93 Operations Regulatory Jobs in Parramatta - page 2
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Quality Assurance Coordinator Krispy Kreme - Alexandria, AU In this exciting role you will be responsible for: Coordinating and manage the HACCP certification program, ensuring timely execution of audits and accurate record-keeping in alignment with regulatory... 3 days ago
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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... 12 days ago
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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... 16 days ago
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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 3 days ago
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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... Yesterday
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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... 18 days ago
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Management Consultant Konstantine Gramelis T/A New wealth Tax & Accounting Services - Mascot NSW The Opportunity We are seeking a highly skilled Management Consultant with expertise in internal business systems and strategic reform to join our team. This role is critical in identifying operational... $80,000 - $100,000 a year 9 days ago
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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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Regulatory Support Specialist Uber - 2000 Sydney, NSW, AU Community Operations is the heart and soul of our #BuildWithHeart approach at Uber. We work with customers, people earning money on the platform and partners at enormous scale. Community Operations helps... 4 days ago
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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 8 days ago
Top locations
- Haymarket (108)
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- Macquarie Park (4)
- Surry Hills (3)
- Sydney Central Business District (3)
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