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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...
- ...noted as 3A‑16), Level 3A, Labuan Times Square, Jalan Merdeka, it operates a fully electronic cryptocurrency exchange platform developed... ...teams to support smooth office operations and efficient HR processes, ensuring an organized and productive work environment. Key...
- ...for quality and integrity. With more than 99,600 employees, SGS operates a network of over 2,600 offices and laboratories around the... ...uphold a good safety behavior and exercising necessary standard and process when carry out your responsibilities at all times to ensure...
- ...noted as 3A‑16), Level 3A, Labuan Times Square, Jalan Merdeka, it operates a fully electronic cryptocurrency exchange platform developed... ...Support • Assist in day-to-day digital payment operational processes • Support transaction monitoring documentation and...
- ...observation at third party facilities. Assisting Laboratory Operations Manager or Chemist in carrying out laboratory testing method... ...a good safety behavior and exercising necessary standard and process when carry out your responsibilities at all times to ensure compliance...
- ...hyperscalers, cloud providers and large enterprises. Developing and operating across six markets in North America and six markets in Europe,... ...Month-End Closing: Responsible for the month-end closing process for assigned entities, including the preparation of monthly journal...
- ...and prior to the first drawdown to ensure compliance of credit process Close monitoring of Corporate Loan Portfolio to ensure... ...for outward SWIFT messages & fund transfer prepared by Trade & Operations Department (SAA - RHBO_Auth_cum_RMA). System Authorizer of...
- ...and, advising on tax and corporate structures. We are looking for talents with positive and pleasant personalities to join our Operation team in the Labuan office to service our local and international clients. Role and Responsibilities : • Assist Trust Officer...
- ...health and safety rules, inspect the physical work site and analyse legal paperwork. Arranging and Monitoring security and housekeeping process. Understanding ISO 45001: 2018, OSH Act 1994, FMA 1974 and EQA 1974. Interested candidates please submit your application...
- ...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...
- ...ranging from RM3,000 to RM4,000, depending on experience and qualifications. -Fixed monthly allowance of RM300 to support daily operational needs. -High earning potential through attractive commissions and performance incentives, with opportunities to earn RM1,5...
- ...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...
- ...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...
