Operations Regulatory Jobs in Barangaroo

Commonwealth Bank of Australia - Sydney, Australia

The work that we do every day in FCS is integral to delivering on our purpose - to relentlessly pursue the elimination of Financial Crime. FCS brings together four key capabilities to uplift our financial... Competitive

from: efinancialcareers.com.au (+1 source) - 10 days ago

Marsh Pty Ltd - 2000 Sydney, NSW, AU

Marsh McLennan (NYSE: MMC) is a global leader in risk, strategy and people, advising clients in 130 countries across four businesses: Marsh, Guy Carpenter, Mercer and...

from: careerone.com.au - Yesterday

Healthcare Professionals Group - 2000 Sydney, NSW, AU

This global pharmaceutical company offers a broad range of products across international markets. It is known for its focus on quality, compliance, and innovation, with teams working together to maintain...

from: careerone.com.au - 3 days ago

Brighte - Sydney, Australia

As a business in 2025, we have been named a AFR Sustainability Leader within the Banking and Finance category and won the inaugural Sustainability Award at the Affies in 2024! About the Role As our Senior... Competitive

from: efinancialcareers.com.au - 12 days ago

PayPal, Inc. - Sydney, Australia

We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit... Competitive

from: efinancialcareers.com.au - 12 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 - 18 days ago

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) - 13 days ago

Australian Energy Market Operator - 2000 Sydney, NSW, AU

AEMO is Australia’s independent energy system and market operator and system planner. AEMO’s purpose is to ensure safe, reliable and affordable energy today, and enable the energy transition for the benefit...

from: careerone.com.au - 3 days ago

Tabcorp - 2000 Sydney, NSW, AU

Could this be one of those rare moments to do the best work of your career? At Tabcorp, our story continues to evolve every day. It’s an exciting moment in our history - a new era of Tabcorp. We’re raising...

from: careerone.com.au - 2 days ago

Commonwealth Bank of Australia - Sydney, Australia

We are looking for 2 customer-focussed Performance Leads, experienced in Pace or Agile You will play a critical leadership role to drive uplifted Crew performance within the Financial Crime Domain and... Competitive

from: efinancialcareers.com.au - 17 days ago