Law intern jobs in Labuan

 ...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,... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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...