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REGULATORY COMPLIANCE ANALYST- FUNDS MANAGEMENT

Prepare research and analysis and reports as well as lodge regulatory documentation with ASIC and other relevant regulatory bodies;. Assisting the team with the preparation of regulatory reporting requirements;. Monitoring changes...

CompanyKaizen Recruitment
AddressAustralia
CategoryAccounting & Finance
SalaryPermanent
Date Posted 2 months ago See detail

Regulatory Compliance Analyst- Funds Management

Kaizen Recruitment

Australia

Permanent

Prepare research and analysis and reports as well as lodge regulatory documentation with ASIC and other relevant regulatory bodies;. Assisting the team with the preparation of regulatory reporting requirements;. Monitoring changes...

Manager Regulatory Compliance

Qantas Airways

Perth, WA

Challenge yourself to lead Network Aviations airline Regulatory Compliance function. Together well make a positive contribution to the Network Aviation Safety Strategy. Permanent full time opportunity based in Perth. Minimum...

Manager [Bushfire Regulatory Compliance] (FSINS) Regional Operations

Queensland Fire & Emergency Services

Ipswich, QLD

Must meet the mandatory requirements and attributes as outlined in the generic Rural Fire Service Inspector role description. Demonstrated ability to communicate effectively with a wide range of stakeholders from rural and remote...

Regulatory Compliance PMO

Woodside Energy

Australia

Permanent

Engineering degree in Geoscience or Petroleum Engineer; degree. Have at least 5 years of experience in relation to Offshore Oil & Gas Projects in Mxico (Exploration & Extraction), required. Have at least 3 years of experience wor...

Cloud Security Compliance Analyst - GRC

Docebo

Biassono, Italy

Customer Engagement and Response: respond to customers security and privacy-related inquiries, compile comprehensive responses (mainly RFI, RFP, and RFQ), and address compliance questionnaires, ensuring timely and accurate inform...

Senior Analyst - Compliance New

Qic

Brisbane, QLD

Permanent

Oversight of regulatory and compliance risks and issues impacting QIC, including information barrier protocols. Evaluation and endorsement of personal Conflict of Interest Notification submissions, encompassing gift and entertainm...

Principal Business Analyst - Risk & Regulatory

Aurec

Sydney, NSW

Permanent

Business Requirement Documentation. End to end process mapping. Facilitating workshops. Stakeholder Management. Gap analysis. Operational Resilience. Proven experience in a Business Analyst / Lead Business Analyst role. Strong reg...

T&C Consultant, Regulatory Governance Analyst

Anz

Melbourne, VIC

Coordination and support for executive performance and remuneration and the Accountability and Consequence Framework. Coordination and support for the Enterprise Accountability Group (EAG) which is a quarterly governance forum cha...

Senior Analyst - Regulatory Compliance ( Sydney - AUS )

Nium

Sydney, NSW

Permanent

Implement effective Compliance Program for new and existing regulations to ensure compliance with the regulatory requirements, including conducting risk assessments, maintaining Key Regulatory Obligations Register, Compliance and...

Regulatory Compliance PMO

Woodside Energy

MX

Engineering degree in Geoscience or Petroleum Engineer; degree . Have at least 5 years of experience in relation to Offshore Oil & Gas Projects in Mxico (Exploration & Extraction), required. . Have at least 3 years of experience...

Regulatory Compliance Affairs Specialist

Woodside Energy

MX

Advise on all sort of regulatory affairs and Trion License compliance matters, ensuring Regulatory Compliance of the Trion Project in Mexico. Draft official communications to authorities and regulatory agencies. Facilitate that th...

Compliance Analyst, Obligations Management

Australiansuper

Melbourne, VIC

Triaging of new or updated obligations from a range of information sources including, but not limited to LexisNexis regulatory alert service and updates from regulatory advisors such as law firms and compliance firms to determine...

Regulatory Compliance Associate

On Q Recruitment

Sydney, NSW

Full-time permanent position based in Sydney. Apply your compliance skills to navigate the evolving regulatory landscape of medicinal cannabis. Join a rapidly growing business with a great team culture. Full-time permanent positi...

Regulatory Analyst

Department Of Housing

Brisbane, QLD

undertaking assessments and analysis of organisational and business specific policies, procedures, forms, registers and other evidence documents related to the registration, accreditation and compliance of organisations and the co...

