Remote Compliance Operations Officer (Asic/Aml) (Wagga Wagga)

Remote Compliance Operations Officer (Asic/Aml) (Wagga Wagga)

01 Sep
|
Capital
|
Wagga Wagga

01 Sep

Capital

Wagga Wagga

Capital.com, a leading trading platform, is seeking a compliance skilled in Australia to embed risk-based controls across AFSL, ASIC and AML/CTF expectations. You will act as the bridge between front-line teams and regulators, ensuring compliance becomes a competitive advantage in the OTC-derivatives offering.
Responsibilities include regulatory advisory, onboarding oversight, policy governance, audits, and board-ready reporting, collaborating with leadership in a fast-paced trading
#J-*****-Ljbffr

📌 Remote Compliance Operations Officer (Asic/Aml) (Wagga Wagga)
🏢 Capital
📍 Wagga Wagga

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Administrative Assistant P/T or F/T (Palm Beach)

Administrative Assistant P/T or F/T (Palm Beach)

03 Sep
|
Camelot Community Care
|
Palm Beach
  • 03 Sep
  • Camelot Community Care
  • Palm Beach

Description Working for Camelot is a unique experience where each employee is asked not only to shape the future of the children they serve, but also help shape the future of the company. We take p [...]

Accounts Admin & Office Receptionist - Condell Park

Accounts Admin & Office Receptionist - Condell Park

03 Sep
|
Rafat Krayem
|
Condell Park
  • 03 Sep
  • Rafat Krayem
  • Condell Park

Description If you can see this post, then job is available. We would not be responding to whether this position is still available. Once position is filled, post will be removed. Only successful app [...]

Subscribe to this job alert:

Get the latest job offers by email for: remote compliance operations officer (asic/aml) (wagga wagga) / wagga wagga

Join the Petstock Group World...WA Expressions of Interest (Balcatta)

Join the Petstock Group World...WA Expressions of Interest (Balcatta)

03 Sep
|
Petstock Group
|
Balcatta
  • 03 Sep
  • Petstock Group
  • Balcatta

Here at the Petstock Group we are inspired by pets and animals to be better people both in our careers and our everyday life, making an impact for Pets, People and the Planet! - Award-winning progr [...]

Truckdrver MC (Moorook South)

Truckdrver MC (Moorook South)

03 Sep
|
Tania Wallace
|
Moorook South
  • 03 Sep
  • Tania Wallace
  • Moorook South

Description We are seeking casual MC Truckdrivers for A Double or AB Triple combination. Tipper experience required. Casual wheat cartage , mainly Riverland work, PT Adelaide, Tailem Bend. Possible [...]

Subscribe to this job alert:

Get the latest job offers by email for: remote compliance operations officer (asic/aml) (wagga wagga) / wagga wagga