Senior Compliance Officer

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $110,000 - $140,000

Role Summary

We're seeking a skilled AML/CTF professional to join our team in a standalone capacity.

This is an opportunity to work across two dynamic businesses—stockbroking and OTC derivatives—within a highly respected joint program. As part of a globally reputable company, you'll be joining an industry leader with over 1.4 million active clients.

  • Senior Compliance Officer

    7 days ago

    Sydney, New South Wales, Australia Optiver Us Llc Full time

    Optiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York, Sydney, Shanghai, Hong Kong, Singapore, Taipei and Mumbai.Established in 1986, today we are a leading liquidity provider, with close to 2,000 employees in offices around the world, united in our commitment to improve the market through competitive...

  • Senior Compliance Officer

    3 weeks ago

    Sydney, New South Wales, Australia Optiver US LLC Full time

    Optiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York, Sydney, Shanghai, Hong Kong, Singapore, Taipei and Mumbai. Established in 1986, today we are a leading liquidity provider, with close to 2,000 employees in offices around the world, united in our commitment to improve the market through competitive...

  • Senior Compliance Officer

    2 days ago

    Sydney, New South Wales, Australia Optiver US LLC Full time

    Optiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York, Sydney, Shanghai, Hong Kong, Singapore, Taipei and Mumbai. Established in 1986, today we are a leading liquidity provider, with close to 2,000 employees in offices around the world, united in our commitment to improve the market through competitive...

  • Senior Compliance Officer

    9 minutes ago

    Sydney, New South Wales, Australia Nuvei Full time

    Role Overview We are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention.This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...

  • Senior Compliance Officer

    3 days ago

    Sydney, New South Wales, Australia Nuvei Full time

    Role OverviewWe are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention. This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...

  • Senior Compliance Officer

    3 days ago

    Sydney, New South Wales, Australia Nuvei Full time

    Role Overview We are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention. This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF),...

  • Senior Compliance Officer

    13 hours ago

    Sydney, New South Wales, Australia Nuvei Full time

    Role OverviewWe are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention. This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...

  • Senior Compliance Officer

    4 days ago

    Sydney, New South Wales, Australia Optiver Full time

    Join to apply for the Senior Compliance Officer role at Optiver. About OptiverOptiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York, Sydney, Shanghai, Hong Kong, Singapore, Taipei and Mumbai. Established in 1986, today we are a leading liquidity provider with close to 2,000 employees worldwide, united in...

  • Senior Compliance Officer

    4 days ago

    Sydney, New South Wales, Australia Optiver Full time

    Join to apply for the Senior Compliance Officer role at Optiver.About OptiverOptiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York, Sydney, Shanghai, Hong Kong, Singapore, Taipei and Mumbai. Established in 1986, today we are a leading liquidity provider with close to 2,000 employees worldwide, united in our...

  • Senior Compliance Officer

    19 hours ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $99,000 - $110,000

    **Job Title:** Senior Compliance OfficerAbout Us:Grand Pacific Health is a community-based organization providing quality health services. Our mission is to provide equitable healthcare, emphasizing support for vulnerable populations and regional communities. We employ over 400 staff, including qualified professionals and peer workers.**Job Description:**The...