Operations Regulatory Jobs in Sydney

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Senior Analyst, Investment Operations  

Insignia Financial - Sydney, New South Wales, Australia (+1 location)

Applicants will be required to provide evidence of their eligibility to work in Australia, and at a minimum be required to undertake police and basic credit checks as a condition of employment. Support...

from: jobleads.com (+2 sources) - 2 days ago

Vice President - Environmental and Power Markets  

StoneX Group - Sydney, New South Wales, Australia

Develop and execute strategies to enhance our position within environmental markets to capitalize on StoneX's ASX Clearing membership alongside its extensive global network and capture a dominant share...

from: jobleads.com (+2 sources) - 6 days ago

Operations Senior Manager | Regulatory Risk  

Macquarie Group Limited - Sydney, Australia (+1 location)

What you offer 5+ years experience working in an operations, risk or similar regulatory/ OTC derivatives position within Financial Services Strong people and/or stakeholder management skills Ability to... Competitive

from: efinancialcareers.com.au (+1 source) - 21 days ago

AML & CTF Policy and Advisory  

Sydney, New South Wales, Australia

If this sounds like the kind of opportunity you've been looking for, select the 'Apply Now' button below to submit your cover letter and resume. Use your cover letter to introduce us to you; we want to...

from: jobleads.com - 5 days ago

Fraud Policy and Advisory  

Sydney, New South Wales, Australia

If this sounds like the kind of opportunity you've been looking for, select the 'Apply Now' button below to submit your cover letter and resume. Use your cover letter to introduce us to you; we want to...

from: jobleads.com - 6 days ago

Associate - Financing & Trade Operations  

Fernway Partners - Sydney, Australia

Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Australian Compliance manual and the Financial Crime Policy. 17th May, 2024 Great opportunity... Competitive

from: efinancialcareers.com.au - 10 days ago

Fraud Analyst  

Sydney, New South Wales, Australia

Investigate fraud alerts and other referrals to identify potentially fraudulent activity across a variety of fraud typologies including scams, muling, identity takeover in relation to transaction fraud...

from: jobleads.com - 6 days ago

Senior Manager Transaction Monitoring  

Commonwealth Bank of Australia - Sydney, New South Wales, Australia

You will be accountable for driving and overseeing day to day management and oversight of volumes, rosters, systems and workflow to ensure our overall service offering is consistently achieved, including...

from: jobleads.com (+1 source) - 9 days ago

Regulatory Data Analyst | Operations  

Macquarie Group Limited - Sydney, Australia

What you offer 2-3 years' experience in financial markets across various derivative products Degree in accounting, finance or technology related field Strong attention to detail and exceptional analytical... Competitive

from: efinancialcareers.com.au - 21 days ago

Senior Business Analyst - BCM System and Regulatory Change  

QBE Insurance - Sydney, New South Wales, Australia

The ideal candidate will have great soft skills, be articulate, and have strong written expression. The role will suit someone with prior experience as a Business, Change, or Regulatory Analyst who wants...

from: jobleads.com (+1 source) - 2 days ago


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Operations Regulatory in Sydney