Group Compliance Analyst

Compliance Analyst **Description** Apex Group is looking for a Compliance Analyst to coordinate and report on incidents, breaches and complaints. This full-time role is based in Sydney. As a Compliance Analyst, you will coordinate and report on incidents, breaches and complaints. You will also develop and implement solutions with the business to improve...

SydneyAsset ManagementPermanentThis is an exceptional new Investment Compliance Analyst role that has just become available with a prominent global firm in their Sydney office.Our client is a prominent global financial services firm, with a thriving Australian custody services business as part of their small Investment Compliance team. The role sits...

Banking & Finance - Analyst - Sydney - Permanent / Full Time **20th January, 2023**: Our client is a well-known global financial services business. We are looking for a driven compliance, fund accounting or fund operations professional to join a Global Asset Manager. As part of an international team, responsibilities will include: - Testing the...

**CORPORATE COMPLIANCE ANALYST - RISK COMPLIANCE DIVISION | SYDNEY, NSW **(18 MONTH CONTRACT)** At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us. We care about our customers, which is why we hire the very best people to further our commitment to securing...

** This role is at QBE (not for Hatch)** Hatch is supporting QBE to find a great Risk & Compliance Analyst to join their Banking and Investment team. Hatch exists to level the playing field for people as they discover a career that’s right for them. We model this in our hiring process for our partners like QBE. **About the role at QBE** This is an...

Cards processing & payment gateway experience required Extensive payments & backend/API's experience mandatory Must have extensive technical delivery & technical solution design experience Responsibilities: Providing compliance services across all the group including specialist superannuation and investments compliance advisory, obligation maintenance...

12-Month Fixed Term Contract $180K Package Hybrid Working Responsibilities: Providing compliance services across all the group including specialist superannuation and investments compliance advisory, obligation maintenance and management, Australian Financial Services Licence and Registrable Superannuation Entity licensing management, fit and proper...

**About our team** The world is growing at an unprecedented rate. As the population climbs, food demand will surge. With operations in grains and oilseeds in Australia, Canada, China, India, New Zealand, Singapore, UK and Ukraine, GrainCorp is an accomplished and diverse business partner operating at scale in a vital industry. **About the role** GrainCorp...

ANALYST / SENIOR RISK AND COMPLIANCE ANALYST – COMMERCIAL DIVISION | SYDNEY, NSW   At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us. We care about our customers, which is why we hire the very best people to further our commitment to securing the...

HIGH PERFORMING CULTURE WITH A GREAT WORK LIFE BALANCE - ADD VALUE FROM DAY ONE - KEY GROUP BUSINESS PARTNER - $120,000 - $140,000 PLUS SUPER - 6 MONTH INTERIM CONTRACT **THE COMPANY** My client is an iconic media organisation with a clear strategy for growth delivering exceptional results year on year. This is an exciting time to join an iconic business...

**Sydney NSW** **Full time** **$115,000 - $140,000 Annually** - Join an ASX50 property group, currently leading the way across the sector. With a fast-paced analytical role, you play a critical role in the group FP&A team of an industry leader, whilst gaining new skills from great mentors.**ABOUT THE ROLE** Support the Finance & Analysis Manager with...

Banking & Finance - Funds Management - Sydney - Permanent / Full Time **25th January, 2023**: Global Financial Institution is currently seeking a Financial Crime Compliance & Privacy Manager. - 2nd line financial crime advisory role. - Assist in design, implementation and monitoring of financial crime risk framework, program and policy. - Provide support...

** This role is at Woolworths Group (not at Hatch)** Hatch is supporting **Woolworths Group to find a great Junior Pricing Analyst **to join their team. Hatch exists to level the playing field for people as they discover a career that’s right for them. We model this in our hiring process for our partners like **Woolworths Group.** **Role details** - Data...

Banking & Finance - Other - Sydney - Permanent / Full Time **20th March, 2023**: ASX listed Financial Institution is currently seeking a Financial Crime Compliance Manager to join its growing team. - 2nd line financial crime advisory role. - Design, implementation and monitoring of financial crime risk framework, program and policy. - Provide support and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Role**: Reporting to the Australia & Singapore Head of Compliance & MLRO to enhance and further develop...

**Contract Type**: - Contractor**Salary**: - 61 - 61**Location**: - Sydney - Western Australia**Industry**: - Banking & Finance**Date Published**: - 21-Mar-2024We are seeking a talented Finance Analyst to join a leading Accounting & Financial Services team. As a Financial Analyst, you will play a pivotal role in supporting the Finance Manager -...

Compliance – Global Advisory and Markets – Public Compliance – Analyst, Sydney MORE ABOUT THIS JOB The Goldman Sachs Group is a bank holding company and a leading global investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that...

**You are ambitious**: - **We are a specialised property lending team with a diverse mix of experience.**: - **Together we can drive sustainable business growth for our clients** **See **Yourself **In **Our **Team**: The Major Client Group serves over 1,000 clients in the large business segment across Australia with revenue >$150m and complex financial...

**Our Story** Scentre Group is the owner and operator of 42 Westfield living centres in Australia and New Zealand; partnering with the world’s leading retail and luxury brands to create a unique shopping and leisure experience for our customers. A career with us fosters the chance to be a part of a company that is transforming the digital and physical...

Hybrid / WFH environment - Great salary, bonus and benefits - CBD location An excellent opportunity for an experienced Compliance Manager to join a prestigious Financial Services group. This is a unique Compliance Manager career opportunity to join a reputable & well established financial services firm. The company specialise within Wealth Management,...