Senior Financial Compliance Specialist

Key ResponsibilitiesCreate and update Crown's policies and procedures related to sanctions, ABAC, proceeds of crime, and modern slavery to ensure compliance and effectiveness.Stay informed about developments in financial crime laws and regulations, interpret these changes, and ensure they are reflected in Crown's financial crime frameworks and...

Are you a finance professional looking for a new challenge? GenesisCare is hiring a Tax and Treasury Accountant to join our team.Job SummaryWe are seeking an experienced Tax and Treasury Accountant to ensure the company's financial obligations are met while driving process improvements.Prepare and lodge tax returns and BAS statements.Manage the company's...

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 the RoleAs a Senior Manager Financial Crime Policy, you will be responsible for creating and updating Crown's policies and procedures related to sanctions, ABAC, proceeds of crime, and modern slavery to ensure compliance and effectiveness.You will stay informed about developments in financial crime laws and regulations, interpret these changes, and...

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 &...

Role OverviewAmbition Group is seeking a Senior Financial Accountant to join their team, playing a pivotal role in the end-to-end accounting function. This opportunity will provide you with exposure across a range of businesses in high-end hospitality, property, and childcare.The ideal candidate will be responsible for overseeing financial accounting...

VetPartners Australia and New Zealand is seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our finance department, you will be responsible for ensuring the accuracy and integrity of financial transactions by reconciling bank accounts, receivables, and cash deposits.Key Responsibilities:Monitor banking activities to detect...

Elevate Flexible Legal Resourcing is a platform that provides an unparalleled opportunity for lawyers to work with innovative companies and law firms worldwide. We are currently seeking a Regulatory Compliance Specialist - Financial Services to join our team.As a mid-senior level lawyer with expertise in financial services regulation, you will provide expert...

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...

As a Senior Financial Risk Specialist with Macquarie Bank Limited, you will play a key role in supporting the implementation of reforms to Australia's AML/CTF legislation.Role OverviewYou will work closely with our Line 2 Financial Crime Risk teams and contribute to increasing the visibility of Money Laundering/Terrorism Financing risks within the...

Join a successful family office with an impressive portfolio of companies across hospitality and property.Due to continuous growth and expansion, the company is looking to hire a Senior Financial Accountant to join their team.This is an excellent opportunity for a Big 4 first or second mover to gain hands-on commercial experience, reporting directly to a...

Role Summary:We are looking for a Financial Management Specialist to join our team at Scouts SA. As a key member of our finance team, you will be responsible for leading and developing a small team and overseeing the day-to-day finance deliverables.Key Responsibilities:Lead a small finance teamOversee month-end financial reportingManage Accounts Payable and...

Company OverviewClearCompany is the world's largest freelancing and crowdsourcing marketplace by total number of users and projects posted. With over 75 million users who have posted 24 million jobs, we work with everyone from consumers to NASA in over 2,000 areas as diverse as website development, marketing, copywriting, astrophysics, aerospace engineering...

At Macquarie, we're committed to empowering our finance teams and driving IFRS compliance across various projects. As a Senior Financial Policy Specialist, you'll take ownership of certain accounting topics and stakeholders that align to those topics.About the RoleYou will be responsible for managing IFRS compliance across your topic areas and advising on...

Job Summary:The Daily Accounting Officer will be responsible for handling daily accounting tasks, including bookkeeping, financial reporting, and maintaining the accuracy of our financial records. This role will work closely with the CFO and Financial Controller to contribute to month-end closings, reconcile accounts, and support audits and financial...

Kennedy King Chartered Accountants is a boutique accounting practice based in Melbourne. We provide business advisory services and tax compliance needs to a diverse portfolio of clients across Australia.This role is for a Senior Accountant at Kennedy King Chartered Accountants in our Melbourne office. The Senior Accountant will be responsible for managing...

Opportunity OverviewThis is an excellent opportunity to join our global corporate and financial services team as a Global Corporate and Financial Services Specialist. You will be working closely with the cyber client manager, head of cyber, and other key stakeholders to deliver exceptional client outcomes.Your key responsibilities will include taking to...

About the RoleWe're looking for a Senior Manager with expertise in Business Services and Tax to join our team at Trident Financial Group. As a trusted advisor, you'll provide guidance on financial statement preparation, tax returns, and ATO compliance to our SME clients. With a clear path to partnership and a supportive work environment, we're committed to...

About the RoleAs a Financial Operations Specialist at GE Transport, you will play a crucial role in assisting the Finance Controllership team with matters of regulatory financial compliance. Your key responsibilities will include coordinating with offshore service providers regarding AP and AR processes, supporting senior management and finance leadership...

Job DescriptionWe are seeking a seasoned Contract and Compliance Specialist to join our team. This role is perfect for someone who thrives in contract management and has experience in commercial agreements.You will be responsible for overseeing contracts specialists, ensuring compliance, and reviewing agreements. This 12-month contract is an excellent...