Compliance Jobs in Victoria
1 - 10 of 10
Search Results - Compliance Jobs in Victoria
Fusang-Victoria-appcast.io-
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...
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LENOG-Victoria-
Engineering (Head of Department) / Head of Engineering
Act as the company’s Technical Authority for all engineering-related matters.
Develop and enforce Lenog Engineering Standards, Procedures, and Templates, ensuring uniformity and compliance...
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Fusang-Victoria-appcast.io-
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...
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Executive Offshore Sdn Bhd-Victoria-
A maritime services provider in Labuan is seeking a Deck Officer to supervise operations and maintain safety equipment. Responsibilities include overseeing cargo loading and ensuring compliance with safety standards. Ideal candidates should have...
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RHB Banking Group-Victoria-
A financial institution in Labuan is seeking a qualified candidate to manage their Corporate Loan Portfolio effectively. Responsibilities include credit administration, ensuring compliance with banking regulations, and preparing reports.
The ideal...
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Executive Offshore Sdn Bhd-Victoria-
Responsibilities include managing maintenance schedules and ensuring compliance with safety regulations. Strong knowledge of onboard systems is essential. This role offers a competitive salary and opportunities for professional development.
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Executive Offshore-Victoria-jobstreet.com-
compliance with safety, environmental, and offshore regulations.
• Maintain accurate engineering logs, reports, and documentation.
Requirements
• Minimum 8 years’ experience in marine/offshore engineering, with prior leadership experience.
• Valid Chief...
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LENOG-Victoria-
in a leadership capacity. The ideal candidate must possess strong design expertise and ensure compliance with various engineering standards. The position includes mentoring staff and developing strategic objectives to enhance overall engineering performance...
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Sovos-Kota Bharu, 1441 km from Victoria-
A global tax compliance leader is seeking a Senior Tax Technology Manager for the APAC region. In this role, you'll utilize your expertise in solution architecture and software integration to support client needs and enhance business network...
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Executive Offshore Sdn Bhd-Victoria-
compliance with safety, environmental, and offshore regulations.
• Maintain accurate engineering logs, reports, and documentation.
Requirements
• Minimum 8 years’ experience in marine/offshore engineering, with prior leadership experience.
• Valid Chief...
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