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- ...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 documents and filling •...
- ...equipment are properly maintained. • Handle administrative forms, invoices, and basic record tracking. HR Administrative Support • Assist the HR Team in employee onboarding and offboarding processes, including documentation and coordination. • Prepare and process...
- ...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 of financial statements Requirements...Labuan2 days ago
- ...Labuan, Brunei and other specific projects in Asia Pacific region. Occupational health and safety inspectors perform workplace audits to ensure compliance with government and environment legislation. They also investigate work accidents. Occupational health and safety...
- ...Assistant Vice President – KYC Specialist (Corporate Banking Department ) Location: Labuan Salary Range: Up to RM 11,000.00... ...accuracy. Ensure compliance with regulatory requirements and internal policies. Collaborate with internal teams to support KYC-related...Labuan25 days ago
- ...compliance support, and liaison with internal teams, regulators, banks, and technology... ...with operational planning and execution • Assist in preparing business reports, dashboards... ...manuals • Assist during regulatory audits, inspections, and internal reviews Financial...
- ...timely and accurate financial reporting. Audit Coordination: Liaise with external... ...other reporting requirements Liaise with internal and external stakeholders, including auditors... ...of accounting systems and processes Assist in special projects, such as system...Labuan2 days ago
- ...Responsible to perform daily testing, laboratory support functions and assisting relevant personnel with special project as required and... ...Translates Strategy into Actions Influences Internally & Externally Develop Self and Others Collaborates Effectively...
- ...Responsible to perform daily testing laboratory support functions and assisting relevant personnel with special project as required and... ...Translates Strategy into Actions Influences Internally & Externally Develop Self and Others Collaborates Effectively...
- ...requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies... ...Liaise with regulatory authorities and respond to inquiries, audits, and inspections. Relevant jurisdictions include Malaysia and Hong...
Fusang
Labuan1 day ago - ...Responsibilities Conduct regular compliance reviews and audits to identify potential risks and control gaps Collaborate with business units to develop and implement effective compliance controls and procedures Provide guidance and training to staff on compliance...Labuan2 days ago
- ~ Understanding, Documenting and Implementing of ISO 9001:2008. ~ Process Based Audit for ISO 9001:2008. ~ Has obtained relevant CSR pre-requisite. ~ More than 15 years of Upstream Malaysia Oil & Gas industry with at least 10 years Offshore Experience. ~ A min....
EP Group of Companies
Labuan3 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...Labuan3 days ago
- ...Complete an online questionnaire with detailed insights and feedback. Capture high-quality photos to support your assessments. Each audit takes approximately 45-60 minutes per store. What We Offer Flexible Work – Choose when and where you work. Recurring...
CXG
Labuan3 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...Labuan2 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. -...
