Regulatory Compliance Manager

At QBE Insurance Group, we are seeking a highly skilled Regulatory Compliance Manager to join our team.This role is critical in ensuring our organisation complies with various regulatory requirements. The successful candidate will play a pivotal role in introducing colleagues to Regulatory Risk management while offering a clear path towards expanding...

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...

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...

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...

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,...

The IBM Promontory team is seeking a Senior Principal to join our Sydney office. As a member of our team, you will contribute to the firm's efforts in working with clients on challenging strategic, risk management, and regulatory compliance issues.About the PositionYou will be responsible for managing risk, regulatory and compliance engagements on a...

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...

Job Overview:We are seeking a highly skilled Regulatory Compliance Expert to ensure our organization maintains the highest standards of regulatory compliance in the healthcare sector. This is a full-time position that requires strategic direction to drive continued success and adherence to industry standards across all markets.About the Role:This hybrid role...

QBE Insurance Group is looking for a dedicated Compliance Officer - Regulatory Affairs to join our team.This role involves managing regulatory correspondence, visits, reviews, meetings, and other supervisory activities to ensure QBE complies with all regulatory requirements. You will also be responsible for executive stakeholder engagement as part of APRA...

**Regulatory Compliance Officer Position Summary:**We are seeking a highly skilled Regulatory Compliance Officer to join our team at Infinity Group. As a key member of our quality assurance team, you will play a critical role in ensuring that our loan processes meet the highest standards of compliance and accuracy.The ideal candidate will have a strong...

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 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...

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...

About the RoleThe Senior Legal Counsel - Regulatory position is a senior management role within our organisation. You will work closely with the General Counsel & Company Secretary, other in-house lawyers, and executives on regulatory and compliance matters, project work, and improving risk management and compliance procedures.Key opportunities and areas of...

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.

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...

This is an exciting opportunity for a Complex Dispute Resolution Lawyer to join our team and focus on complex domestic and international disputes. As a Corporate Disputes & Regulatory Lawyer, you will advise clients on a range of matters, including contract and shareholder disputes, Corporations Act and securities issues, and statutory claims.About the...

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...