Compliance Jobs in Hurstville

Georges River Council - 2220 Hurstville, NSW, AU

Working as part of the Corporate Governance and Risk team, the incumbent will provide high quality research and administration services to support the activities associated with access to information applications...

from: careerone.com.au - 5 days ago

Georges River Council - 2220 Hurstville, NSW, AU

This role also involves liaising with contractors and stakeholders, issuing regulatory notices, preparing court documents, and representing Council in legal proceedings when required. You’ll play a key...

from: careerone.com.au - 5 days ago

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 - 3 days ago

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 - 3 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 - Today

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) - 9 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 - Today

UNSW College - 2033 Kensington, NSW, AU

Join a purpose-driven organisation aligned with UNSW Sydney, where your legal expertise will help shape the future of international education. UNSW College is seeking an experienced legal professional...

from: careerone.com.au - Today

Commonwealth Bank of Australia - Eveleigh, Australia

What are we looking for? Prior relevant experience in writing and/or assessing consumer credit submissions with above average complexity, undertaking covenant monitoring, and annual reviews within commercial... Competitive

from: efinancialcareers.com.au - 15 days ago

CatholicCare Sydney - 2049 Lewisham, NSW, AU

Oversee the organisation’s overall compliance program, ensuring adherence to Commonwealth and State legislation (e.g. NDIS, Child Safety, Aged Care, WHS, Fair Work, and sector-specific obligations). Oversight...

from: careerone.com.au - 4 days ago