IT Compliance Analyst

Kmd Brands

Melbourne, VIC

Design and facilitate the delivery of a robust internal IT audit plan. Serve as key liaison for all internal/external audit activity across the organisation. Coordinate oversight, tracking and delivery of management actions result...

Regulatory Compliance & Maintenance Specialist

Fortescue

Perth, WA

Ensuring compliance with all applicable regulatory requirements is met across our facilitys operational areas (including laboratories and process plants). Perform inspections of internationally sourced electrical and process equi...

Regulatory Platform Analyst

Macquarie Group

Sydney, NSW

Experience working with capital, liquidity or financial reporting data as either a business or system analyst, data or reporting specialist working with both business and data teams will be desirable. Intermediate proficiency in S...

Senior Analyst - Compliance Framework

Commonwealth Bank Of Australia

Sydney, NSW

Promote, support the application of, and/or implementation of the Group's Compliance Framework, with a particular focus on Obligation Management Standard. Support the SM Compliance Frameworks and Monitoring and the Senior Managers...

Regulatory Compliance Officer

Independent Reserve

Sydney, NSW

Conducting digital token assessments in accordance with internal policy and risk appetite, liaising with external legal counsel as required. Periodically reviewing the listed tokens on the Singapore and Australian exchanges to ens...

Manager Regulatory Compliance

Accountancy Options

Melbourne, VIC

CBD/Hybrid role. Well known organisation with a great culture and reputation. Attractive remuneration package....

Manager [Bushfire Regulatory Compliance] (FSINS) Regional Operations

Queensland Fire & Emergency Services

Rockhampton, QLD

Must meet the mandatory requirements and attributes as outlined in the generic Rural Fire Service Inspector role description. Demonstrated ability to communicate effectively with a wide range of stakeholders from rural and remote...

Information Security Risk and Compliance Analyst

U&U Recruitment

Melbourne, VIC

Risk Assessment and Management: Conduct regular risk assessments to identify potential vulnerabilities and threats to the businesses information systems; Develop and implement risk mitigation strategies to address identified vulne...

Square Compliance Quality Control Analyst

Square Australia

Melbourne, VIC

Sample a wide range of decisions arising from compliance-related alerts. Recognize patterns by evaluating data to make constructive observations to highlight gaps, develop procedures, and conduct training to support consistency.....

APS 6 - Financial Analyst - Compliance Assurance

Defence Australia

Canberra, ACT

$91,702-104,753 per year

$91,702 - $104,753 + up to 15.4% Superannuation. Canberra - ACT. Conduct thorough analysis of financial data to identify non-compliance with financial policy and legislation. Report financial non-compliance and control deficiencie...

Principal Business Analyst - Risk & Regulatory

Aurec Group

Sydney, NSW

Business Requirement Documentation. End to end process mapping. Facilitating workshops. Stakeholder Management. Gap analysis. Operational Resilience. Proven experience in a Business Analyst / Lead Business Analyst role. Strong reg...

Principal Business Analyst - Risk & Regulatory

Aurec Group

Sydney, NSW

Business Requirement Documentation. End to end process mapping. Facilitating workshops. Stakeholder Management. Gap analysis. Operational Resilience. Proven experience in a Business Analyst / Lead Business Analyst role. Strong reg...

Compliance and Quality Assurance Analyst

Kaisercraft

Breakwater, VIC

Ensure that the wide range of products supplied by Kaisercraft are safe, of good quality and comply with all applicable mandatory and industry product standards.. Work as part of our product development and design teams to ensure...

Regulatory Reporting Analyst

Hesta Super Fund

Melbourne, VIC

Your leave and time off matters, up to 6 days paid volunteer leave, up to an additional 5 days of leave over the end of year and new year period, access your LSL after 3 years! Take AL at half pay, and purchase up to 2 weeks addit...

Financial Analyst – Compliance Assurance

Australian Department Of Defence

Canberra, ACT

Conduct thorough analysis of financial data to identify non-compliance with financial policy and legislation. Report financial non-compliance and control deficiencies to management and make recommendations to mitigate risks, stren...

APS 6 - Financial Analyst – Compliance Assurance

Australian Department Of Defence

Canberra, ACT

$91,702 - $104,753 + up to 15.4% Superannuation. Canberra - ACT. Conduct thorough analysis of financial data to identify non-compliance with financial policy and legislation. Report financial non-compliance and control deficiencie...