Latest Operations Regulatory jobs in North Ryde (page 2)

93 Operations Regulatory Jobs in North Ryde - page 2

Asset Portfolio Strategist TransGrid - 2000 Sydney, NSW, AU Experience, ideally in High Voltage Substation and Transmission Line, technical and commercial roles across the asset lifecycle, including concept development, design, construction, operations and maintenance... 13 days ago
Financial Reporting & Accounting Manager Healthcare Professionals Group - 2113 Macquarie Park, NSW, AU An exciting opportunity has become available for an experienced Financial Reporting & Accounting Associate to take ownership of the full financial reporting cycle. You’ll lead the month-end close, manage... 13 days ago
Senior Financial Accountant Hays - NSW - Sydney CBD Maintain compliance and accuracy with tax obligations including GST, FBT, income tax, and payroll tax, while liaising effectively with regulatory bodies such as the ATO and ASIC Lead financial close activities... +Super 4 days ago
Senior Manager Financial Crime TOM Australia - 2000 Sydney, NSW, AU Manage and advise on all the Risk Management Strategy, supporting frameworks and standards to ensure risks, obligations, control design, issues, risk in change assessments and control self-assessments... 13 days ago
Quality Assurance Analyst Commonwealth Bank of Australia - Sydney CBD, NSW, AU As a Quality Assurance Analyst, you will contribute to the Group’s AML/CTF obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements. Working within the Quality Assurance... 2 days ago
Compliance Officer Telcoin - Sydney, Australia Ensure timely reporting of Threshold Transaction Reports (TTRs) and Suspicious Matter Reports (SMRs) to AUSTRAC. Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes, especially... Competitive 9 days ago
Consultant | Engagement Control & Operate Specialists Deloitte - 2000 Sydney, NSW, AU The Engagement Control and Operate Specialists (ECOS) team is responsible for supporting and coordinating the ECOS team to ensure the provision of sound engagement financial control services. This role... 17 days ago
Team Lead - Connections Modelling Australian Energy Market Operator - 2000 Sydney, NSW, AU At the forefront of Australia’s energy transformation, AEMO’s System Design division leads the strategic planning of our evolving power system. As the nation accelerates towards a renewable future, driven... 19 days ago
Manager, Technology Regulatory Resiliency Mastercard, Inc. - Sydney, Australia The position is being opened within the Technology Regulatory Execution team whose objective is to ensure the seamless execution of regulations, fostering compliance, innovation, and #mastercardgood standards... Competitive 30 days ago
Senior Analyst | Regulatory Operations Macquarie - 2000 Sydney, NSW, AU In this role, you will be responsible for continuous improvement initiatives to our processes and daily deliverables which include monitoring and clearing exceptions, and producing management reporting... More than 30 days ago

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