Regulatory Compliance Officer

**Compliance Officer** **_Do you want your work to make a difference for NSW?_**: - Together, we create thriving environments, communities and economies._ - Join a world-class organisation and make a difference to the environment - Thrive in a supportive, collaborative and creative environment - Environment Officer 5 - Remunerations from $88,147 - $98,036...

Job Title: Senior Regulatory AdvisorJoin our Regulatory Affairs team as a Senior Regulatory Advisor and play a pivotal role in ensuring compliance at The Star. As a key member of our team, you will be responsible for supporting the business in understanding their regulatory obligations and assisting in progressing business initiatives for approval.About the...

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

Regulatory Compliance Officer 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...

{"Responsibilities": [{"title": "Regulatory Compliance Management", "content": "Manage regulatory and licensing matters, including licensing application, variation, and related licensing reporting requirements."}, {"title": "Compliance Point of Contact", "content": "Serve as the primary point of contact for all compliance-related inquiries and issues...

Mars Recruitment is seeking a highly skilled Regulatory Compliance Manager to support regulatory adherence in a leading financial services organisation.Key Responsibilities:Conduct research on legal and compliance issues, and manage regulatory updates and changes in a project management capacity.Coordinate and prepare regulatory registration and reporting...

Compliance Officer Role at TMGMTMGM, a leading online trading and investment services provider, is seeking a Compliance Officer to join its team. As a key member of the compliance department, you will be responsible for ensuring the company's adherence to regulatory requirements and standards.The ideal candidate will have a strong background in finance, law,...

**Description of the Department**: A central team of technical experts, the Compliance team provide specialised services and expertise on technical areas on Compliance topics, such as financial security, professional ethics, market integrity, protecting interests of clients, Group policy and local regulatory obligations. They work closely with the heads of...

Job SummaryThe Compliance Officer plays a critical role in ensuring InterSystems' adherence to all applicable laws, regulations, and the company's code of ethical conduct. This position involves monitoring compliance activities, conducting audits, and investigating potential compliance violations.Key ResponsibilitiesMonitoring and Enforcement:Monitor the...

APS5 | Multiple Positions | 18 - month contract | Penrith or Parramatta **Your new company** This independent statutory authority, established by the Australian Federal Government, is seeking multiple APS5 Compliance/Investigation Officers to join them for an 18-month period. **Your new role** As an APS5 Compliance/Investigations Officer you will: -...

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...

Job SummaryThe Compliance Officer plays a critical role in ensuring InterSystems adheres to all applicable laws, regulations, and the InterSystems code of ethical conduct. This position involves monitoring compliance activities, conducting audits, and investigating potential compliance violations.ResponsibilitiesMonitoring and EnforcementMonitor the...

About TMGMTMGM is a leading online trading and investment services provider, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider.Our Commitment to ExcellenceWe embody excellence through...

Job TitleSenior Regulatory Compliance OfficerThe successful candidate will have the opportunity to work in a dynamic and challenging role, managing a caseload of complex regulatory matters and projects.Key Responsibilities:Develop and implement legal precedent and knowledge databases to support service delivery objectives.Manage a caseload of files within...

We are seeking a talented Regulatory Compliance Officer to join our Sydney team at Independent Reserve. 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.About the RoleAs a Regulatory Compliance Officer, you will be responsible for conducting digital...

About This RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Xe. As a key member of our Compliance department, you will play a critical role in ensuring our Compliance framework is aligned with regulatory requirements and internal policies.Key ResponsibilitiesOversight of the Compliance Monitoring Program, ensuring...

Regulatory Compliance OfficerWe are seeking a highly skilled Regulatory Compliance Officer to join our Sydney team at Independent Reserve.About the RoleAs a Regulatory Compliance Officer, you will be responsible for managing the digital token listing and review process across the Group. You will work closely with the Chief Risk Officer and collaborate with...

Regulatory Compliance SpecialistSydney, AustraliaGaming Laboratories International (GLI) is seeking a Regulatory Compliance Specialist to join our global Client Services team based out of our Western Sydney office.Key Responsibilities:Provides customer service and support to regulators in the Asia Pacific (APAC) region.Identifies strategic technical and...

Regulatory Compliance OfficerWe are seeking a highly skilled Regulatory Compliance Officer to join our Sydney team at Independent Reserve. As a key member of our compliance team, you will play a critical role in ensuring our digital token listing and review process meets the highest standards of regulatory compliance.Key Responsibilities:Conduct thorough...

About Our TeamCrawford is a company that values its people. We hire for attitude and train for skill, offering a supportive and positive work environment where our people can develop their skills and expertise to thrive in their role.About the OpportunityWe are seeking a Regulatory Compliance Specialist to join our team. This is a permanent, full-time...