Operations Regulatory Jobs in Parramatta

Commonwealth Bank of Australia - Sydney CBD, NSW, AU

Our Financial Crime Operations (FCO) team is made up of 2,000 professionals working to protect our customers, employees and communities from money laundering, terrorism financing and sanctions-related...

from: careerone.com.au (+1 source) - 14 days ago

Commonwealth Bank of Australia - Sydney CBD, NSW, AU

We also understand that flexibility is key - whether you’re returning full-time or part-time. We offer a mix of in-office and remote working, as well as flexible hours to help you make work, work for you...

from: careerone.com.au (+1 source) - 14 days ago

Workers Lifestyle Group - 2148 Blacktown, NSW, AU

Reporting directly to the Executive Manager – Finance, you'll provide risk, compliance, and governance oversight across all operational domains. Your work will not only ensure regulatory compliance, but...

from: careerone.com.au (+1 source) - 27 days ago

Anton Murray Consulting - 2000 Sydney, NSW, AU

Maintain and monitor the Risk Control Framework for the services provided to clients, including formal supervision, and working closely with Risk and Compliance, identifying potential risks and developing...

from: careerone.com.au - 16 days ago

Perpetual - 2000 Sydney, NSW, AU (+1 location)

Conduct daily reviews of service provider questionnaires including but not limited to Work Health & Safety (WHS) and Managed Investment Trust (MIT) compliance reporting received from providers to ensure...

from: careerone.com.au (+1 source) - 17 days ago

Rest - 2000 Sydney, NSW, AU

Oversee the management of Rest members’ death and disability claims to ensure the efficient review and handling of death benefit distributions, accepted insurance claims, declined, disputed or litigated...

from: careerone.com.au - 17 days ago

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

from: efinancialcareers.com.au - 17 days ago

Barings LLC - Sydney, Australia

Through active asset management and direct origination, we provide innovative solutions and access to differentiated opportunities across public and private capital markets. A subsidiary of MassMutual... Competitive

from: efinancialcareers.com.au - 17 days ago

K&L Gates Australia - 2000 Sydney, NSW, AU

Prepare and negotiate investment fund formation documentation for retail and wholesale funds including constitutions, trust deeds, limited partnership deeds, management agreements, disclosure documents...

from: careerone.com.au - 18 days ago

Talent Web - 2000 Sydney, NSW, AU

Stay up to date with market trends, industry developments, and pricing benchmarks. Share knowledge & expertise with the team as required. Ensure compliance with internal policies, regulatory requirements...

from: careerone.com.au - 18 days ago