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  • Head of Compliance Asia

     ...wider Asia as applicable Reporting To: Group Chief Compliance Officer / Regional CEO...  ...responsibility for regulatory oversight financial crime prevention risk management and implementation...  .... Framework Implementation & Control Implement and maintain the Group... 

    Hoxton Wealth

    Labuan
    11 days ago

  • Manager - Business Channels (Customer Service & Operations)

     ...closer look at us… Responsible for both the execution and control of branch financial transactions. Will accept and process transactions directly...  ...functions as and when required. Managerial (team/group responsibilities) Oversees the Day to Day Activities of Subordinate... 

    Hong Leong Bank

    Labuan
    8 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
    22 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
    5 days ago

  • Receptionist cum General Administrator [Labuan]

     ...likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re... 

    TMF Group

    Labuan
    2 hours 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
    a month 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
    9 days ago

  • Associate - Audit Assurance (Labuan)

     ...in the planning, execution and finalization of audit assignments supporting the audit seniors and managers. Performing tests of controls, audit testing and preparation of audit working papers and relevant documentation for the audit files to support all opinions and... 

    KPMG Malaysia

    Labuan
    12 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
    10 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
    3 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
    3 days ago