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  • Compliance Officer

     ...AML/ CFT programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company...  ...(LFSSA), Labuan Companies Act (LCA), AMLA, and other applicable laws and guidelines. • Act as the primary liaison with Labuan FSA,... 
    Labuan
    26 days ago

  • Compliance Officer (Senior)

     ...regulatory matters related to banking and financial services. Conduct internal compliance reviews and audits to identify risks, ensure...  ...strategy. REQUIREMENTS Bachelor's or Master's degree in Law, Finance, Business Administration, or a related field Minimum... 
    Labuan
    28 days ago

  • Compliance Associate/Manager - Digital Asset Exchange

     ...requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies...  ...Qualifications: ~ Bachelor's degree in Finance, Business, Law or related fields. ~3-8 years of experience in compliance within... 

    Fusang

    Labuan
    2 days ago

  • Trust Operations Officer

     ...Experience in a similar role or the financial sector is preferred but not mandatory Bachelor's degree in Finance, Accounting, Law, or a related field is an advantage A member of the association of accountants, an associate or fellow of any association of bankers... 
    Labuan
    5 days ago

  • Credit Admin / Reviewer Executive

     ...process Close monitoring of Corporate Loan Portfolio to ensure compliance with Group Credit Policy and Guideline, all applicable laws and regulatory requirement issued by regulators. Where required, liaise with Facility Agent / Lawyers in preparation and execution... 
    Labuan
    28 days ago

  • Business Development Manager, Freight

     ...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

  • LABORATORY TECHNICIAN

     ...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

  • LABORATORY TECHNICIAN (engineering)

     ...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
    a month ago

  • Accountant (based in Labuan)

     ...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... 
    Labuan
    6 days ago

  • Executive, HSE

     ...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
    4 days ago

  • Assistant Vice President - KYC Specialist

     ...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