Compliance new south wales jobs in Australia 411 -420 of 513 (0.002s)

Senior conflicts & compliance lawyer - 12 month contract | sydney, au

SydneyDentons

Senior Conflicts & Compliance Lawyer - 12 month contract About Dentons Dentons is the world's largest law firm. We're 20,000+ people globally across 80+ countries including USA; Europe; India and Asia. We are a global polycentric firm which is expanding rapidly in an increasingly globalised legal industry. Dentons now consistently [...]

Category Legal

13 days ago in e-FinancialCareers

Aml compliance officer | sydney, au

SydneyEuronet Worldwide

AML Compliance Officer Euronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and [...]

Category Fashion & Arts

13 days ago in e-FinancialCareers

Senior data product owner | sydney, au

SydneyAllianz

...meets agreed standards and compliance requirements. • Partner with business domain stakeholders, analytics team, AI and Data Science team to drive adoption and measurable value from data products. • Coach and mentor other product owners and team members to strengthen product thinking and delivery discipline within the Data [...]

Category Education, Training, & Library

13 days ago in e-FinancialCareers

Associate, technology, media and telecommunications | sydney, au

SydneyAllens

...engagement with regulators, large-scale compliance uplifts, and investments in and acquisitions of AI companies. • Cyber - responding to cyber incidents, engaging with law enforcement, government agencies and regulators (including on formal investigations and other regulatory enforcement action), advising on cyber regulatory [...]

Category Management & Consulting

13 days ago in e-FinancialCareers

Financial institutions group, fixed income portfolio manager (aud/nzd), associate | sydney, au

SydneyBlackRock, Inc

...cash, risk levels and compliance with investment guidelines), ensuring consistency across portfolios, raising orders on portfolios, and liaising with our partner teams (like credit research, risk and trading) on the portfolios. The candidate will also be expected to contribute to alpha, yield, and idea generation by providing [...]

Category Office & Administration

13 days ago in e-FinancialCareers

Senior quantitative analyst, clearing risk | sydney, au

SydneyAustralian Securities Exchange

...investor engagement, risk and compliance. We're proud of the diversity of our organisation and the culture of inclusion that all our people help to build every day. Our employee-led groups are known for celebrating cultural and religious events, championing LGBTIQ+ inclusion (recently achieving AWEI Bronze), inspiring giving [...]

Category Banking, Insurance, Finance & Accountancy

13 days ago in e-FinancialCareers

Hr administrator | sydney, au

SydneySedgwick

...each process. • Manage compliance processes, including but not limited to compliance training, background checks and site safety training • Accurately maintain HR records (including staff personnel files and Workday) ensuring data integrity is maintained within our records and systems. • Support and [...]

Category Human Resources

13 days ago in e-FinancialCareers

Device care centre team member | sydney, au

SydneyAssurant, Inc

...working environment. • Ensure compliance with company policies and procedures related to receiving and handling shipments. Qualifications: • No prior experience is required, as comprehensive training will be provided on-site. • Strong attention to detail and a commitment to maintaining high-quality standards. • Ability [...]

Category Management & Consulting

13 days ago in e-FinancialCareers

Case officer | newcastle, au

NewcastleSS C Technologies

...your claim portfolio, ensuring compliance with SLAs, adherence to business rules, life code, SIS Act and super code regulations. You will manage death claims distribution through case management to payment, undertaking the claim staking process. You'll be the member's and potential beneficiaries' main contact and be required to [...]

Category Banking, Insurance, Finance & Accountancy

13 days ago in e-FinancialCareers

Associate (sydney) | sydney, au

SydneyLGT Group

...Adviser's service delivery, including compliance with the portfolio mandate • Assist the Investment Advisers with preparation of investment proposals, new pitch documents, review documents as required. • Assist in coordination of client functions and marketing events in conjunction with the Business Manager and Event [...]

Category Office & Administration

13 days ago in e-FinancialCareers