Operations Regulatory Reporting Jobs in State of New South Wales

Macquarie - 2000 Sydney, NSW, AU

Our Regulatory Operations Team is responsible for the on-going management and administration of global derivative transactions across all businesses which are cleared or reportable from pre-settlement...

from: careerone.com.au - 15 days ago

JPMorgan Chase - Sydney

JPMorgan's Payments is a premier transactions banking business that helps institutional investors, corporate clients and financial institutions open bank accounts and facilitate funds transfer across the...

from: jobmonkeyjobs.com - 6 days ago

Commonwealth Bank of Australia - Sydney CBD, NSW, AU

We’re seeking a strategic and delivery-focused leader to join our Global Markets team as the Crew Lead for Risk & Regulatory Intelligence . This is a senior leadership role in Global Markets Crews Domain...

from: careerone.com.au (+1 source) - 11 days ago

CO_MGHLTD Apex Group Holdings (Australia) Pty Ltd - 2000 Sydney, NSW, AU

Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

from: careerone.com.au - 9 days ago

Telcoin - Sydney, Australia

This role is responsible for maintaining and enhancing our Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program, maintaining the AML/CTF Risk Assessment, ensuring compliance with AUSTRAC... Competitive

from: efinancialcareers.com.au - 9 days ago

Insignia Financial - 2000 Sydney, NSW, AU

The Financial Crime Data Analytics Manager plays a key role in identifying, investigating and preventing financial crime using data. This is a hands-on analytics management role providing insights and...

from: careerone.com.au - 10 days ago

Ambition - Sydney CBD, NSW, AU

Our client is a global fixed-income investor managing over AUD $15 billion for institutional and retail clients. The Firm focuses on generating alpha from long and short security-specific positions through...

from: careerone.com.au (+1 source) - 6 days ago

IPF Digital - Redfern, Australia

Responsibilities Here's an example of your day to day: Take accountability for the purchase invoice process, from approval to payment and finally, to record keeping and filing Ensuring that the business... Competitive

from: efinancialcareers.com.au - 10 days ago

Deloitte - 2000 Sydney, NSW, AU

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people, and community. Deloitte offers you a highly...

from: careerone.com.au - 17 days ago

Westpac Group - 2000 Sydney, NSW, AU

As a Senior Technical Business Analyst – Financial Crime, you’ll play a pivotal role in managing and enhancing multiple financial crime applications. You’ll be part of the Business Application Owner (BAO)...

from: careerone.com.au - Yesterday