Regulatory Compliance Expert

HSBC Australia exists to Open 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.About the RoleWe are seeking a highly skilled Regulatory Compliance Risk Management Expert to join our team in a key risk management role. As a key...

About the CompanyWe are a leading global fintech company seeking a highly skilled Legal Counsel to join our legal and compliance team in Australia (Melbourne or Sydney office).Job DescriptionThis role will involve providing comprehensive legal and regulatory support to our licensed entities across the world. The successful candidate will be responsible for...

MinterEllison's Consulting Services are leading strategic advisors, ready to design, develop, and operationalise with clients. Businesses need integrated capabilities to solve complex organisational problems. At MinterEllison, we've brought together an unmatched team of experts under one roof with deep industry knowledge and commercial experience who are...

We are seeking a talented Regulatory Compliance Expert to join our team in a 12-month fixed term contract, working on our GI portfolio. The ideal candidate will have a strong background in regulatory affairs and a passion for delivering high-quality results.The successful candidate will be responsible for ensuring the regulatory compliance of ANZ products,...

The ideal candidate for this role will have a solid understanding of regulatory compliance and experience working in a similar environment.Reporting to the Compliance Manager, the successful candidate will be responsible for managing overseas licenses and ensuring the company remains compliant with relevant regulations and standards.Key...

Join Everi Pty as a Regulatory Compliance SpecialistWe are a leading fintech lender dedicated to providing fast, fair, and innovative loan solutions. With a strong presence in the Australian market, we aim to become Australia's best lender.Our mission is to deliver exceptional customer experiences while taking market share from incumbent players. To achieve...

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...

About Your New JobAs the Senior Compliance Analyst, you will play a key role in:Coordinating compliance strategies.Maintaining robust controls and upholding legal and regulatory requirements.Fostering a culture of integrity and accountability.BenefitsYou will enjoy:A globally recognised brand known for innovation, quality, and performance.A competitive...

Company Overview:Tbwa Chiat/Day Inc is a leading crypto exchange, developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). We are safe and reliable, backed by our Proof of Reserves.The Opportunity:The Compliance function at OKX is responsible for the overall compliance program and culture of the...

About UsWe are a leading consultancy offering expert advice in urban planning, building regulations, and development compliance. With a strong presence across Australia, we work on a diverse range of projects, from residential and commercial developments to large-scale infrastructure.The successful candidate will play a key part in providing expert advice on...

We are seeking a highly experienced Compliance and Risk Expert to join our team at QBE Insurance Group. As a key member of our regulatory team, you will play a critical role in ensuring our organisation's compliance with various regulatory requirements.About the JobDeveloping and implementing effective compliance and risk management strategies to mitigate...

Governance and Compliance Expert Job Summary:We are seeking an experienced Governance and Compliance Expert to join our team in BeathChapman Pte Ltd. In this role, you will be responsible for ensuring that our credit risk model governance framework is aligned with regulatory requirements and industry best practices.Key Responsibilities:Developing and...

Job SummaryGenea Biomedx is seeking a seasoned Medical Device Regulatory Expert to join our team in Sydney, Australia. This is an exciting opportunity to work with a dynamic company that develops innovative medical devices for patients around the world.As a Medical Device Regulatory Expert, you will be responsible for ensuring the compliance of our medical...

Minter Ellison's Risk and Regulatory Practice is seeking a seasoned professional to join our Forensics and Financial Crime (F&FC) team as a consultant or senior consultant. In this role, you will work on high-profile projects, collaborating with industry experts and driving results.Job ResponsibilitiesYou will work under the guidance of leading F&FC experts,...

**About Us**At HSBC, we strive to make a positive impact on the world by providing opportunities for our customers and colleagues through global connectivity.We bring together people, ideas, and capital to foster progress and growth, ultimately creating a better world for everyone involved.As an HSBC employee in Australia, you'll have access to tailored...

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,...

Job Summary"> We are seeking a highly skilled Regulatory Compliance Officer to join our team. As a Regulatory Compliance Officer, you will be responsible for overseeing the Licensee's general compliance, maintaining the monthly compliance register, and drafting policies and procedures. You will also be responsible for creating and maintaining risk registers,...

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...

As a Regulatory Compliance Manager at QBE Insurance Group, you will play a pivotal role in ensuring the organisation's compliance with various regulatory requirements. This position is designed to provide you with an introduction to regulatory risk management while offering a clear path towards expanding your responsibilities into advisory and strategic...

As a seasoned Accounting and Compliance Expert, you will play a crucial role in ensuring the accuracy and timeliness of our financial reporting and compliance processes.You will work closely with our Technical Accounting Manager to ensure compliance with statutory and regulatory financial reporting requirements, as well as timely and accurate global taxation...