Client Firm Jobs in State of Victoria

Anton Murray Consulting - 3004 Melbourne, VIC, AU

The ideal candidate will have strong Client Identification Program (CIP) KYC knowledge, with experience conducting client account onboarding or KYC Periodic Review within the financial services industry...

from: careerone.com.au - 10 days ago

AFL Recruitment - 3000 Melbourne, VIC, AU

Our client is an internationally renowned multi-award winning elite integrated IP firm which attracts and retains top IP professionals and enviable clients. Benefit from the success+ reputation of this...

from: careerone.com.au - 11 days ago

AFL Recruitment - 3000 Melbourne, VIC, AU

Stimulating+ Challenging+ Rewarding multi-faceted technical/strategic/commercial/leadership/project management role to ‘stretch’ yourself +grow ; devising+ implementing training/development programs to...

from: careerone.com.au - 11 days ago

AFL Recruitment - 3000 Melbourne, VIC, AU

· Advising+ resolving disputes/litigating (including arbitrations+class actions) relating to: 1) anti-bribery and corruption, anti-money laundering/counter-terrorism financing ( AML/CTF ) and sanctions...

from: careerone.com.au - 11 days ago

AFL Recruitment - 3000 Melbourne, VIC, AU

Advising+ resolving disputes relating to a wide-spectrum of stimulating complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking Code of Practice...

from: careerone.com.au - 11 days ago

KPMG - VIC, AU

Providing bespoke privacy training to KPMG staff and overseeing and informing mandatory privacy training for all KPMG staff and privacy awareness week activities Diverse candidates have diverse needs....

from: careerone.com.au - 6 days ago

Gatehouse Legal Recruitment - Melbourne CBD, VIC, AU

Work for an award-winning firm where your contributions are genuinely valued. Alternatively, for a confidential discussion, please contact Katie Fitzpatrick on 0459 337 658 or email katie@gatehouselegal...

from: careerone.com.au - 14 days ago

Anton Murray Consulting - 3004 Melbourne, VIC, AU

Recognised industry studies with financial markets experience, particularly knowledge on asset transfer /sponsorship would be highly regarded. Liaise with various departments across the wealth management...

from: careerone.com.au - 10 days ago

Slater and Gordon - 3004 Melbourne, VIC, AU

In this role, you will be responsible for providing initial legal advice to clients with new injury claims in Victoria particularly across the personal injury practices of Motor Vehicle Accident Compensation...

from: careerone.com.au - Yesterday

Slater and Gordon - 3004 Melbourne, VIC, AU

The successful applicant will be engaged in evidence preparation with experts and community members, will prepare advice on discrete legal issues including in developing areas such as treaty, and work...

from: careerone.com.au - Yesterday