Operations Regulatory Jobs in Parramatta

Hays - NSW - Sydney CBD

Maintain compliance and accuracy with tax obligations including GST, FBT, income tax, and payroll tax, while liaising effectively with regulatory bodies such as the ATO and ASIC Lead financial close activities... +Super

from: hays.com.au - 5 days ago

TOM Australia - 2000 Sydney, NSW, AU

Manage and advise on all the Risk Management Strategy, supporting frameworks and standards to ensure risks, obligations, control design, issues, risk in change assessments and control self-assessments...

from: careerone.com.au - 14 days ago

Deloitte - 2000 Sydney, NSW, AU

The Engagement Control and Operate Specialists (ECOS) team is responsible for supporting and coordinating the ECOS team to ensure the provision of sound engagement financial control services. This role...

from: careerone.com.au - 18 days ago

Konstantine Gramelis T/A New wealth Tax & Accounting Services - Mascot NSW

The Opportunity We are seeking a highly skilled Management Consultant with expertise in internal business systems and strategic reform to join our team. This role is critical in identifying operational... $80,000 - $100,000 a year

from: jora.com - 11 days ago

Commonwealth Bank of Australia - Sydney CBD, NSW, AU

As a Quality Assurance Analyst, you will contribute to the Group’s AML/CTF obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements. Working within the Quality Assurance...

from: careerone.com.au (+1 source) - 3 days ago

Macquarie - 2000 Sydney, NSW, AU

In this role, you will be responsible for continuous improvement initiatives to our processes and daily deliverables which include monitoring and clearing exceptions, and producing management reporting...

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

Telcoin - Sydney, Australia

Ensure timely reporting of Threshold Transaction Reports (TTRs) and Suspicious Matter Reports (SMRs) to AUSTRAC. Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes, especially... Competitive

from: efinancialcareers.com.au - 10 days ago

Australian Energy Market Operator - 2000 Sydney, NSW, AU

At the forefront of Australia’s energy transformation, AEMO’s System Design division leads the strategic planning of our evolving power system. As the nation accelerates towards a renewable future, driven...

from: careerone.com.au - 20 days ago

Bank of Queensland - 2000 Sydney, NSW, AU

Additionally you’ll be responsible for providing pragmatic risk advice, identifying risks, and supporting the business in removing complexity and driving a reduction in risk. You’ll deliver risk insights...

from: careerone.com.au - 4 days ago

IPF Digital - Redfern, Australia

With operations also in Europe and Mexico; we thrive to build a better world through financial inclusion by offering fast, simple, and easy-to-access credit solutions to everyday Australians. Are you an... Competitive

from: efinancialcareers.com.au - 11 days ago