Regulatory Policy Officer Jobs in Haymarket

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 - 17 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) - 12 days ago

Bank of Sydney - 2000 Sydney, NSW, AU

Established in 2001, Bank of Sydney is a growing retail bank that delivers delight to customers across Sydney, Melbourne and Adelaide. With just under 200 staff, our purpose is to provide genuine value...

from: careerone.com.au - 16 days ago

IMC Financial Markets - 2000 Sydney, NSW, AU

As a Compliance Officer at IMC, you will take ownership of core elements of our compliance program and play a key role in its ongoing design, implementation, and oversight. This role offers a unique opportunity...

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

Morgan McKinley - Sydney, Australia

Join a well-established and expanding Australian Payments business in an essential role reporting directly to the CF O. This unique opportunity allows you to be a trusted advisor, providing essential guidance... Competitive

from: efinancialcareers.com.au (+1 source) - 22 days ago

Sig Susquehanna - 2000 Sydney, NSW, AU

As a KYC/AML Analyst, 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...

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

Dimensional Fund Advisors, L.P. - Sydney, Australia

Job Description: The Team Dimensional's Compliance and Risk Management Department is charged with the development and oversight of the firm's compliance internal controls, policies, and procedures, and... Competitive

from: efinancialcareers.com.au - 24 days ago

Hudson - Sydney CBD, NSW, AU

We are recruiting on behalf of a small, high-performing government agency that plays a key role in shaping national health and aged care policy through innovative pricing systems. The team is now looking...

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