Senior Compliance Specialist jobs in Sydney, NSW
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SENIOR LEGAL COUNSEL, FINANCIAL CRIME COMPLIANCE
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...
| Company | Commonwealth Bank Of Australia |
|---|---|
| Address | Sydney, NSW |
| Category | Legal |
| Salary | Permanent |
| Date Posted | 4 weeks ago See detail |
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...
4 weeks ago seen See more...
Senior Tax & Financial Reporting Specialist - 6 Month Contract
Bluefin Resources
Sydney, NSW
Permanent
$700 - $950 p/d + Super. Sydney OR Melbourne Location w/ Hybrid Working. 6 Month Contract. Lead tax, finance, and regulatory reporting for superannuation funds and investment trusts. Assess business activity statements, financial...
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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...
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Senior Employment Lawyer | Award Winning Specialist CBD Employment Law Firm
Gorilla Jobs
Sydney, NSW
$130,000 - $180,000 a year
Comprehensive workplace investigations. Legal advice and representation in all areas of Employment Law. The firm advises Australias largest corporations, specialising in equal opportunity, termination of employment, and industria...
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515586WD ICT Security Specialist - Senior Associate
Pwc
Sydney, NSW
Building trust in the digital world by helping clients to understand and proactively manage the risks of digital platforms. Identifying and managing key risks and compliance issues relating to security and information management....
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Senior Risk Engineering Specialist
Atlamgroup
Sydney, NSW
Back to search results Senior Risk Engineering Specialist Job No: 670569 Sydney - Inner Suburbs & CBD Permanent Full Time Insurance Pay Band 5 Refer a friend Apply Permanent role Deliver risk management service, guidance, and advi...
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Senior Insurance & Risk Specialist
Talent Web Recruitment
Sydney, NSW
$130,000 - $130,000 a year
Managing the group insurance program:You'll ensure the company has the right coverage at the best value. Annual renewals and reporting:Stay on top of renewals and keep leadership informed. Claims & Risk Management:Be the point...
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Senior Category Specialist
Nsw Department Of Justice
Sydney, NSW
$120,859 - $133,183 a year
Undertaking procurement planning, sourcing, and contract management activities enabling stakeholders to meet their strategic objectives whilst exercising due diligence and ensuring compliance with policies and processes. Collabora...
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Senior Manager, Compliance & Operational Risk, Global Corporate & Investment Banking
Bank Of America
Sydney, NSW
5 years of experience in financial services (involvement in Compliance, Control Room, COO), business (payments, Investment Banking, banking) or regulatory background. Strong understanding of compliance and risk management framewor...
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Senior technical specialist - network cloud - design
Ncs
Sydney, NSW
Global Technology Consultancy. Opportunities for growth and career development. On-going learning and development as part of a large multi-national company. You will be proficient in various cloud technologies (GCP/Azure/AWS), inc...
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Senior Integration Specialist
Hcf
Sydney, NSW
About the roleThis role is a key member of the Integration Team and is responsible for understanding the business and technology needs to define the technical artefacts necessary to support IT solution delivery in the most effecti...
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Senior Application Support Specialist
Atlamgroup
Sydney, NSW
Qualifications & Experience:Minimum 3 years' experience in a technical Application Support role.Strong communication and interpersonal skills.Customer focused can do attitude.Excellent time management, decision making, prioritizat...
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Senior / Unit Pricing Specialist
Gow Recruitment
Sydney, NSW
Resolution of all Unit Pricing, valuation, accounting, and back-office related issues. Ensure daily deliverables are met in line with SLAs. Assist in the implementation of new funds and or transitions. Ensure the Unit Pricing func...
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Senior Payroll Specialist - SAP Technical
Aia Australia
Sydney, NSW
If you want to make a difference by helping shape a healthier, better-protected Australia, read on.The Opportunity:An excellent opportunity for a Senior Payroll SpecialistSAP Technical, to join our Financial Services business a...
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Senior Payroll Specialist - Immediate Start
Jet Aviation
Sydney, NSW
$80,000 - $105,000 a year
end-to-end payroll processing for fortnightly and monthly pay cycles as assigned. Handle all aspects of payroll administration, including but not limited to, timesheet processing, leave management, employee deductions, New starter...
