- ...# Address client inquiries related to fund management operations; # Manage the client onboarding process by advising frontline staff on completing and verifying account opening documentation, and submitting the documents for due diligence and KYC checks to ensure regulatory...
DZH International
Labuan2 days ago - ...by Labuan FSA Ensure client's onboarding and client’s transaction is in compliance with AMLCFT policies Provide training for staff on compliance matters (including AMLCFT training) Prepare and report to authority on all matters related to AMLCFT (including submitting...
TIME's group
Labuan1 day ago - ...including cash management, investment accounting, and foreign exchange operations. Mentor and provide guidance to junior accounting staff, fostering a culture of continuous improvement and professional development. Prepare monthly payroll reports and ensure necessary...
OnHires
Labuan1 day ago - ...with auditors, tax agents, company secretaries, and regulatory bodies for compliance and audit matters. Guide junior accounting staff, fostering a collaborative work environment, and provide support to the Accounts Department with ad-hoc tasks and special projects as...
KJ GROUP
Labuan1 day ago - ...To processing Purchase order invoices for payment. 14. To process vendor payment and monitor payment for vendors. 15. To process staff DES claims payment, travelling advance and salary deduction monthly. 16. To monitor debtor ageing and provide Debtor report...
Tractors Malaysia
Labuan2 days ago - ...general supervision, coordinates the activities involved in maintaining and repairing down-hole equipment, and surface equipment. Promote services excellence and customer satisfaction. Provide guidance and training to less experienced maintenance personnel. Assigns...
Halliburton Energy Services
Labuan4 days ago
