112 Regulatory Services Jobs in State of Victoria - page 7
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KYC Specialist - SumUp Melbourne (6M) Crossmark - VIC, AU We're seeking a detail-oriented KYC Specialist to join our growing team in Melbourne. This is a 6M remote position with the flexibility of hybrid working arrangements. You'll play a crucial role in ensuring... 15 days ago
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Specialist, Audit Services APAC - Business Resiliency 023 Northern Trust Company Australia - 3004 Melbourne, VIC, AU The role provides input to improve operational efficiency and/or to enhance the design or operating effectiveness of the internal control environment. The role provides technical expertise, with a focus... More than 30 days ago
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Senior Project Manager - Regulatory Compliance - CPS230/ FAR Anton Murray Consulting - 3004 Melbourne, VIC, AU Collate and distribute of Weekly Governance Pack that is provided to the client (Project Scorecard, All registers and Detailed Project Plan – and any other documentation that has been agreed as part of... 22 days ago
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Data Governance Manager AMP - General - 3004 Melbourne, VIC, AU Define and lead the execution of a comprehensive data governance strategy that aligns with Platforms’ business objectives and AMP’s enterprise data policy and framework. Ensure the strategy is adaptive... 20 days ago
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Change Manager - Banking Anton Murray Consulting - 3004 Melbourne, VIC, AU Our client is a large, diverse financial services firm seeking a Change Manager to join their Melbourne office, working on a high-profile risk & compliance project- 12 month initial duration. Proven relevant... 17 days ago
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Transaction Services Operations - Wealth Management - 12-month initial contract Anton Murray Consulting - 3004 Melbourne, VIC, AU The team covers key functionalities including managing cash payments, funding positions, settlements, and bookings across Wealth Management Businesses. This is a key support role in a fast-paced environment... 17 days ago
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Financial Crime/Anti-Money Laundering Lawyer- 5 yrs-Senior Associate AFL Recruitment - 3000 Melbourne, VIC, AU Advising+ resolving disputes relating to a wide-spectrum of stimulating complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking Code of Practice... 18 days ago
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Wealth Management - Client Account Maintenance (6m and 12m contracts) Anton Murray Consulting - 3004 Melbourne, VIC, AU Proficient skills in Microsoft Office – experience of spreadsheets, formulae and pivot tables is advantageous, willingness to transfer knowledge is imperative Maintaining a culture of high performance... 17 days ago
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Change Manager Cbus - Melbourne, Australia If you require assistance with your application, please contact our Talent Acquisition Team via careers@cbussuper.com.au Like to know more about working with Cbus? Listen to some of our videos with members... Competitive 15 days ago
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KYC Specialist, Transfer Agency - 6-month contract Anton Murray Consulting - 3004 Melbourne, VIC, AU The successful candidate for this position will receive a high, competitive daily rate, dependent on prior experience. If interested, feel free to apply and one of our recruitment consultants will make... 17 days ago
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