Law Compliance Analyst Leader

Consider a career in trust investigationsFull time permanent role with great employment conditionsLocated in the heart of Sydney's CBD (Martin Place)Searching for a rewarding, flexible work environment with excellent employment conditions? Then consider a trust investigation career as a Junior Analyst, Investigations with the Law Society of NSW.About UsThe...

Consider a career in trust investigationsFull time permanent role with great employment conditionsLocated in the heart of Sydney's CBD (Martin Place)Searching for a rewarding, flexible work environment with excellent employment conditions? Then consider a trust investigation career as a Junior Analyst, Investigations with the Law Society of NSW.About UsThe...

Searching for a rewarding, flexible work environment with excellent employment conditions? Then consider a trust investigation career as a Junior Analyst, Investigations with the Law Society of NSW.About usThe Law Society of New South Wales works with and for the NSW legal profession. We're not all lawyers, but we work together to support the legal...

Searching for a rewarding, flexible work environment with excellent employment conditions? Then consider a trust investigation career as a Junior Analyst, Investigations with the Law Society of NSW.About usThe Law Society of New South Wales works with and for the NSW legal profession. We're not all lawyers, but we work together to support the legal...

Why join us?A fantastic opportunity to join our growing and evolving IT team in Sydney.To maintain and develop system compliance of all IT processes and security, ensuring the improvement and general development of the IT systems which support these processes and ensure compliance with DWF standards.To work with other teams within the company support network...

Ria Money Transfer is committed to creating a world where people can build a better life. As an AML Compliance Analyst - Agent Oversight, you will play a vital role in ensuring our company adheres to AML and regulatory requirements.In this role, you will analyze transaction activities to detect and respond to irregular behaviors and patterns of agents and...

Job SummaryWe are seeking an experienced Senior Analyst, Financial Crime (FC) Operations to join our team. This individual will be responsible for analyzing financial data to identify potential risks and ensuring the organization's compliance with AML regulations.Key ResponsibilitiesThe successful candidate will have:Proven experience in financial crime...

Investment Compliance AnalystThe Investment Compliance Analyst role involves daily monitoring of rules within client IMA's and assisting in the investment process. This role requires direct interaction with clients and investment managers to ensure quality service delivery by responding to queries, resolving issues, and participating in client service...

Integrating Law and Technology for a Leaner FutureWe're looking for a seasoned Senior Legal Analyst to join our team at Law of the Jungle. As a key player in our innovative project, you'll bridge the gap between law and technology to create a seamless compliance experience. With at least 4 years of professional experience, you'll have the chance to drive...

Job Description:We are seeking an experienced Workplace Relations Director to join our team. This role will be responsible for setting and executing the workplace relations strategy across a complex, multi-site organisation.The successful candidate will oversee complex employee relations cases, escalations, and workplace disputes, ensuring compliance with...

Transforming Compliance with AI and Machine LearningAt Law of the Jungle, we're revolutionizing how enterprises approach compliance by harnessing the power of technology. Our pioneering compliance solution for marketers has earned global recognition, and now we're disrupting again to make compliance seamless.As a Senior Legal Analyst, you'll play a leading...

Role OverviewThe Senior Analyst, Financial Crime (FC) Operations will be responsible for ensuring the organization's compliance with AML regulations and identifying potential financial crimes.This individual will work closely with cross-functional teams to enhance workflows and drive process improvements.ResponsibilitiesThe successful candidate will have:KYC...

We are currently looking for a full-time permanent Manager for The Law Society Registry team.About the teamThe Law Society Registry administers, processes and grants applications for Australian practising and registration certificates in New South Wales, including being responsible for the execution of the annual renewal of these licenses each year. The Law...

Get AI-powered advice on this job and more exclusive features.MARS Recruitment provided pay rangeThis range is provided by MARS Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$110,000.00/yr - A$120,000.00/yrPractice Lead - Banking Operations & Client Services at MARS...

Location: Sydney NSWReference ID:Email: sarahnualsaengsy@westrecruitment.com.auCall: 0483 945 774West Sector: Accounting and FinanceJob SummaryCirca. $130k Base + Super + Bonus & BenefitsElevate your career with a globally recognised brand nameHybrid/Flexible Working ArrangementsJob DescriptionAbout your New Employer:West is proud to be partnering with a...

BenefitsClearCompany offers a range of benefits to support the professional development and well-being of our employees. These include training, development, and mentoring opportunities. We are an accredited Flex Ready certified employer and recognised as leaders in the area of flexible work. Most of our staff work flexibly – for example, from home some of...

Solicitor (5+ Years PQE) | Elevate Your Legal Career with EXC Law EXC Law, a forward-thinking and dynamic firm located in the heart of Sydney CBD, is seeking a talented and experienced solicitor with over 5 years of post-qualification experience to join our exceptional team.If you are looking to take your legal career to new heights, we want to hear from...

Law of the Jungle is reinventing how enterprises do compliance by transforming how technology empowers teams.We are a small, agile company with major runs on the board, having pioneered a globally awarded compliance solution for marketers. Now we're disrupting again, challenging outdated assumptions to make compliance seamless.To do this we are integrating a...

Solicitor (5+ Years PQE) | Elevate Your Legal Career with EXC LawEXC Law, a forward-thinking and dynamic firm located in the heart of Sydney CBD, is seeking a talented and experienced solicitor with over 5 years of post-qualification experience to join our exceptional team. If you are looking to take your legal career to new heights, we want to hear from...

LEGAL ANALYST/LAW GRADUATEGlobal Top Tier law firm based in Brisbane, Sydney, or Perth - Hybrid Full-time hoursExciting Alternative Legal Technology career for law graduates at the intersection of law and technologyJoin a high performing and growing global team - excellent remuneration + benefitsOur ClientAn international law firm is looking to grow their...