Compliance Jobs in Victoria
1 - 15 of 244
Search Results - Compliance Jobs in Victoria
alphabit fintech ltd.-Victoria
About the Role We are seeking an experienced and detail-oriented Compliance Officer to lead our compliance framework in accordance with the Labuan Financial Services Authority (Labuan FSA) regulatory requirements. The successful candidate...
Read more
Fusang-Victoria
A digital asset exchange in Kuala Lumpur is seeking a Compliance Officer to oversee regulatory compliance, including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services...
Read more
appcast.io -
Deriv-Victoria
The challenge Your job: manage compliance operations for Deriv entities across multiple jurisdictions—where regulatory frameworks require coordination, where Labuan Financial Services Authority (LFSA) and other regulators expect rigorous oversight...
Read more
Fusang-Victoria
Roles and Duties
• Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.
• Develop, implement, and maintain compliance policies, procedures...
Read more
appcast.io -
Hans Advisory & Trust Co Ltd-Victoria
A leading advisory firm in Labuan, Malaysia, is seeking a Management Trainee in Operations. The successful candidate will closely collaborate with a Trust Officer, assisting with daily operations, compliance matters, and client consultations...
Read more
Deriv.com-Victoria
permissible and supporting regulatory compliance from a legal perspective.
We're building AI for legal work.
Not talking about it—building it. You'll partner with engineers to automate contract drafting, legal research, and compliance tracking. You decide...
Read more
appcast.io -
PERSOL Malaysia-Kuala Lumpur, 1521 km from Victoria
Location: Kuala Lumpur, Malaysia Department: Corporate / Compliance Reporting To: COO / Management Job Summary We are looking for a detail-oriented and mature Compliance Executive to support the Company's compliance, contractual, and employee...
Read more
Shell plc-Victoria
for audits and compliance activities, including SOX, Partner, and PETRONAS audits, and coordinate and execute Line 1 self‑assurance activities across integrated materials management operations.
• Support the SC Warehouse Manager in cross‑asset benchmarking...
Read more
Hans Advisory & Trust Co Ltd-Victoria
This job is a Management Trainee in Operations. You might like this job because you'll work closely with a Trust Officer, helping with daily tasks and client consultations while learning about operations and compliance in a supportive environment...
Read more
Hans Advisory & Trust Co Ltd.-Victoria
Assist in administrative work and compliance matters
• Advise and consult clients
• Competitive salary package
• 5 days working week
• Birthday leave
• Extensive training and continuing education will be provided.
• Positive and friendly working...
Read more
maukerja.my -
Hans Advisory & Trust Co Ltd-Victoria
Assist Trust Officer and Company in day-to-day operation
• Prepare statutory documents and filling
• Assist in administrative work and compliance matters
• Advise and consult clients
• Candidate must possess at least a Professional...
Read more
hiredly.com -
Reap-Kuala Lumpur, 1521 km from Victoria
The Financial Crime Compliance function at Reap is a critical pillar of our ability to scale. This is a rare opportunity to join a lean, high-trust team where you'll work closely with the Compliance Manager and have real influence over how we strengthen our AML...
Read more
Celestica-Kuala Lumpur, 1521 km from Victoria
Req ID: 136394 Remote Position: No Region: Asia Country: Malaysia State/Province: Johor City: Johor Bahru Summary To provide critical administrative and operational support to the Trade Compliance Specialist. This role focuses on accelerating...
Read more
XTransfer-Kuala Lumpur, 1521 km from Victoria
XTransfer is seeking a Compliance Officer to safeguard its cross-border payment platform. You will ensure compliance, prevent fraud, and protect clients by reviewing customer data and assessing risks. The role requires a Bachelor's degree and 2–5...
Read more
F. Hoffmann-La Roche AG-Petaling Jaya, 1532 km from Victoria
F. Hoffmann-La Roche AG is seeking a Global Business Process Specialist for Financial Compliance in Petaling Jaya. This role focuses on ensuring financial approvals meet global strategy and local regulations while promoting continuous improvement...
Read more
12345678910
Companies now hiring in Victoria:
Compliance jobs in Victoria – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance, Victoria
It's free, and you can cancel email updates at any time
12345678910