Compliance Operations Jobs in Parramatta

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Senior Manager, Line 1 Risk and Compliance  

Insignia Financial - 2000 Sydney, NSW, AU

Applicants will be required to provide evidence of their eligibility to work in Australia, and at a minimum be required to undertake police and basic credit checks as a condition of employment. Oversee...

from: careerone.com.au - 3 days ago

KYC Onboarding Analyst  

Susquehanna Pacific - 2000 Sydney, NSW, AU (+1 location)

Susquehanna’s deep integration of trading, technology and quant research makes us experts in trading essentially all listed financial products and asset classes, with a focus on derivatives. We handle...

from: careerone.com.au (+1 source) - 22 days ago

Cellar & Logistics Supervisor  

Alt. Hospitality Group - 2220 Hurstville, NSW, AU

At Alt. Hospitality Group , we don’t just keep the wheels turning — we keep them polished and running at top speed. You’ll be part of a supportive, values-driven team where your work makes a real impact...

from: careerone.com.au (+1 source) - 4 days ago

Revenue Compliance Officer  

The Star Entertainment Group - 2000 Sydney, NSW, AU

You may be a current team member with Gaming or Cashier experience, or someone studying or recently graduated with a degree in Accounting. You are a diligent individual and system champion, looking to...

from: careerone.com.au - 4 days ago

Senior Manager Financial Crime Operations  

Commonwealth Bank of Australia - Sydney CBD, NSW, AU

Manage the capability uplift of the team’s financial crime knowledge relating directly to AML/CTF & Regulation processes. Ensure appropriate coaching, training and quality assurance programs exist to increase...

from: careerone.com.au (+1 source) - 4 days ago

Accountant - Japanese Language skill has advantage  

HOBAN Recruitment - Sydney CBD, NSW, AU

The role is responsible for the accurate and timely preparation of financial and management reporting by ensuring compliance with accounting standards and tax obligations. Prepare tax returns/reports such...

from: careerone.com.au - 3 days ago

Rail Safety Administration & Reporting Officer  

Parklife Metro - 2000 Sydney, NSW, AU

Provide a high level of administrative support to the Rail Safety Team as required, including but not limited to, word processing, presentation preparation, spreadsheets, meeting and workshop management...

from: careerone.com.au - 4 days ago

Accountant I Professional Not-For-Profit I CBD  

Talent Web - 2000 Sydney, NSW, AU

This is a hybrid role based in our Sydney office (The Rocks), with a minimum of three days per week onsite. Preparation and reconciliation of general journals Assist with audit, compliance, and ad hoc...

from: careerone.com.au - 3 days ago

AML/CTF Associate Analyst  

Zip Co - 2000 Sydney, NSW, AU

An aptitude for identifying and managing risks. Whether you are a People Manager or an Individual Contributor, we are all leaders at Zip, therefore effective risk management is important to how we run...

from: careerone.com.au - 4 days ago

Senior Product Manager, Mortgages  

Parity Consulting - Sydney CBD, NSW, AU

You'll work across the full product lifecycle - from ideation to execution - helping to shape product strategy and implement enhancements that drive growth, improve customer outcomes, and strengthen market...

from: careerone.com.au - 4 days ago


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