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Senior Financial Sector Specialist (Base in Beijing)
Asian Infrastructure Investment Bank
Sydney, NSW
Works as a member of SPB Policy Unit focusing on various aspects of non-sovereign backed financing (NSBF) projects and policies & guidance, covering financial intermediaries/on-lending, bonds, private equity funds, guarantees, equ...
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Senior Quality Specialist
Workday
Sydney, NSW
Drive compliance of QMS processes Including but not limited to CAPA, NCs, Internal and External audit programs, Complaints and SCARs, Quality Management review, Change control, Document control, Training, Inductions and Onboarding...
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Compliance Senior Manager - FinTech
Js Careers
Sydney, NSW
The ongoing development and delivery of the group AML and compliance framework, ensuring effective procedures & policies are in place, reviewed and are adhered to through regular monitoring. Maintaining various registers and proce...
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Senior Solutions Architect Specialist, APJ - Customer Adoption
Hashicorp
Sydney, NSW
Collaborate with the account team to develop and execute go-to-market strategies for existing strategic customers. Provide technical expertise and guidance to support customer success and adoption of HashiCorp solutions. Lead init...
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Senior Investment Operations Specialist- Transport (Base in Beijing)
Asian Infrastructure Investment Bank
Sydney, NSW
Lead the assessment of transport policies in client countries to understand their impact on transport operations and service delivery in the countries. Support innovative approaches to the development of transport sector operation...
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Senior Procurement Policy Specialist (Base in Beijing)
Asian Infrastructure Investment Bank
Sydney, NSW
Develop and refine the Bank's Procurement Policy Framework as well as appropriate directives, guidance and other necessary documents including standard tender documents;. Undertake review and fiduciary oversight of project documen...
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Senior Cyber Threat Defence Specialist
Macquarie Group Limited
Sydney, NSW
Experience in aggregate log analysis (Splunk or other SIEM solutions). Knowledge and operational experience with an Endpoint detection and response (EDR) platform. The ability to perform malware analysis (manual, static, and dynam...
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Senior Payroll Specialist - SAP Technical
Aia
Sydney, NSW
Permanent
Advising users to formulate and document business requirements. Working with payroll vendor to edit personnel calculation schemas, personnel calculation rules, and features as per business requirement. Evaluating wage type charact...
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Senior ICT Support Specialist
Kbr
Sydney, NSW
Permanent
The ideal candidate will have a strong background in Information Technology and simulation system operation and administration, with a clear goal of ensuring all IT training technologies are available for consumption when required...
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Senior Marketing Specialist - New Direction
Prosperity Outcomes
Sydney, NSW
Permanent
Work remotely generating an income online from home or abroad!We are offering a unique opportunity for self-driven individuals to join our team. Providing the potential to increase your personal growth and income with hours that s...
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Senior Procurement Specialist
Fujitsu
Sydney, NSW
Permanent
Advocate best practice procurement strategies for business units and sourcing activities across APAC. Undertake business requirements definition, supply market analysis and commercial risk assessments to inform procurement plannin...
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Senior Math/ Science Specialist
Clickview
Sydney, NSW
Temporary
Join a worldwide leading educational video company. Enhance video learning experiences for schools. 6 week freelance contract, full-time, working from home remotely. Reviewing curated topics. Creating additional curated topics. Su...
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Senior Communications Specialist
Resmed
Sydney, NSW
Permanent
Collaborate with the Director of Corporate Communications to develop compelling product narratives and strategic communication plans. Lead content creation and execution across multiple internal and external communication channels...
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Senior Presentation Specialist - Analyst
Jpmorgan Chase
Sydney, NSW
Permanent
Produce timely presentations demonstrating brand consistency and accuracy through the ability to proof own work. Engage directly with bankers to ensure understanding of the information and data being shown, exploring the best way...
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Senior Regulatory Affairs Specialist
Boehringer Ingelheim
Sydney, NSW
Permanent
Analyze and/or assist in the analysis of scientific content of registration packages. Prepare and submit regulatory submissions to the TGA/Medsafe or other associated regulatory bodies. Review and approve artwork and packaging cha...
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