Senior Compliance jobs in New South Wales
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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 | 2 days 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...
2 days ago seen See more...
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...
2 days ago seen See more...
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Senior Compliance Officer
Lismore City Council
Lismore, NSW
Permanent
Its time for people who live, work and play in the region to enjoy and celebrate all the things we love about Lismore, to Back Lismore.We #backlismore careers and embrace those who bring fresh perspectives and unique talents, mak...
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Senior Compliance Analyst
Chubb
North Sydney, NSW
Permanent
Enhance compliance management across the First Line of Defence/Responsibility through the maintenance of effective stakeholder relationships through advice and developing the knowledge of the First Line and compliance matters to d...
2 weeks ago seen See more...
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Senior Compliance Manager, Surveillance
Anz
Sydney, NSW
Contract
Stimulating and rewarding work with reach and impact across the Enterprise. Global footprint provides lots of opportunities to learn, grow and develop. People first, collaborative, values driven culture. Advise on the design and i...
2 weeks ago seen See more...
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Senior Compliance Manager, Surveillance
Anz
Sydney, NSW
Stimulating and rewarding work with reach and impact across the Enterprise. Global footprint provides lots of opportunities to learn, grow and develop. People first, collaborative, values driven culture. Advise on the design and i...
3 weeks ago seen See more...
- View all Anz jobs - jobs in Sydney, NSW
Senior Compliance Manager, Surveillance
Anz
Sydney, NSW
Stimulating and rewarding work with reach and impact across the Enterprise. Global footprint provides lots of opportunities to learn, grow and develop. People first, collaborative, values driven culture. Advise on the design and i...
3 weeks ago seen See more...
- View all Anz jobs - jobs in Sydney, NSW
Senior Compliance Manager - General Insurance
Ethos Beathchapman
Sydney, NSW
$200,000 - $200,000 a year
8 + years compliance experience, specifically around compliance frameworks/compliance obligations. General Insurance Background is ideal, however Life Insurance or Banking could also work - stakeholder engagement skills and compli...
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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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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...
a week ago seen See more...
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Senior Compliance and Assessment Officer
Computracts Pty Ltd
Parramatta, NSW
Large NSW Government OrganisationUp to $900 per day + Super 6-month Contract RoleOur client is a large NSW Government Organisation who are seeking a Senior Compliance & Assessment Officer to join their team. Provide timely, effici...
4 weeks ago seen See more...
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Senior Compliance Manager
Ioof Holdings Ltd.
Sydney, NSW
Join an organisation where your voice, ideas and individuality counts. Contribute to building a positive and compliant risk culture. Sydney, Melbourne, or Brisbane location. Implementing the Risk Management program, including regu...
4 weeks ago seen See more...
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Senior Compliance Manager - 12 Month FTC
Iress
Sydney, NSW
Contract
More than 10,000 businesses and 500,000 people use our software, from the worlds most iconic financial services brands to advice firms of all sizes, banks, insurers, investment managers, traders and brokers. Iress is one of Austr...
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Senior Compliance Manager
Australian Mutual Bank Ltd
Surry Hills, NSW
Developing and maintaining an organisation wide compliance program and undertake monitoring and testing to ensure the business meets its regulatory obligations. Ensuring that regulatory changes impacting on the business are identi...
a month ago seen See more...
Senior Compliance Manager
Deputy
Sydney, NSW
Work with Director Product Compliance to understand global wage and labor compliance requirements to help ensure the product remains compliant. Carry out compliance obligation management, monitoring and risk based control testing...
a month ago seen See more...
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Senior Compliance Manager, Technical Compliance
Qbe Insurance Group
The Rocks, NSW
Join a high-performing, dynamic team. Sydney, New South Wales. Permanent, Full-Time. Applications Close - Friday 15th March. Work closely with the Head of Technical Compliance to lead and inspire the business to achieve compliance...
a month ago seen See more...
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Senior Compliance Manager
Iress
The Rocks, NSW
Uplift Iress' Group policy library and core obligations register, in addition to developing tools and training to help the business understand and meet its compliance obligations Prepare insightful reporting and analysis for execu...
a month ago seen See more...
