Regulatory Compliance Officer

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

**Sydney or Melbourne**: Looking to join a team that’s small enough that your contribution is noticed, valued, and appreciated? Our work and partnerships in the renewable space have seen us recently awarded Finders Green Energy Retailer of the year for the second year in a row. We’ve also recently been named as one of Australia’s best electricity...

**GLOBAL COMPLIANCE** Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors...

**GLOBAL COMPLIANCE** Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors...

At Xe, we live currencies. We share the belief that behind every currency exchange, query or transaction is a person or business trying to accomplish something important, so we work together to develop new and better currency services that put our customers first. Xe was one of the first businesses built on the internet, having begun its life in Canada in...

ING is proud to be recognised as Australia’s most recommended bank. We pride ourselves on being prudent, honest and responsible in all that we do and in this role as **Compliance Officer - Policy and Regulatory Reporting, **you’ll oversee ASIC breach reporting, support our senior team of compliance advisors by uplifting our compliance management...

Outstanding company culture - Leadership role with great team environment - Hybrid working model A reputable and privately owned company that specialises in critical assets is looking for a Compliance Manager who is experienced in developing, implementing and maintaining corporate compliance framework; policies & audit & assurance programs. Initially you...

**Job Details**: **Location** Sydney **Salary** $120-140k+Bonus+Benefits **Job Type** Permanent **Ref** BH-176730 **Contact** Eugena Gong **Posted** 3 minutes ago **The Organisation**: An iconic foreign bank in Australia is building up their Line 2 Regulatory Compliance team. This newly created role is ideal for a legally qualified compliance...

Broad regulatory compliance role with excellent exposure. Opportunity to work for a leading international bank. **The Company** If you are passionate about playing a key role in the success of a leading international bank, we want to hear from you. Our client is experiencing continued growth, and your exceptional talent as a Compliance professional is...

Estimated Salary: AU$120,000 - AU$180,000 per annumJob SummaryThis is an exciting opportunity to join the Australian Federal Government as an Environmental Regulatory Compliance Specialist in the Domestic Aviation and Reform Division. The successful candidate will play a critical role in regulating environmental management at leased federal airports and...

**Benefits** - Work for a leading Pharmaceutical company - Challenging Regulatory role with a collaborative team - Part time position - competitive salary package on offer + benefits **About the company** Our client is a global pharmaceutical company who is committed to improving and extending people's lives through medical science and digital...

Support the compliance program for Moomoo AU, ensuring adherence to relevant regulatory registrations and licensing requirements specific to the securities industry. - Assist in providing guidance on AML/CTF and Sanctions regulatory requirements to support the Money Laundering Reporting Officer (MLRO). - Participate in AML investigations and assist in the...

The primary role of the Regulatory Affairs function is to provide support and guidance with respect to regulatory environment, at all stages of the life cycle of ResMed's products. Key deliverables include adding value to business through ensuring compliance and delivery of optimal regulatory strategies for portfolio planning, active regulatory intelligence...

The primary role of the Regulatory Affairs function is to provide support and guidance with respect to regulatory environment, at all stages of the life cycle of ResMed's products. Key deliverables include adding value to business through ensuring compliance and delivery of optimal regulatory strategies for portfolio planning, active regulatory intelligence...

**Details of the Division and Team**: Deutsche Bank in Australia includes the following business groups operating in reliance on an Australian banking licence and Australian financial services licenses: - Investment Banking (Global Markets, Corporate Finance and Research) - Corporate Bank (Trade Finance & Lending, Cash Branch, Trust & Agency Services) - DWS...

**JOB DESCRIPTION** Compliance, Conduct and Operational Risk (CCOR) form part of JPMorgan’s Risk Management and Compliance organization. We maintain oversight of the firm’s compliance, conduct and operational risk management activities and are responsible for the design and execution of a comprehensive Risk and Control framework. We are considered a...

**JOB DESCRIPTION** Compliance, Conduct and Operational Risk (CCOR) form part of JPMorgan’s Risk Management and Compliance organization. We maintain oversight of the firm’s compliance, conduct and operational risk management activities and are responsible for the design and execution of a comprehensive Risk and Control framework. We are considered a...

-Job description**Some career choices have more impact than others.** At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...

At MAURI, we are passionate about ‘baking better together' and creating an authentic workplace where our people are genuinely excited by the role baking plays in Australian food culture and how it brings together Australian families and communities. As an integral part of the George Weston Foods group (GWF), we are a leading supplier of high-quality...

5 million. This is the number of products that Sandoz, a part of the Novartis Group of Companies, distributes into the Australian & New Zealand market every single month. Join the Team of the Year at Sandoz ANZ where you can actively contribute to this number by assisting the regulatory feasibility assessments, formulating submission strategies and...