Compliance Expert Leader

Compliance Expert - Job OverviewGemini, a global crypto and Web3 platform, is seeking an experienced Compliance Expert to oversee our company's compliance framework. This role requires a deep understanding of Australian financial regulations, including AUSTRAC, ASIC, and global regulatory trends in digital assets.

Job Title: Risk and Compliance LeaderWe are seeking a seasoned professional to lead our risk and compliance efforts across the Asia Pacific region. As a Risk and Compliance Leader, you will be responsible for developing and implementing effective compliance frameworks, policies, and systems.Key Responsibilities:Develop and maintain comprehensive compliance...

Job Overview:This pivotal leadership role involves guiding business units with timely, risk-based regulatory advice and fostering a strong compliance culture.About the PositionWe are seeking a strategic thinker and empathetic leader to join our Risk division as a Compliance Advisory Head. In this hands-on position, you'll be expected to roll up your sleeves...

Compliance Expert RoleThe role of a Compliance Expert involves ensuring that an organization's activities comply with relevant laws and regulations. This includes developing and implementing compliance policies, procedures, and controls to mitigate risk.Developing and maintaining compliance policies and procedures that are aligned with regulatory...

Job OpportunityAs a key member of our organization, the Regulatory Compliance Lead will play a crucial role in ensuring the security and compliance of our services.The ideal candidate will have extensive experience in regulatory compliance, with a strong understanding of regional and domestic regulations related to security, critical infrastructure,...

Compliance Product LeaderWe are seeking an experienced Compliance Product Lead to join our team.The ideal candidate will have a deep understanding of Compliance Regulations and hands-on experience in building world-class Compliance products.This role requires a strong background in Product management and technical knowledge in the financial industry,...

Compliance Specialist Role">This is an exciting opportunity to join our team as a Compliance Specialist, playing a pivotal role in ensuring the safety and sustainability of our quarry operations.As a key member of our operations team, you will be responsible for leading compliance practices and driving excellence across multiple quarries.You will work...

Job Title: Regulatory Compliance ExpertAbout the RoleWe are seeking a skilled Regulatory Compliance Expert to provide strategic direction and guidance on healthcare industry regulatory requirements. This individual will work closely with global regulatory bodies, staying up-to-date with best practices and market trends.Main ResponsibilitiesDevelop and...

Job OverviewWe are seeking an experienced Regulatory Compliance Lead to fill a key role within our organization. The primary responsibility of this position will be to provide expert guidance on security, regulatory, and compliance requirements for AWS customers and partners.The ideal candidate will have a strong background in security assurance, regulatory...

Compliance Expert RoleWe are seeking a skilled Compliance Expert to oversee and manage the execution of our Quality Assurance and Compliance framework.Key Responsibilities:Investigate matters regarding brokers' behavioural and professional conduct, ensuring thorough analysis and evaluation of evidential information.Liaise with stakeholders on conduct issues,...