Regulatory Compliance Officer
vor 3 Monaten
We are looking for a talented Regulatory Compliance Officer to join our busy Sydney team. Reporting to the Chief Risk Officer, you will use your legal training and experience to manage the digital token listing and review process across the Group. You will also be assisting the Compliance teams in Singapore and Australia as required.
Your key responsibilities will include: Conducting digital token assessments in accordance with internal policy and risk appetite, liaising with external legal counsel as requiredPeriodically reviewing the listed tokens on the Singapore and Australian exchanges to ensure ongoing compliance with local laws in each jurisdiction.Preparing Board and Risk Committee documentsAssisting the compliance team on strategic projects.About you You should hold a diploma or degree in Legal Studies, Compliance, Business Administration, or a related field3+ years relevant experience in a legal or compliance role, preferably within the Financial Services or Cryptocurrency industriesStrong analytical skills with the ability to identify and resolve legal and compliance issues promptly. You will be able to self-manage your time and priorities under guidance from your line manager.High level of personal integrity and capability of exercising judgment in dealing with sensitive and confidential matters.What we offer A competitive salary.A challenging and rewarding role in the dynamic crypto industry.A winning, fun, hard-working team.An international work environment where your opinion counts.Ongoing learning and support.Great career development opportunities in a growing company.This is an in-office role, so please do not apply if you are looking for a hybrid or remote opportunity.
#J-18808-Ljbffr
-
Regulatory Compliance Officer
vor 3 Monaten
Sydney, Österreich Independent Reserve VollzeitWe are looking for a talented Regulatory Compliance Officer to join our busy Sydney team. Reporting to the Chief Risk Officer, you will use your legal training and experience to manage the digital token listing and review process across the Group. You will also be assisting the Compliance teams in Singapore and Australia as required.Your key responsibilities...
-
Regulatory Compliance Officer
vor 3 Monaten
Sydney, Österreich Tideri Jobbörse VollzeitWe are looking for a talented Regulatory Compliance Officer to join our busy Sydney team.Reporting to the Chief Risk Officer, you will use your legal training and experience to manage the digital token listing and review process across the Group.You will also be assisting the Compliance teams in Singapore and Australia as required.Your key responsibilities...
-
Compliance, Regulatory Compliance, Associate, Sydney
vor 3 Monaten
Sydney, Österreich Caia.Org - Jobboard VollzeitGLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for...
-
Sydney, Österreich Goldman Sachs VollzeitGLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for...
-
Compliance, Regulatory Compliance, Vice President, Sydney
vor 11 Stunden
Sydney, Österreich Goldman Sachs VollzeitGLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for...
-
Sydney, Österreich Tideri Jobbörse VollzeitOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or...
-
Regulatory Officer
vor 2 Monaten
Sydney, Österreich Nsw Department Of Customer Service VollzeitNSW Department of Customer Service – Sydney CBD NSWTemporary Full-Time Regulatory Officer (24 months with the potential availability for ongoing employment) - Grade 7/8 at the Information and Privacy Commission NSW (IPC) About the role: As the Regulatory Officer at the Information and Privacy Commission NSW (IPC) you will undertake proactive and reactive...
-
Manager, Regulatory Compliance
vor 1 Monat
Sydney, Österreich Hsbc VollzeitSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity.We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity.We bring together the people, ideas and capital that nurture progress and growth,...
-
Sydney, Österreich Tideri Jobbörse VollzeitGLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for...
-
Sydney, Österreich Tideri Jobbörse VollzeitGLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for...
-
Sydney, Österreich Tideri Jobbörse VollzeitGLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for...
-
Compliance Officer
vor 2 Monaten
Sydney, Österreich Eminence Talent Group VollzeitAbout the Company: Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market.Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance...
-
Sydney, Österreich Tideri Jobbörse VollzeitRegulatory Compliance / Investigation Officer NDIS Quality and Safeguards Commission (NDIS Commission)The NDIS Commission is the dedicated national regulator of NDIS service providers and workers in Australia.The NDIS Commission upholds the rights of NDIS participants to quality and safe supports or services, including those received under the National...
-
Sydney, Österreich Goldman Sachs Bank Ag VollzeitCompliance, Regulatory Compliance, Vice PresidentLocation: Sydney, New South Wales, AustraliaOpportunity Overview CORPORATE TITLE: Vice PresidentOFFICE LOCATION(S): SydneyJOB FUNCTION: Regulatory ComplianceDIVISION: Compliance DivisionGLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm...
-
Sydney, Österreich Goldman Sachs Bank Ag VollzeitCompliance, Regulatory Compliance, Vice PresidentLocation: Sydney, New South Wales, AustraliaOpportunity Overview CORPORATE TITLE: Vice PresidentOFFICE LOCATION(S): SydneyJOB FUNCTION: Regulatory ComplianceDIVISION: Compliance DivisionGLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm...
-
Regulatory Compliance
vor 4 Wochen
Sydney, Österreich Jpmorgan Chase & Co. VollzeitJoin our dynamic team in Sydney, Australia, where your expertise will help shape the future of our business across Australia and New Zealand.As a valued member of our Compliance, Conduct & Operational Risk (CCOR) team, you'll have the opportunity to grow your career in a supportive and challenging environment, engaging with stakeholders and contributing to...
-
Regulatory Compliance
vor 1 Monat
Sydney, Österreich Jpmorgan Chase & Co. VollzeitJoin our dynamic team in Sydney, Australia, where your expertise will help shape the future of our business across Australia and New Zealand.As a valued member of our Compliance, Conduct & Operational Risk (CCOR) team, you'll have the opportunity to grow your career in a supportive and challenging environment, engaging with stakeholders and contributing to...
-
Regulatory Compliance Manager
vor 3 Monaten
Sydney, Österreich Beathchapman Pte Ltd VollzeitRegulatory Compliance Manager - International BankWe're working with a few global banks in recruiting for their Line 2 regulatory compliance team.The role is broad and autonomous, working with a team of experienced compliance and/or legal professionals.Role Responsibilities:Be the driver and key contributor in advising and managing regulatory changes such as...
-
Sydney, Österreich Tideri Jobbörse VollzeitGLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for...
-
Sydney, Österreich Goldman Sachs Bank Ag VollzeitCompliance, Regulatory Compliance, Vice PresidentLocation: Sydney, New South Wales, AustraliaOpportunity OverviewCORPORATE TITLE: Vice PresidentOFFICE LOCATION(S): SydneyJOB FUNCTION: Regulatory ComplianceDIVISION: Compliance DivisionGLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and...
