Compliance Expert for Financial Institutions

Binance is a leader in the cryptocurrency industry, and we are committed to innovation and excellence.Job ResponsibilitiesThis role involves working closely with our team to advise on regulatory matters, develop strategies for compliance, and respond to regulatory enquiries.Key RequirementsStrong expertise in regulatory matters.4-8 years of post...

SMSF Compliance Audits is a rapidly expanding company with an exceptional growth rate in our client base, people, and overall experience. We pride ourselves on being a fun, caring, flexible, and supportive workplace.As a successful SMSF Auditor, you will be responsible for reviewing SMSF compliance with SIS Acts & Regulation requirements, adhering to...

OverviewBinance is a global leader in the blockchain industry, trusted by over 250 million people worldwide for our industry-leading security, user fund transparency, and unmatched portfolio of digital-asset products.Job SummaryThis role requires a skilled regulatory expert to advise on regulatory matters, develop and manage the APAC legal and compliance...

Company OverviewSMSF Compliance Audits is a rapidly growing business with an exceptional reputation for delivering high-quality SMSF compliance audits. We pride ourselves on fostering a supportive and collaborative work environment where our team members can grow their careers.We are seeking a motivated and detail-oriented Junior SMSF Auditor to join our...

ResponsibilitiesThe Risk Management and Compliance Expert will be responsible for managing compliance with Latitude policies, standards, technology regulatory requirements, and best practices. This includes conducting impact assessments for new and emerging technology compliance requirements.The ideal candidate will have experience in implementing and...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.Job OverviewWe are seeking a...

Key AccountabilitiesEstablish and lead effective compliance practices, ensuring adherence to legislative requirements.Evaluate existing compliance frameworks and programs to identify opportunities for improvement.Support leaders to understand their compliance requirements, both from a legislative and regulatory perspective.The ideal candidate will have a...

Job SummaryWe are seeking an experienced HR Consultant to join our team at Ellipse Finance. As an HR Consultant, you will be responsible for providing strategic HR support to our operations, including recruitment, talent development, and employee engagement. You will also play a key role in ensuring compliance with relevant laws and regulations, as well as...

Roman Health Pharmacy LLC: A Culture of ComplianceAt Roman Health Pharmacy LLC, we recognize that compliance is at the forefront of our success. That's why we're seeking an experienced Senior Compliance Manager - Frameworks & Financial Crime to join our team. This individual will play a critical role in shaping our enterprise compliance framework and...

**Your Career Growth**We believe in investing in our employees' careers and provide opportunities for growth and development. As a Risk Practice and Compliance Manager, you will have the chance to develop your skills and expertise in risk management and compliance, and contribute to the success of our business.About Our Support:**We offer an attractive...

Seniority LevelThis mid-senior level role requires a skilled disputes lawyer with significant experience in regulatory investigations. You will be responsible for providing expert advice on complex matters impacting the business and ensuring alignment with regulatory requirements.Key responsibilities include:Providing high-level legal guidance on...

At AGL Energy, we are committed to a sustainable future and have an exciting opportunity for a Financial Services and Environmental Compliance Lead to join our team.About the Role:We are seeking a highly skilled professional to develop and maintain robust frameworks for environmental schemes, carbon compliance, and financial regulations.The successful...

About the PositionAs a senior member of our team, the Compliance Manager will play a key role in shaping the organisation's governance and compliance strategy.You will be responsible for:Establishing and leading a best-practice compliance framework.Identifying and mitigating compliance risks.Developing and implementing effective compliance...

What We're Looking ForEssential Skills and QualificationsTo succeed in this role, you will need:Strong critical thinking, decision-making, and judgment skills, with the ability to simplify complex issues.Excellent relationship management skills, with experience working effectively across teams and levels within the organization.Strong planning,...

La Trobe Financial is seeking a skilled IT Risk and Compliance Manager to join its Technology Operations team.The successful candidate will oversee and manage the governance, risk, compliance, and audit functions within the Technology Operations department.About the JobThis role is responsible for ensuring that all technology operations adhere to regulatory...

We are a dynamic and growing company, SMSF Compliance Audits, offering exciting opportunities for new members to join our team based in Melbourne. Our business has experienced outstanding growth in our client base, people, and overall fun we have.To succeed at SMSF Compliance Audits, you need exceptional attention to detail, the ability to work well both...

Company OverviewBinance is a pioneering force in the blockchain industry, committed to building an inclusive financial ecosystem that advances the freedom of money and improves financial access worldwide.Job DescriptionThis role involves advising on regulatory matters, developing and managing the APAC legal and compliance program, and shaping the long-term...

Job SummaryThe Vanguard Group is seeking a highly skilled Compliance and Anti-Money Laundering Expert to join its Financial Crimes Compliance team. As a key member of the team, you will be responsible for ensuring the company's compliance with AML/CTF regulations and identifying potential financial crimes.Key ResponsibilitiesDevelop, maintain, and oversee...

We are seeking a highly experienced Risk Management Expert to join our team as a Chief Compliance Officer. This is a unique opportunity for a senior professional with a proven track record in risk management and compliance to make a significant impact on our organization.About the RoleThe successful candidate will be responsible for leading our risk...

About UsAs a leading financial institution, ANZ is committed to delivering exceptional customer experiences and making a positive impact on the communities we serve.The RoleThis position requires a skilled professional who can provide expert guidance on operational risk management and governance. You'll work closely with senior leaders to develop and...