Search Results: 47 vacancies
...people who live global lives, we’re the fairest, easiest way to manage your money across borders.
We’re just at the beginning of our... ...can’t do it alone. Job Description
We’re looking for a Regulatory Compliance Manager to join our growing Compliance Team. Your primary...
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Full time
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Local area
...brands to advice firms of all sizes, banks, insurers, investment managers, traders and brokers. Iress is one of Australia's largest... ...facilitate effective oversight and management of material compliance/regulatory risks to Iress
Perform key activities related to the Group...
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Full time
Part time
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$200,000 - $250,000
...relationships with internal stakeholders and increasing awareness of regulatory and compliance obligations.
- Lead a team of Compliance... ...providing ongoing communication and advice to Risk Owners/Divisional Management on compliance matters and the development of processes in line...
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Full time
...long-term value for the industry. Come and build the future with us now!
The Opportunity
OKX is seeking a Senior Compliance Manager, Regulatory Compliance to join the Australia Compliance team based in Sydney. In this newly created role, you will be focused on improving...
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Full time
...time
Worker Type: Employee
Senior Compliance Manager, Technical Compliance
The opportunity
Join... ...business changes
Provide input into the Compliance and Regulatory reports and updates for AUSPAC and Group board and committees...
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Full time
Work from home
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...!
About The Opportunity
OKX is seeking a Senior Compliance Manager, Compliance Monitoring to join the Australia Compliance team based... ...monitoring plan for the early detection and mitigation of regulatory, operational and reputational risks.
What You Will Be Doing...
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Full time
...Type: Full time
Worker Type: Employee
Compliance Manager - Advice Breaches
The opportunity
~6 Month... ...when breaches are detected
Identify all appropriate external regulatory and compliance frameworks relevant to financial services and...
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Permanent employment
Full time
Fixed term contract
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QBE Insurance
Sydney
2 days ago
...SENIOR COMPLIANCE MANAGER| PERSONAL INJURY DIVISION | SYDNEY OR MELBOURNE
At Allianz, we’re proud to be one of the world’s leading... ...relationships with internal stakeholders and increasing awareness of regulatory and compliance obligations.
Act as a trusted advisor...
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Remote job
Full time
Flexible hours
...About the role
Job Title: Senior Compliance Manager, Surveillance
Location: 242 Pitt Street, Sydney NSW 2000... ...lexicon control meets business needs and satisfies relevant global regulatory expectations in respect of monitoring for market misconduct scenarios...
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Full time
Fixed term contract
...Australia to assist with the recruitment of a Senior Compliance Manager.
This position will form part of the line 1 risk and compliance team and provide technical advice in relation to all regulatory obligations
Full-time permanent
Sydney or Melbourne...
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Morgan McKinley
Sydney
18 hours ago
Stake is looking for a Compliance Manager to join our team at our Bondi Junction HQ, with a flexible hybrid working model (3 days in the... ...Zealand. Key responsibilities will include:
Considering regulatory changes relevant to Stake's business;
Reviewing and...
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Full time
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...is your opportunity to lead a small team and implement our Risk Management framework. You will also provide subject matter expertise in... ...Implementing the Risk Management program, including regulatory change, across all areas of the business with a strong focus on...
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Full time
...are searching for a forward-thinking, self-motivated Compliance Manager to expand their knowledge and contribute to the long-term success... ...policies and procedures and update in line with global regulatory requirements.
Looking after licensing procedures of the company...
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Permanent employment
Full time
Local area
...is responsible for leading the Sydney branch's compliance risk management program and for ensuring that Sydney Branch has risk-based policies... ...branch.He/She acts as primary point of contact for ISP HO in regulatory compliance and AFC matters with Australian regulatory...
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Full time
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Local area
...of the Australian Compliance team and report to the Compliance Manager.
The primary responsibility of the Compliance Coordinator is... ...Chief Compliance Officer with management of incidents, complaints, regulatory projects and financial crime due diligence.
Aon is the...
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...Maintains awareness of corporate safety and environmental requirements making recommendations for their implementation.
Assists management in monitoring adherence to department safety and environmental programs by employees and contractors.
Performs other related...
Full time
For contractors
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Local area
Relocation
...RISK & COMPLIANCE MANAGER | FINANCE, CORPORATE GOVERNANCE & LEGAL | SYDNEY NSW
At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us.
We care about our customers, which is why...
Full time
Temporary work
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Challenger Limited is an ASX-listed investment management firm managing $105 billion in assets (as at 30 June 2023). Life with us is fast... ...analysis and periodic control self-assessments (CSAs).
Providing regulatory and licensing sign-off for transactions.
Production of...
Full time
Fixed term contract
Flexible hours
...SENIOR RISK AND COMPLIANCE MANAGER, TRANSFORMATION - PERSONAL INJURY DIVISION | SYDNEY, NSW
At Allianz, we’re proud to be one of the... ...and Group requirements relating to Risk in Change.
Identifying regulatory, legislative and industry code obligations requirements for...
Permanent employment
Full time
Part time
Local area
Remote job
Hybrid work
Flexible hours
...regularly review and update required company policies to ensure adherence to regulatory standards
Identify and mitigate compliance risks; oversee AML/CTF program, KYC and Third-party Due Diligence management
Establish a monitoring system to track and report on compliance...
Full time
Work at office
Work from home
Hybrid work
Morgan McKinley
Sydney
4 days ago
