360 Regulatory Services Jobs - page 3
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Quality Assurance Associate (Risk and Compliance) Sydney, Australia Full-time OFX - 2000 Sydney, NSW, AU As a Quality Assurance Associate, within the Risk & Assurance Function, you will be responsible for supporting the evaluation and enhancement of our risk and compliance practices across the organization... 8 days ago
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Analyst – Counterparty Credit Modelling and Exposure Framework Macquarie - 2000 Sydney, NSW, AU As an Analyst, you will monitor breaches of approved counterparty limits and ensure compliance with trading policies, whilst supporting Front Office and Credit Analysts with queries relating to exposures... 8 days ago
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Data Project Officer - Data Innovation & Tools Clean Energy Regulator - 2600 Canberra, ACT, AU The APS Level 5 Data Project Officer supports the delivery of data-related projects within broader transformation or improvement initiatives. Working under limited supervision and in collaboration with... 13 days ago
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Manager, Line 1 Risk - Product Join Isabel Davis + the team to guide our Product division on risk strategy, control design + regulatory compl Bank of Queensland - 2000 Sydney, NSW, AU This role is instrumental in strengthening our control environment and ensuring compliance with regulatory requirements, while mentoring Risk Analysts and supporting the delivery of BOQ Group’s remedial... 12 days ago
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Financial Crime Advisory Manager The Star Entertainment Group - 2000 Sydney, NSW, AU This is a fantastic opportunity to join the Financial Crime Advisory team to contribute to proactively identifying process enhancement opportunities, providing advice and guidance to business and Financial... 15 days ago
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Quality Specialist HYBRID — PERMANENT - FULL TIMESYDNEY / MELBOURNE / BRISBANE Mable - 4000 Brisbane, QLD, AU By working at HomeMade, you can play a crucial role in helping older people maintain their independence and live fulfilling lives in their own homes. You’ll be joining a team that is passionate and dedicated... Yesterday
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Senior Analyst Regulatory Reporting Bluefin Resources - 2000 Sydney, NSW, AU Proven experience of working within in a regulatory reporting environment with strong data analytics and insights skills Banking or financial services experience, either in a consulting or client side... Yesterday
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Junior Data Scientist Australian Ethical - 2000 Sydney, NSW, AU This role supports data-driven decision-making across the business by ensuring data is accurate, reliable, and well-understood. You’ll work hands-on with a variety of datasets, exploring, cleaning, and... 2 days ago
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Compliance Specialist (12-18 Month FTC) Cover More Group - Uxbridge, ENG, GB Operating in a fast-paced, content-driven environment, this role covers all aspects of the Zurich Cover-More Group, including integration, strategy, and operations. You will have the opportunity to collaborate... 3 days ago
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Financial Crime Analyst Australia Post - 3121 Richmond, VIC, AU As Financial Crime Analyst, you will play a pivotal role in ensuring Australia Post meets its obligation in relation to the AML/CTF act in mitigating and managing Money Laundering and Terrorism Financing... 2 days ago
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