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of Hornsby NSW 2077

Leverage your expertise in OTC market intermediaries
Salary $90,749 - $107,911 (plus 15.4% superannuation) depending on experience
Full time, permanent role, hybrid (50% work from home), Sydney or Melbourne base

As an Analyst/Lawyee, you will contribute to the team by leading or assisting with intelligence gathering and surveillance activities.

8d ago

Listed one day ago

Quality Control Analyst

at Bank of Queensland

This is a Full time job

Sydney NSW

Hybrid Working | 50/50 WFH and office based

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Excellent salary package with bonus and discounts on financial products
Join a well established team who enjoy a hybrid working environment
Dynamic & collaborative work environment that offers upskilling and progression

We're looking for a Quality Control Analyst to join our dynamic team.

1d ago

Listed thirteen days ago

Senior Analyst, Compliance and AML/CTF Department

at Sumitomo Mitsui Banking Corporation

This is a Full time job

Sydney NSW

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Leading Foreign Bank
Corporate and Institutional Clients
Premium CBD Location and work environment

Due to continued growth, a new opportunity has become available for an experienced individual to join the Compliance and AML/CTF team.

13d ago

Listed fourteen days ago

Risk Officer

at Compliance & Risk Management Recruitment

This is a Full time job

Sydney NSW

Jake Loiterton

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Excellent Learning and Growth Opportunity
Great Culture
Hybrid Work Model

Join a diverse business within their experienced Risk & Compliance team.

14d ago

Listed seven hours ago

Associate, Governance and Oversight - Perpetual Corporate Trust

at Perpetual Services Pty Limited

This is a Full time job

Sydney NSW

Qualify for a range of exciting benefits

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12 Month Max Term Contract
Provide Third Party Oversight and Operational Due Diligence Support
Work where we work best - Hybrid office/work-from-home environment

As the Associate within Governance and Oversight in Managed Fund Services, you will be responsible for providing support to the business.

7h ago

Listed six days ago

Bank of China Sydney Branch- Talent Pool

at Bank of China

This is a Full time job

Sydney NSW

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Bank of China Sydney Branch is looking for enthusiastic, motivated individuals to join the talent pool for a diverse range of potential roles

6d ago

Listed six days ago

Regulatory Operations Analyst

at Macquarie Group Limited

This is a Full time job

Sydney NSW

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Gain exposure to our Commodities and Global Markets products
Investigate control exceptions internally and at the regulatory repository
Remediate reporting exceptions

Be responsible for monitoring the completeness and accuracy of the transaction reporting for the APAC, European and North American regions.

6d ago

Listed fifteen days ago

Compliance Coordinator

at Aon Corporation

This is a Full time job

Sydney NSW

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Choose to work from Sydney, Melbourne or even Brisbane!
Flexible hybrid working environment
Take the next step into insurance compliance with Aon!

Take the next step in your compliance journey with Aon and have the flexibility to work from Sydney, Melbourne or Brisbane! Apply today!

15d ago

Listed fourteen days ago

AU Onboarding Analyst

at RIA Financial Services

This is a Full time job

Sydney NSW

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Detail Orientated
Strong operational and problem-solving skills are a must
Strong verbal and written communication skills

The AU Onboarding Analyst in the Sales Department is essential for driving sales by rigorously validating and assessing prospective applicants.

14d ago

Listed thirteen days ago

Quality Assurance Analyst

at AMP Services

This is a Full time job

Sydney NSW

competitive base plus 12% super

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Quality Assurance in Lending and Everyday Banking
Great team environment
Permanent Full Time

Great opportunity to grow your career in quality assurance in our Bank team

13d ago

Listed eight days ago

Quality Analyst (Dispute Resolution)

at AMP Services

This is a Full time job

Sydney NSW

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

AMP values inclusion, diversity, and a warm feeling of belonging
Educate team members on evolving regulations, fostering a customer-centric minds
Opportunity to drive positive change and contribute to AMP's complaint framework

Senior Quality Assurance Analyst role responsible for upholding AMP's commitment to fair and consistent customer complaint resolutions.

8d ago

Listed twenty two days ago