Compliance melbourne jobs in Victoria 191 -200 of 327 (0.001s)

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

9 days ago in e-FinancialCareers

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

9 days ago in e-FinancialCareers

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

9 days ago in e-FinancialCareers

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

9 days ago in e-FinancialCareers

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

9 days ago in e-FinancialCareers

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

9 days ago in e-FinancialCareers

Assistant insurance broker / account executive - commercial | melbourne, au

MelbourneHays

...client records and ensuring compliance with regulatory requirements. • Providing exceptional client service and responding to queries promptly. • Contributing to the smooth running of the team and supporting projects as required What you'll need to succeed • Ideally, 12 months of experience in insurance (broking, [...]

Category Banking, Insurance, Finance & Accountancy

9 days ago in e-FinancialCareers

Merchant banking operations specialist | melbourne, au

MelbourneBlock, Inc

...ensure SOP adherence, control compliance, and high-quality merchant communications across all cases. • Identify process gaps, propose improvements, and help keep internal SOPs/current-state documentation up to date in partnership with Service Excellence and risk partners. You Have • Experience in payments operations, [...]

Category Banking, Insurance, Finance & Accountancy

9 days ago in e-FinancialCareers

Audit senior manager | melbourne, au

MelbourneVanguard Group, Inc

...audits, internal audits, advisory/consulting, controls/compliance/legal) with expertise in risk management, banking, and/or asset management within the Australia financial services industry, with a demonstrated understanding of relevant regulatory requirements. • Supervisory experience preferred, with a proven track record in [...]

Category Banking, Insurance, Finance & Accountancy

9 days ago in e-FinancialCareers

Financial product manager - charges & costs | melbourne, au

MelbourneKraken

...reliability of our financial compliance. Product Adoption & Innovation (Self-Serve) - Measurable reduction in the time it takes for a client to start or change a new tariff and maintain the high client self-service rate for tariff configuration Strategic Coverage - Successfully build core functionality across all customer [...]

Category Office & Administration

9 days ago in e-FinancialCareers