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  • Head of Compliance - Asia

     ...the compliance framework across Hoxton Wealths Asian operations, ensuring adherence to local regulatory requirements, global group policies, and international best practice. The role provides strategic compliance leadership across multiple jurisdictions including... 

    Hoxton Wealth

    Labuan
    14 days ago

  • Claims Executive

     ...Monitor and manage incoming loss advices (preliminary and revised) for assigned accounts. Check loss details against reinsurance policies to ensure coverage validity. Liaise with brokers and underwriting teams to clarify details and confirm policy terms. Create... 

    Labuan Reinsurance (L) Ltd - Official Page

    Labuan
    13 days ago

  • Manager - Business Channels (Branch)

     ...closely with the CSOM to monitor banking operations to ensure delivery of customer satisfaction, compliance of relevant guidelines & policies, complaint handling and credit risk management 4. Deliver Good Business Etiquette and Image to customers and the community... 

    Hong Leong Bank

    Labuan
    10 days ago

  • Compliance Associate/Manager - Digital Asset Exchange

     ...requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies, procedures, and manuals. Conduct reviews on client onboarding, due diligence; and monitor ongoing process to ensure compliance... 

    Fusang

    Labuan
    1 day ago

  • Senior Compliance Lead - Digital Asset Exchange

     ...have a Bachelor's degree and 3-8 years of relevant experience in financial services. Responsibilities include developing compliance policies, conducting reviews, and liaising with regulatory authorities. Join our team to contribute to the future of finance and promote a... 

    Fusang

    Labuan
    4 days ago