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  • 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

  • Compliance Officer

     ...full compliance with the Labuan Financial Services and Securities Act (LFSSA), Labuan Companies Act (LCA), AMLA, and other applicable laws and guidelines. • Act as the primary liaison with Labuan FSA, auditors, and regulatory bodies. • Prepare, review, and submit... 
    Labuan
    26 days ago

  • Compliance Officer (Senior)

     ...developments, advising management on potential impacts to operations and strategy. REQUIREMENTS Bachelor's or Master's degree in Law, Finance, Business Administration, or a related field Minimum of 6 years' relevant experience in compliance within the banking,... 
    Labuan
    28 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

  • Compliance Associate/Manager - Digital Asset Exchange

     ...initiatives. Be a proactive team player in a lean, international team. Qualifications: ~ Bachelor's degree in Finance, Business, Law or related fields. ~3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries. ~... 

    Fusang

    Labuan
    2 days ago