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  • Head of Compliance - Asia

     ...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
    a month 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

  • Audit Senior Associate (Labuan)

     ...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 and management letters.... 

    kpmg malaysia

    Labuan
    4 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

  • 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
    6 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
    1 day 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