Latest Regulatory Compliance Officer jobs in State of New South Wales

27 Regulatory Compliance Officer Jobs in State of New South Wales

Regulatory Compliance Officer Aristocrat Technologies Australia P/L - 2113 North Ryde, NSW, AU The Regulatory Compliance Officer works with the Regulatory Compliance management team, performing research, reporting, auditing, and additional duties that support Compliance throughout the business.... 12 days ago
Change Consultant - Banking Anton Murray Consulting - 2000 Sydney, NSW, AU Reporting into the Program Director & Chief Compliance Officer, you will join our client’s Regulatory Change Project Management Office to support the delivery of risk and regulatory remediation programs... 2 days ago
Compliance Officer Independent Reserve - Sydney, Australia Audit & Assurance: Assist in compliance audits, regulatory inspections, and risk assessments to ensure robust financial crime controls. KYC & Enhanced Due Diligence (EDD): Support Know Your Customer (KYC)... Competitive 4 days ago
Change Manager - Compliance Project Anton Murray Consulting - 2000 Sydney, NSW, AU Reporting into the Program Director & Chief Compliance Officer, you will join our client’s Regulatory Change Project Management Office to support the delivery of risk and regulatory remediation programs... 2 days ago
Forum: Start a Discussion Join
AML/KYC Officer | Institutional Banking MARS Recruitment - Sydney CBD, NSW, AU Mars Recruitment is proudly partnering with a leading financial institution in search of an experienced KYC/AML Officer with Corporate, Institutional Banking experience. 1-2 years of experience in performing... 2 days ago
Risk and Compliance Manager Morgan McKinley - Sydney, Australia Responsibilities: Lead and manage the entire risk and compliance function, serving as the subject matter expert for industry legislation and requirements, while also acting as the primary contact for regulators... Competitive 20 days ago
Environmental Investigations Officer Canterbury-Bankstown Council - 2196 Roselands, NSW, AU We are seeking an Environmental Investigations Officer to join our Regulatory Services team. Reporting to the Team Leader Investigations, you’ll be responsible for investigating unauthorised tree removal... 6 days ago
Technical Compliance Officer TESSERENT - 2748 Orchard Hills, NSW, AU We are seeking a dedicated and proactive Technical Compliance Officer to join our Technical Section. In this critical role, you will be responsible for ensuring our Explosive Ordnance (EO) operations meet... 5 days ago
KYC Onboarding Analyst Susquehanna International Group - Sydney, Australia Automation & Process Improvement : Contribute to automation and workflow enhancement projects to streamline KYC operations and reduce manual touchpoints Trend Monitoring : Keep abreast of the latest developments... Competitive 10 days ago
Tobacco Regulatory Control Officer Health System Support Group - St Leonards, Ministry of Health St Leonards | Sydney The Tobacco Regulatory Control Officer is to undertake regulation, compliance and enforcement activities in relation to the nicotine provisions of the Poisons and Therapeutic Goods Act 1966, the smoke... 7 days ago

Top locations