Regulatory Compliance Jobs in Potts Point

Talenza - 2000 Sydney, NSW, AU

Conduct gap analyses on current processes and frameworks to assess regulatory compliance and identify risks. Keep abreast of emerging regulatory requirements and advise stakeholders on their potential...

from: careerone.com.au - 25 days ago

Independent Reserve - Sydney, Australia

Experience with or exposure to licensing requirements, including AFSL (Australian Financial Services Licence), would be highly desirable. 2+ years of experience in financial services, banking, fintech... Competitive

from: efinancialcareers.com.au - 27 days ago

Slade Health - 2000 Sydney, NSW, AU

This key leadership role has recently become available as we position ourselves to continue to expand in the market. The Head of Quality leads all Quality and Compliance activities across our sites through...

from: careerone.com.au - 28 days ago

HAYS - Sydney CBD, NSW, AU

Maintain an up-to-date understanding of the Anti-Money Laundering, Counter-Terrorism Financing and Sanctions legal and regulatory obligations of the Group as they apply to your role. Demonstrate consistent...

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

Commonwealth Bank of Australia - Sydney, Australia

You will play a pivotal and innovative role in the inclusion of data and AI into the credit risk strategy to uplift credit risk decision quality, improve operational efficiency, and enhance customer experience... Competitive

from: efinancialcareers.com.au - 26 days ago

Anton Murray Consulting - 2000 Sydney, NSW, AU

Reporting into the Program Director, the successful candidate will join a team of experienced risk and compliance professionals, working collaboratively with the business and second line teams both in...

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

Fitzgerald Jenkins Recruitment - 2000 Sydney, NSW, AU

Provide senior-level operational risk advice to the business on procedural and risk management issues and identifying emerging trends from a risk perspective Demonstrated ability to operate at a senior...

from: careerone.com.au - 24 days ago

Hays - NSW - Sydney CBD (+1 location)

Utilising a Certificate IV in Government (Investigation), or its equivalent, as set out in the Public Services Training Package (PSP04) to support the progression of investigations for criminal prosecution...

from: hays.com.au (+1 source) - 30 days ago

Aristocrat Technologies Australia P/L - 2113 North Ryde, NSW, AU

Supervise legislative changes in Australia and ensure the Australian business is aware in advance of changes and of the impact on procedures and work instructions We aim to create an environment where...

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

Health System Support Group - St Leonards, Ministry of Health St Leonards | Sydney

Build and maintain collaborative relationships with key internal partners including Legal & Regulatory Branch and Workplace Relations Branch, facilitating their engagement in, and contribution to, key...

from: nswhealth.erecruit.com.au - 9 days ago