Compliance officer jobs in Orange 1 -7 of 7 (0.003s)

Aml manager | sydney, au

SydneyGrant Thornton

...report to the AML Compliance Officer, who is responsible for implementing the requirements under AML Tranche 2 for designated services provided by Grant Thornton to clients. You will have a working knowledge of Tranche 2 and its applicability to professional services. We expect that you have implemented AML programs previously [...]

Category Fashion & Arts

7 days ago in e-FinancialCareers

Senior compliance officer | sydney, au

SydneyApex Group Ltd

Senior Compliance Officer The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything [...]

Category Office & Administration

7 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

7 days ago in e-FinancialCareers

Senior/compliance manager | sydney, au

SydneyThunes

Senior/Compliance Manager About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes' Network connects directly to over 7 billion mobile wallets and bank accounts [...]

Category Management & Consulting

7 days ago in e-FinancialCareers

Officer - equity post trade operations | sydney, au

SydneyAustralian Securities Exchange

Officer - Equity Post Trade Operations ASX: Powering Australia's financial markets Why join the ASX? When you join ASX, you're joining a company with a strong purpose - to power a stronger economic future by enabling a fair and dynamic marketplace for all. In your new role, you'll be part of a leading global securities exchange [...]

Category Banking, Insurance, Finance & Accountancy

7 days ago in e-FinancialCareers

Vice president, regulatory officer, compliance | sydney, au

SydneyAres Management Corporation

Vice President, Regulatory Officer, Compliance Over the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a [...]

Category Banking, Insurance, Finance & Accountancy

7 days ago in e-FinancialCareers

Global advisory & markets, synthetics products group engineer, associate, sydney | sydney, au

SydneyGoldman Sachs, Inc

...sales, strategists, operations, and compliance officers to gather new requirements, design workflow, deliver features and provide user support Basic Qualifications: • Bachelor or master's degree in Computer Science, Engineering, Quantitative Research or equivalent experience • 2+ years of professional experience in [...]

Category IT & Telecommunications

7 days ago in e-FinancialCareers