Senior Compliance Specialist

2 weeks ago


Sydney, New South Wales, Australia Green Light Full time
About the Role

Green Light, a leading IT services business in Asia Pacific, is seeking a highly skilled KYC Analyst to join our team.

The successful candidate will be responsible for performing Enhanced Due Diligence activities for financial institutions, adhering to management information reporting and developing robust processes to ensure compliance with regulatory and KYC obligations.



  • Sydney, New South Wales, Australia Green Light Full time

    About Green LightWe offer a wide range of IT services in Security, infrastructure, and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia, North America, and Europe.Our team is looking for a highly skilled Senior Compliance Specialist to join our team. The Senior Compliance Specialist will be responsible for performing...


  • Sydney, New South Wales, Australia Anton Murray Consulting Full time

    Job Title: Senior Financial Compliance SpecialistAbout the Job: Our client, a global provider of funds management services, is seeking a Senior Financial Compliance Specialist to join their team on a contract basis. The ideal candidate will have extensive experience in taxation and financial compliance within the funds management industry.Key...


  • Sydney, New South Wales, Australia Senior Full time

    Job OverviewWe are seeking a highly skilled Data Engineer to join our team as a Senior Solutions Specialist. This role will focus on designing and building innovative data solutions for GroupM clients using Google Cloud Platform.


  • Sydney, New South Wales, Australia Koala Full time

    About the RoleWe are seeking an experienced Senior Regulatory Compliance Specialist to join our team at Koala.This is a full-time position that offers a competitive salary of $120,000 per year, commensurate with experience.Job DescriptionAs a Senior Regulatory Compliance Specialist, you will play a critical role in ensuring that our products meet the highest...


  • Sydney, New South Wales, Australia University of New South Wales Full time

    About This OpportunityWe are seeking an experienced Senior Payroll Compliance Specialist to join our team at the University of New South Wales. In this role, you will play a key part in ensuring that our payroll processes meet the highest standards of compliance and accuracy.Key ResponsibilitiesLead a team of payroll compliance specialists to provide timely...


  • Sydney, New South Wales, Australia Perigon Group Full time

    The Perigon Group is a leading funds management organization with a strong commitment to innovation and excellence.As a key member of our high-performing Superannuation team, you will have the opportunity to work on challenging projects and contribute to the growth and success of our business.This role offers a permanent position with a competitive salary...


  • Sydney, New South Wales, Australia Anton Murray Consulting Full time

    Anton Murray Consulting is seeking a Senior Tax Compliance Specialist to join their team in Sydney. The role will report directly to the department head and contribute to the high-quality delivery of reporting and calculation services.The ideal candidate will have 5+ years' experience in financial services and extensive tax compliance experience, ideally...


  • Sydney, New South Wales, Australia Perigon Group Full time

    Job DescriptionWe are seeking a highly skilled Senior Tax Compliance Specialist to join our team on a contractual basis at Perigon Group.About the RoleThe successful candidate will be responsible for overseeing all aspects of tax compliance, ensuring adherence to regulations across multiple jurisdictions. This includes providing expert tax advisory services...


  • Sydney, New South Wales, Australia ING Full time

    We are seeking an experienced Senior Compliance Specialist to join our Technology Risk team in Sydney. This is a 18-month fixed-term opportunity that will play a critical role in ensuring our organization meets regulatory obligations related to CPS 230 and DORA.The successful candidate will have strong experience in technology risk, operational risk, and/or...


  • Sydney, New South Wales, Australia Whizdom Recruitment Full time

    **About the Role**We are seeking an experienced Regulatory Compliance Specialist - Senior to join our team at Whizdom Recruitment.The successful candidate will have a strong background in regulatory compliance and be able to manage complex matters, conduct investigations, and lead proactive regulatory compliance activities effectively and efficiently.The...


  • Sydney, New South Wales, Australia BTI Executive Search Full time

    We are seeking a Senior Compliance and Risk Specialist to join our team at BTI Executive Search.Salary: $120,000 - $180,000 per annumJob Description:Built on a foundation of integrity and professionalism, we provide exceptional service to our clients. Our consultants have extensive experience in executive search, delivering results-driven solutions that meet...


  • Sydney, New South Wales, Australia Talent International Full time

    About the RoleTalent International is seeking an experienced Senior Industrial Relations Compliance Specialist to join our team in Sydney.


  • Sydney, New South Wales, Australia KPMGau Full time

    Company OverviewKPMGau is a leading professional services firm that offers a range of services to clients across various industries. We are dedicated to helping our clients solve complex challenges, steer change and enable growth.Job DescriptionWe are currently seeking a Senior Tax Compliance Specialist to join our team. As a key member of our Business and...


  • Sydney, New South Wales, Australia University of New South Wales Full time

    About the OpportunityAt the University of New South Wales, we are seeking a highly skilled and experienced Senior Payroll Compliance Specialist to join our team. This is a unique opportunity to work in a dynamic and supportive environment where you will have the chance to make a significant impact on our payroll operations.Key ResponsibilitiesLead a small...


  • Sydney, New South Wales, Australia moomoo Full time

    Job DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our Moomoo team in AML/CFT operations. As a key member of our compliance team, you will be responsible for conducting thorough KYC screenings and reviews, ensuring accurate data verification from independent research sources.The ideal candidate will have excellent...


  • Sydney, New South Wales, Australia Perpetual Full time

    About the Role:As a Senior Investment Compliance Specialist, you will be responsible for ensuring that Perpetual's investment activities are in compliance with relevant laws and regulations. This is an exciting opportunity to join our dynamic team in Investment Compliance and perform the compliance and operational risk control tasks as part of the Investment...


  • Sydney, New South Wales, Australia People in Focus Full time

    We are seeking a highly skilled Customs Broker to join our team at People in Focus. Located in Penshurst, this well-established Australian owned Freight Forwarder and Customs Brokerage is looking for someone with excellent classification skills to manage client accounts effectively.About the RoleThis is an exciting opportunity for a licensed Customs Broker &...


  • Sydney, New South Wales, Australia Law of the Jungle Full time

    At Law of the Jungle, we are leading the way in regulatory technology. Our innovative AI-based marketing solution streamlines validation for marketing assets and messages, empowering teams to identify and meet compliance demands.We are seeking an exceptional senior law student or recent graduate with a passion for learning and outstanding achievement to join...


  • Sydney, New South Wales, Australia Goldman Sachs Full time

    About the RoleWe are seeking a highly skilled Compliance Specialist to join our team in Sydney. In this role, you will be responsible for providing compliance coverage and support to our business units in Australia.Job DescriptionAs a Compliance Specialist, you will be part of a trading floor-based compliance function that provides real-time support to both...


  • Sydney, New South Wales, Australia ignite Full time

    Job Title: HSEQ Compliance SpecialistWe are seeking a highly skilled and experienced HSEQ Compliance Specialist to join our team. As an HSEQ Compliance Specialist, you will play a crucial role in ensuring safety, quality, and environmental compliance across all project sites.About the Role:This is a unique opportunity to make a significant contribution to...