Financial Lawyer for Regulatory Compliance

Seeking a seasoned Senior Financial Regulatory Lawyer to join our team at AFL Recruitment. As a key member of our Financial Services team, you will thrive on representing top clients in complex financial regulatory matters.Responsibilities include advising on AML/CTF Act, National Consumer Credit Protection Act, Banking Act, Banking Code of Practice,...

{"title": "Financial Services Regulatory Opportunity", "content": "HWL Ebsworth is a leading Australian law firm with a strong reputation for delivering exceptional legal services to government and commercial clients.About the RoleWe are seeking a talented Financial Services Regulatory lawyer to join our Melbourne Corporate practice. As a key member of our...

HWL Ebsworth is seeking a highly skilled Senior Financial Regulatory Lawyer to join our Melbourne Corporate practice.About the RoleWe are looking for a talented lawyer with experience in financial services regulatory matters, including superannuation, general and life insurance, funds management and Australian Financial Services licensing. The ideal...

Are you a seasoned lawyer looking to make a meaningful impact in the financial sector? We have an exciting opportunity for a Financial Regulatory Expert to join our team at EFinancialCareers Ltd. in Melbourne, Australia.About the Role:We are seeking a highly skilled and experienced lawyer to collaborate with our Regulatory Investigations team to identify and...

Seeking a seasoned Financial Regulatory Lawyer to join our team at AFL Recruitment. As a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients in complex AML/CTF Act and National Consumer Credit Protection Act matters.**Your Role**As a Senior Financial Regulatory Lawyer, you will advise and resolve disputes...

Financial Regulatory/Anti-Fraud LawyerOur client is a leading international law firm with a strong reputation for excellence in financial regulation and anti-fraud law. We are seeking a highly experienced lawyer to join our Financial Services/Regulatory team as a Senior Associate.About the RoleAs a key member of our team, you will advise and represent...

**Financial Services/Regulatory Team Member**We are seeking a highly skilled Senior Financial Regulatory Lawyer to join our team. As a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients in complex financial regulatory matters.**Key Responsibilities:**Advising and resolving disputes relating to AML/CTF Act,...

Financial Services Regulatory – Associate/Senior AssociateOPEN TO LOCATION | Full timeOur Corporate & Commercial financial services practice is on the rise – open to applicants in all of our office locations.A true meritocracy model – be promoted by your contribution and not held back by outdated structures.Flexible 3:2 work arrangements.Generous leave...

Join a Global Leader in Financial Services RegulationWe are seeking an experienced Senior Associate to join our team as a Senior Anti-Money Laundering/Financial Regulatory Lawyer. This is an exciting opportunity to work with a top-tier international law firm and be part of a highly regarded anti-fraud/corruption/bribery law practice.As a key member of our...

About UsAt ANZ, we're committed to shaping a world where people and communities thrive. Our mission is to improve the financial wellbeing and sustainability of our millions of customers.About the RoleWe're seeking a highly skilled Lawyer to join our Regulatory Investigations team. As a key member of our team, you'll provide commercial, practical, and...

About the role: OneSumX ToolWe are seeking a skilled Financial Risk and Regulatory Compliance Specialist to join our team at Pyramid Global Technologies.The successful candidate will be responsible for:Implementing and maintaining the OneSumX Tool for integrated finance, risk, and regulatory compliance management.Collaborating with cross-functional teams to...

HWL Ebsworth - The Meritocracy ModelWe are a rapidly growing law firm that delivers exceptional legal service to our government and commercial clients across Australia.About the OpportunityWe are expanding our Melbourne Corporate practice and seeking a seasoned lawyer to work with our highly regarded partner, Adeline Hiew, on a diverse range of Financial...

About the roleJob Description:At Pyramid Global Technologies, we are seeking a skilled Financial Risk and Regulatory Compliance Specialist to implement and manage our integrated finance and risk management solution, OneSumX Tool. This solution provides a comprehensive suite of tools for finance, risk, and regulatory compliance, enabling our clients to make...

Financial Regulatory SpecialistWe are seeking an experienced Financial Regulatory Specialist to join our team at AFL Recruitment. This is a unique opportunity to work with a highly respected international law firm, specializing in anti-money laundering and counter-terrorism finance.Key Responsibilities:Advising on complex issues related to the AML/CTF Act,...

Transform Your Career with HWL EbsworthHWL Ebsworth is a leading Australian law firm offering exceptional legal services to government and commercial clients nationwide. We are currently seeking a talented Corporate Lawyer to join our Melbourne Corporate practice.About the RoleAs a Financial Services Regulatory Specialist, you will work alongside our...

About AshurstAshurst is a leading global law firm with a history spanning over 200 years. We provide exceptional standards of service to local and global corporates, financial institutions, and governments in all areas of commercial law.The OpportunityWe are seeking a skilled Corporate Commercial Lawyer with expertise in regulatory matters to join our team....

About AshurstAshurst is a leading global law firm with a rich history spanning over 200 years. Our in-depth understanding of our clients and commitment to providing exceptional standards of service have seen us become a trusted adviser to local and global corporates, financial institutions, and governments in all areas of commercial law.Ashurst ReachAshurst...

Compliance Excellence at the Forefront of Digital AssetsWe are a pioneering trading platform revolutionizing the financial landscape with cutting-edge technology and exceptional client experiences. Our dedication to delivering outstanding results has earned us prestigious industry awards, and we continue to seek talented individuals to join our expanding...

About 023 Northern Trust Company AustraliaWe are a globally recognized, award-winning financial institution with over 130 years of financial experience. Our company has been in continuous operation since 1889 and provides innovative financial services to the world's most sophisticated clients.Our commitment to service, expertise, and integrity has earned us...

About the Role: We are seeking a skilled KYC Analyst to join our team in Melbourne CBD, offering a 6 month contract opportunity with an immediate start. This role involves reviewing cases as a 4-eye checker for adherence to EDD procedures and producing timely, high-quality KYC profiles.About Us: Green Light is one of ANZ's most successful and fastest-growing...