Regulatory Analyst Jobs in Chatswood

The Star Entertainment Group - 2000 Sydney, NSW, AU

Conduct and provide quality assurance reports on AML/CTF risk management controls to determine if functionality supports effective business operations (fit-for-purpose) to achieve The Star’s AML/CTF compliance...

from: careerone.com.au - Today

Macquarie - 2000 Sydney, NSW, AU

In our Corporate Operations Group, you will work at the heart of Macquarie to deliver for our people, businesses, and their customers. We’re a global, collaborative team with deep expertise in technology...

from: careerone.com.au - More than 30 days ago

FNZ Group - Sydney, Australia

We do this by providing services that span the entire wealth management value chain, from the digital user experience, client, account, and portfolio management through to back-office trade execution,... Competitive

from: efinancialcareers.com.au - 15 days ago

Green Light - Sydney CBD, NSW, AU

Lead and support a team of KYC analysts in conducting Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (ECDD) for new and existing clients. Review complex client structures (e.g., trusts... 98800.00 - 109200.00

from: careerone.com.au - 9 days ago

Macquarie - 2000 Sydney, NSW, AU

Banking and Financial Services is our technology-driven retail bank. You will be part of a team that supports clients to achieve their full potential - whether that’s buying a home, growing a business...

from: careerone.com.au - More than 30 days ago

HealthShare NSW - St Leonards, HealthShare NSW | Sydney

Attach your resume and a cover letter addressing the essential requirements/Public Sector Capability Framework outlined in the position description. Your cover letter should demonstrate how your skills... $127,150 - $144,444 per annum plus 11.5% superannuation

from: nswhealth.erecruit.com.au - 24 days ago

Anton Murray Consulting - 2000 Sydney, NSW, AU

A global financial services firm is seeking a Quality Assurance Manager for an initial 12 month contract. Exposure to first line/second line/operational roles in in Asset Servicing /Fund Administration/Capital...

from: careerone.com.au - 23 days ago

Deloitte - 2000 Sydney, NSW, AU

In addition to client delivery work, the successful candidate will be empowered to contribute to the growth of our practice by shaping proposals and client opportunities, as well as coaching and mentoring...

from: careerone.com.au - 23 days ago

Freelancer.com - Sydney, NSW

Why Freelancer? At Freelancer, our team drives global impact every day. We provide opportunities for millions worldwide, enabling them to earn a living, build businesses, and accomplish remarkable things... 200,000 - 300,000

from: workable.com - More than 30 days ago

Macquarie - 2000 Sydney, NSW, AU

Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie’s...

from: careerone.com.au - 5 days ago