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- ...-factor authentication, insurance, and cold storage. The latest data confirms its Labuan licence and detailed company address via Labuan... ...management, compliance support, and liaison with internal teams, regulators, banks, and technology partners to ensure efficient...
- ...to group HSE safety procedures. Make sure all relevant raw data or test information to be correctly and accurately recorded in... ...Strategically Translates Strategy into Actions Influences Internally & Externally Develop Self and Others Collaborates Effectively...
- ...to group HSE safety procedures. Make sure all relevant raw data or test information to be correctly and accurately recorded in... ...Strategically Translates Strategy into Actions Influences Internally & Externally Develop Self and Others Collaborates Effectively...
- ...opportunities to learn from one another's experience. Vantage Data Centers powers, cools, protects and connects the technology of the... ...audit purposes and other reporting requirements Liaise with internal and external stakeholders, including auditors, to facilitate smooth...Labuan2 days ago
- ...web platforms, and enforces strong security protocols including multi-factor authentication, insurance, and cold storage. The latest data confirms its Labuan licence and detailed company address via Labuan FSA records. About ABCC ABCC is a digital asset exchange...
- ...looking for talents with positive and pleasant personalities to join our Operation team in the Labuan office to service our local and international clients. Role and Responsibilities : • Assist Trust Officer and Company in day-to-day operation • Prepare statutory...
- ...timeposted on: Posted Todayjob requisition id: R20448# **About Vantage Data Centers**Vantage Data Centers powers, cools, protects and... ...for audit purposes and other reporting requirements* Liaise with internal and external stakeholders, including auditors, to facilitate...
Vantage Data Centers
Labuan4 days ago - ...bookkeeping and accounting (Diploma or Bachelor's Degree/professional qualifications will be an added advantage) Familiar with international accounting standards and practices Detailed oriented, analytical, assertive and reliable Fluent in oral and written...Labuan4 days ago
- ...things. Ability to work independently with minimum supervision. Ability to deliver high quality customer service to external and internal customers. Possess good interpersonal skill and able to actively interact with all levels of customers. Candidate with full...Labuan3 days ago
- ...exceeding monthly sales targets, KPIs, and compliance standards established by the bank. -Ensure adherence to regulatory and internal compliance requirements, maintaining accurate documentation and delivering ethical, customer-focused advisory services. -...
- ...oriented individuals to fuel our growth and embark on a journey of self-discovery. Responsibilities Under this function, our interns will acquire these competencies: Understanding of Accounting standards in Malaysia Audit assessment & compliance Drafting...Labuan3 days ago
- ...credit facilities deliver to clients the necessary service as per roles and functions stipulated in the agency agreement. Serves as Data Stewardess to manage the data cleaning up activity for Labuan Offshore and in meeting the Data Standards and Data Quality...Labuan13 days ago
- ...Manage and verify Customer Information File (CIF) updates and accuracy. Ensure compliance with regulatory requirements and internal policies. Collaborate with internal teams to support KYC-related initiatives. Requirements: Bachelor's Degree in Accounting...Labuan15 days ago
- ...timely and accurate manner Over-ride transactions as per Bank defined transaction limits Read, understand and comply with Bank's internal SOPs as applicable Be on stand-by during weekend for SST activities, as and when applicable Perform Relief CSOM/2nd Liner...Labuan4 days ago
- ...delivered to satisfaction. Work closely with the different team members to troubleshoot issues, talk to business users and extract data from the application via the backend to provide to the users. Job Qualifications and Skill Sets The candidate must possess at...
Fusang
Labuan4 days ago - ...and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies, procedures, and manuals. Conduct reviews on client...
Fusang
Labuan1 day ago
