Regulatory Compliance Attorney

This is a Compliance, Regulatory Compliance, Analyst role with one of the leading companies in AU right now -- Goldman Sachs -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the takes off.More About the Role at Goldman Sachs ## **Job Description** Compliance, Regional Compliance, Analyst, Sydney  GLOBAL...

About the CompanyWe are a leading global fintech company seeking a highly skilled Legal Counsel to join our legal and compliance team in Australia (Melbourne or Sydney office).Job DescriptionThis role will involve providing comprehensive legal and regulatory support to our licensed entities across the world. The successful candidate will be responsible for...

We are seeking a talented Regulatory Compliance Expert to join our team in a 12-month fixed term contract, working on our GI portfolio. The ideal candidate will have a strong background in regulatory affairs and a passion for delivering high-quality results.The successful candidate will be responsible for ensuring the regulatory compliance of ANZ products,...

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 progress and growth,...

Job Summary"> We are seeking a highly skilled Regulatory Compliance Officer to join our team. As a Regulatory Compliance Officer, you will be responsible for overseeing the Licensee's general compliance, maintaining the monthly compliance register, and drafting policies and procedures. You will also be responsible for creating and maintaining risk registers,...

Job DescriptionAt Genea Biomedx, we are seeking a highly skilled Regulatory Compliance Specialist to join our team in Sydney, Australia. As a key member of our regulatory affairs team, you will play a critical role in ensuring the compliance of our medical devices with the Therapeutic Goods Administration (TGA) and other global regulatory bodies.Key...

We are seeking a seasoned Regulatory Compliance Expert to join our team in a 12-month fixed term contract, working on our GI portfolio. The ideal candidate will have a strong background in regulatory affairs and a proven track record of delivering high-quality results.The successful candidate will be responsible for ensuring the regulatory compliance of ANZ...

Job Overview:We are seeking a highly skilled Regulatory Compliance Expert to ensure our organization maintains the highest standards of regulatory compliance in the healthcare sector. This is a full-time position that requires strategic direction to drive continued success and adherence to industry standards across all markets.About the Role:This hybrid role...

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 progress and growth,...

We are Reckitt, a global leader in the hygiene, health, and nutrition industry. Our purpose is to protect, heal, and nurture in the relentless pursuit of a cleaner, healthier world. Our team is united by this purpose, working together to create high-quality products that enrich lives.About the RoleWe are seeking a dedicated Regulatory Associate to join our...

Join Everi Pty as a Regulatory Compliance SpecialistWe are a leading fintech lender dedicated to providing fast, fair, and innovative loan solutions. With a strong presence in the Australian market, we aim to become Australia's best lender.Our mission is to deliver exceptional customer experiences while taking market share from incumbent players. To achieve...

We are seeking a skilled Financial Risk Manager to join our Australasian Compliance team at BlackRock. In this role, you will be responsible for ensuring that BlackRock Investment Management Australia Ltd (BIMAL), BlackRock Investment Management NZ Ltd (BIMNZ), and Global Infrastructure Management Advisory Ltd (GIMA) meet their local regulatory obligations...

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 progress and growth,...

We are seeking a highly skilled Regulatory Affairs Associate to join our team in Sydney, Australia.The successful candidate will be responsible for delivering regulatory strategy solutions to support the business and ensuring ongoing compliance with government, industry, and corporate requirements.Key Responsibilities:Provide strategic regulatory advice to...

About the Job">We are seeking an experienced Head of Regulatory Compliance to lead our compliance function in Australia. As a key member of our leadership team, you will be responsible for ensuring that our business operations comply with all relevant laws, regulations, and industry standards.">Key Responsibilities">">Lead the development and implementation...

GLOBAL COMPLIANCEOur 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 for...

At One Power, we value innovation and teamwork. We are seeking a talented operations professional to lead our customer service team and drive regulatory compliance.About the OpportunityThis exciting opportunity involves managing a team of customer service and administrative staff handling high-volume inquiries from NSW solicitors (40,000+ members).Develop...

At QBE Insurance Group, we are seeking a highly skilled Regulatory Compliance Manager to join our team.This role is critical in ensuring our organisation complies with various regulatory requirements. The successful candidate will play a pivotal role in introducing colleagues to Regulatory Risk management while offering a clear path towards expanding...

RequirementsTo be successful in this role, you will need:5+ years of experience in compliance management within the finance and banking industry with a strong focus on AML/CTF and Privacy Compliance.Strong knowledge and experience in Australian regulatory, legal, payment scheme, and contractual obligations.Skilled in interpreting and analysing regulatory...

The IBM Promontory team is seeking a Senior Principal to join our Sydney office. As a member of our team, you will contribute to the firm's efforts in working with clients on challenging strategic, risk management, and regulatory compliance issues.About the PositionYou will be responsible for managing risk, regulatory and compliance engagements on a...