Regulatory Compliance Advocate

This is a Compliance, Regulatory Compliance, Analyst role with one of the leading companies in AU right now -- Goldman Sachs -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the takes off.More About the Role at Goldman Sachs ## **Job Description** Compliance, Regional Compliance, Analyst, Sydney  GLOBAL...

Job DescriptionThis key risk management role involves providing advice and guidance on Regulatory Compliance Risk related matters and issues for AUH's businesses in Australia. You will be responsible for staying abreast of the rapidly changing regulatory environment as it relates to Regulatory Compliance Risk and the more stringent regulatory interface and...

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,...

Job SummaryWe are looking for a talented Clinical Research Associate to join our team in Sydney. In this role, you will be responsible for site management, monitoring clinical trials, ensuring regulatory compliance, data collection, and collaboration with clinical sites and sponsors.You will work closely with our team to ensure that clinical trials are...

We are looking for a highly skilled Risk and Compliance Professional to join our team at TMGM. As a leading online trading and investment services provider, we take pride in our commitment to regulatory compliance and technological innovation.The Risk and Compliance Professional will be responsible for managing regulatory and licensing matters, including...

Recovery and Resolution Planning ManagerOur Recovery and Resolution Planning team is looking for a skilled professional to join their ranks. This team is dedicated to ensuring Macquarie meets its regulatory requirements, specifically in crisis preparedness.The successful candidate will have a strong background in financial services, preferably in risk...

ResponsibilitiesOversee and ensure compliance with applicable regulations, licence authorisations, and policies.Review marketing material and resolve AML/CTF queries from the business.Complete daily, quarterly, and ad hoc compliance monitoring tasks, including transaction monitoring, resolving alerts, gift request approvals, etc.Assist in preparing the...

Company OverviewAUSTRAC, Australia's financial intelligence agency, is evolving to strengthen its fight against money laundering and terrorism financing. With a focus on regulatory compliance and enforcement, we are committed to protecting the integrity of the Australian financial system.

About Our TeamWe are a dynamic team of professionals who work together to deliver smarter money movements to our customers. We are looking for an experienced Financial Accounting Specialist to join our team in Sydney. As a regulated provider of foreign exchange services, we are subject to a broad range of regulatory obligations across APAC.Your...

Job OverviewThe Star Ent Group is seeking a highly skilled Senior Regulatory Advisor to join our team. As a key member of our regulatory affairs department, you will play a vital role in ensuring our business operations comply with relevant laws and regulations.Your primary responsibilities will include maintaining a working knowledge of Casino Control Act...

Minter Ellison's Consulting Services are leading strategic advisors ready to design, develop and operationalise solutions for clients. The Forensics and Financial Crime team sits within our market-leading Risk and Regulatory Practice.The Director will lead the delivery of high-profile F&FC engagements with many of Australia's most iconic organisations. Key...

CMA CGM's Diversity Statement emphasizes the importance of diversity in achieving business success. We welcome qualified applicants from diverse backgrounds and consider them for employment without regard to their experiences and abilities.About the RoleThe Transport Compliance Advisor will work with multiple business units to elevate our regulatory...

At the NSW Government, we are dedicated to ensuring the integrity and welfare of greyhound racing. As a Casual Steward, you will play a pivotal role in maintaining the highest standards of integrity and welfare within the industry.About the RoleWe are seeking individuals with strong communication skills, capable of engaging with diverse populations and...

Overview of the JobThis role involves ensuring compliance & lodgment of regulatory reporting obligations across APAC. It requires liaising with external auditors to assist them complete regulatory audit of APAC entities and ensuring timelines/deliverables are met. Additionally, it involves ensuring compliance with RG166 by completing daily/monthly...

The PharmaCare Group is a leading wellness organization with a strong focus on quality products and education. We are seeking an experienced R&D Manager to join our team and drive business growth through effective regulatory compliance.Job DescriptionKey Responsibilities:Manage and support the Regulatory and NPD team to achieve product registration approvals...

About the RoleThis is an exciting opportunity to join a respected peak body as a Data Entry and Database Process Writer. The successful candidate will work on-site in Sydney for two weeks, developing an SOP for hospitals looking to apply for accreditation and creating an administrative manual for internal use.The role requires a range of skills, including...

Company OverviewThe Star Entertainment Group is a leading entertainment company in Australia, committed to creating fun at trusted destinations. Our purpose is to build memorable connections with our guests, while living our values of Build memorable connections, Own It, Lead with Integrity, and Take good care.As Regulatory Manager, you will play a pivotal...

Greenfields Executive Recruitment & Search is proud to partner with a highly reputable governance and advisory organisation, a market leader in governance excellence.About the RoleThis is an exceptional opportunity to take on a dynamic and influential role within a respected organisation, engaging with leading directors and governance experts.You will drive...

Social network you want to login/join with: Senior Regulatory Affairs Specialist - APAC (Fully Remote, Worldwide), Sydney Location: Sydney, Australia Job Category: Legal Services Job Reference: krkofdb7 Job Views: 3 Posted: 06.03.2025 Expiry Date: 20.04.2025 Job Description: Founded in 2012, Bitfinex is a digital asset trading platform offering...

Key ResponsibilitiesAssist in designing, implementing, and continuously improving an Export Control Compliance Program for ANSTO.Conduct regular risk assessments to identify areas of compliance risk.Recommend additional controls or oversight mechanisms to mitigate compliance risks.Provide advice on regulatory legislation and licence/permit conditions to...