Legal Compliance Officer Jobs in Sydney

Susquehanna International Group - Sydney, Australia (+1 location)

Data Integrity : Maintain accurate and comprehensive counterparty data in both internal proprietary systems and third-party platforms (e.g., Fenergo). Policy Implementation : Enforce the firm's AML framework... Competitive

from: efinancialcareers.com.au (+1 source) - 21 days ago

TMGM - Sydney, NSW

TMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices...

from: workable.com - More than 30 days ago

Zodia Custody - Sydney, NSW

As an institution-first, FCA-regulated digital asset custodian, Zodia Custody aims to provide financial institutions, corporations, and professional investors with the freedom to realize the full potential...

from: workable.com - More than 30 days ago

Profusion Group - 2000 Sydney, NSW, AU

A leading global investment manager with offices in London and Sydney, regulated by the FCA, SEC, and ASIC, and actively engaged in European markets under SFDR, is seeking a highly experienced Chief Compliance...

from: careerone.com.au - 3 days ago

Anton Murray Consulting - 2000 Sydney, NSW, AU

In this role you will be joining the KYC and Counterparty Onboarding function which forms part of the core Operations team working closely with Trading, Operations, Compliance, Legal and Finance. You will...

from: careerone.com.au - 26 days ago