Regulatory Analyst Jobs in Macquarie Park

Deloitte - 2000 Sydney, NSW, AU

We prioritise flexibility and choice.  At Deloitte, you get trust on Day 1. We know our people get their best work done when they’re in control of where and how they work, designing their work week around...

from: careerone.com.au - 18 days ago

Green Light - Sydney CBD, NSW, AU

Lead and support a team of KYC analysts in conducting Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (ECDD) for new and existing clients. Review complex client structures (e.g., trusts... 98800.00 - 109200.00

from: careerone.com.au - More than 30 days ago

Airwallex - 2000 Sydney, NSW, AU

Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling...

from: careerone.com.au - More than 30 days ago