Regulatory Compliance Manager Jobs in Concord

MasterCard - 2065 St Leonards, NSW, AU

The work of this team focuses on the programs and products of Mastercard, ensuring we are running Mastercard Good technology. We also support the growing regulatory landscape while maintaining our site...

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

AMP - General - 2000 Sydney, NSW, AU

The Loan Variations Officer's focus is on the customer. Being a virtual bank, meaning a bank with no branches, one of the primary functions of the Loan Variations Officer is to process loan variation requests...

from: careerone.com.au - 27 days ago

Paypal - 2000 Sydney, NSW, AU

We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange...

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

HAYS - Sydney CBD, NSW, AU

Liaise with clients and regulatory bodies, including the ATO and auditors. Stay updated on superannuation legislation to ensure compliance. Support senior accountants and managers with complex SMSF matters...

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

Macquarie - 2000 Sydney, NSW, AU

In this role, you will work with stakeholders across Macquarie to analyse risk scenarios and provide advice on privacy-related issues. You will support project stakeholders in their completion of Privacy...

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

Paypal - 2000 Sydney, NSW, AU

We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange...

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

Macquarie - 2000 Sydney, NSW, AU

In this role, you will monitor the firm’s global trading activity to identify and escalate potential regulatory and non-compliant issues as appropriate. You will identify gaps and contribute to the design...

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

Anton Murray Consulting - 2000 Sydney, NSW, AU

Monitors payment processing applications. Reviews and validates payments submitted through various methods. Monitors and flags issues that arise with payment mechanisms and performs production validation...

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

Marsh Pty Ltd - 2000 Sydney, NSW, AU

Support the establishment and implementation of effective monitoring mechanisms for Line 1 compliance practices, providing advisory support to assess adherence to organisational policies and regulatory...

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

HAYS - Sydney CBD, NSW, AU

3 years experience in corporate or institutional banking Experience effectively analysing credit papers Strong relationship management skills with a client-centric approach. Expertise in credit analysis...

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