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  • Compliance Officer

     ...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
    4 days ago

  • Accountant (based in Labuan)

     ...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... 
    Labuan
    4 days ago

  • Business Compliance - Manager (based in Labuan)

     ...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... 
    Labuan
    2 days ago

  • Accounting Specialist

     ...reports Organize and process banking /financial transactions, including liaising with bankers Liaise with auditors and various service providers Process staff payroll and statutory payments to various Government Agencies Handle all accounting and reporting... 
    Labuan
    5 days ago

  • Personal Financial Consultant

     ...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.... 
    Labuan
    2 days ago

  • Trust Operations Officer

     ...responsibilities, and provide expertise in escrow accounts, custodian and wealth management. The role also involves offering trust services to clients, collaborating with financial professionals, and ensuring compliance with relevant regulations. Building and... 
    Labuan
    4 days ago

  • Compliance Officer (Senior)

     ...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
    6 days ago

  • Credit Admin / Reviewer Executive

     ...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
    6 days ago

  • Compliance Associate/Manager - Digital Asset Exchange

     ...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
    5 days ago

  • Application Developer

     ...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
    3 days ago

  • Procurement Assistant (Labuan)

     ...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
    3 days ago

  • Senior Compliance Lead - Digital Asset Exchange

     ...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
    3 days ago