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- ...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...
- ...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...
- ...customers for transaction processing followed by need based discussion with customers for cross selling. Recommend Bank's products and services to customers and responsible for high levels of Customer service and seamless transactions. Key Responsibilities and...
- 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...
- ...borrowers/ obligors with CTOS Lite, World Check & AML (WLM/CDD AML – Supervisor) for credit review and prior to the first drawdown to ensure... ...s customer/credit facilities deliver to clients the necessary service as per roles and functions stipulated in the agency agreement....
- ...Unicoin DCX Limited is the formal legal entity registered in Labuan, Malaysia, under the Labuan Financial Services Authority (Labuan FSA) as both a Money Broker and Credit Token Business (License Nos. MB/21/0068 & CT/21/0011). Headquartered at Unit 3A‑15 (and occasionally...
- ...LJ Resources Enterprise to be a leading contractor, supplier and training provider in Labuan. - To provide excellent and assured services in the oil and gas, education, retail and manpower supply industries. - To lead a team of professionals in providing the best...
- ...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...
- ...Unicoin DCX Limited is the formal legal entity registered in Labuan, Malaysia, under the Labuan Financial Services Authority (Labuan FSA) as both a Money Broker and Credit Token Business (License Nos. MB/21/0068 & CT/21/0011). Headquartered at Unit 3A‑15 (and occasionally...
- ...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...
- ...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...
- ...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....
- 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...
- ...Qualifications: ~ Bachelor's degree in Finance, Business, Law or related fields. ~3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries. ~ Experience with regulatory jurisdictions such as Malaysia (SC, BNM, Labuan FSA),...

