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  •  ...specialists to develop and execute targeted growth strategies, ensuring service excellence and competitive advantage in high-demand, high-...  ...them. Ensure all business activities adhere to internal controls, legal standards, and industry regulations. Requirements... 

    Bradley David Associates

    Labuan
    18 days ago
  •  ...our compliance framework in accordance with the Labuan Financial Services Authority (Labuan FSA) regulatory requirements. The successful...  ..., risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company. This... 
    Labuan
    26 days ago
  •  ...apply)job requisition id: JR118496**Company :**Tractors Petroleum Services* To identify improvement opportunities and ensure continual...  ...ESH risk management and assist in implementing effective risk control measures.* To conduct incident investigations in accordance with... 

    Sime Motors NZ

    Labuan
    4 days ago
  •  ...requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies,...  .... ~3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries. ~ Experience with... 

    Fusang

    Labuan
    2 days ago
  •  ...project managers and head of department. Contribute and maintain the application release documentation and adopt modern version control strategies. Contribute to the application’s user guide documentation and technical documentation. Investigate and resolve any... 

    Fusang

    Labuan
    5 days ago
  •  ...Job Description ~~Responsibilities: • Drive in-store sales • Attend to customer service enquiries efficiently • Ensure product displays remain presentable at all times Benefits: • Attractive salary package (Basic + Allowances + Incentive) • EPF, SOCSO, Insurance... 

    Humantech Services Sdn Bhd

    Labuan
    14 days ago
  •  ...Provide expert compliance and legal guidance to management and business units on regulatory matters related to banking and financial services. Conduct internal compliance reviews and audits to identify risks, ensure adherence, and recommend corrective actions.... 
    Labuan
    28 days ago
  •  ...approval is met and complied. Undertake the agency roles for RHBL's customer/credit facilities deliver to clients the necessary service as per roles and functions stipulated in the agency agreement. Serves as Data Stewardess to manage the data cleaning up activity... 
    Labuan
    28 days ago
  •  ...Malaysia Able to work independently with minimal 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... 

    Fairview International School

    Labuan
    5 days ago
  •  ...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 developing compliance policies, conducting reviews, and liaising with regulatory authorities. Join our... 

    Fusang

    Labuan
    5 days ago
  • A leading automobile service provider is looking for an Executive, HSE to improve ESH performance and manage risk. Responsibilities include conducting incident investigations, organizing ESH trainings, and implementing ISO standards. Candidates should possess a Diploma/... 

    Sime Motors NZ

    Labuan
    4 days ago