Regulatory reporting jobs in Labuan

A global technology services provider is seeking an Accountant in Labuan, Malaysia. The role involves managing the month-end closing process, liaising with auditors, and preparing management accounts. Candidates should hold a Bachelor's degree in Accounting or Finance and...

 ...supports the daily operations, administrative functions, and regulatory requirements of an LFSA-licensed digital payment services...  ...operational planning and execution • Assist in preparing business reports, dashboards, and presentations • Coordinate with internal... 

 ...Ensure compliance with the group QHSE procedures company policies regulatory standards while performing any analytical work in the...  ...and Machinery Act 1967 Environmental Quality Act 1974). To report any hazard/risk near-miss and incident in Crystal system.  Ensure... 

 ...Ensure compliance with the group QHSE procedures company policies regulatory standards while performing any analytical work in the...  ...and Machinery Act 1967 Environmental Quality Act 1974). To report any hazard/risk near-miss and incident in Crystal system.  Ensure... 

 ...with Group Credit Policy and Guideline, all applicable laws and regulatory requirement issued by regulators. Where required, liaise...  ...Quality requirements. Others Responsibilities Prepare ad-hoc reports according to new / latest guidelines from time to time as... 

 ...staff 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... 

 ...meeting or exceeding monthly sales targets, KPIs, and compliance standards established by the bank. -Ensure adherence to regulatory and internal compliance requirements, maintaining accurate documentation and delivering ethical, customer-focused advisory services... 

 ...existing corporate clients. Manage and verify Customer Information File (CIF) updates and accuracy. Ensure compliance with regulatory requirements and internal policies. Collaborate with internal teams to support KYC-related initiatives. Requirements:... 

 ...Roles and Duties Oversee and ensure 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... 

 ...in Labuan:- 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... 

 ...TAT. Open and stamp incoming mails (if any). Data entry on all documents received record in department Share Point. Prepare reports and update SOPs as and when changes occur or changes in regulations. Check then decide close Bridger alerts or escalate alert to... 

 ...company's entities across different regions. This position requires a detail-oriented individual capable of managing multiple financial reporting tasks, liaising with auditors, and supporting system enhancements. The ideal candidate will have a strong understanding of... 

 ...organized work area and maintain a professional appearance Attend all trainings as applicable including e-learning/Workday Filing of reports. Where needed, assist in branch housekeeping activities, including but not limited to moving of carton boxes, retrieving of... 

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... 

 ...company’s entities across different regions. This position requires a detail-oriented individual capable of managing multiple financial reporting tasks, liaising with auditors, and supporting system enhancements. The ideal candidate will have a strong understanding of... 

 ...Contribute to the application’s user guide documentation and technical documentation. Investigate and resolve any application bugs as reported by all users. Manage the expectations of tight deadlines and critical milestones ensuring the application is delivered to... 

 ...address. Monitoring the process of opening the containers for damage inspection on the same day or within the next few days. Reporting on all these monitoring processes. Information The inspection project description is shown to the extent specified by the...