Compliance Expert

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.

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...

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,...

Job Title:Safety, Quality & Compliance AdvisorAbout the Role:We seek a highly skilled professional to provide expert advice on safety, quality and compliance matters ensuring alignment with regulatory requirements and organizational standards.Key Responsibilities:Develop and implement effective strategies to improve safety performance reduce risks and...

Job DescriptionWe are seeking a highly skilled Legislative Compliance Expert to lead key compliance control functions and contribute to the capability and culture uplift in governance across the agency.The successful candidate will be responsible for minimizing exposure and ensuring compliance with statutory obligations. This role requires strong...

Job Opportunity: Compliance Specialist", "We are seeking a skilled and experienced compliance specialist to join our team in a key operational role. This is a frontline position providing second-line assurance across all maintenance and construction works at Sydney Airport.", "The successful candidate will be responsible for conducting inspections and audits...

Regulatory Compliance Legal ExpertBeacon Legal is seeking a seasoned Regulatory Compliance Legal Expert to lead the legal stream for regulatory compliance. In this pivotal role, you will partner with senior stakeholders and the General Counsel, providing expert advice on complex regulatory matters and strategic initiatives.The ideal candidate will have 7-10...

About the RoleAs a Tax Specialist, you will be responsible for preparing and reviewing tax returns to ensure compliance with Australian regulations. This is a critical role within our organisation that requires strong knowledge of tax laws and procedures.Key Responsibilities:Prepare and review tax returns to ensure accuracy and complianceSupport tax planning...

Regulatory Compliance ExpertThe Senior Legal Counsel will provide legal advice on significant regulatory matters, including complex litigation and class actions involving key regulators.To be successful in this role, you should have at least 7-8 years of post-qualification experience working with top-tier law firms and in-house teams.Key responsibilities...

Job Description">We are seeking a Compliance Expert to provide sales support for our Regulatory Compliance solution line. As a key member of our team, you will be responsible for developing pre-sales expertise and capability within RC, leading the technical positioning of LexisNexis solutions, and aligning RC solution offerings with clients' specific...