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  • Head of Compliance Asia

     ...culture of governance conduct and client protection. This is a senior leadership role with responsibility for regulatory oversight financial crime prevention risk management and implementation of group-wide compliance initiatives across the Asia region. Key... 

    Hoxton Wealth

    Labuan
    10 days ago

  • Administrative Executive

     ...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 good academic results and... 

    Hans Advisory & Trust Co Ltd

    Labuan
    21 days ago

  • Trust Operations Officer

     ...platform, users can trade digital securities and cryptocurrencies. NexStox aims to empower investors with opportunities in diversified financial markets and cutting-edge digital financial technologies. The company is committed to providing secure, efficient, and transparent... 

    NexStox

    Labuan
    8 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
    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.... 

    Brainhunters Workforce Solutions Sdn Bhd

    Labuan
    more than 2 months ago

  • Manager - Business Channels (Customer Service & Operations)

     ...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
    8 days ago

  • Compliance Associate/Manager - Digital Asset Exchange

     ...Qualifications: ~ Bachelor's degree in Finance, Business, Law or related fields. ~3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries. ~ Experience with regulatory jurisdictions such as Malaysia (SC, BNM, Labuan... 

    Fusang

    Labuan
    4 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
    2 days ago