Regulatory Compliance Solutions Lead

Job SummaryThe Treasury Controls Office is seeking a highly skilled Regulatory Compliance Lead to join our team. As a key member, you will be responsible for driving a strong governance framework through leading policy implementation, control performance, simplification of standard operating procedures, peer training, and education sessions, and stakeholder...

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...

Job OverviewLexisNexis is a global leader in providing industry-leading legal content to professionals across various markets. Our cutting-edge information solutions uphold the law across borders as the world and technology evolve.This role reports into our Senior Sales Manager within a team of 14 consisting of a mix of Sales, Business Development and...

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 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...

Why Work With Us">We are a leading provider of financial services, committed to delivering exceptional advice and solutions to our clients. Our team is passionate about helping individuals and businesses achieve their goals.Job Summary">The successful candidate will have a strong understanding of risk management principles and practices, with the ability to...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Manager to join our team in Sydney.About the Role:Manage regulatory advice, analysis, and review of ASIC OTC Derivative Transaction Reporting Requirements.Coordinate and manage information gathering and data collection for timely regulatory responses.Advise and consult central services...

MinterEllison's Consulting Services are leading strategic advisors, ready to design, develop, and operationalise with clients. Businesses need integrated capabilities to solve complex organisational problems. At MinterEllison, we've brought together an unmatched team of experts under one roof with deep industry knowledge and commercial experience who are...

**About Us**At HSBC, we strive to make a positive impact on the world by providing opportunities for our customers and colleagues through global connectivity.We bring together people, ideas, and capital to foster progress and growth, ultimately creating a better world for everyone involved.As an HSBC employee in Australia, you'll have access to tailored...

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,...

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...

Company OverviewNium is a leader in real-time global payments, shaping the future of cross-border transactions. With a strong presence in 220+ markets and support for 100 currencies, Nium enables seamless payments across borders. Our mission is to deliver a global payments infrastructure that meets the evolving needs of businesses and individuals.Job...

Key ResponsibilitiesImplement strategic changes and improvements within the Member Compliance team.Apply a deep understanding of compliance frameworks to drive key projects.Lead key projects aimed at strengthening our risk, control, and regulatory frameworks.This role has three key components that are essential to delivering the Member Compliance strategy...

We are seeking a highly skilled Insurance Regulatory Project Lead to join our ClearCompany team. The successful candidate will have extensive experience working on regulatory projects, particularly within the context of the General Insurance Code of Practice and Regulatory Report Code of Practice.This is an exciting opportunity for a motivated individual who...

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...

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,...

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...

Genea Biomedx is a leading biotechnology company seeking an experienced Regulatory Compliance Specialist to join our team.About the Role:This exciting opportunity will see you working closely with our Quality Assurance team to ensure compliance with regulatory requirements and industry standards. You will be responsible for reviewing and maintaining QMS...

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,...

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,...