Senior Financial Compliance Officer

Key ResponsibilitiesWe are looking for a highly motivated and experienced professional to fill the position of Senior Analyst, Financial Crime (FC) Operations. The successful candidate will be responsible for:Designing and implementing effective anti-money laundering strategiesConducting thorough risk assessments to identify potential financial...

Compliance & Risk Management Recruitment provided pay rangeThis range is provided by Compliance & Risk Management 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$125,000.00/yrDirector| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime &...

Join to apply for the Senior Fx Compliance Officer role at Ruizean GroupAbout UsWe are a leading global financial technology company based in Sydney. Established in 2014, the RZ Group has managed over $5 billion in payment transaction volume across 100+ currencies in over 85 countries.With an extensive network of global financial and banking partners...

Job OverviewWe are seeking a highly skilled Senior Analyst, Financial Crime (FC) Operations to join our team. In this role, you will be at the forefront of financial crime prevention, ensuring compliance through key functions such as:KYC & Customer ScreeningTransaction Monitoring (TM) & InvestigationsRegulatory Reporting & Risk AssessmentsAnalysing financial...

About Life TradingWe are a dynamic and innovative proprietary trading company with offices in Australia and the UK. Our mission is to harness technology and our values to achieve and share trading success.Our culture is built on trust, fairness, and respect. We believe in enjoying work every day, feeling rewarded for commitment, and having time for life...

Macquarie Bank Limited is a global financial services group that operates in 34 markets with 55 years of unbroken profitability. We are committed to fostering a diverse, equitable and inclusive workplace.About the RoleThis is a 12 month parental leave cover role supporting the Macquarie Asset Management Business Compliance Team. As a Senior Manager, you will...

Our client is a leading financial institution looking for a Financial Markets Compliance Officer to join their team. The successful candidate will have exposure to Financial Markets, Treasury, and Group Finance functions, with a strong understanding of regulatory reporting requirements.The role involves performing independent reviews on the effectiveness of...

We are looking for a Senior Compliance and Risk Manager to join our team in Australia. This is an excellent opportunity to work with a leading investment manager and contribute to the development of a culture of compliance within the organization.About the RoleThe Senior Compliance and Risk Manager will be responsible for overseeing the ongoing development,...

We are looking for an experienced Accounts Payable Officer to join Excolo's finance team in Sydney.This role involves accurate and timely processing of invoices, expenses, and cash reconciliations, ensuring the smooth operation of our finance functions.Key Responsibilities:Verify and process accounts payable transactions, including invoice reconciliation and...

Senior Manager FCC AssuranceYou will be an essential part of the Group's Financial Crime Compliance (FCC) team accountable for the development, implementation and ongoing leadership of the Group's Financial Crime Compliance shared services. You'll do meaningful work that protects the bank, our customers and the communities we serve.See yourself in the teamAs...

At Australian Payments Plus, we're shaping the future of payments in Australia. Our mission is to deliver innovative solutions that benefit businesses, government, and consumers alike.About UsWe're a team of passionate individuals driven by a shared purpose: to unite people and technology to power better experiences. Our culture values lead with heart, learn...

Navitas is a global leader in the education sector, offering a wide range of programs and courses to students from around the world.The company's University Partnerships Australasia (UPA) division provides a unique opportunity to be part of a diverse team supporting Navitas' portfolio of colleges and offices.This role involves assisting the designated Senior...

Boutique Investment Firm Seeks Senior Financial AccountantA dynamic boutique investment firm is seeking a highly experienced Senior Financial Accountant to join their team.The successful candidate will have the opportunity to work across a diverse range of investments, held across a complex structure of companies and trusts.Key responsibilities...

About UsRabobank is a global food and agriculture bank that has been helping farmers, cooperatives, and agribusinesses grow their businesses for over 115 years.We pride ourselves on being a trusted partner, providing innovative financial solutions that meet the unique needs of our clients.Job DescriptionWe are seeking a highly experienced Senior Compliance...

Accounting & Finance - Senior Finance AnalystWe are seeking a highly skilled financial professional to support the Chief Financial Officer in ensuring month-end reporting is completed accurately and on time.The role involves assisting in budgeting and forecasting processes, contributing to the preparation of the Venues NSW Strategic Plan, and ensuring timely...

Pursue a fulfilling career as a Senior Financial Accountant with Propel Recruitment, where you'll have the chance to develop your skills in a dynamic and growing organization. As a key member of our team, you'll be responsible for:Coordinating legal entity and trust accounting processesPreparing financial reports and maintaining accurate recordsConducting...

P&J Harris & Sons Sydney, New South Wales, Australia: A full-time Financial Controller roleResponsibilities:Preparing and analyzing financial statementsManaging financial reporting, ensuring compliance with accounting principlesProviding financial insights and recommendations to support business growthQualifications:Proficiency in Excel and other financial...

About Our RoleWe are seeking a highly skilled Senior Financial Advisor to join our team at The Andersen Partnership.ResponsibilitiesWe provide comprehensive financial advice to high net worth individuals, families, and businesses, covering retirement planning, investment management, estate planning, risk management, and tax optimization.Our team develops...

Dimensional Fund Advisors is a leading global investment manager seeking a highly experienced Senior Compliance and Risk Manager to join our Australian office. The successful candidate will play a critical role in ensuring that our business operates within a robust compliance framework, aligning with regulatory, fiduciary, and legal obligations.Job...

We are seeking a senior compliance leader to shape and embed a comprehensive compliance and conduct strategy for QBE's region.This role provides advisory and oversight capabilities across AUSPAC, ensuring robust policies, controls and processes are in place.About the OpportunityThis is a senior leadership opportunity to develop and implement an effective...