Compliance melbourne jobs in Australia 151 -160 of 268 (0.001s)

Business analyst | melbourne, au

MelbourneAffinity Group

...scoring models • Ensuring compliance with PMO standards • Maintaining documentation and audit readiness Affinity Earn: Know someone who's great for this, or any of our open roles? Earn up to $4,000/year for each successful referral through Affinity Earn. You can also earn up to $50,000 for helping us find new clients. Learn [...]

Cashflow specialist | melbourne, au

MelbourneMarsh McLennan

...cash flow data, ensuring compliance with internal policies and external regulations. • Collaborate with internal and external stakeholders and service providers to resolve discrepancies and optimize cash management. • Prepare and review regulatory and compliance reports, partnering with [...]

Category Banking, Insurance, Finance & Accountancy

Private wealth management, wealth management professional - melbourne | melbourne, au

MelbourneGoldman Sachs, Inc

...complete a number of compliance requirements and control related functions • Assist clients with asset transfers • Handle cash management, foreign exchange transactions, currency hedging and money markets trades • Assist teams in subscribing hedge funds, private equity funds and Asset Management funds • Assist on [...]

Category Banking, Insurance, Finance & Accountancy

Insurance product manager(australia-wide role) | melbourne, au

MelbourneGallagher

...as conduit with Gallagher Compliance teams • Liaison with internal Gallagher Stakeholders including Legal, Risk Assurance, Compliance, Information Technology and Carrier Security teams We're looking for someone with: • Insurance experience in broking or underwriting, with strong knowledge of professional [...]

Category Office & Administration

Financial crime investigations, senior associate | melbourne, au

MelbourneVanguard Group, Inc

...work for accuracy and compliance. • Strong record keeping and governance skills. • Critical thinking, judgment, and problem-solving skills. • Strong verbal and written communication skills. • Ability to work effectively as part of a team and support the Team Leader and Specialist. • Experience in financial crime, [...]

Category Office & Administration

Senior manager, global merchant support | melbourne, au

MelbourneBlock, Inc

...meeting overall service levels, compliance and regulatory obligations, ensuring great Merchant experiences, and focusing on maintaining employee engagement and strong partner relationships. • Coaching and mentoring Team Leaders and executing on our Cust Ops people strategy for the SMB Merchant CS teams • Own the improvement [...]

Category Fashion & Arts

Compliance operations officer | melbourne, au

Melbournecapital.com

Compliance Operations Officer We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to [...]

Category Education, Training, & Library

Compliance officer - south east asia | melbourne, au

Melbournecapital.com

...and legal teams on compliance risks, enabling confident, compliant campaign execution. • Preserve a complete audit trail of marketing assessments to ensure traceability and regulatory defensibility. • Support regulatory compliance by coordinating timely SCB filings, periodic returns, and license-related [...]

Category Advertising & PR Services

Data architect | melbourne, au

MelbourneiSelect

...and solution specifications for compliance with standards. • Promote standardisation and consolidation across IT landscape. • Define target architectures and migration roadmaps; present to governance forums. Enterprise Architecture & Governance • Apply industry-standard design and integration patterns. • Collaborate [...]

Category Engineering & Architecture

Associate: major projects & infrastructure | melbourne, au

MelbourneWhite Case LLP

...project agreements, managing regulatory compliance and mitigating risks. We also assist clients in securing funding through various financial instruments and navigating complex financial transactions. By combining deep industry knowledge with a global perspective, our Project Development and Finance Practice helps clients [...]

Category Office & Administration