Product Compliance Manager

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...

Product Manager - Risk & Compliance **Closing date**:25th of February** **Position Description: Product Manager - Risk and Compliance.docx** **Your new role with Bendigo Bank is just a few clicks away.** **About the role** As our **Product Manager - Risk and Compliance**you will report to the **Senior Manager - Product Delivery**and will focus on...

Product Manager - Risk & Compliance **Closing date**:25th of February** **Position Description: Product Manager - Risk and Compliance.docx** **Your new role with Bendigo Bank is just a few clicks away.** **About the role** As our **Product Manager - Risk and Compliance**you will report to the **Senior Manager - Product Delivery**and will focus on...

Required Skills and QualificationsProven experience in financial crime operations, compliance, or risk management.Strong knowledge of AML, KYC, sanctions screening, and regulatory reporting.Experience in transaction monitoring & financial crime investigations.Analytical mindset with proficiency in data analysis.

At our Sydney Head Office, we're home to dynamic teams dedicated to unravelling intricate industry problems. Currently, we're on the lookout for a seasoned expert in global trade compliance to advise our development and product teams. This role is at the forefront of research and design, ensuring that our products meet the highest standards of...

**About eToro** eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading and machine-learning-powered investment products. Our...

About Quality Assurance: At Hasbro, we're committed to delivering high-quality products to our customers. As a Quality Assurance (QA) Coordinator, you will play a critical role in ensuring the quality of our products, from sourcing raw materials to delivering finished goods.This is a 12-month fixed-term contract position offering approx. 20 hours per week....

CANVA IS LOOKING FOR A SENIOR LEGAL COUNSEL WITH EXPERTISE IN AI REGULATION AND COMPLIANCE TO JOIN OUR PRODUCT AND PRIVACY TEAM!In this role, you'll work closely with our product and engineering teams to develop and implement effective compliance strategies. You'll need to have a deep understanding of EU AI Act, privacy, and intellectual property risks, as...

Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront of innovation punching above our weight. We’re enabling the future for our clients through technology like the New Payments Platform (NPP) and Open Banking. We are an unlisted public company...

Newly created greenfield role as an entry level Product and Compliance Analyst as part of a close knit team **Your new company** This company are an award winning Australian Mutual bank working for their members at every decision. They offer a dynamic and flexible working culture offering retail products **Your new role** This is a newly created role and...

About UsPolice Bank Ltd. is a progressive, people-focused financial institution, committed to providing innovative banking solutions to our members. We pride ourselves on being one of Australia's fastest growing Mutual Banks.The RoleYou will be responsible for leading initiatives to ensure the accuracy and compliance of our product reference data with...

Compliance Manager **Our mission is to enable everyone to build wealth** We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Over the past few years, our client base has grown 20 times to over 2.5 million, and client assets have grown over...

Compliance Manager **About InDebted** InDebted provides future-thinking organisations with products and solutions to support overdue consumers through debt. Backed by technology with a human touch, we use machine learning and AI to personalise the collections journey and champion positive customer experiences - all so we can change the world of consumer...

**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...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our Macquarie Asset Management Business Compliance Team.The successful candidate will support the Business Compliance Lead in assessing and liaising with regulators on any compliance incidents, providing advice on regulatory issues, policies, key regulations, and new product...

Completely remote (work from home) position | Flexible working hours - Applications from anywhere within Australia may be considered - Supported and attainable career progression | Collaborative and supportive team **Woods & Co Recruitment **has partnered with a progressive and exciting company, looking for a Senior Compliance professional, ready to take...

Our aim is to transform banking - we believe in making banking 10x better for customers, banks and society. At the heart of our platform is the 10x SuperCore. With its transformational end-to-end architecture, everything has been designed from first principles to bring forward a new way of banking. We enable our client banks to engage their customers with...

** This role is at Microsoft (not for Hatch)** Hatch is supporting Microsoft to find a great Product Compliance Lead to join their Product Management and Design 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 Microsoft. **About the role at...

J.P. Morgan's Compliance Reporting Services (CRS) is a leading provider of post-trade compliance reporting services to the global financial industry. Our mission is to support our clients' investment processes by providing market-leading services across the risk, return, analytics, and post-trade compliance spectrum.As a Vice President in the Investment...

Job OverviewThis is a broad role within Business Banking, working closely with various stakeholders across the tribe. As a Customer Journey Expert, you will be responsible for identifying customer pain points and developing clear plans to address and streamline customer processes.You'll work closely with the product team to develop and enhance products in a...