Compliance &amp; Risk Jobs in Sydney NSW 2000

subClassification: Compliance & Risk

classification: Banking & Financial Services

at McCormacks Strata Management

Permanent opportunity for an immediate start
Sydney CBD location - close to Wynyard and Circular Quay
Hybrid working

The R&C Officer is responsible for the administration and support of the Enterprise Risk, Compliance and Assurance activities.

2d ago

Listed four days ago

Compliance Officer

This is a Full time job

$80,000 – $85,000 per year

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance Officer

4d ago

Listed two days ago

Compliance Advisor

at Airservices Australia

This is a Contract/Temp job

From $104,000 Plus 14% Super

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Taiwan Sydney Branch

24 Month Fixed Term Contract
Flexible and Hybrid Work including WFH (work from home)
Sydney, Canberra, Melbourne or Brisbane based

Play a key supporting role with the delivery of a compliance transformation program, aimed at improving compliance maturity across the organisation.

2d ago

Listed two days ago

Bank Compliance (AML) Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Following experience is recommended *Bachelor's degree in business *Knowledge of APRA & AUSTRAC AML Standard *Fluent in English and Mandarin

2d ago

Listed nine days ago

Investment Risk & Compliance Analyst

at Spirit Super

This is a Full time job

Contact [email protected] for salary range

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitive salary + 14% superannuation (and heaps more employee benefits!)
Flexible, hybrid work arrangement
37.5 hours each week

An exciting new fixed-term opportunity in the experienced and professional Investments team at a reputable and progressive Super Fund! #WFH #HYBRID

9d ago

Listed six days ago

Compliance & Risk Officer - 9 Month Contract - Boutique FS Firm

at JS Careers

This is a Full time job

North Sydney, Sydney NSW

subClassification: Compliance & Risk

classification: Banking & Financial Services

JS Careers has been mandated to source a Compliance & Risk Officer for one of the most exciting boutique financial services firm in Australia

6d ago

Listed three days ago

KYC Analyst

at Rabobank

This is a Contract/Temp job

Competitive Salary + Flexible working

subClassification: Compliance & Risk

classification: Banking & Financial Services

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.

3d ago

Listed two 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

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.

2d ago

Listed two days ago

Risk Frameworks & Policy Senior Analyst - Prudential Risk

at JS Careers

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Property Network of Australia

Major bank requiring an experienced risk advisory professional for a second-line role leading group-wide prudential risk management advisory work.

2d ago

Listed two days ago

Risk & Compliance Manager - Retail Property

This is a Full time job

$133K + Bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

Full-time role based in Sydney
Focus - uphold operational safety, performance, and compliance within a large
Salary - $133K + Bonus

PNA is recruiting for an experienced Property Risk & Compliance Manager to take on a role based out of a popular Super Regional asset in Sydney.

2d ago

Listed six days ago

Compliance Manager

at Ink Recruitment Pty Ltd

This is a Full time job

$120,000-$140,000 + Benefits

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join a Global Fintech business in a key compliance role to implement best in class compliance frameworks and processes.

6d ago

Listed ten days ago

Risk & Compliance Manager

at Morgan McKinley

This is a Full time job

$100000.00 - $160000.00 p.a. + super + bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join an Australian Fintech that is experiencing significant growth.

10d ago

Listed six 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

6d ago

Listed nine days ago

Assurance Specialist

at NobleOak

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Colonial First State Investments 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

9d ago

Listed five days ago

Manager Risk Management - Finance & Fund Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Enhance the awareness of risk and compliance requirements within the business
Contribute to a proactive risk and compliance culture
Convenient location and hybrid working

Embed the Operational & Compliance Risk Management Framework and related processes, ensuring appropriate governance and reporting.

5d ago

Listed four days ago

Operational Risk Manager | Corporate Banking

at Robert Half

This is a Full time job

$110k - $130k p.a. Base + Super

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bluefin Resources Pty Limited

A newly created role with a leading international bank. Responsible for the review and implementation of the operational risk framework

4d ago

Listed nine days ago

Group Compliance Manager

This is a Full time job

$125k - $145k p.a. + super

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Amalgamated Australian Investment Group Limited

Oversee regulatory compliance within the superannuation sector, ensuring adherence to laws, policies, and industry standards.

9d ago

Listed four days ago

Group Dispute Resolution Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Reporting to the Head of Compliance, AAIG is recruiting a Dispute Resolution Manager responsible for the fair and timely resolution of complaints.

4d ago

Listed five days ago

Manager, Comprehensive Assurance

at Marsh Pty Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Randstad - Banking & Financial Services

Be part of a global organisation where you’ll be able to learn, grow and devel
Collaborate with highly skilled internal and external teams
Hybrid working model

Assessing and evaluating effectiveness, efficiency and consistency in implementation of relevant Mercer and Marsh Risk & Compliance policies

5d ago

Listed three days ago

Operational Risk Manager / Senior Manager

This is a Full time job

Guided by experience

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Life Insurance Direct Australia

This is a highly visible, hands-on role for a resourceful Risk Manager.

3d ago

Listed fourteen days ago

Compliance & Quality Assurance Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Dynamic role working within a supportive team
North Sydney location - only a 10 min walk from train/buses
Permanent full-time opportunity - Mon-Fri only

Exciting opportunity for a Compliance/QA professional with experience supporting Advisers/Brokers!

14d ago

Listed two days ago

Audit Manager

at Mars Recruitment

This is a Full time job

$130k - $135k p.a. package

subClassification: Compliance & Risk

classification: Banking & Financial Services