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  • Accountant (based in Labuan)

     ...Functions Month-End Closing: Responsible for the month-end closing process for assigned entities, including the preparation of monthly...  ...operating procedures (SOPs) for accounting processes and controls Contribute to the continuous improvement of accounting systems... 
    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
    4 days ago

  • Compliance Officer

     ...successful candidate will oversee regulatory compliance, AML/ CFT programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company. This role requires strong regulatory knowledge, analytical skills, and... 
    Labuan
    1 day 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
    1 day ago

  • LABORATORY TECHNICIAN

     ...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... 

    SGS

    Labuan
    10 days ago

  • Business Compliance - Manager (based in Labuan)

     ...Responsibilities Conduct regular compliance reviews and audits to identify potential risks and control gaps Collaborate with business units to develop and implement effective compliance controls and procedures Provide guidance and training to staff on compliance... 
    Labuan
    5 days ago

  • LABORATORY TECHNICIAN

     ...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
    a month ago

  • Accounting Specialist

     ...ACCOUNTING SPECIALIST – Executive (3 position) Responsibilities: Prepare full set of accounts and financial reports Organize and process banking /financial transactions, including liaising with bankers Liaise with auditors and various service providers Process... 
    Labuan
    8 days ago

  • Credit Admin / Reviewer Executive

     ...Lite, World Check & AML (WLM/CDD AML – Supervisor) for credit review and prior to the first drawdown to ensure compliance of credit process Close monitoring of Corporate Loan Portfolio to ensure compliance with Group Credit Policy and Guideline, all applicable laws... 
    Labuan
    2 days ago

  • Assistant Vice President - KYC Specialist

     ...00.00 Job Responsibilities: Perform Customer Due Diligence (CDD) on new and existing clients. Review and improve CDD processes for efficiency and compliance. Conduct checks on CDDs for new and existing corporate clients. Manage and verify Customer Information... 
    Labuan
    a month 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
    3 days 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
    3 days ago

  • Remote Sales & Legal Ops Specialist (LATAM)

     ...contract management. Responsibilities include ensuring compliance with NDAs, coordinating client follow-ups, and enhancing internal processes. This full-time role requires excellent communication skills and offers a compensation of $4,000 per month, with flexible PTO and... 

    Remote Talent LATAM

    Labuan
    8 hours ago

  • Sales & Legal Operations Specialist | Remote | LATAM Only | 87008

     ...contact to clearly explain contractual terms Participate in client calls and formal presentations Proactively improving internal processes (startup mindset) Qualifications Legal background preferred (attorney or paralegal in home country) Strong contract and... 

    Remote Talent LATAM

    Labuan
    8 hours ago