15 risk compliance job offers in region of Labuan
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Compliance Lead (Labuan Office)
new UNICOIN DCX Labuan, Malaysia, Labuan
...and management. Business proficiency in English. Senior Executive, Compliance (Regulatory) Kuala Lumpur City Centre, Kuala Lumpur, MY #J-18808-Ljbffr
1 day ago in WhatjobsReport -
(Senior) Compliance Officer
new Alphabit Fintech Labuan
About the Role We are seeking an experienced and detail-oriented Compliance Officer to lead our compliance framework in accordance with the Labuan Financial...
1 day ago in JobleadsReport -
Audit Executive
new Etiqa Insurance and Takaful Labuan
Job Responsibilities You will assist in planning and execute internal audit assignments. You will evaluate financial and operational processes for compliance...
1 day ago in JobleadsReport -
Intern for PC Methanol Health, Safety & Environment in Wilay
PETRONAS Victoria, Labuan
...Strategizes, lead and continually improve the implementation of Operation and Occupational Safety requirements to activities are in full compliance...
4 days ago in JobleadsReport -
Manager - Business Channels (Branch)
new Hong Leong Bank Labuan
...and strive to maintain this by working closely with the CSOM to monitor banking operations to ensure delivery of customer satisfaction, compliance...
1 day ago in JobleadsReport -
Senior Compliance Lead – Regulatory Risk & Governance
UNICOIN DCX Labuan, Malaysia, Labuan
A digital asset exchange in Kuala Lumpur is seeking a Senior Executive for Compliance (Regulatory) to oversee adherence to LFSA regulations and manage...
14 days ago in WhatjobsReport -
FinTech Compliance Lead: Regulatory & Risk Oversight
Nexus Fintrade Labuan
A financial services provider in Labuan is seeking a Regulatory Governance & Compliance Officer to ensure adherence to LFSA regulations and manage...
13 days ago in JobleadsReport -
Compliance Manager
Nexus Fintrade Labuan
...degree in Law, Finance, Business Administration, or a related field. Certified compliance or risk management qualification (e... Certified Compliance and
13 days ago in JobleadsReport -
Head of Compliance - Asia
Hoxton Wealth Labuan, Malaysia, Labuan
Job Title: Head of Compliance – Hoxton Wealth Asia Region Covered: Labuan (Malaysia), Vietnam, Cambodia, Hong Kong and wider Asia as applicable Reporting To...
26 days ago in WhatjobsReport -
Head of Process Safety & Risk Management
PETRONAS Labuan
...operations. Ideal candidates will have a relevant engineering degree and extensive experience in risk management and process safety assurance. J-18808-Ljbffr
14 days ago in JobleadsReport -
HSE Internship: Safety, SMS & Risk Mgmt
PETRONAS Labuan
...risk management, and performance monitoring to help develop safety capabilities. This internship is an excellent opportunity for individuals interested in...
14 days ago in JobleadsReport -
Compliance Associate/Manager - Digital Asset Exchange
Fusang Victoria, Labuan
Roles and Duties Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and...
30+ days ago in JobleadsReport -
Head (Discipline Process Safety)
PETRONAS Labuan
Strategize, advise, lead and manage process safety management programs in minimizing the likelihood of Process Safety incidents. Drive compliance to Process...
15 days ago in JobleadsReport -
Intern for Production Plant1 PC Methanol in Labuan
PETRONAS Labuan
...root cause analysis for minor process upsets or equipment failures. Prepare technical reports summarizing findings and recommendations... Safety & Compliance...
14 days ago in JobleadsReport -
Reinsurance Operations Executive (Labuan)
PolicyStreet Labuan
...coverage solutions for our clients. You are expected to streamline and standardise processes across various stakeholders to ensure completion and compliance...
12 days ago in JobleadsReport
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