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 youYou 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 offerA 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...
-
Audit And Compliance
vor 4 Wochen
Sydney, Österreich New South Wales State VollzeitAudit and Compliance (Regulatory) OfficerJob no: 539565Work type: Ongoing full-timeLocation: All of NSW, ParramattaCategories: Assessing, Investigation, LegislationTogether we shape thriving communities, public spaces, places and economies. Exciting opportunity to join the Cemeteries & Crematoria NSW teamAudit and Compliance (Regulatory) OfficerOngoing...
-
Audit And Compliance
vor 1 Monat
Sydney, Österreich the original VollzeitAudit and Compliance (Regulatory) OfficerCrown Lands and Public Spaces – Sydney Western Suburbs NSWTogether we shape thriving communities, public spaces, places and economies.Exciting opportunity to join the Cemeteries & Crematoria NSW teamAudit and Compliance (Regulatory) OfficerOngoing full-time opportunityOffice location – Parramatta, other NSW...
-
Audit And Compliance
vor 1 Monat
Sydney, Österreich the original VollzeitAudit and Compliance (Regulatory) OfficerCrown Lands and Public Spaces – Sydney Western Suburbs NSWTogether we shape thriving communities, public spaces, places and economies. Exciting opportunity to join the Cemeteries & Crematoria NSW teamAudit and Compliance (Regulatory) OfficerOngoing full-time opportunityOffice location – Parramatta, other NSW...
-
Compliance, Regulatory Compliance, Associate, Sydney
vor 2 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...
-
Compliance, Regulatory Compliance, Associate, Sydney
vor 3 Wochen
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...
-
Regulatory Officer
vor 1 Monat
Sydney, Österreich Whizdom Recruitment Vollzeit10 days ago, from Institute of Data Australia As the Regulatory Officer, you will undertake proactive and reactive work by applying your skills in dispute resolution, problem solving, influencing, and negotiations to bring about the timely resolution of issues in contention and bring about systemic compliance.This will also include sampling, auditing, and...
-
Regulatory Officer
vor 1 Monat
Sydney, Österreich Whizdom Recruitment Vollzeit10 days ago, from Institute of Data AustraliaAs the Regulatory Officer, you will undertake proactive and reactive work by applying your skills in dispute resolution, problem solving, influencing, and negotiations to bring about the timely resolution of issues in contention and bring about systemic compliance. This will also include sampling, auditing, and...
-
Regulatory Officer
vor 4 Wochen
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 3 Wochen
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,...
-
Central & Regulatory Compliance, Associate
vor 1 Monat
Sydney, Österreich Jp Morgan Chase & Co VollzeitCentral & Regulatory Compliance, AssociateCompliance, Conduct and Operational Risk (CCOR) form part of JPMorgan's Risk Management and Compliance organization. We maintain oversight of the firm's compliance, conduct and operational risk management activities and are responsible for the design and execution of a comprehensive Risk and Control framework. We are...
-
Regulatory Officer
vor 1 Monat
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...
-
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 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 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...
-
Manager, Regulatory Compliance Advisory
vor 1 Monat
Sydney, Österreich Hsbc VollzeitCompliance & Risk (Banking & Financial Services)Full timeSome 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...
-
Manager, Regulatory Compliance Advisory
vor 1 Monat
Sydney, Österreich Tideri Jobbörse VollzeitCompliance & Risk (Banking & Financial Services) Full time Some 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...
-
Manager, Regulatory Compliance Advisory
vor 1 Monat
Sydney, Österreich Hsbc VollzeitCompliance & Risk (Banking & Financial Services)Full timeSome 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...
