Based in Malaysia and preferably in the Federal Territory of Labuan Handle the compliance work of a regulated crypto/digital assets business covering exchange,
**Requirements**:- Minimum Diploma in Private Secretarial Course (PSC) or equivalent and 15 years' of related working experience.- Additional previous
Job Description:**Client**: A subsidiary of a leading oil and gas exploration and production company.**Location**: Kota Kinabalu, Sabah, Malaysia**Type of
Perform passport and world check on all new clients, to identify matches against negatives news especially news relating to money laundering and financial
**Requirements**:- Minimum Diploma in Private Secretarial Course (PSC) or equivalent and 15 years' of related working experience.- Additional previous
Job Description:**Client**: A subsidiary of a leading oil and gas exploration and production company.**Location**: Kota Kinabalu, Sabah, Malaysia**Type of
Perform passport and world check on all new clients, to identify matches against negatives news especially news relating to money laundering and financial
Job Description:**Client**: A subsidiary of a leading oil and gas exploration and production company.**Location**: Kota Kinabalu, Sabah, Malaysia**Type of
**Requirements**: - Minimum Diploma in Private Secretarial Course (PSC) or equivalent and 15 years' of related working experience. - Additional previous
Perform passport and world check on all new clients, to identify matches against negatives news especially news relating to money laundering and financial
**Requirements**: - Minimum Diploma in Private Secretarial Course (PSC) or equivalent and 15 years' of related working experience. - Additional previous
Join us and be a Pos Malaysia Wira! At Pos Malaysia, we are passionate about building trust to connect lives and businesses for a better tomorrow. As we
Role Responsibilities The role of Controls Operations is to support the Country Head of FC in the execution of their accountabilities relating to the
Perform passport and world check on all new clients, to identify matches against negatives news especially news relating to money laundering and financial
Job Description: **Client**: A subsidiary of a leading oil and gas exploration and production company. **Location**: Kota Kinabalu, Sabah, Malaysia **Type of
Job summary Investors Trust is a global brand representing the ITA Group of companies. ITA Group aims to supply investors with access to the global markets
Role Responsibilities The role of Controls Operations is to support the Country Head of FC in the execution of their accountabilities relating to the
**Requirements**: - Minimum Diploma in Private Secretarial Course (PSC) or equivalent and 15 years' of related working experience. - Additional previous