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  • Head of Compliance - Asia

     ...ensure accuracy and timeliness. Framework Implementation & Control Implement and maintain the Group Compliance Framework...  ...implementation of: Client due diligence and enhanced due diligence processes Sanctions screening controls Suspicious activity... 

    Hoxton Wealth

    Labuan
    2 days ago

  • Application Developer

     ...efficient and maintainable code. Actively participate in the UAT process with the key stakeholders, project managers and head of...  ...the application release documentation and adopt modern version control strategies. Contribute to the application’s user guide documentation... 

    Fusang

    Labuan
    2 days ago

  • Compliance Associate/Manager - Digital Asset Exchange

     ...requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies,...  ...on client onboarding, due diligence; and monitor ongoing process to ensure compliance with AML/KYC standards. Liaise with regulatory... 

    Fusang

    Labuan
    4 days ago

  • Business Development Manager, Freight

     ...commercial and operational risks and work with management to mitigate them. Ensure all business activities adhere to internal controls legal standards and industry regulations. Requirements Skills & Experience Required: Proven experience in business development... 

    Bradley David Associates

    Labuan
    a month ago

  • LABORATORY TECHNICIAN (engineering)

     ...Adherence to SGS Health Safety and Environment (HSE) Policy by uphold a good safety behavior and exercising necessary standard and process when carry out your responsibilities at all times to ensure compliance to the HSE requirements. Perform any other responsibilities... 

    SGS

    Labuan
    more than 2 months ago

  • Assistant / Executive Trust Administrator (Malaysia)

     ...apply Good organizational and interpersonal skills and able to work under strict deadlines Strong professional integrity and process good learning aptitude and team work spirit Good command of English for both oral and written communication Job Category: Corporate... 

    JTC KENSINGTON

    Labuan
    5 days ago

  • Unloading Inspections - Uav - Malaysia

     ...shipped from Turkey to Labuan by sea. Inspection date is not yet determined (TBA). Inspection Scope Monitoring of the unloading processes of the ship in the destination country (Labuan, Malaysia). Monitoring the process of transporting and unloading of the... 

    Inspecker Technology Co.

    Labuan
    1 day ago

  • Job Opportunity - Lead Field Engineer

    ~ Understanding, Documenting and Implementing of ISO 9001:2008. ~ Process Based Audit for ISO 9001:2008. ~ Has obtained relevant CSR pre-requisite. ~ More than 15 years of Upstream Malaysia Oil & Gas industry with at least 10 years Offshore Experience. ~ A min.... 

    EP Group of Companies

    Labuan
    1 day ago