Agent Compliance
2 weeks ago
A leading financial services company in Sydney is seeking an experienced Agent Oversight Analyst. In this role, you will coordinate the agent oversight program, providing AML/CTF Compliance support to existing agents. The ideal candidate should have a minimum of 3 years' experience in Compliance and possess excellent communication and analytical skills. This position offers competitive benefits and opportunities for professional development within a diverse and inclusive workplace.
#J-18808-Ljbffr
-
Compliance Manager
3 weeks ago
Council of the City of Sydney, Australia P2P Full timeCompliance Manager - Regulatory Compliance Who we are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one...
-
Technical Compliance Analyst, Class
3 weeks ago
Council of the City of Sydney, Australia HUB24 Limited Full timeHUB24 leads the wealth industry as the best provider of integrated platform, technology and data solutions. At HUB24, we know the smartest investments start with our people. We are innovative and ambitious, and we move fast.At HUB24, we empower our employees to bring their ideas and creativity to work. Rather than getting bogged down in bureaucracy and red...
-
Front Desk Agent
4 weeks ago
Council of the City of Sydney, Australia Pro-invest Careers Full timeJoin Our Team at Kimpton Margot Sydney by Pro-invest Hotels Why We’re Here: At Kimpton Margot Sydney, we believe in the transformative power of heartfelt connections. Founded by Bill Kimpton to challenge impersonal hospitality, we continue to set a boutique standard where genuine human interactions define our purpose. How We’re Different: Since 1981,...
-
Senior Product Manager, Agents
3 weeks ago
City of Melbourne, Australia Heidi Health Ltd Full timeWho are Heidi? Heidi is building an AI Care Partner that supports clinicians every step of the way, from documentation to delivery of care. We exist to double healthcare’s capacity while keeping care deeply human. In 18 months, Heidi has returned more than 18 million hours to clinicians and supported over 73 million patient visits. Today, more than two...
-
Agent Experience Manager
4 days ago
Sydney, Australia Kaplan Australia Full time**26 days’ annual leave, including one for your birthday**: - **Be part of an industry leading supportive and positive work culture**: - **Permanent full-time position located in Sydney, Melbourne, Brisbane, or Adelaide** **Role**: We are looking for an Agent Experience Manager to lead a dedicated team focused on delivering an exceptional customer...
-
Remote Tax
3 weeks ago
Council of the City of Sydney, Australia Sleek Full timeA tech-enabled financial service provider in Australia is seeking an experienced Tax Professional. You will manage a portfolio of SME clients, ensure compliance with tax regulations, and lead a team of accountants. The ideal candidate has a Bachelor’s degree in Accounting, registration as a Tax Agent, and a passion for client satisfaction. This role offers...
-
City of Melbourne, Australia CSL Plasma Inc. Full time•Define and implement integrated AI/ML and automation strategy across R&D, aligned with business priorities.•Oversee development and deployment of advanced analytics models, automation tools, and digital agents to streamline R&D processes.•Lead governance and establish standards for responsible AI, ML Ops, and automation toolkits.•Collaborate with...
-
Council of the City of Sydney, Australia Kmart Group Full timeA leading retail company in New South Wales seeks a Safety & Administration Officer to enhance site safety and compliance. This role involves managing safety incidents, coaching operational teams, and coordinating safety measures while collaborating with stakeholders. The ideal candidate is a proactive change agent focused on continuous improvement. The...
-
Analyst, Aml Compliance
4 days ago
Sydney, Australia Western Union Financial Services, Inc. Full time**Analyst, AML Compliance** -**Sydney, Australia** Are you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance? Are you ready to unleash your potential in a global company that is committed to making financial services accessible to people...
-
Accounting Manager
3 weeks ago
Council of the City of Sydney, Australia Sleek Tech Pte Ltd Full timeThrough proprietary software and AI, along with a focus on customer delight, Sleek makes the back‑office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are innovating in a highly lucrative space. We operate 3...