8 Regulatory Policy Officer Jobs in Haymarket
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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... 17 days ago
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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 12 days ago
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Operational Risk & Compliance Manager 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... 16 days ago
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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
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Risk and Compliance Manager 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 22 days ago
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KYC Onboarding Analyst 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... More than 30 days ago
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Compliance and Risk Officer 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 24 days ago
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Corporate Governance and Reporting Officer 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... More than 30 days ago
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