Regulatory Compliance Specialist

Regulatory Compliance SpecialistSydney, AustraliaGaming Laboratories International (GLI) is seeking a Regulatory Compliance Specialist to join our global Client Services team based out of our Western Sydney office.Key Responsibilities:Provides customer service and support to regulators in the Asia Pacific (APAC) region.Identifies strategic technical and...

About Our TeamCrawford is a company that values its people. We hire for attitude and train for skill, offering a supportive and positive work environment where our people can develop their skills and expertise to thrive in their role.About the OpportunityWe are seeking a Regulatory Compliance Specialist to join our team. This is a permanent, full-time...

This is a dynamic opportunity to utilize your compliance expertise in a leading residential Mortgages and Asset Finance organization.About the RoleAs a Regulatory Compliance Specialist, you will be responsible for managing the company's compliance framework, performing activities such as training and managing ACL and AFSL licenses, assessing incidents and...

About the RoleASIC is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for reviewing and testing compliance of intermediaries and issuers in the wholesale markets.Key ResponsibilitiesConduct onsite surveillances and desk-based reviews to ensure compliance with...

About the RoleASIC is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our wholesale markets.Key ResponsibilitiesConduct onsite surveillances and desk-based reviews to ensure compliance with regulatory requirements.Provide strategic...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Essential Energy. This 12-month fixed term position can be based anywhere within our operational footprint in NSW.As a Regulatory Compliance Specialist, you will play a crucial role in developing and implementing compliance frameworks to ensure regulatory...

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...

Job OverviewWe are seeking an experienced Regulatory Compliance Specialist to join our client's Sydney team on a 12-month contract with potential for extension or transition into a permanent role.

Regulatory Compliance Manager RoleMars Recruitment is partnering with a leading financial services organization to find a skilled Regulatory Compliance Manager to support regulatory adherence, conduct compliance monitoring, and manage internal and external reporting requirements.Key Responsibilities:Conduct research on legal and compliance issues, manage...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in Sydney.This is an exciting opportunity for an experienced professional to lead proactive regulatory compliance activities, manage and resolve complex complaints, and conduct investigations.Key ResponsibilitiesCaseload ManagementManage a caseload of files within...

Global Compliance RoleAt Goldman Sachs, we are seeking a highly skilled Regulatory Compliance Specialist for our Sydney office. This individual will play a key role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm.Your ResponsibilitiesCoordinate responses to regulatory inquiries, inspections, and...

We are seeking a talented Regulatory Compliance Officer to join our Sydney team at Independent Reserve. Reporting to the Chief Risk Officer, you will use your legal training and experience to manage the digital token listing and review process across the Group.About the RoleAs a Regulatory Compliance Officer, you will be responsible for conducting digital...

At TMGM, we are committed to excellence through a commitment to regulatory compliance, technological innovation, and unparalleled customer service. We are seeking a highly skilled Compliance Officer to join our team.The successful candidate will be responsible for the application, management, and maintenance of overseas licenses. Reporting directly to the...

About the RoleWe are seeking a highly skilled Compliance Manager to join our Risk, Legal & Compliance team at HCF. As a key member of our team, you will be responsible for providing advice and support on compliance matters to all business areas of HCF and its subsidiaries.Key Responsibilities:Ensure all HCF compliance obligations under the Risk Management...

Regulatory Compliance OfficerWe are seeking a highly skilled Regulatory Compliance Officer to join our Sydney team. Reporting to the Chief Risk Officer, you will utilize your legal expertise to manage the digital token listing and review process across the Group. You will also collaborate with the Compliance teams in Singapore and Australia as required.Key...

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...

About the RoleThe Professional Support Unit of The Law Society of NSW is seeking a highly skilled and experienced Team Leader to oversee the delivery of its services to solicitors. This role requires a strong understanding of regulatory compliance and a proven track record of managing a team effectively.Key ResponsibilitiesManage the Society's Professional...

The OpportunityTAFE NSW is seeking a Regulatory Assurance Officer to join our Compliance & Assurance Team. As a key member of the team, you will provide expert advice and support to stakeholders to ensure compliance with regulatory standards.About YouWe are looking for a proactive and motivated individual with a passion for problem-solving and compliance....

At AXA Group, we're shaping the future of insurance. Our P&C and specialty risk division, AXA XL, is a leader in solving complex risks for mid-sized companies, multinationals, and inspirational individuals.We offer an attractive salary package including a competitive base salary of approximately $95,000 per annum.**Job Description:**The Regulatory Compliance...

About the RoleHudson Australia is seeking a skilled Levies Compliance Officer to join a dynamic team within a large Government Agency in Sydney.This is a 12-month fixed-term contract with strong potential for extension or the opportunity to apply for permanent positions.About the TeamThe Levies Compliance team manages an annual risk-based compliance program...