Regulatory Compliance Jobs in Victoria
1 - 10 of 10
Search Results - Regulatory 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...
whatjobs.com -
Citigroup Inc.-Victoria
to the launch of product services.
• Coordinate transaction processing issues to the appropriate department and collaborate on a solution.
• Perform regulatory controls, account reconciliations, and record retention activities in accordance with established...
appcast.io -
Private Advertiser-Victoria
audits, and maintaining accurate documentation and reports. Reporting directly to the Chief Executive Officer (CEO), the position plays a critical role in upholding regulatory compliance, risk mitigation, and continuous improvement in HSE, security...
whatjobs.com -
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...
hiredly.com -
ITA Asia Limited-Victoria
Diligence (CDD).
• Evaluate all products by assessing the risks according to company guidelines and regulations.
• Investigate all information and ensure timely escalation of alerts to the appropriate parties for further review.
• Liaise with the Regulatory...
whatjobs.com -
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...
tdrct.com -
BP p.l.c.-Kota Bharu, 1441 km from Victoria
DGRC) and will sit on the DGRC leadership team. The DGRC organisation fosters a culture of transparency, accountability, and trust by promoting good governance, effective risk management, and regulatory compliance. These capabilities help bp balance...
tdrct.com -
Advanced Energy Management Limited-Butterworth, 1648 km from Victoria
and the environment. Responsible for employee safety awareness and training, industrial hygiene testing, needs assessment for EHS regulatory compliance, hazardous waste management. Interfaces directly with business unit managers and leaders, and executive staff...
tdrct.com -
Advanced Energy-George Town, 1652 km from Victoria
harm to the employees and the environment. Responsible for employee safety awareness and training, industrial hygiene testing, needs assessment for EHS regulatory compliance, hazardous waste management. Interfaces directly with business unit managers...
tdrct.com -
Wizlynx Malaysia Sdn Bhd-Kota Bharu, 1441 km from Victoria
GPIS, MAS TRM PCI-DSS, PDPA, and other regulatory compliance.
Language Skills
Fluent technical English (speech and writing).
Ability to communicate clearly and concisely, both orally and in writing, in local language.
Soft Skills
Excellent team...
tdrct.com -
Regulatory Compliance jobs in Victoria – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Regulatory Compliance, Victoria
It's free, and you can cancel email updates at any time