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- Work Based: Labuan, Sabah (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...
- ...are used and maintained in proper way. Adhere to group HSE safety procedures. Make sure all relevant raw data or test information... ...Translates Strategy into Actions Influences Internally & Externally Develop Self and Others Collaborates Effectively...
- ...are used and maintained in proper way. Adhere to group HSE safety procedures. Make sure all relevant raw data or test information... ...Translates Strategy into Actions Influences Internally & Externally Develop Self and Others Collaborates Effectively...
- ...bookkeeping and accounting (Diploma or Bachelor's Degree/professional qualifications will be an added advantage) Familiar with international accounting standards and practices Detailed oriented, analytical, assertive and reliable Fluent in oral and written...
- ...requirements. The successful candidate will oversee regulatory compliance, AML/ CFT programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company. This role requires strong regulatory knowledge, analytical...
- ...things. Ability to work independently with minimum supervision. Ability to deliver high quality customer service to external and internal customers. Possess good interpersonal skill and able to actively interact with all levels of customers. Candidate with full...
- ...analysis Prepare accurate and compliant financial statements for audit purposes and other reporting requirements Liaise with internal and external stakeholders, including auditors, to facilitate smooth audit processes Develop and maintain standard operating...
- ...oriented individuals to fuel our growth and embark on a journey of self-discovery. Responsibilities Under this function, our interns will acquire these competencies: Understanding of Accounting standards in Malaysia Audit assessment & compliance Drafting...
- ...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. -...
- ...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: Bachelor's Degree in Accounting...
- ...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 reviews on client...