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Senior Compliance Officer
Pimco
The Rocks, NSW
Be the main point of contact on all compliance related matters. Ensure continuing compliance with applicable regulatory requirements and market best practice, including anti-money laundering and sanctions compliance, marketing and...
a month ago seen See more...
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Senior Compliance Manager
Iress
Sydney, NSW
Permanent
More than 10,000 businesses and 500,000 people use our software, from the worlds most iconic financial services brands to advice firms of all sizes, banks, insurers, investment managers, traders and brokers. Iress is one of Austr...
2 months ago seen See more...
- View all Iress jobs - jobs in Sydney, NSW
Senior Compliance Manager, Technical Compliance
Qbe Insurance
Sydney, NSW
Join a high-performing, dynamic team. Sydney, New South Wales. Permanent, Full-Time. Applications Close - Friday 15th March. Work closely with the Head of Technical Compliance to lead and inspire the business to achieve compliance...
2 months ago seen See more...
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Senior Development Compliance Officer
Strathfield Municipal Council
Strathfield, NSW
Permanent
Tertiary qualifications in Building Surveying, Town Planning, Investigations, or related discipline. Current accreditation with Building Professionals Board (BPB) and PCA qualifications. Prior experience in building and compliance...
2 weeks ago seen See more...
Senior Manager - ICT, Security and Compliance
Anduril
Sydney, NSW
Lead by doing, with a hands-on approach that sets vision and direction, motivates, and manages a multi-disciplinary team that you will grow over time. Drive the implementation of a comprehensive security program that aligns and co...
2 weeks ago seen See more...
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Senior Manager - ICT, Security and Compliance
Anduril
Sydney, NSW
Lead by doing, with a hands-on approach that sets vision and direction, motivates, and manages a multi-disciplinary team that you will grow over time. Drive the implementation of a comprehensive security program that aligns and co...
3 weeks ago seen See more...
- View all Anduril jobs - jobs in Sydney, NSW
Senior Manager, Compliance Risk
Rabobank
Sydney, NSW
Drive and facilitate the risk and control assessment processes across the Australia and New Zealand Compliance teams, in line with Rabobank global requirements and the Risk Management Framework. Develop and maintain the framework...
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Senior Environmental Consultant – Audit and Compliance
Talis Consultants
Newcastle, NSW
Review and Development of Environmental Management Systems;. Audit and Compliance assessments (ISO certification);. OHS/Hazmat assessments; and. Business Development. Appropriate training, qualifications, and current certificatio...
3 weeks ago seen See more...
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Senior Risk & Compliance Analyst
Morgan Mckinley
Sydney, NSW
Provide analysis of thematic risk and compliance issues arising from control self-assessment results, compliance incedents and breaches, risk incidents and operational losses. Implement Line 1 control assurance program and maintai...
3 weeks ago seen See more...
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Senior Risk and Compliance Analyst
Morgan Mckinley
Sydney, NSW
Provide analysis of thematic Risk and Compliance issues arising from control self-assessment results, compliance incedents and breaches, risk incidents and operational losses. Implement Line 1 control assurance program and maintai...
3 weeks ago seen See more...
- View all Morgan Mckinley jobs - jobs in Sydney, NSW
Senior Corporate Counsel Corporate and Compliance
Atlamgroup
Barangaroo, NSW
In a once in a generation moment, weve brought together powerful brands to create one united force. Opportunities are plenty for those ready to accept the challenge.This opportunityThe role is for a Senior Corporate and commercia...
3 weeks ago seen See more...
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Senior Business Analyst - Risk and Compliance
Suncorp Australia
Sydney, NSW
Great opportunity to work across Suncorp Insurance while supporting a critical area of our corporate functions. Must have min 4 years' Senior BA experience, supporting Risk and/or Compliance. Excellent communication and stakeholde...
3 weeks ago seen See more...
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Senior Business Analyst - Risk and Compliance
Suncorp
Sydney, NSW
Great opportunity to work across Suncorp Insurance while supporting a critical area of our corporate functions. Must have min 4 years Senior BA experience, supporting Risk and/or Compliance Excellent communication and stakeholder...
3 weeks ago seen See more...
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