Financial Compliance Specialist

Compliance & Risk Management Recruitment provided pay rangeThis range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$110,000.00/yr - A$125,000.00/yrDirector| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime &...

Job DescriptionWe are seeking a seasoned Contract and Compliance Specialist to join our team. This role is perfect for someone who thrives in contract management and has experience in commercial agreements.You will be responsible for overseeing contracts specialists, ensuring compliance, and reviewing agreements. This 12-month contract is an excellent...

Job OverviewWe are seeking a highly skilled Senior Analyst, Financial Crime (FC) Operations to join our team. In this role, you will be at the forefront of financial crime prevention, ensuring compliance through key functions such as:KYC & Customer ScreeningTransaction Monitoring (TM) & InvestigationsRegulatory Reporting & Risk AssessmentsAnalysing financial...

Company OverviewCreative Technology UK, a global provider of outsourced television production services, is seeking an experienced Financial Reporting Specialist to join its Finance team.

1st Line Risk & Compliance Specialist - Technology Controls Testing - Collaborative & supportive team environment - opportunity to grow and develop - Work for a leading wealth management company - Hybrid working environment - WFH/Office (Sydney or Melbourne) **The Role** This is your opportunity to contribute to an organisation which focuses on its people...

Rabobank Gruppe is a leading specialist in food & agribusiness banking, with a strong focus on compliance and risk management. As a Senior Manager - Financial Crime Compliance, you will be responsible for ensuring the effective implementation of our Financial Crime Compliance (FCC) framework and policy strategy.Key Responsibilities:Support the Head of FCC in...

Clarity Partners, a leading professional services firm, is seeking a highly skilled Tax Compliance Specialist to join their growing team. This is an excellent opportunity for a motivated and experienced professional to take on a challenging role and contribute to the success of the firm.About the RoleAssist in managing tax compliance and financial reporting...

Risk management is a critical component of any organization's strategy.Job DescriptionWe are seeking an experienced Enterprise Compliance Specialist to join our team.The successful candidate will have a strong understanding of risk management principles and practices, as well as excellent analytical and problem-solving skills.Key Responsibilities:Review and...

Role OverviewAmbition Group is seeking a Senior Financial Accountant to join their team, playing a pivotal role in the end-to-end accounting function. This opportunity will provide you with exposure across a range of businesses in high-end hospitality, property, and childcare.The ideal candidate will be responsible for overseeing financial accounting...

As a leader in risk management, you will be responsible for implementing and managing fraud risk stewardship across the entities in Australia and New Zealand.You will work closely with the leadership team and other stakeholders to develop and implement strategies to mitigate fraud risks.This is a critical role that requires strong analytical and...

TPG Telecom Group is seeking a skilled Senior Finance Analyst to join their team. As a Senior Finance Analyst, you will be responsible for conducting detailed monthly financial analysis and reporting on Capital Expenditure (CAPEX) and leases.Your Opportunity:The successful candidate will provide financial insights to the Senior Finance Manager by...

Pacific Banking OpportunityWe are seeking a highly skilled and experienced professional to join our team as a Senior Financial Crime Compliance Specialist. This role will be based in Port Moresby, Papua New Guinea and will involve ensuring Westpac's compliance with local money laundering and financial crime laws and regulations.The successful candidate will...

Elevate Flexible Legal Resourcing is a platform that provides an unparalleled opportunity for lawyers to work with innovative companies and law firms worldwide. We are currently seeking a Regulatory Compliance Specialist - Financial Services to join our team.As a mid-senior level lawyer with expertise in financial services regulation, you will provide expert...

About the CompanyGrainCorp is a leading player in the agricultural industry, connecting rural communities with food, animal feed, and industrial customers around the world.We're committed to sustainable agriculture and are proud of our achievements in this area. Our Sydney Head office is located in Barangaroo, New South Wales, AU.Job DescriptionThe Senior...

Job Summary:The Daily Accounting Officer will be responsible for handling daily accounting tasks, including bookkeeping, financial reporting, and maintaining the accuracy of our financial records. This role will work closely with the CFO and Financial Controller to contribute to month-end closings, reconcile accounts, and support audits and financial...

Key ResponsibilitiesWe are looking for a highly motivated and experienced professional to fill the position of Senior Analyst, Financial Crime (FC) Operations. The successful candidate will be responsible for:Designing and implementing effective anti-money laundering strategiesConducting thorough risk assessments to identify potential financial...

Second Line Financial Crime Risk RoleWe are seeking a highly skilled and experienced professional to join our team as a Second Line Financial Crime Risk Specialist. Based in Port Moresby, Papua New Guinea, this role will involve ensuring Westpac's compliance with local money laundering and financial crime laws and regulations.As a Second Line Financial Crime...

We're seeking a highly motivated Financial Planning Specialist to join our team at Endeavour Group. In this role, you'll be responsible for providing effective finance business partnering support to Finance and Operational stakeholders, as well as leading data-driven decision making and driving performance improvements.About the RoleThis is an exciting...

Opportunity OverviewThis is an excellent opportunity to join our global corporate and financial services team as a Global Corporate and Financial Services Specialist. You will be working closely with the cyber client manager, head of cyber, and other key stakeholders to deliver exceptional client outcomes.Your key responsibilities will include taking to...

About the RoleCatholic Healthcare is seeking an experienced Financial Accountant to join our new Financial Accounting team. This is a fantastic opportunity for an individual with a genuine curiosity to understand data and the ability to translate results and present them to non-financial stakeholders.As a key member of our finance team, you will be...