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- ...To: Group Chief Compliance Officer / Regional CEO Direct Reports... ...Framework Implementation & Control Implement and maintain... ...across the region. Support quality assurance frameworks... ...of governance, oversight, and documentation. Successful implementation...
- ...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, manage...
- ...continuous enhancement of AML/CFT policies and procedures in line with regulatory requirements. Review and assess client onboarding documentation to ensure strict compliance with AML, KYC, and CFT standards. Monitor and ensure adherence to corporate governance standards....
- -Assist Trust Officer and Company in day-to-day operation -Prepare statutory documents and filling -Assist in administrative work and compliance matters -Advise and consult clients [Apply now at ; JOB REQUIREMENTS: -Preferably Candidates with a minimum...
- ...Jawatan Kosong Qc Officer Februari 2026 . There are 2 Kerja Kosong Qc Officer in and related to Jawatan Kosong Qc Officer, Jobs for Qc Officer, Qc Officer Job Openings, Qc Officer Job Vacancies, Qc Officer Job Opportunities at Jawatan Kosong 2026. Find your desired Kerja...
- ...excel. To this end, Labuan office is seeking highly motivated... ...managers. Performing tests of controls, audit testing and... ...working papers and relevant documentation for the audit files to support... ...apply. Excellent leadership qualities and a good non-academic track...
- ...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...
- ...Safety and Environment (HSE) local regulation (Occupational Safety and Health Act 1996 Factory and Machinery Act 1967 Environmental Quality Act 1974). To report any hazard/risk near-miss and incident in Crystal system. Ensure that all Operational Integrity...
- ...professionalism are our top priorities. We therefore expect you to be: - Punctual - Responsive - Good at teaching - Available - Passionate - Friendly! We truly believe that these qualities are the key to helping your students achieve the success they are aiming for.
- ...professionalism are our top priorities. We therefore expect you to be: - Punctual - Responsive - Good at teaching - Available - Passionate - Friendly! We truly believe that these qualities are the key to helping your students achieve the success they are aiming for.
- ...Office Based at Labuan Wilayah Persekutuan Loss Advices Monitor and manage incoming loss advices (preliminary and revised) for... ...loss records and profiles in the system. Maintain proper documentation by uploading all relevant records into the system. Reconcile...
- .... Contribute and maintain the application release documentation and adopt modern version control strategies. Contribute to the application’s user guide... ....NET knowledge would be a plus. Able to deliver quality work under strict deadlines. Experience with the...
- ...which our employees will be inspired to excel. To this end, Labuan office is seeking highly motivated and results oriented individuals to... ...Active in extra-curricular activities, with strong leadership qualities Applicants must be able to undergo an internship placement...
- ...closer look at us… Responsible for both the execution and control of branch financial transactions. Will accept and process transactions... ...subordinate Tellers and CSEs daily activities. Executes back office processing and control functions when not directly serving...
- ...work Preferably with 1 - 2 years experience in the Oil and Gas related industry. Assists in document compilation for company HSE (Health, Safety & Environment) & Quality Assurance (QAQC) Assists in conducting company HSE activities (HSE briefing, Toolbox, HSE...
- ...the exchange's compliance with all applicable regulatory 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...
- ~ 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....
- A digital asset exchange in Kuala Lumpur is seeking a Compliance Officer to oversee regulatory compliance, including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services. Responsibilities include...
- ...supervision, diligent, and possess strong interpersonal skills Purchase goods or services that align with the organization's quantity and quality expectations Evaluate and negotiate contracts with vendors Track inventory and restock items as necessary Stay informed on...
- ...in both English and Bahasa Malaysia, and possesses strong interpersonal skills. Responsibilities include purchasing goods that meet quality expectations, tracking inventory, and evaluating vendor contracts. This role requires someone who can work independently with...
- ...to communicate in English and Bahasa Malaysia, and preferably have 1-2 years of experience in the industry. Responsibilities include assisting in document compilation and conducting HSE activities. Own transport for local travel in Labuan is required. #J-18808-Ljbffr...
- ...in English. You will collaborate closely with senior developers, manage tight deadlines, and contribute significantly to project documentation and troubleshooting. This role offers an excellent opportunity for growth in a fast-paced, agile environment. #J-18808-Ljbffr...


