Regulatory Compliance Officer Jobs in State of New South Wales

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

The Regulatory Compliance Officer works with the Regulatory Compliance management team, performing research, reporting, auditing, and additional duties that support Compliance throughout the business....

from: careerone.com.au - 14 days ago

Qantas Airways Limited - 2000 Sydney, NSW, AU

There are many different opportunities across our team, which means you’ll be able to grow both personally and professionally at Qantas. Your development is a priority for us – so that you can maintain...

from: careerone.com.au - Yesterday

Independent Reserve - Sydney, Australia

Audit & Assurance: Assist in compliance audits, regulatory inspections, and risk assessments to ensure robust financial crime controls. KYC & Enhanced Due Diligence (EDD): Support Know Your Customer (KYC)... Competitive

from: efinancialcareers.com.au - 6 days ago

Anton Murray Consulting - 2000 Sydney, NSW, AU

Reporting into the Program Director & Chief Compliance Officer, you will join our client’s Regulatory Change Project Management Office to support the delivery of risk and regulatory remediation programs...

from: careerone.com.au - 4 days ago

Anton Murray Consulting - 2000 Sydney, NSW, AU

Reporting into the Program Director & Chief Compliance Officer, you will join our client’s Regulatory Change Project Management Office to support the delivery of risk and regulatory remediation programs...

from: careerone.com.au - 4 days ago

Morgan McKinley - Sydney, Australia

Responsibilities: Lead and manage the entire risk and compliance function, serving as the subject matter expert for industry legislation and requirements, while also acting as the primary contact for regulators... Competitive

from: efinancialcareers.com.au (+1 source) - 22 days ago

MARS Recruitment - Sydney CBD, NSW, AU

Mars Recruitment is proudly partnering with a leading financial institution in search of an experienced KYC/AML Officer with Corporate, Institutional Banking experience. 1-2 years of experience in performing...

from: careerone.com.au - 4 days ago

Canterbury-Bankstown Council - 2196 Roselands, NSW, AU

We are seeking an Environmental Investigations Officer to join our Regulatory Services team. Reporting to the Team Leader Investigations, you’ll be responsible for investigating unauthorised tree removal...

from: careerone.com.au - 8 days ago

Susquehanna International Group - Sydney, Australia (+1 location)

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 (+1 source) - 12 days ago

TESSERENT - 2748 Orchard Hills, NSW, AU

We are seeking a dedicated and proactive Technical Compliance Officer to join our Technical Section. In this critical role, you will be responsible for ensuring our Explosive Ordnance (EO) operations meet...

from: careerone.com.au - 7 days ago