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- ...We are seeking an experienced and detail-oriented Compliance Officer to lead our compliance framework in accordance with the Labuan... ...ensure timely implementation of new requirements. AML/CFT & KYC Management. • Oversee AML/CFT compliance framework, policies, and...Labuan3 days ago
- ...Description This is a full-time hybrid role for a Trust Operations Officer, based in Labuan with the flexibility of work-from-home days. The Trust Officer will oversee the administration of trusts, manage fiduciary responsibilities, and provide expertise in escrow...Labuan3 days ago
- ...standards. Monitor and ensure adherence to corporate governance standards. Provide expert compliance and legal guidance to management and business units on regulatory matters related to banking and financial services. Conduct internal compliance reviews and audits...Labuan5 days ago
- ...collaboratively with various stakeholders Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously A proactive and adaptable approach, with a commitment to maintaining the highest standards of...Labuan3 days ago
- ...across all business functions; and monitor internal and external risk exposures. Stay updated with regulatory changes and advise management on their impact. Support ad-hoc projects related to regulatory matters and business initiatives. Be a proactive team player...
Fusang
Labuan4 days ago - ...more than 99,600 employees, SGS operates a network of over 2,600 offices and laboratories around the world. Job Description... ...at third party facilities. Assisting Laboratory Operations Manager or Chemist in carrying out laboratory testing, method development...
- ...with over 80,000 evaluators across 70 countries. With 12 global offices and nearly two decades of CX expertise, we are dedicated to... ...go with our mobile platform, CXG Live—where you can seamlessly manage missions, certifications, and feedback. Apply today and turn...
CXG
Labuan1 day ago - ...Aspiring to be an Employer of Choice, we create an atmosphere in which our employees will be inspired to excel. To this end, Labuan office is seeking highly motivated and results oriented individuals to fuel our growth and embark on a journey of self-discovery....Labuan2 days ago
- ...field works such as sampling sample collection and test observation at third party facilities. Assisting Laboratory Operations Manager or Chemist in carrying out laboratory testing method development and compliance with QA/QC requirement. Ensure Good Housekeeping...
- A digital asset exchange in Kuala Lumpur is seeking a Compliance Officer to oversee regulatory compliance, including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services. Responsibilities include...
Fusang
Labuan2 days ago - ...Education Management Institution 1. Menjalankan tugas-tugas guru yang digantikan 2. Membantu pihak sekolah dalam menjalankan tugas-tugas pembelajaran dan pengajaran di sekolah 3. Membantu tugas-tugas kokurikulum yang diarahkan oleh pengetua atau guru besar. 4....
- ...financial data for the company's entities across different regions. This position requires a detail-oriented individual capable of managing multiple financial reporting tasks, liaising with auditors, and supporting system enhancements. The ideal candidate will have a...Labuan3 days ago
- ...Education Management Institution 1. MEMBANTU GURU MENGISI MAKLUMAT MURID SEPERTI MEMASUKKAN DATA MURID KE DALAM SISTEM KEHADIRAN MURID, KEHADIRAN PENTAKSIRAN AKTIVITI JASMANI SUKAN DAN KOKURIKULUM DAN MAKLUMAT ELAUN MURID BERKEPERLUAN KHAS. 2 MEMBUAT PERSIAPAN SEBELUM...
- ...Key Responsibilities Business Performance ~ Proactive management of Corporate Loan Portfolio to protect asset quality and alleviate loan losses. Hold ARM profile for CREST and CPA system and user profile in Jira/Confluence system. Management and Administration...Labuan5 days ago
- ...and review testable, efficient and maintainable code. Actively participate in the UAT process with the key stakeholders, project managers and head of department. Contribute and maintain the application release documentation and adopt modern version control...
Fusang
Labuan2 days ago - ...Review and improve CDD processes for efficiency and compliance. Conduct checks on CDDs for new and existing corporate clients. Manage and verify Customer Information File (CIF) updates and accuracy. Ensure compliance with regulatory requirements and internal...Labuana month ago
- ...onshore based) REQUIREMENTS: – ~ Valid DOSH Yellow Book. ~ a Diploma in HSE or Engineering, Degree is an advantage. ~ PTW Management Certified act as Coordinator. ~ Frontline Barrier Management (FLBM) knowledge. ~ Knowledge on Emergency Response and act as the...
EP Group of Companies
Labuan5 days ago - ...with at least 10 years Offshore Experience. ~ A min. of 10-year experience in Oil & Gas Operation Experience. ~ Experience in managing sour gas field. ~ Proven experience in managing offshore subsea campaigns (offshore POB of ~300 pax; schedule pressure & flawless...
EP Group of Companies
Labuan1 day ago - ...-on experience in development, and excellent communication skills in English. You will collaborate closely with senior developers, manage tight deadlines, and contribute significantly to project documentation and troubleshooting. This role offers an excellent opportunity...
Fusang
Labuan2 days ago
