Strategic Financial Regulation Specialist

Regulatory Compliance SpecialistCUBE is a global RegTech business that defines and implements the gold standard of regulatory intelligence for the financial services industry.We deliver our services through intuitive SaaS solutions, powered by AI, to simplify the complex and everchanging world of compliance for our clients.Why Choose Us:We are a globally...

Compliance Role OverviewThe Compliance Specialist is a vital member of a Risk and Compliance team, providing first-line compliance across regulatory obligations.Responsibilities:Perform daily compliance reviews, assessments, and sign-offs for teams within Fund Services.Conduct compliance assessments on Member Operations incidents in accordance with the...

Job DescriptionWe are seeking an experienced Strategic Financial Specialist to provide high-quality, personalized financial advice to valued members.The successful candidate will deliver intra-fund financial advice in line with legal and regulatory frameworks, assessing customers' financial situations and providing strategic superannuation advice that aligns...

Job OverviewWe are seeking a diligent professional to play a pivotal role in ensuring the integrity of our financial system and safeguarding consumers.This includes assessing complex applications for Australian Financial Services and Australian Credit licences, thereby upholding the highest standards of regulation and compliance.About the RoleThis is an...

Corporate Finance SpecialistWe are seeking a highly skilled Corporate Finance Specialist to join our finance team.Conduct thorough financial analysis and modelling to inform strategic business decisions.Analyse market data to identify trends and assess potential impacts on the business.Assist in the preparation and presentation of insights, forecasts, and...

Job Title: Strategic Financial Crime Reform SpecialistThe role of a Strategic Financial Crime Reform Specialist involves driving significant changes in financial crime reforms, focusing on customer-centric outcomes and innovation.Key responsibilities include:Designing and delivering solutions to ensure traceability between regulations and...

Job Title: Strategic Financial Solutions Specialist","This is an exciting opportunity to join a dynamic finance team where you will play a key role in driving strong customer-focused service and developing the client list.","Key Responsibilities:",""," Conduct comprehensive financial analyses for clients, evaluating their current financial standing,...

About the RoleThe Markets Compliance Manager role forms part of the Institutional Operational Risk and Compliance team, providing on-going support to manage NFR Level 2 Risk Themes.Key ResponsibilitiesManaging Regulatory Change for both Risk ThemesMonitoring and reporting activities for both Risk Themes as per the NFR FrameworkDrafting policy documents and...

About usThe Department of Treasury and Finance provides economic, financial and resource management advice to help the Victorian Government deliver its policies. We strive for excellence in financial and economic management to improve the lives of all Victorians.The Commercial Division provides commercial advice, implements new commercial projects and...

We are seeking an experienced Financial Regulation Lawyer to join our team in a career-enhancing assignment with a large banking client. The ideal candidate will have four years PQE as a Financial Regulation lawyer of commercial lawyer with banking experience.Key Responsibilities:Drafting terms and conditionsReviewing customer facing collateralAdvising on...