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- ...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...
- ...services company. The role focuses on operational coordination, documentation management, compliance support, and liaison with internal teams, regulators, banks, and technology partners to ensure efficient and compliant business operations. Key...
- ...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...
- ...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...
- ...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...Labuan1 day ago
- ...analysis Prepare accurate and compliant financial statements for audit purposes and other reporting requirements Liaise with internal and external stakeholders, including auditors, to facilitate smooth audit processes Develop and maintain standard operating...Labuan1 day 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
- ...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...Labuan19 hours ago
- ...variance analysis* Prepare accurate and compliant financial statements for audit purposes and other reporting requirements* Liaise with internal and external stakeholders, including auditors, to facilitate smooth audit processes* Develop and maintain standard operating...
Vantage Data Centers
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
