Senior Compliance Associate jobs

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SENIOR COMPLIANCE MANAGER, TRADE SURVEILLANCE

Advise on the design and implementation of the surveillance controls to monitor for conduct risk scenarios for the Markets & Treasury business. Conduct independent reviews and controls mapping to identify any deficiencies and miti...

CompanyRandstad
AddressMelbourne, VIC
CategoryAccounting & Finance
Salary$250,000 per year
Job typeFull-time
Date Posted 3 weeks ago See detail

Senior Compliance Manager, Trade Surveillance

Randstad

Melbourne, VIC

$250,000 per year

Advise on the design and implementation of the surveillance controls to monitor for conduct risk scenarios for the Markets & Treasury business. Conduct independent reviews and controls mapping to identify any deficiencies and miti...

Sustainability Reporting, Senior Associate

Grant Thornton

Sydney, NSW

Permanent

Draft internal publications, and assist in drafting external publications in relation to Sustainability Reporting issues;. Assist in the development and delivery of technical training or tools based on business and client needs;....

Senior Lecturer OR Associate Professor, International Business

Rmit University

Melbourne, VIC

$155,691-171,521 per year

The successful applicant will have a PhD in International Business and is expected to have a strong background in teaching and program coordination at both undergraduate and graduate levels, and demonstrate expertise in innovative...

Associate/Senior Associate - Dispute Resolution (Canberra)

Thomson Geer

Canberra, ACT

Permanent

3-7 years PAE. Excellent verbal and written communication skills. Strong analytical skills. A high level of attention to detail....

Associate/Senior Associate

Westpac

Australia

Permanent

Based in Sydney. Flexible hybrid work arrangements, 3 days in office. Full-time, permanent. Assist with the management of existing covered bond and securitisation programs. Assist with the development, structuring and successful e...

Associate Director, Ethics and Compliance Office (ECO), Animal Health

Msd

Macquarie Park, NSW

Permanent

Looking for a different challenge as an Associate Director, Ethics and Compliance Office (ECO), Animal Health whereby you can utilise your analytical skills? Permanent Full-time position with competitive renumeration and benefits....

Risk & Compliance Senior Consultant | Client Independence

Deloitte

Australia

Permanent

Audit firm independence is an area that draws attention from the regulators, the media and the public, and plays a vital role in protecting Deloitte and its reputation. We are open to candidates based in Sydney, Melbourne, Brisban...

Associate - Senior Quantity Surveyor

Randstad

Adelaide, SA

$190,000 per year

Collaborating with clients, architects, and main contractors. Identifying and pursuing new business opportunities. Developing master-plan and feasibility budgets. Conducting cost checks on evolving designs. Implementing value engi...

Senior Dealing Associate

Computershare

Melbourne, VIC

Permanent

Daily financial reporting. Engage internal stakeholders for all Dealing related products & services. Proactively deal with risk controls as required with any functional or process change. Effective operational delivery of all Deal...

Senior Markets Compliance Manager

Anz

Hong Kong

Execute the compliance service delivery with goal to achieve the bank's purpose as well as strategic objectives in accordance to the group compliance management framework. Advise on various regulatory aspects of Markets businesse...

Personal Injuries Senior Associate

U&U Recruitment Partners

Southport, QLD

Develop and maintain strong relationships with clients, providing regular and effective communication;. Take an active role in building the external profile of the firm;. Actively coach and mentor authors and legal support team me...

Senior Complaints & Compliance Officer | Sydney

Robert Half

Sydney, NSW

Permanent

BonusSydney The Company A well-known firm in the financial markets sector, this business has had exceptional growth across the organisation in recent years, as they expand their international presence. Key responsibilities for thi...

Associate / Senior Associate, Global Financial Markets, Sydney

Clifford Chance

Sydney, NSW

Permanent

You will be working with a broad range clients and the firm's other teams and practice areas, not only in Australia, but across the globe. Extensive client contact, both as a part of your daily working routine and special opportun...

Senior Administration Associate

Bristol-Myers Squibb

Australia

Permanent

The candidate must have proven skills that demonstrate ability to prioritize, pro-actively work independently and collaboratively with other administrative assistants/external partners by supporting business needs.Responsibilities...

Senior Regulatory Affairs Associate

Msd

Macquarie Park, NSW

Permanent

Develop and maintain effective working relationships with all members of Product Lifecycle Planning team.Actively collect, analyse and disseminate regulatory intelligence and other information and formulate strategies for best pra...

