Regulatory Compliance Manager

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,...

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...

RequirementsTo be successful in this role, you will need:5+ years of experience in compliance management within the finance and banking industry with a strong focus on AML/CTF and Privacy Compliance.Strong knowledge and experience in Australian regulatory, legal, payment scheme, and contractual obligations.Skilled in interpreting and analysing regulatory...

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 DescriptionAt Genea Biomedx, we are seeking a highly skilled Regulatory Compliance Specialist to join our team in Sydney, Australia. As a key member of our regulatory affairs team, you will play a critical role in ensuring the compliance of our medical devices with the Therapeutic Goods Administration (TGA) and other global regulatory bodies.Key...

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...

About the Job">We are seeking an experienced Head of Regulatory Compliance to lead our compliance function in Australia. As a key member of our leadership team, you will be responsible for ensuring that our business operations comply with all relevant laws, regulations, and industry standards.">Key Responsibilities">">Lead the development and implementation...

At the Australian Securities & Investments Commission, we are committed to promoting market integrity and consumer protection in the Australian financial system. As an Inspector or Senior Inspector, you will play a key role in achieving this goal by working on high-priority projects that require strong analytical and problem-solving skills.The Financial...

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...

Why Work with Us?At Plenti Pty Limited, we value diversity, inclusivity, and innovation. We offer flexible working arrangements, volunteer leave, and study leave to support your professional development.Our culture promotes collaboration, empathy, and efficiency. You will have opportunities to engage with cross-functional teams and contribute to our mission...

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...

MinterEllison, one of Australia's largest law firms, offers a unique opportunity for an experienced Director to lead the continued growth of our Forensics and Financial Crime (F&FC) practice.The role requires deep technical expertise in regulatory compliance and practice, operational risk management, strong client and relationship management skills, and 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...

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...

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.

Regulatory Compliance ManagerMontgomery Advisory is a global consumer-based organisation seeking a talented Regulatory Compliance Manager to join our Sydney office.This role offers a unique opportunity to work on complex regulatory matters and make a meaningful impact on our business operations.Key responsibilities include:Developing and implementing...

Job Summary:We are seeking an experienced Compliance Officer to join our team in Regulatory Projects. As a key member of our Operational Risk & Compliance function, you will be responsible for managing change projects across the end-to-end value chain in our Global Financial Markets business unit.Your Key Responsibilities:Represent the 1LoD on change...