Legal and compliance assistant jobs in Officer 3809, VIC

3,839 vacancies

Compliance Officer CDP

 ...packaging option (up to an additional $15,895 p/a) ~Full time position based in Alice Springs ~Relocation assistance offered We are looking for a CDP Compliance Officer to join our CDP team in Alice Springs. CatholicCare NT is a not-for-profit organisation,... 

Сatholic Care NT

Officer 3809, VIC
7 days ago

COMPLIANCE OFFICER - LARNAKA

On behalf of our client, a leading legal firm, we are seeking to recruit an experienced Compliance Officer to join their team in Larnaca. Job Description The successful candidate should have a strong corporate and regulatory compliance experience and demonstrate knowledge... 

Career Masters- Recruitment & Selection Services

Officer 3809, VIC
a month ago

Compliance Officer (Forex) - Limassol

 ...Company in Limassol, is seeking to recruit a Compliance Officer; Responsibilities: Liaising...  ...advice on compliance matters Advising and assisting the relevant persons responsible for...  ...outsourcing agreements Qualifications: Legal education background A minimum of 2 years... 

Advance Career

Officer 3809, VIC
a month ago

SSTUWA: Industrial Officer / Legal Services Advocate

Position Description: Industrial Officer / Legal Services Advocate Our Organisation The State School Teachers’ Union of W.A. (Inc.)...  ...legislative changes in the areas on industrial relations, education, compliance and related fields. Provision of advice to other industrial... 
Officer 3809, VIC
9 days ago

Compliance Officer, Japan

 ...candidate will be responsible for the day-to-day ‘business as usual’ compliance activities, ensuring that all business activities and operations are in compliance with the various Japanese regulatory and legal requirements. Job Description The successful candidate will... 

OANDA Corporation

Officer 3809, VIC
more than 2 months ago

Compliance / AML Officer (Forex) - Limassol

 ...located in Limassol, is seeking to recruit a Compliance / AML Officer;  Responsibilities:...  ...with regulatory requirements. Managing the legal framework upon which the Company will operate...  ...matters related to compliance. Provide assistance on training and educating staff regarding... 

Advance Career

Officer 3809, VIC
a month ago

ICT Security & Compliance Officer

TerugSolliciteer online ICT Security & Compliance Officer Function Goal As Security & Compliance Officer, you support the Head of ICT production...  ...parties, in collaboration with the ICT vendor manager and the legal department you ensure that compliance and governance is met... 

Kinepolis

Officer 3809, VIC
more than 2 months ago

FAAA: Legal & Industrial Officer

 ...in our recently renovated offices close to public transport and Sydney's domestic airport in Mascot, NSW. We are seeking to employ a Legal and Industrial Officer based in our office in Mascot.  The primary duties of the position will include: ~Enterprise bargaining... 
Officer 3809, VIC
17 days ago

Compliance Officer (Forex) - Limassol

 ...our client, a Forex company in Limassol, is seeking to recruit a Compliance Officer; Responsibilities: Solely responsible for reviewing...  ..., and controls relevant to the prevention of Money Laundering. Assist in tracking regulatory changes and ensure that needed changes are... 

Advance Career

Officer 3809, VIC
a month ago

Compliance Officer (Forex) - Limassol

 ...our client, a Forex Company in Limassol, is seeking to recruit a Compliance Officer; Responsibilities: Maintaining the compliance...  ...procedures Ensuring implementation of the company’s procedures Assisting the Compliance Officer on any compliance matters Qualifications... 

Advance Career

Officer 3809, VIC
a month ago

COMPLIANCE OFFICER - LIMASSOL

On behalf of our client, an established forex company, we are looking to recruit a Compliance Officer for their offices based in Limassol. Responsibilities: ~Develop and implement an appropriate Compliance Strategy. ~Monitor and assess the effectiveness of systems and controls... 

Career Masters- Recruitment & Selection Services

Officer 3809, VIC
more than 2 months ago

Senior Legal Fund Officer

Senior Legal Fund Officer For our client, a dominant player in the corporate services industry in Luxembourg, we are looking for a talented...  ...environment under the supervision of the Head of Legal and Compliance. She/he will be dealing with AIFs related matters. Our client... 

Lexius Search

Officer 3809, VIC
more than 2 months ago

Senior Financial Crime Compliance Officer

 ...Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques, Family Offices, Hedge Funds, Producers, Trading Houses, Brokerages, FinTechs... 

Redstone Commodity Search

Officer 3809, VIC
more than 2 months ago

Compliance Officer (Forex) - Limassol

 ...QualificationBachelor Degree Job DescriptionAdvance Career, on behalf of our client, a Forex Company located in Limassol, is seeking to recruit a Compliance Officer; Responsibilities: The Compliance Officer will be accountable to the Head Of Compliance Develop and Implement the... 

Advance Career

Officer 3809, VIC
more than 2 months ago

SSTUWA: Industrial Officer / Legal Services Case Manager

Position Description: Industrial Officer / Legal Services Case Manager (This position will commence 4 September 2021 and will conclude...  ...union and the member on the key matters related to a case. ~Assisting the office legal team and lawyers with possible legal action ~Provision... 
Officer 3809, VIC
9 days ago

Senior Legal Officer (Forex) - Limassol

 ...client, a  Forex Company in Limassol, is seeking to recruit a Senior Legal Officer; Responsibilities: To provide expert and professional...  ...IFSC related regulations will be considered as an advantage. To assist in the day to day legal and regulatory activities of the company/... 

Advance Career

Officer 3809, VIC
more than 2 months ago

AOC Guardianship Annual Report Review Division (GAARD) Compliance Officer #00000000

$22,313 - $36,258

 ...Guardianship Annual Report Review Division (GAARD) Compliance Officer #00000000 # of Positions: 2...  ...reviews of guardianship cases, and legal documents, including annual reports filed...  ...and maintains confidentiality. ● Assists in the preparation and completion of a case... 

New Mexico Courts

Officer 3809, VIC
3 days ago

Assistant Director Intelligence Analyst

$120,282 - $134,407

 ...contributions of 15.4 per cent; •A variety of leave options, including four weeks annual leave; •Flexible working hours/arrangements to assist you to maintain your work-life balance. (Please note: due to our unique working environment, work from home options are not available)... 

Australian Security Intelligence Organisation

Officer 3809, VIC
18 days ago

Personal Assistant to the Chief Executive Officer

 ...of the following statements best describes your right to work in Australia? How many years’ experience do you have as a personal assistant? Which of the following Microsoft Office products are you experienced with? Do you have a current Australian driver’s licence?... 
Officer 3809, VIC
a month ago

Assistant Involvement Officer 25 hours per week £9.50 per hour

 ...contract for 6 months ~Location: Working remotely/from home As an Assistant Involvement Officer, you would assist the Involvement Officer in...  ...~24/7 employee assistance programme, with access to free legal advice and counselling ~Good annual leave entitlements ~Ongoing... 

The Action Group

Officer 3809, VIC
19 days ago