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- ...regulatory and internal compliance requirements, maintaining accurate documentation and delivering ethical, customer-focused advisory services. -Collaborate closely with branch teams and product specialists to deliver holistic financial solutions and enhance...
- ...with customers for cross selling. Recommend Bank's products and services to customers and responsible for high levels of Customer... ...selling (for products applicable) and contribute to operational control and compliance as specified by the Bank. Requirements...
- ...Scheduled Wastes Offsite Storage Facility; - Scheduled Wastes Transportation; - Scheduled Wastes Management Consultancy; & - Services to Manage Scheduled Wastes at Client’s Work Site. Responsibilities: • Calendar Management: Efficiently managing the GM's schedule...
- ...send you as many lesson requests as possible. Other advantages: - Priority customer support - Flexible cancellation policy - Control of your schedule - Lots of students: more than 100,000 searches a day - The opportunity to give lessons online Job...
- ...TO PROVIDE OUTSTANDING LODGING FACILITIES & SERVICE TO OUR GUEST. TO BE THE MAIN CHOICE OF CUSTOMER IN FT LABUAN. Building exterior cleaners remove dirt and litter from a building's exterior, as well as perform restoration tasks. They ensure the cleaning methods are...
- ...Introduction of Hans We are a licenced trust company and company secretary in Labuan. We incorporate Labuan companies, apply financial services licences, and, advising on tax and corporate structures. We are looking for talents with positive and pleasant personalities to...
- ...Sdn Bhd was established in 1990 in Malaysia. Since then, it has evolved, invested and transformed into a major rental, sales and services provider of industrial equipment and products to the oil & gas, petrochemical, marine, civil construction, quarrying, mining and other...
- ...individual KPI - a minimum 100%. Involve plan brainstorm and perform UAT and projects (at least 30% of the time). Manage MILL Policy Servicing emails ensure the documents submission and enquiries are handle timely and settle within TAT. Open and stamp incoming mails (if...
- ...auditors, to facilitate smooth audit processes Develop and maintain standard operating procedures (SOPs) for accounting processes and controls Contribute to the continuous improvement of accounting systems and processes Assist in special projects, such as system...
- ...Responsibilities Conduct regular compliance reviews and audits to identify potential risks and control gaps Collaborate with business units to develop and implement effective compliance controls and procedures Provide guidance and training to staff on compliance...
- ...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...
- ...auditors, to facilitate smooth audit processes* Develop and maintain standard operating procedures (SOPs) for accounting processes and controls* Contribute to the continuous improvement of accounting systems and processes* Assist in special projects, such as system upgrades...
- ...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...
- ...and on appropriate financial products based on customer needs. To ensure customer satisfaction and provide excellent after sales service. To plan and implement sales activities related to branch products. To act promptly on all leads and follow up activities....
- ...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...
- 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...
- ...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...


