85 Operations Regulatory Jobs in Frenchs Forest - page 5
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Senior Manager, Line 1 Risk and Compliance Insignia Financial - 2000 Sydney, NSW, AU As a senior member of the MasterTrust Risk Team, you will deliver high quality Line 1 risk and compliance support to the MasterTrust division. A central focus of your role will be to actively contribute... 13 days ago
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Risk & Compliance Specialist - 9-month contract Anton Murray Consulting - 2000 Sydney, NSW, AU Our client is a revered, global financial services firm seeking a Risk & Compliance Specialist in their Sydney office to work as part of a risk & compliance project team to support the delivery of a range... More than 30 days ago
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Revenue Compliance Officer The Star Entertainment Group - 2000 Sydney, NSW, AU The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations, and our aim is to deliver sustainable outcomes for our guests, our Team... 14 days ago
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KYC Onboarding Analyst Susquehanna Pacific - 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... More than 30 days ago
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Senior Business Analyst - Risk Project Anton Murray Consulting - 2000 Sydney, NSW, AU Our client is a large, global financial services firm seeking a Senior Business Analyst to work as part of a risk & compliance project team to support the delivery of a range of risk & reg remediation... More than 30 days ago
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KYC Onboarding - Institutional Trading Counterparties 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... More than 30 days ago
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Senior Manager Financial Crime TOM Australia - 2000 Sydney, NSW, AU The Senior Manager, Line 1 Risk, Financial Crime is responsible for supporting the Head of Line 1 Risk, in coordinating and facilitating risk management activities within the first line of defence. This... More than 30 days ago
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Hospital Specialist Representative Healthcare Professionals Group - 2000 Sydney, NSW, AU This global pharmaceutical company offers a broad range of products across international markets. It is known for its focus on quality, compliance, and innovation, with teams working together to maintain... 16 days ago
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Senior Trader - Crypto Desk Firesoft People - 2000 Sydney, NSW, AU Senior Trader Company Overview: We are a global proprietary trading firm with a proven track record of success in the financial markets. Our mission is to provide exceptional trading opportunities and... 15 days ago
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Quality Care Systems Manager - ACT Southern Cross Care NSW & ACT - 2121 Epping, NSW, AU We are seeking a quality care systems manager to join the quality team located at our homes in the ACT and Surrounds on a full time basis Monday to Friday 76 hrs per fornight. The Quality Care Systems... 120000.00 - 130000.00 19 days ago
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