Compliance Manager Jobs in Victoria, Latest Compliance Manager Jobs in Victoria

Provide Regional Investment Compliance Coverage which include and not limited to the following -Pre-Trade Compliance Provide real-time investment compliance advice on trading related matters e.g. ECM activities to front office and other business functions.Expert Network Calls Approval and Chaperone.Review of pre-trade controls exceptions and liaise with business functions to implement appropriate controls when required.Post-Trade Compliance Working closely with stakeholders to ensure the firm’s

Digital Asset Custody, globally, without compromise. Zodia Custody is a FCA, CBI and CSSF registered Virtual Asset Service Provider (VASP), offering Digital Asset Custody services to Institutional Investors. Zodia Custody is a Venture backed by Standard Chartered Bank, Northern Trust and SBI Digital Asset Holdings based in the UK, Europe, Hong Kong, Australia, Singapore and Japan. We have ambitious plans to scale internationally, by way of internal and external growth. Zodia Custody has also par

About usGoGlobal is the world’s fastest growing, privately owned Global Employer of Record (EOR) service provider with a globally distributed and remote workforce. GoGlobal’s technology-enabled EOR solution allows businesses of all sizes and geographies to hire staff globally without the need to set up a local entity, opening new doors to rapid expansion and growth. GoGlobal clients can hire top talent anywhere in the world quickly, cost effectively and compliantly. Why now The pandemic h

DFI Company Brief DFI Retail Group is a leading pan-Asian retailer and operates across four broad formats: Food (including Supermarkets, Hypermarkets and Convenience stores), Health amp; Beauty, Home Furnishings, and Restaurants. The Group has operations in 12 markets and operates multiple formats in most markets to satisfy different customer segments and trades under well recognised brands. DFI Team Brief This position is working for a pan-asian retailer within a large digital technology organi

We're seeking a Licensing Manager to join our global legal team focusing on the regulatory space in APAC and Europe!Life @ Bitget- Work-life balance - Innovative - Young amp; energetic Responsibilities:- Providing technical assistance in assessing licensing applications from virtual asset trading platform operators for the APEC and other regions - Handling and processing corporate and individual licensing applications including applications - Coordinate with internal stakeholders to prepare

About the company- Top tier Digital Assets Exchange platform with global footprints; - Steady and stable funding; - Seeking compliance professional to be in charge of licensing applications for APAC, EMEA and AMER regions (mainly those crypto-friendly jurisdictions); - Great exposure to blockchain and crypto industry; - Attractive package with performance-driven bonus. Responsibilities- Identify crypto-friendly jurisdictions and be in charge of crypto licensing applications/ registrations

Our client a commercial bank is looking to hire Technical Project Manager - Regulatory amp; Compliance.- Consolidates and analyzes business needs. - Evaluates software packages and vendor solutions - Evaluates recommend ready-made solution to meet business needs. - Conducts and develops testing, installation, maintenance and modification of computer programs. - Designs application software and verifies delivered results. - Ensures the development works follow department standards and guidel

About the company- Top tier Digital Assets Exchange platform with global footprints; - Steady and stable funding; - Seeking compliance professional to be in charge of licensing applications for APAC, EMEA and AMER regions (mainly those crypto-friendly jurisdictions); - Great exposure to blockchain and crypto industry; - Attractive package with performance-driven bonus. Responsibilities- Identify crypto-friendly jurisdictions and be in charge of licensing applications/registrations for the

Established in Melbourne in 2015, Airwallex is a global payments FinTech company transforming the way businesses move and manage money globally. We have built a global financial infrastructure platform to help businesses transact, collect and pay across 130+ countries and 50+ currencies, without the constraints of the traditional global financial system. We've grown to 13 global locations and have raised over $700 million in funding. To support our ambitious growth plans, we’re looking for smart

Who we are:Founded in 2015, Airwallex is a global payments fintech transforming the way businesses move and manage money domestically and internationally, headquartered in Hong Kong.In today’s fast-changing digital era, our purpose is to empower businesses of all sizes to grow in their own markets and around the world, and by doing so, contribute to the global economy. To achieve our mission, we have built a proprietary global financial infrastructure platform that offers extensive coverage acro

- Serve as Senior Compliance Manager and as a thought leader in the area of Compliance for the firm. A clear roadmap to Head of Compliance for the right candidate; - Supervise all regulatory compliance functions of the firm and maintains relationships with SFC and the relevant regulators/industry associations; - Collaborate with C-Level members to develop and execute strategic long-term plans, growth strategies, product development, employee development, etc.; - Drive the use of technology in

About the company:Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. With over 2 million users on its platform today, Crypto.com provides a powerful alternative to traditional financial services, turning its vision of "cryptocurrency in every wallet" into reality, one customer at a time. Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world