Compliance jobs in Sydney 271 -280 of 448 (0.001s)

Account manager - investor registry | sydney, au

SydneyApex Group Ltd

...clients • Manage the compliance requirements for clients including reviewing incident reports and implementing remediation by working with internal and external compliance stakeholders on key compliance requirements • Ensure Calastone transactions including daily reconciliations and issue [...]

Category Banking, Insurance, Finance & Accountancy

8 days ago in e-FinancialCareers

Senior governance and frameworks manager - business resilience | 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 Management & Consulting

8 days ago in e-FinancialCareers

Instant payments product manager - vp - sydney | sydney, au

SydneyCitigroup, Inc

...Responsible for audit, legal, compliance, regulatory reporting, and third-party management requirements of the product portfolio KEY REQUIREMENTS & QUALIFICATIONS • 5-8 years of relevant experience • Strong understanding of instant payments, NPP, PayTo, and industry trends • Knowledge of Australia and New Zealand payments [...]

Category Office & Administration

8 days ago in e-FinancialCareers

Implementation consultant (3927) | sydney, au

SydneyGBG

...verification, documents and biometrics, compliance and watchlist screening solutions until golive. Our customers include partners and re-sellers. • Educate customers about our product and assist customer to understand how to use our products to cover their business needs, becoming a trusted advisor. At the same time, [...]

Category Management & Consulting

8 days ago in e-FinancialCareers

Commercial accountant | sydney, au

SydneyHays

...budgeting and forecasting -Ensure compliance obligations -Liaise with internal and external stakeholders to resolve queries and support operations -P&L preparation & analysis -Identify process inefficiencies and propose improvements -Support ad-hoc projects What you'll need to succeed -A degree in Accounting or Finance & [...]

Category Banking, Insurance, Finance & Accountancy

8 days ago in e-FinancialCareers

Senior accountant | sydney, au

SydneyBDO Australia

...BDO's premier advisory and compliance services in the Western Sydney market, invites aspiring accounting professionals to be part of our dynamic and innovative team. We are geared towards addressing the diverse needs of local and international businesses in Australia's third-largest economy. Position Overview: The Senior [...]

Category Banking, Insurance, Finance & Accountancy

8 days ago in e-FinancialCareers

Legal pa (employment law) - sydney | sydney, au

SydneyPinsent Masons

...• Handling matter administration, compliance checks, and engagement letters. • Building strong client relationships and supporting events and business development activities. • Managing billing processes and maintaining invoicing requirements. • Mentoring junior team members and assisting with broader administrative [...]

Category Legal

8 days ago in e-FinancialCareers

Senior product manager - payee validation | sydney, au

SydneyCommonwealth Bank of Australia

...continuous improvement. You'll ensure compliance with regulatory and scheme obligations, lead commercialisation efforts, and represent CBA with industry bodies. • Drive the CBA Payee Validation roadmap, focusing on commercialisation and market adoption. • Engage with scheme bodies to influence Australia's payments strategy. [...]

Category Office & Administration

8 days ago in e-FinancialCareers

Senior product owner - savings & superannuation | sydney, au

SydneyING Group

...solution design, and ensuring compliance with risk and regulatory requirements. You will act as the central point for stakeholder engagement, translating complex technical concepts into clear business outcomes, and guiding the squad through sprint planning, execution, and release. Additionally, you will champion [...]

Category Fashion & Arts

8 days ago in e-FinancialCareers

Head of internal audit, afha (hoa) | sydney, au

SydneyArch Capital Group

...• Experience with regulatory compliance matters including managing interactions with regulators • Confident, with strong interpersonal and communication skills • Excellent grasp of risk and control concepts • Thrives within a team environment • Willingness and ability to adapt to new circumstances, information, and [...]

Category Banking, Insurance, Finance & Accountancy

8 days ago in e-FinancialCareers