Senior Client Service Associate

Computershare

Melbourne, VIC

Permanent

You will work with some of our biggest ASX listed clients. You will join a great supportive team, who will support you along the way. You will join us in an exciting time of growth as we move our clients onto a new platform. Gener...

Associate/Senior Associate, Project Implementation

Westpac

Sydney, NSW

Permanent

Max-Term until September 2025. Melbourne, Sydney or Brisbane based - three days per week in the office. Incredible opportunity to join Global Transaction Services' Project team. Help establish an internal project team and use proj...

Associate & Senior Associate - Technology

Norton Rose Fulbright

Melbourne, VIC

Permanent

Our global team of technology and innovation lawyers advise governments and some of the world's leading corporations on the legal, regulatory and commercial issues raised by the use of technology throughout the economy. From suppo...

Senior Administrative Associate

Unhcr

Canberra, ACT

Permanent

Experience in accounting/bookkeeping, including using Enterprise Resource Planning packages such as Oracle Cloud ERP. Experience in human resource management, including using digital HR solutions such as Workday. Technological awa...

Senior Cost Manager / Associate Director - MEP (Canberra Based)

Turner & Townsend

Sydney, NSW

Permanent

An exciting opportunity has arisen for a Senior Cost Manager / Associate Director - Mechanical & Electrical, to join our team in our Caberra office. Supporting our clients to deliver projects and programs for Defence projects. The...

Senior Cost Manager / Associate Director - MEP (Canberra Based)

Turner & Townsend

Melbourne, VIC

Permanent

An exciting opportunity has arisen for a Senior Cost Manager / Associate Director - Mechanical & Electrical, to join our team in our Caberra office. Supporting our clients to deliver projects and programs for Defence projects. The...

Senior Performance and Compliance Officer

Moreton Bay Regional Council

Strathpine, QLD

$98,435 per year

Permanent Full Time. $98,435pa + super (up to 12%) + leave loading. 72.5-hour fortnight. Hybrid, flexible working environment, including some work from home days. Location: Strathpine. maintain oversight of contractual obligations...

Senior Financial Compliance Officer

Queensland Government

Brisbane, QLD

Permanent

managing the continuous internal control auditing and monitoring to ensure compliance with financial policy and procedures. identifying non-compliance and providing education. development and maintenance of policies, procedures an...

Senior or Associate Geotechnical Design Engineer - Design focus

Cmw Geosciences

Melbourne, VIC

Permanent

Working with the technical team to develop, provide and promote design solutions, options and initiatives to meet client needs. Undertake technical and non-technical tasks and take responsibility for the accuracy and quality of ou...

MD Program Lead (Senior Lecturer / Associate Professor)

University Of Notre Dame Australia

Broome, WA

Permanent

New program to establish the Kimberley Centre for Remote Medical Training (KCRMT). Rewarding opportunity to be part of the foundation leadership team. Competitive salary + 13.75% super + remote allowance & 2 weeks additional leave...

Senior Audit and Compliance Officer

Government Of South Australia

Adelaide, SA

$97,022-102,626 per year

Deliver effective regulation ensuring fair markets, informed consumers, safe products and harm minimisation. Look after each other fostering an engaged, healthy and high performing team environment. Look after our customers an...

Office Leasing - Senior Executive or Associate Director

Curtis Partnership

Melbourne, VIC

Permanent

Excellent remuneration and commission structure. Strong relationships with institutional clients. Fantastic chance to step up in your career. Generating leads for Office Leasing. Utilising the existing contacts from the business l...

Senior Legal Counsel, Financial Crime Compliance

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Deliver strategic legal advice on governance, regulatory, product and customer matters relating to the Groups compliance with anti-money laundering and counter-terrorism financing (AML/CTF), sanctions and anti-bribery and corrupt...

Senior Manager - 1st Line Technology Risk & Compliance

Randstad

Sydney, NSW

$210,000 per year

Experience in coaching and mentoring other team members preferred. Sound knowledge of Technology Risk management concepts, frameworks, and standards. Strong understanding of the Australian regulatory landscape as it relates to inf...

Senior Regulatory Affairs Associate

Msd

Macquarie Park, NSW

Looking for an exciting opportunity as a Senior Regulatory Affairs Associate with an Innovator Research-intensive biopharmaceutical Company?. Permanent Full-time position with competitive renumeration and benefits. Location: Sydne...