Compliance &amp; Risk Jobs in Sydney NSW 2000

classification: Banking & Financial Services

at Sanderson Solutions International

This role sits within the Second Line of Defence and provides specialist compliance support, advice and ongoing maintenance and development of the ...

1d ago

Listed two days ago

Graduate Treasury Officer

This is a Full time job

$60,000 – $75,000 per year

subClassification: Compliance & Risk

classification: Banking & Financial Services

Treasury Risk employee to work with an experienced 2nd line Risk & Compliance team in the Australian branch of a Foreign bank

2d ago

Listed two days ago

Adviser (Digital Assets)

at ASIC

This is a Full time job

Salary from $90,749 - $107,911 plus 15.4% super

subClassification: Compliance & Risk

classification: Banking & Financial Services

Contribute to ASIC’s work on digital assets and digital finance
Great opportunity to provide input into digital asset regulatory reforms
Temporary (2 years) position, based in Sydney or Melbourne with flexible hybrid

A future with ASIC means that your work will contribute to achieving ASIC's vision for a fair, strong, and efficient financial system for all Australi

2d ago

Listed three days ago

Investment Compliance Analyst

at GOW Recruitment

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Merchants Bank Co., Ltd.

Our client is a leading Australian Financial service organisation that offers it clients a diversified range of financial products and services

3d ago

Listed eight days ago

Loan Administration Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Exciting opportunity has arisen to join a leading global bank Sydney Branch
Being recognized as one of the premium banks in China
A global bank with stunning CBD offices

We are looking for over three years of Banking experience Loan Admin Officer to join our Sydney Branch.

8d ago

Listed eight days ago

Senior Compliance Officer

at ITSM

This is a Full time job

Darlinghurst, Sydney NSW

$90,000 – $120,000 per year

subClassification: Compliance & Risk

classification: Banking & Financial Services

As a Compliance Officer at ITSM, you'll play a vital role in ensuring adherence to industry standards within the fast-paced global digital landscape.

8d ago

Listed nine days ago

Enterprise Risk Analyst

at Alinta Energy

This is a Full time job

Great salary and development opportunities

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Goldman Sachs Australia Pty Ltd

Attractive hybrid work model | Energy Discounts | Career Growth Opportunities
Proficient in risk management gained within highly regulated sectors essential
Supportive and inclusive workplace fostering strong collaboration

Be a visible and proactive ‘face of' risk management in the business and embed yourself in a highly driven and dedicated team!

9d ago

Listed eleven days ago

Compliance, Global Markets Compliance, Analyst, Sydney

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture ...

11d ago

Listed twelve days ago

Senior Risk & Compliance Officer

at MoneyMe

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Growing ASX listed Fintech business - join our risk and compliance team in a senior role.

12d ago

Listed twelve days ago

Insurance and Risk Officer

at Ink Recruitment Pty Ltd

This is a Full time job

Up to $130k package + Benefits

subClassification: Compliance & Risk

classification: Banking & Financial Services

Are you passionate about Risk & want to expand your knowledge? Prominent player in this space has an opening for a Risk Officer.

12d ago

Listed twelve days ago

Junior Compliance Officer

at Bank of China

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

We are looking for a detailed orientated Junior Compliance officer to join our Legal & Compliance Department.

12d ago

Listed fourteen days ago

Senior Analyst - Regulatory Compliance

at Nium

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implement effective Compliance Program for new and existing regulations to ensure compliance with the regulatory requirements, including conducting...

14d ago

Listed fifteen days ago

Risk Management Officer - Fraud/Financial Crime/AML-CTF – Full Time

at ITSM

This is a Full time job

Darlinghurst, Sydney NSW

$75,000 – $80,000 per year (incl. super)

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sumitomo Mitsui Banking Corporation

Well-equipped onsite gym, plus a wide range of sports and activities available
Lunch catered up to twice per week, barista-made coffee, fruit, salad & more!
Relaxed dress-code, big-company security with a small-company culture

We’re looking for a curious, enthusiastic and detail-oriented new starter to join our team of Fraud/AML professionals in Risk Management.

15d ago

Listed sixteen days ago

Analyst, Credit Risk Management Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

This is an excellent opportunity for an experienced and proactive individual to join a stable and growing organisation.

16d ago

Listed sixteen days ago

KYC Analyst

at Rabobank

This is a Contract/Temp job

Competitive Salary + Flexible working

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Amalgamated Australian Investment Group Limited

We have a 12 month fixed-term contract role available!
Join the world’s leading specialist in food & agribusiness banking
Hybrid work environment (2-3 days in office per week & WFH other days)

We are looking for experienced KYC specialists to assist with KYC/Onboarding processes for our Country Banking clients.

16d ago

Listed seventeen days ago

Group Dispute Resolution Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AAIG is recruiting a Dispute Resolution Officer responsible for the resolution of complaints in accordance with regulatory requirements.

17d ago

Listed nineteen days ago

Privacy Advisor

at AMP Services

This is a Full time job

Base salary + 12% Super + STI

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join a growth area of AMP
Work with a team focused on quality outcomes
Hybrid work environment

Assist in the implementation and operation of risk management framework supporting Platforms and Super businesses

19d ago

Listed nineteen days ago

Analyst - Market Risk Reporting

at Ethos BeathChapman

This is a Full time job

$100,000 Base + Superannuation

subClassification: Compliance & Risk

classification: Banking & Financial Services

My client is a top tier bank who is looking for an Analyst level candidate focusing on Market Risk Reporting, Systems, data and Control.

19d ago

Listed twenty two days ago

Assurance Specialist

at NobleOak

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at National Stock Exchange of Australia Limited

Exciting 12-Month Opportunity
ASX Listed Leading Insurer
Brand New Office in Sydney CBD

Join our team as an Assurance Specialist! Drive excellence in assurance, mitigate risks, and ensure compliance in a dynamic environment

22d ago

Listed twenty two days ago

Market Supervision and Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tier 1 market operator
Dynamic environment
Exposure to many areas of the exchange

Compliance and surveillance of the NSXA issuers and market participants and ensuring obligations under the ASIC MIR and other legislation are met.

22d ago

Listed twenty three days ago

Advisor - Group Operations

at Bank of Queensland

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Teaminvest Private Group Limited

The Advisor - Group Operations Compliance plays a vital role in ensuring that Group Operations initiatives comply with relevant financial services ...

23d ago

Listed twenty three days ago

Risk and Compliance Officer

This is a Full time job

Pymble, Sydney NSW

$95,000 – $110,000 per year

subClassification: Compliance & Risk

classification: Banking & Financial Services