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  •  ...relationships with key clients through regular performance reviews operational updates and strategic discussions. Work closely with internal teams and client stakeholders to ensure seamless project execution and customer satisfaction. Collaborate with country and... 

    Bradley David Associates

    Labuan
    18 days ago
  •  ...integrity    Leadership Competencies Fosters Innovation Thinks Strategically Translates Strategy into Actions Influences Internally & Externally Develop Self and Others Collaborates Effectively Embraces Change Delivers Superior Results   This... 

    SGS

    Labuan
    more than 2 months ago
  •  ...integrity    Leadership Competencies Fosters Innovation Thinks Strategically Translates Strategy into Actions Influences Internally & Externally Develop Self and Others Collaborates Effectively Embraces Change Delivers Superior Results   This... 

    SGS

    Labuan
    more than 2 months ago
  •  ...requirements. The successful candidate will oversee regulatory compliance, AML/ CFT programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company. This role requires strong regulatory knowledge, analytical... 
    Labuan
    27 days ago
  •  ...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. Develop, maintain, and... 
    Labuan
    29 days ago
  •  ...accidents, dangerous occurrences, occupational diseases and occurrence and waste generation.* To coordinate ESH trainings and conduct internal ESH training.* To conduct Contractor/Visitor ESH briefings and monitor permit to work of contractors as required.* To coordinate... 

    Sime Motors NZ

    Labuan
    1 day 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... 
    Labuan
    a month 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

    Labuan
    3 days ago