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Compliance Lead- Financial Services at Kaizen Recruitment
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Investment Fund Services Specialist at Bruin
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Business Analyst Financial Services at EXXETA
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Mitarbeiter Ground Services (m/w/d) at DC Aviation GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Financial Manager SA Ops (Services) at Betway Africa
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Financial Management, Management Reporting, Variance Analysis, Balance Sheet Reconciliation, Tax Compliance, Audit Coordination, Transfer Pricing, Cash Flow Management, Capex Management, Erp Systems, Stakeholder Management, Team Leadership, Budget Forecasting, Contract Management, Regulatory Compliance, Financial Analysis
Specialization
Requires a highly numerate professional with strong communication skills and experience in managing multiple projects and cross-functional teams. Knowledge of the online gaming industry and gambling regulations is highly desirable.
Experience Required
Minimum 5 year(s)
Project Engineer - Building Services at Resource Matters Ltd
Victoria, Victoria, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Course Coordinator – Human Services at Stanley Steemer International Inc
Melbourne, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Senior Specialist Database Services at Jobriver HR Service
Hamburg, Hamburg, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Line Cook - Polaris Parkway at Landry's, LLC.
Columbus, Ohio, United States - Full Time
Skills Needed
Line Cooking, Food Preparation, Teamwork, Guest Service, Fast Paced Environment, Time Management
Specialization
Candidates must have at least one year of experience as a Line Cook. A passion for food and a guest-first, respectful attitude are required.
Desktop Support Engineer at MAXSOFT IT LLC
Perth, South Australia, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Retail Sales Associate at PARTY ZONE LLC
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Programme Manager at Wellcome Trust
Dorset, Dorset - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 11 year(s)
Junior Consultant (w/m/d) at Innomotics LLC
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Junior Technical Support Specialist at HaystackID LLC
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Mechanical Engineer at Core Metal LLC
Duabi, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Team Member at GoTo Foods LLC
Austin, Texas, United States - Full Time
Skills Needed
Food Preparation, Customer Service, Sanitation Standards, Teamwork, Kitchen Equipment Operation, Safety Compliance
Specialization
Must be at least 18 years old and capable of performing physical tasks such as lifting up to 30 pounds and standing for long shifts. Candidates must adhere to strict safety, sanitation, and grooming standards.
Senior Debt Collector at FINTRESTLE LLC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
HR Manager at Talentspoc LLC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Warehouse Team Leader at PARTY ZONE LLC
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 13 year(s)
Project Manager at Talentspoc LLC
Victoria, Queensland, Australia - Full Time
Skills Needed
N/A
Compliance Lead- Financial Services at Kaizen Recruitment
Victoria, Victoria, Australia -
Full Time


Start Date

Immediate

Expiry Date

30 Nov, 26

Salary

0.0

Posted On

01 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Information Technology & Services

Description

Key Responsibilities:

  • Lead the interpretation and implementation of regulatory obligations across the organisation;
  • Provide compliance advisory support to business stakeholders on strategic initiatives, projects, products, and customer-facing activities;
  • Maintain and enhance compliance frameworks, policies, procedures, and controls;
  • Monitor regulatory developments and assess the impact of legislative and regulatory change;
  • Manage compliance incidents, breaches, investigations, and remediation activities;
  • Oversee financial crime compliance programs, including risk assessments, monitoring, reporting obligations, and periodic reviews;
  • Review customer communications, marketing materials, disclosures, and operational processes to ensure compliance requirements are met;
  • Prepare compliance reporting and insights for leadership and governance committees;
  • Build strong relationships with internal stakeholders and external parties, including regulators, auditors, and service providers;
  • Provide technical leadership, coaching, and guidance to compliance team members;
  • Promote a strong risk and compliance culture across the business; AND
  • Support the successful delivery of new business initiatives by embedding compliance requirements early in the project lifecycle.

Responsibilities
Compliance Lead- Financial Services at Kaizen Recruitment
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Investment Fund Services Specialist at Bruin
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Business Analyst Financial Services at EXXETA
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Mitarbeiter Ground Services (m/w/d) at DC Aviation GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Financial Manager SA Ops (Services) at Betway Africa
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Financial Management, Management Reporting, Variance Analysis, Balance Sheet Reconciliation, Tax Compliance, Audit Coordination, Transfer Pricing, Cash Flow Management, Capex Management, Erp Systems, Stakeholder Management, Team Leadership, Budget Forecasting, Contract Management, Regulatory Compliance, Financial Analysis
Specialization
Requires a highly numerate professional with strong communication skills and experience in managing multiple projects and cross-functional teams. Knowledge of the online gaming industry and gambling regulations is highly desirable.
Experience Required
Minimum 5 year(s)
Project Engineer - Building Services at Resource Matters Ltd
Victoria, Victoria, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Course Coordinator – Human Services at Stanley Steemer International Inc
Melbourne, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Senior Specialist Database Services at Jobriver HR Service
Hamburg, Hamburg, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Line Cook - Polaris Parkway at Landry's, LLC.
Columbus, Ohio, United States - Full Time
Skills Needed
Line Cooking, Food Preparation, Teamwork, Guest Service, Fast Paced Environment, Time Management
Specialization
Candidates must have at least one year of experience as a Line Cook. A passion for food and a guest-first, respectful attitude are required.
Desktop Support Engineer at MAXSOFT IT LLC
Perth, South Australia, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Retail Sales Associate at PARTY ZONE LLC
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Programme Manager at Wellcome Trust
Dorset, Dorset - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 11 year(s)
Junior Consultant (w/m/d) at Innomotics LLC
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Junior Technical Support Specialist at HaystackID LLC
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Mechanical Engineer at Core Metal LLC
Duabi, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Team Member at GoTo Foods LLC
Austin, Texas, United States - Full Time
Skills Needed
Food Preparation, Customer Service, Sanitation Standards, Teamwork, Kitchen Equipment Operation, Safety Compliance
Specialization
Must be at least 18 years old and capable of performing physical tasks such as lifting up to 30 pounds and standing for long shifts. Candidates must adhere to strict safety, sanitation, and grooming standards.
Senior Debt Collector at FINTRESTLE LLC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
HR Manager at Talentspoc LLC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Warehouse Team Leader at PARTY ZONE LLC
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 13 year(s)
Project Manager at Talentspoc LLC
Victoria, Queensland, Australia - Full Time
Skills Needed
N/A
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