with statutory requirements. Drafting reports... 

    kpmg malaysia

    Labuan
    4 days ago

  • Manager - Business Channels (Customer Service & Operations)

     ...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
    6 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
    1 day ago

  • Certified Public Accountant

     ...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... 

    dubor asia

    Labuan
    5 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... 

    acca careers

    Labuan
    2 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
    4 days ago

  • Project Coordinator / Technical Supervisor - QAQC Inspection Services

     .../ 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... 

    Bureau Veritas North America

    Labuan
    2 days ago

  • Head (Discipline Process Safety)

     ...~ 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
    3 days ago

  • Intern for Production Plant1 PC Methanol in Labuan

     ...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
    2 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
    4 days ago

  • Intern for PC Methanol Health, Safety & Environment in Wilayah Persekutuan Labuan

     ...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
    3 days ago