Compliance Jobs in City of Sydney

Dentons - 2000 Sydney, NSW, AU

One of your first priorities would be overseeing Dentons’ response to the forthcoming AML legislation, so experience in AML/CTF would be an advantage that would allow you to hit the ground running. You...

from: careerone.com.au - 4 days ago

Anton Murray Consulting - 2000 Sydney, NSW, AU

The ideal candidate will have Private Banking & Wealth Management Strong Knowledge of KYC documentation (CIP, Ownership and SOW), industry regulations and best practices from another top-tier global Bank...

from: careerone.com.au - Yesterday

Independent Reserve - Sydney, Australia

Audit & Assurance: Assist in compliance audits, regulatory inspections, and risk assessments to ensure robust financial crime controls. KYC & Enhanced Due Diligence (EDD): Support Know Your Customer (KYC)... Competitive

from: efinancialcareers.com.au - 4 days ago

Kaizen Recruitment - 2000 Sydney, NSW, AU

Our client is a rapidly growing private wealth firm committed to serving wholesale clients through a personalised and modern approach. With an innovative and entrepreneurial spirit at its core, they provide...

from: careerone.com.au - Yesterday

Westpac Group - 2000 Sydney, NSW, AU

Knowledge of (and ability to apply) relevant legislation and industry codes including Chapter 7 of the Corporations Act (including the anti-hawking and DDO provisions), the ASIC Act (including the unfair...

from: careerone.com.au - 6 days ago

Deutsche Bank - Sydney, Australia (+1 location)

You can expect: Competitive salary with superannuation paid over and above fixed pay 4 weeks annual leave, plus one week additional leave*, one week wellbeing leave* and the option to purchase leave (*subject... Competitive

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

ACTION ON POVERTY - 2000 Sydney, NSW, AU

To be the catalyst that mobilises and collaborates with changemakers globally to create environments free from poverty in which communities flourish. We partner with changemakers in local communities around...

from: careerone.com.au - 2 days ago

Anton Murray Consulting - 2000 Sydney, NSW, AU

Reporting into the Program Director & Chief Compliance Officer, you will join our client’s Regulatory Change Project Management Office to support the delivery of risk and regulatory remediation programs...

from: careerone.com.au - 2 days ago

Morgan McKinley - Sydney, Australia

Responsibilities: Lead and manage the entire risk and compliance function, serving as the subject matter expert for industry legislation and requirements, while also acting as the primary contact for regulators... Competitive

from: efinancialcareers.com.au (+1 source) - 20 days ago

Benevolent Society - 2000 Sydney, NSW, AU

Step into a leadership role that drives the heartbeat of organisational integrity and resilience. As the Manager of Risk Compliance & Audits, you’ll command a high-performing team dedicated to championing...

from: careerone.com.au - 4 days ago