Compliance Expert for Financial Services

At KPMG, we're seeking a highly skilled Tax Compliance Expert to join our Financial Services team. This is a fantastic opportunity to work with a dynamic team and take your career to the next level.About the RoleWe're looking for a talented tax professional with strong Australian corporate tax compliance experience. As a Tax Compliance Expert, you'll be...

IIQAF is seeking a highly skilled Financial Compliance Expert to play a key role in ensuring the accuracy and timeliness of tax returns for individuals and businesses.About the RoleThis position involves managing and overseeing all aspects of financial compliance, including preparation and review of federal, state, and local tax returns.The ideal candidate...

Director, AML Compliance – Sydney A career-defining opportunity awaits you at Western Union as the Regional Compliance Director. About UsWe are a global leader in financial services, dedicated to making money movement faster, cheaper, and more accessible. Our commitment to innovation and customer-centric approach drives us forward, helping our customers...

We are looking for an experienced Financial Services Consultant to join our team at Click and Connect Online Limited.We require a qualified and skilled Financial Advisor to provide expert financial advice to clients, assisting them in achieving their financial objectives and securing their financial futures.The ideal candidate will have a minimum of 5 years...

KPMGau is a professional services firm with global outreach and deep sector experience. We work with clients across an array of industries to solve complex challenges, steer change and enable growth.Salary InformationThe estimated salary range for this position is $120,000 - $180,000 per annum, depending on qualifications and experience.Job OverviewWe are...

About the RoleWe are seeking a highly skilled Compliance Manager to join our Risk, Legal & Compliance team at HCF. As a key member of our team, you will be responsible for providing advice and support on compliance matters to all business areas of HCF and its subsidiaries.Key Responsibilities:Ensure all HCF compliance obligations under the Risk Management...

At ING, we're seeking an experienced Compliance Manager to join our high-performing Financial Crime Compliance Team. As a key member of the team, you'll be instrumental in assisting us to meet our local and global regulatory obligations.The ideal candidate will have strong Financial Crime Compliance (AML/CTF) advisory experience within a 2nd line FCC team...

At ING Australia, we strive to create an inclusive and innovative work environment that empowers our employees to succeed.The Compliance Officer - Risk Assurance role is a key part of this vision, providing 2nd Line Compliance Assurance support to ensure that our controls meet regulatory requirements.This position involves reviewing and assessing the...

Wise is a pioneering technology company that's revolutionizing the way people and businesses move and manage money. With a mission to make international payments faster, cheaper, and more accessible, we're building a new network for the world's money.We're seeking an experienced Product Compliance Manager to join our APAC team, specifically supporting the...

The RoleThe Finance department at Pepper is a vital component of our team, providing a range of services and expertise in delivering robust infrastructure, analytics, and solutions to a fast-paced environment.As a Financial Services Specialist, you will ensure accurate and timely accounting related to the Pepper Lending Systems. This role will also support...

Unlock a Dynamic Career with Herbert Smith FreehillsWe are seeking an experienced Financial Crime Compliance Manager to join our dynamic team in Sydney, Australia.About the Role:This is a pivotal position that will focus on providing expert advice and support on financial crime regulatory obligations, ensuring the Firm's compliance with applicable AML/CTF...

Anton Murray Consulting is a renowned specialist recruitment firm, dedicated to providing exceptional talent solutions to the Financial Services sector. Our team of experts has an in-depth understanding of the industry's unique challenges and requirements.The ideal candidate will possess a deep understanding of financial services risk and compliance, with a...

Company OverviewPepper Financial Services Group is a leading provider of financial solutions, offering a range of services and expertise in delivering robust infrastructure, analytics, and solutions to a fast-paced environment.About the RoleWe are seeking a highly skilled Trust Accountant to join our team, responsible for ensuring accurate and timely...

We are seeking a highly motivated and experienced Intermediate to Senior Accountant to join our dynamic team at Recruitment Expert in Sydney.The ideal candidate will have a strong background in preparing financials of all types, including complex transactions between multiple entities.Key Responsibilities:Prepare and analyze financial statements, including...

Accountant Position OverviewWe are seeking a skilled and experienced Accountant to join our dynamic team at Recruitment Expert.Key Responsibilities:Prepare and analyze complex financial statements, including balance sheets, income statements, and cash flow statements.Ensure accurate and timely bookkeeping and financial reporting.Reconcile bank accounts and...

Job OverviewWe are seeking an experienced Compliance Manager to join our LARCCS Division, working alongside senior stakeholders to drive good risk culture and good risk outcomes across the Perpetual Wealth Management division and Perpetual Group more generally.About the RoleThis role will be focused on implementing all aspects of the Compliance Risk...

Compliance Director - AML ExpertWestern Union is seeking a highly skilled Compliance Director - AML Expert to lead the provision of compliance and regulatory advice and guidance to the Business teams in line with enterprise and local policies and procedures and regulatory requirements.Key Responsibilities:Provide pro-active compliance and regulatory advice...

The RolePepper Financial Services Group is seeking a skilled Financial Services Specialist to join their team. This role will be responsible for ensuring accurate and timely accounting related to the Pepper Lending Systems.Key responsibilities include:Reconciliation of daily loans to bank transactions for various Warehouse & Securitisation Trust accounts...

Our client, Recruitment Expert, is seeking a highly motivated and experienced Intermediate to Senior Accountant to join their dynamic team in Norwest. The ideal candidate will have a strong background in preparing financials of all types, including complex transactions between multiple entities.Key Responsibilities:Prepare and analyze financial statements,...

We are seeking an experienced Solutions Architect to join our team at Amazon Web Services (AWS). As a Cloud Transformation Expert for Financial Services, you will play a critical role in helping our customers optimize their adoption and leverage of AWS technologies.The ideal candidate will have deep expertise in the Financial Services industry, comprehensive...