Latest Regulatory Compliance Officer jobs in Haymarket

23 Regulatory Compliance Officer Jobs in Haymarket

Change Consultant - Banking Anton Murray Consulting - 2000 Sydney, NSW, AU Our client is a large, diverse financial services firm seeking a Change Consultant to join their Melbourne or Sydney office, working on a high-profile Risk & Compliance project, on this initial 12-month... 2 days ago
Change Manager - Compliance Project Anton Murray Consulting - 2000 Sydney, NSW, AU Our client is a large, diverse financial services firm seeking a Change Manager to join their Melbourne [or Sydney] office, working on a high-profile Risk & Compliance project, on this initial 12-month... 2 days ago
KYC Onboarding Analyst Susquehanna International Group - Sydney, Australia 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 10 days ago
Compliance Analyst MUFG - Sydney, Australia With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility... Competitive 14 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... 15 days ago
Quality Assurance Officer West Recruitment - 2000 Sydney, NSW, AU West Recruitment is excited to partner with a well-established Australian company that has been operating for over 35 years. Known for their popular products, this company is dedicated to delivering high... More than 30 days ago
Head of Risk and Compliance Plenti - Sydney, Australia With over 250 people based in Australia, Plenti is of a size where everyone can make a difference in their role and help us realise our very big ambitions as a team, as we go about building Australia's... Competitive 9 days ago
Compliance Officer Sydney, Australia 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... More than 30 days ago
Manager - IT Risk and Compliance COLONIAL FIRST STATE - 2000 Sydney, NSW, AU You will be part of the Colonial First State (CFS) Technology Line 1 IT Risk and Compliance Team which supports the Chief Operating Officer’s Extended Management Team. Line 1 IT Risk is a team of five... More than 30 days ago
Compliance Officer Independent Reserve - Sydney, Australia In this critical role, you will work closely with the Compliance Manager and Chief Risk Officer (CRO) to ensure the company adheres to regulatory requirements and contribute to a strong compliance culture... Competitive 4 days ago

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