Operations Regulatory Reporting Jobs in Surry Hills

Macquarie - 2000 Sydney, NSW, AU

In this role, you will be responsible for continuous improvement initiatives to our processes and daily deliverables which include monitoring and clearing of exceptions, producing management reporting...

from: careerone.com.au - 15 days ago

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

We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnicity...

from: careerone.com.au - 9 days ago

JPMorgan Chase - Sydney

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our...

from: jobmonkeyjobs.com - 6 days ago

Insignia Financial - 2000 Sydney, NSW, AU

Lead the development and governance of core management reporting frameworks to monitor SLAs, KPIs, and key metrics across BAU Financial Crime operations, ensuring alignment with enterprise risk appetite...

from: careerone.com.au - 10 days ago

Deloitte - 2000 Sydney, NSW, AU

The Engagement Control and Operate Specialists (ECOS) team is responsible for supporting and coordinating the ECOS team to ensure the provision of sound engagement financial control services. This role...

from: careerone.com.au - 17 days ago

IPF Digital - Redfern, Australia

With operations also in Europe and Mexico; we thrive to build a better world through financial inclusion by offering fast, simple, and easy-to-access credit solutions to everyday Australians. Are you an... Competitive

from: efinancialcareers.com.au - 10 days ago

Commonwealth Bank of Australia - Sydney CBD, NSW, AU

This opportunity will give you exposure to a wide range of stakeholders at all levels of the business whilst being part of a team that is focused, smart, hardworking and passionate about our shared vision...

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

Ambition - Sydney CBD, NSW, AU

Reporting to the Global Middle Office lead (Sydney based) the role will span all areas of middle office operations along with project work, such as onboarding clients and new account setups. This role...

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

Telcoin - Sydney, Australia

Ensure timely reporting of Threshold Transaction Reports (TTRs) and Suspicious Matter Reports (SMRs) to AUSTRAC. Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes, especially... Competitive

from: efinancialcareers.com.au - 9 days ago

Westpac Group - 2000 Sydney, NSW, AU

Demonstrated hands-on experience across all listed platforms - NetReveal, Detica, World Check (for financial crime detection), Quantexa (for contextual analytics), Appian (for workflow and case management)...

from: careerone.com.au - Yesterday