83 Group Regulatory Jobs in Parramatta - page 6
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Senior Manager - Trading Model Validation Macquarie - 2000 Sydney, NSW, AU As a Senior Manager you will join the team responsible for independent validation of trading models used for pricing and valuations; Market Risk regulatory capital; Counterparty Credit Risk (CCR); Valuation... 18 days ago
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Broker Academy Manager Lendi Group - 2000 Sydney, NSW, AU The pathway for a broker's development from beginner to mastery can take upward of 12- 18+ months. At Lendi Group, we call this the Skills Competency Journey. The Aussie Graduate Program is a best-in-breed... 18 days ago
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Head of Compliance Advisory Provide 12-month maternity leave coverage in this critical Head of Compliance Advisory role! Bank of Queensland - 2000 Sydney, NSW, AU As the business continues its transformation journey, this role offers a unique opportunity to shape and influence compliance practices in an evolving environment. You won’t be stepping into a mature,... 19 days ago
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Customer Lifecycle Senior Analyst Commonwealth Bank of Australia - Sydney, Australia Our key activities include: • Creating and maintaining of our clients' KYC and regulatory profiles. • Maintaining an ongoing customer due diligence program to ensure IB&M meets KYC periodic review objectives... Competitive 20 days ago
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ASSOCIATE/SENIOR ASSOCIATE - INVESTIGATIONS & INQUIRIES Corrs Chambers Westgarth - 2000 Sydney, NSW, AU You’ll work closely with experienced senior lawyers and play an integral part in helping our clients navigate complex investigations, compliance issues, and regulatory inquiries. As part of a growing team... 21 days ago
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Senior Performance Lead - COO Commonwealth Bank of Australia - Sydney, Australia Within this space, we have the Financial Crime Domain (FCD) that is dedicated to identifying, preventing, and mitigating risks associated with financial crimes such as money laundering, fraud, and terrorism... Competitive 25 days ago
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Home Lending Executive Commonwealth Bank of Australia - Sydney, Australia The Business Home Lending (BHL) team provides dedicated Homes Lending support to our Small Business Banking (SBB), Regional and Agri-Business (RAB) and Commercial Banking (CB) segments of the Commonwealth... Competitive 23 days ago
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Regulatory Reporting Senior Analyst Commonwealth Bank of Australia - Sydney, Australia The Senior Analyst is responsible for: Delivering quality reporting to meet the needs of APRA and other regulatory bodies, which support the Group's banking license Fostering a diverse, inclusive and high... Competitive 25 days ago
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Group Financial Controller Mirvac - 2000 Sydney, NSW, AU As Group Financial Controller, Finance , you will lead the critical financial reporting processes across the organisation including the consolidation of the financial results and the preparation of the... 24 days ago
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Senior Analyst | Financial Services - Regulatory Audit | Sydney & Melbourne Deloitte - 2000 Sydney, NSW, AU At Deloitte, we focus our energy on interesting and impactful work. We’re always learning, innovating and setting the standard; making a positive difference to our clients and our society. We put coaching... 24 days ago
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