Compliance Jobs in Victoria
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Search Results - Compliance Jobs in Victoria
Hoxton Wealth-Victoria
Job Title: Head of Compliance – Hoxton Wealth Asia
Region Covered: Labuan (Malaysia), Vietnam, Cambodia, Hong Kong and wider Asia as applicable
Reporting To: Group Chief Compliance Officer / Regional CEO
Direct Reports: Local Compliance Officers...
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Control Risks-Kuala Lumpur, 1521 km from Victoria
OverviewThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due...
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Hoxton Wealth-Victoria
A leading wealth management firm in Asia seeks a Head of Compliance to oversee the compliance framework across multiple jurisdictions. This senior role is crucial for ensuring adherence to regulatory requirements and implementing compliance...
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K H ONG & NG - Petaling Jaya-Klang, 1550 km from Victoria
We are seeking a Corporate Lawyer to join our dynamic team and provide legal expertise across corporate transactions, contracts, and compliance matters. Location: [City, Office/Remote Option] Type: [Full-time/Part-time/Contract...
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Hoxton Wealth-Victoria
A leading financial services firm is seeking a Head of Compliance for its Asian operations. This senior leadership role involves overseeing the compliance framework across multiple jurisdictions including Labuan, Vietnam, and Hong Kong...
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Brooks Automation-Johor Bahru, 1344 km from Victoria
through waste reduction.Quality Assurance & Compliance: Validate processes using Gauge R&R, enforce Process Quality Plans (PQP) for CTQ characteristics, and conduct root cause analysis (RCA) with closed‐loop CAPA. Ensure compliance with SEMI/safety...
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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...
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appcast.io -
Aonic-Mentakab, 1444 km from Victoria
with innovative ecosystems that driveefficient livingthroughsmart technology .About the Role The UAS Remote Pilot is responsible for conducting UAS operations in compliance with regulations, ensuring safe flight conditions, and reporting any abnormalities...
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CBRE Group, Inc.-Victoria
with available systems to manage and track completion.
• Support energy management by ensuring all building systems are operating efficiently.
• Inspect new or existing installations for compliance with building codes and safety regulations. Report violations...
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appcast.io -
BP-Kuala Lumpur, 1521 km from Victoria
store all information in accordance with the requirements of the CDD Practice and policy ensuring compliance with any data privacy requirements.Provide subject matter expertise for the CDD process to requestors to ensure that the appropriate level...
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CBRE-Victoria
This includes heating, ventilation, air conditioning, and refrigeration systems and equipment.
• Conduct ongoing maintenance on building HVAC equipment to ensure proper operation of equipment and compliance with all applicable codes, regulations, and work...
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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
• Preferably Candidates with a minimum of 1 to 2 years...
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hiredly.com -
CBRE-Victoria
systems are operating efficiently.
• Inspect new or existing installations for compliance with building codes and safety regulations. Report violations to Management.
• Use existing procedures to solve straightforward problems while having a limited...
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maukerja.my -
Wok Hey-Kuala Lumpur, 1521 km from Victoria
requirements.Compliance & Statutory ReportingEnsure compliance with Malaysia labour laws and company policies.Manage government-related submissions and reporting requirements.Prepare Malaysia tax documents, including EA forms for employees.Handle employment and compliance...
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CBRE-Victoria
Support energy management by ensuring all building systems are operating efficiently.
• Inspect existing installations for compliance with building codes and safety regulations.
• Use existing procedures to solve straightforward problems. Exchange...
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maukerja.my -
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