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- ...providing secure, efficient, and transparent financial solutions. Role 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...
- ...Assistant Vice President – KYC Specialist (Corporate Banking Department ) Location: Labuan Salary Range: Up to RM 11,000.00 Job Responsibilities: Perform Customer Due Diligence (CDD) on new and existing clients. Review and improve CDD processes for efficiency...
- Responsibilities & Qualifications At least 1 year of relevant work experience Proficient in English and Bahasa Malaysia Able to work independently with minimal supervision, diligent, and possess strong interpersonal skills Purchase goods or services that align...
- ...Remote Talent LatAm is partnering with our client, a growing AI startup, to hire a proactive Sales & Legal Operations Specialist. In this role, you’ll directly manage enterprise contracts, NDA clauses, and negotiate risk-related clauses with major institutions. This is...
- ...for quality and integrity. With more than 99,600 employees, SGS operates a network of over 2,600 offices and laboratories around the... ...Responsible to perform daily testing, laboratory support functions and assisting relevant personnel with special project as required and...
- ...Responsible to perform daily testing laboratory support functions and assisting relevant personnel with special project as required and... ...at third party facilities. Assisting Laboratory Operations Manager or Chemist in carrying out laboratory testing method...
- ...hyperscalers, cloud providers and large enterprises. Developing and operating across six markets in North America and six markets in Europe,... ...continuous improvement of accounting systems and processes Assist in special projects, such as system upgrades, policy changes,...
- ...governance practices. Policy Development & Advisory • Provide compliance advisory to management and business units on regulatory, operational, and reputational risks. • Draft, implement, and review compliance-related policies. • Support new product offerings by...
- ...across the organization. Monitor, analyze, and interpret regulatory 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...
- ...Portfolio in compliance of the Loan Impairment Guidelines. Authorizer for outward SWIFT messages & fund transfer prepared by Trade & Operations Department (SAA - RHBO_Auth_cum_RMA). System Authorizer of CLS/ALS, NPL, COMPASS (LBN_coll_checker), TSSO Systems (TLBOFF),...
- ...on compliance policies and procedures Analyze and interpret regulatory requirements and industry trends to ensure the bank's operations are compliant Develop and maintain compliance reports and dashboards to track key metrics and performance indicators Requirements...
- ...Response and act as the Chief Warden for Supply Base. ~3 years experienced in HSE in the oil & gas industry preferably in Supply Base operations. ~ Excellent communicator and able to work with various levels of people physically and virtually. ~ Well versed in the areas...
- ...of Upstream Malaysia Oil & Gas industry 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...
- A growing AI startup is seeking a proactive Sales & Legal Operations Specialist to manage enterprise contracts and negotiate terms. The ideal candidate will have a legal background and experience in contract management. Responsibilities include ensuring compliance with...
- ...preparing necessary reports. Provide compliance training to staff and promote a culture of regulatory awareness. Collaborate with operations, technology, finance, and other departments to ensure compliance integration across all business functions; and monitor internal...

