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- ...Responsibilities Conduct regular compliance reviews and audits to identify potential risks and control gaps Collaborate with business units to develop and... ...organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously A proactive and...Labuan2 days ago
- ...Duties Oversee and ensure the exchange's compliance with all applicable regulatory requirements,... ...functions; and monitor internal and external risk exposures. Stay updated with regulatory changes and advise management on their impact. Support ad-hoc projects related...
Fusang
Labuan1 day ago - 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...
Fusang
Labuan4 days ago - ...project as required and allocated. Ensure compliance with the group QHSE procedures company... .... Assisting Laboratory Operations Manager or Chemist in carrying out laboratory testing... ...Act 1974). To report any hazard/risk near-miss and incident in Crystal system....
- ...project as required and allocated. Ensure compliance with the group QHSE procedures company... .... Assisting Laboratory Operations Manager or Chemist in carrying out laboratory testing... ...Act 1974). To report any hazard/risk near-miss and incident in Crystal system....
- ...understand customers’ goals, priorities, risk appetite, and long-term financial needs.... ...by recommending suitable wealth management and insurance solutions aligned with customers... ...exceeding monthly sales targets, KPIs, and compliance standards established by the bank....
- ...branch/region transfer as part of operational risk mitigation Observe and comply with the... ...Provide support to the Branch Manager/Customer Service and Operations Manager to... ...and contribute to operational control and compliance as specified by the Bank. Requirements...Labuan4 days ago
- ...requirements of an LFSA-licensed digital payment services company. The role focuses on operational coordination, documentation management, compliance support, and liaison with internal teams, regulators, banks, and technology partners to ensure efficient and...
- ...This position requires a detail-oriented individual capable of managing multiple financial reporting tasks, liaising with auditors,... ...system upgrades, policy changes, and other initiatives Maintain compliance with local and international accounting standards and...Labuan2 days ago
- .... The Trust Officer will oversee the administration of trusts, manage fiduciary responsibilities, and provide expertise in escrow accounts... ..., collaborating with financial professionals, and ensuring compliance with relevant regulations. Building and maintaining client...Labuan4 days ago
- ...Key Responsibilities Business Performance ~ Proactive management of Corporate Loan Portfolio to protect asset quality and alleviate... ...) for credit review and prior to the first drawdown to ensure compliance of credit process Close monitoring of Corporate Loan...Labuan13 days ago
- ...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 Requirements: Possess a Degree (fresh graduates are encouraged to apply)....
- ...(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 File (CIF) updates and accuracy. Ensure compliance with...Labuan15 days ago
- ...other specific projects in Asia Pacific region. Occupational health and safety inspectors perform workplace audits to ensure compliance with government and environment legislation. They also investigate work accidents. Occupational health and safety inspectors interview...
- ...This position requires a detail-oriented individual capable of managing multiple financial reporting tasks, liaising with auditors,... ...system upgrades, policy changes, and other initiatives* Maintain compliance with local and international accounting standards and...
Vantage Data Centers
Labuan4 days ago - ...function, our interns will acquire these competencies: Understanding of Accounting standards in Malaysia Audit assessment & compliance Drafting of financial statements Requirements Undergraduates who have completed their first two (2) years' of Degree...Labuan3 days ago
- ...Handle incoming calls, emails, and office correspondence. • Maintain proper filing and documentation (physical and electronic). • Manage office supplies, pantry items, and coordinate with vendors and service providers. • Ensure office facilities and equipment are...
- ...Job Scopes: - Develop and execute marketing strategies that align with company objectives and target markets. - Coordinate and manage promotional activities, including social media, advertising, and outreach campaigns. - Collaborate with the sales and training teams...
- ...and review testable, efficient and maintainable code. Actively participate in the UAT process with the key stakeholders, project managers and head of department. Contribute and maintain the application release documentation and adopt modern version control...
Fusang
Labuan4 days ago - ...onshore based) REQUIREMENTS: – ~ Valid DOSH Yellow Book. ~ a Diploma in HSE or Engineering, Degree is an advantage. ~ PTW Management Certified act as Coordinator. ~ Frontline Barrier Management (FLBM) knowledge. ~ Knowledge on Emergency Response and act as the...
EP Group of Companies
Labuan2 days ago - ...with at least 10 years Offshore Experience. ~ A min. of 10-year experience in Oil & Gas Operation Experience. ~ Experience in managing sour gas field. ~ Proven experience in managing offshore subsea campaigns (offshore POB of ~300 pax; schedule pressure & flawless...
EP Group of Companies
Labuan3 days ago - 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...
Vantage Data Centers
Labuan4 days ago - ...for luxury brands. Join us and enjoy the freedom of working on the go with our mobile platform, CXG Live—where you can seamlessly manage missions, certifications, and feedback. Apply today and turn your eye for detail into an exciting freelance opportunity!...
CXG
Labuan3 days ago - ...-on experience in development, and excellent communication skills 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...
Fusang
Labuan4 days ago
