Compliance Jobs in Victoria
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Search Results - Compliance Jobs in Victoria
Fusang Exchange Ltd-Victoria
Compliance Associate / Manager – Digital Asset Exchange
** ONLY applicants who apply via the link will be considered.
Roles and Duties
• Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC...
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BeiGene, Ltd.-Kota Bharu, 1441 km from Victoria
Manager, Regional Clinical Compliance, APAC
Manager, Regional Clinical Compliance, APAC
Apply locations Malaysia - Home Office time type Full time posted on Posted 2 Days Ago job requisition id R28058
About us
BeiGene is a global oncology company...
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Private Advertiser-Victoria
Head of Quality Assurance, Health, Safety, Security & Environment (QHSSE)
The Head of QHSSE is responsible for leading and ensuring compliance with Health, Safety, Security, and Environmental (HSSE) regulations, particularly aligning...
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Wizlynx Malaysia Sdn Bhd-Kota Bharu, 1441 km from Victoria
Senior/Junior Information Security Consultant (Governance, Risk and Compliance)
Location: Malaysia
Job Summary and Mission
This position contributes to the success of wizlynx group by performing the following: Responsible for development...
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Kenso Corporation-Victoria
PERKESO, JTK, LHDN) to ensure compliance with statutory regulations and related issues/compliance.
• Responsible for the recruitment and hiring by:
• Ensuring that job descriptions are updated before advertising recruitment ads.
• Coordinate...
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BP p.l.c.-Kota Bharu, 1441 km from Victoria
Travel required: No travel is expected with this role.
Job category: IT&S Group.
Relocation available: This role is not eligible for relocation.
This role is a senior level leader reporting directly to the VP digital governance, risk & compliance...
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AFFIN Group-Victoria
to maximize process efficiency and customer satisfaction.
Additional Responsibilities
• Act as Backup Compliance Coordinator and assume responsibilities as required under BNM’s document policy and Bank’s Anti Money Laundering Guidelines/Manual...
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Imperial Dade-Victoria
You will:
• Provide leadership in developing, implementing, and managing company policies related to worker safety, driver safety, DOT compliance, and food safety, creating a culture of safety excellence and effective risk management.
• Investigate...
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Citibank (Switzerland) AG-Victoria
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business...
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Ernst & Young Advisory Services Sdn Bhd-Victoria
and escalate issues as appropriate
6. Work closely with colleagues, determine whether the work plan is properly executed, documented and concluded in compliance with Quality & Risk Management guidelines
7. Create a positive learning culture, coach and counsel...
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BP p.l.c.-Kota Bharu, 1441 km from Victoria
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Direct Procurement Digital Systems & Compliance Specialist
Travel required: No travel is expected with this role.
Job...
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Citibank (Switzerland) AG-Victoria
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices...
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Monroe Consulting Group-Kota Bharu, 1441 km from Victoria
and the like to obtain and maintain regulatory filings, registrations and compliance.
Job Responsibilities: This role reports to the Global Director of Regulatory Affairs.
Monitoring standards, regulations, guidance documents documentation, and change control...
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Citi-Victoria
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Records...
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EY-Victoria
and identify risks and escalate issues as appropriate
• Work closely with colleagues, determine whether the work plan is properly executed, documented, and concluded in compliance with Quality & Risk Management guidelines
• Create a positive learning culture...
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