Finance Intern

Are you looking to elevate your career in a role that offers both challenge and growth? Join our dynamic team in JPMorgan, where you will lead essential governance activities, manage vital committee operations, and contribute to strategic business planning. Step into a role where your contributions make a real impact and explore the exciting opportunities...

Roles and DutiesOversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.Develop, implement, and maintain compliance policies, procedures, and manuals.Conduct reviews on client onboarding, due diligence; and monitor ongoing process to ensure compliance with...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

ANALYST (JOB NUMBER: FIN003529) In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their...

Roles and DutiesOversee technology platforms and operational workflows for our digital asset exchange, including tokenization, custody and related services.Manage client onboarding, account opening, asset transfers, trade settlement, reporting, reconciliation, token issuance, listing evaluations, cap table management, and client support.Collaborate in...

**Compliance Assistant** **KJ Group MY (Labuan-based, HQ in Japan)** We are seeking a high-caliber and integrity-driven **Compliance Assistant** to join our growing team. This role is responsible for supporting compliance-related activities and ensuring adherence to regulations set by the Labuan Financial Services Authority (Labuan FSA), as well as...

**Business Development Assistant** **KJ Group MY (Labuan-based, HQ in Japan)** **Responsibilities**: - Assist in identifying and researching potential business opportunities, especially in areas such as blockchain, stablecoins, tokenization, and digital financial services. - Support internal projects by working closely with departments such as marketing,...

Job Overview:Our company is seeking a highly motivated and analytical Accountant/ Professional Trader/ Compliance Officer to join our dynamic team. In this role, you will be responsible for maintaining accurate financial records and assisting the team with various daily tasks. This role is crucial for ensuring the smooth operation of the finance department...

PEOPLE - our most valuable resource. As one of the largest private employers on the island of Labuan Federal Territory, we know that our people are-and will always be-the key to our success. Appreciative of the fact that each one of them possess individual talents and experiences, we understand the significance of practicing diversity and inclusion at our...

Key Responsibilities· Manage all aspects of risk compliance and corporate governance requirements.· Ensure the company meets all Labuan Financial Services Authority (LFSA) regulatory obligations and reporting timelines.· Implement, and maintain risk policies, procedures, and controls., assisting in their review.· Monitor ongoing compliance with laws,...