Regulatory Policy Officer Jobs

Anton Murray Consulting - 2000 Sydney, NSW, AU

you will be joining the KYC and Counterparty Onboarding function which forms part of the core Operations team working closely with Trading, Operations, Compliance, Legal and Finance. You will have the...

from: careerone.com.au - 9 days ago

HiTech Group - NSW, AU

A high-profile NSW Government department is seeking an experienced Senior Project Officer with a strong investigative background and a solid understanding of industrial relations law. This is a fantastic...

from: careerone.com.au - Yesterday

Susquehanna International Group - Sydney, Australia

Data Integrity : Maintain accurate and comprehensive counterparty data in both internal proprietary systems and third-party platforms (e.g., Fenergo). Policy Implementation : Enforce the firm's AML framework... Competitive

from: efinancialcareers.com.au - 4 days ago

Kaizen Recruitment - 3004 Melbourne, VIC, AU

Reporting to the Head of Operations, Compliance & Risk, you will play a key role in supporting the business in meeting its compliance obligations and maintaining a strong compliance culture. This role...

from: careerone.com.au - Yesterday

Bank of Sydney - 2000 Sydney, NSW, AU

Established in 2001, Bank of Sydney is a growing retail bank that delivers delight to customers across Sydney, Melbourne and Adelaide. With just under 200 staff, our purpose is to provide genuine value...

from: careerone.com.au - 8 days ago

Morgan McKinley - Sydney, Australia

Join a well-established and expanding Australian Payments business in an essential role reporting directly to the CF O. This unique opportunity allows you to be a trusted advisor, providing essential guidance... Competitive

from: efinancialcareers.com.au - 14 days ago

Precruitment - All Cairns, QLD, AU

This temporary AO6 role is available for an immediate start, working approximately 18 hours per week over a 5-month period. You'll work closely with legal and compliance staff to review and align policies... 74.00 - 75.00

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

Dimensional Fund Advisors, L.P. - Sydney, Australia

Job Description: The Team Dimensional's Compliance and Risk Management Department is charged with the development and oversight of the firm's compliance internal controls, policies, and procedures, and... Competitive

from: efinancialcareers.com.au - 16 days ago

MoneyGram International - Sydney, Australia

Experience working with AUSTRAC. Essential Skills Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred outside of US; required... Competitive

from: efinancialcareers.com.au - 23 days ago

Precruitment - All Cairns, QLD, AU

This temporary AO6 role is available for an immediate start, working approximately 18 hours per week over a 5-month period. You'll work closely with legal and compliance staff to review and align policies... 74.00 - 75.00

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