Financial Services Compliance Specialist

About the RoleWe are seeking an experienced Financial Services Specialist to join our Sydney-based team. The ideal candidate will have a strong background in risk and compliance, with a focus on KYC and AML regulations.Job DescriptionThis role involves supporting operational processes for CIP KYC and PEP reviews, including reviewing documentation provided by...

At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...

At Moomoo, we are seeking a highly skilled Financial Compliance Specialist to join our team.About the RoleThis is an exciting opportunity for a detail-oriented and analytical professional to work closely with internal stakeholders to ensure adherence to AML/KYC regulatory requirements and compliance due diligence functions.The successful candidate will be...

At Charterhouse, we're seeking an experienced Financial Services Professional to join our team as a Tax and Compliance Specialist.About the CompanyWe're a boutique Chartered Accounting firm renowned for excellence in the industry. Our commitment to delivering top-tier client service, exceptional training opportunities, and a vibrant yet professional culture...

About this roleThis is an exciting opportunity to join the Australia Compliance team at Société Générale Assurances as a Financial Compliance Specialist.Job OverviewWe are seeking a highly motivated and detail-oriented individual to support the team with day-to-day compliance tasks and project-based activities.Key ResponsibilitiesAssist in tracking...

About the RoleWe are seeking an experienced Financial Crime Compliance Specialist to join our high-performing team at ING.Job DescriptionThe successful candidate will be responsible for ensuring the implementation of ING's global FCC policies and maintaining adequate oversight of continuous compliance. This role requires strong financial crime compliance...

Job DescriptionWe are seeking a highly skilled Financial Services Specialist to join our team based in the CBD.Accounts Payable and Receivable: manage and process invoices, ensuring timely payments and collections.Month-End Processing: prepare and complete month-end financial reports and reconciliations.Oversee monthly payroll processing, ensuring accuracy...

About ZipZip Co Limited (ASX: ZIP) is a leading digital financial services company, offering innovative products that bring customers and merchants together.Job Title: Financial Control Specialist - Risk and ComplianceEstimated Salary: AU$120,000 - AU$150,000 per annumJob DescriptionWe are seeking an experienced Financial Control Specialist - Risk and...

Company OverviewPepper Financial Services Group is a leading provider of financial solutions, offering a range of services and expertise in delivering robust infrastructure, analytics, and solutions to a fast-paced environment.About the RoleWe are seeking a highly skilled Trust Accountant to join our team, responsible for ensuring accurate and timely...

Job DescriptionAnton Murray Consulting is seeking a highly skilled Financial Services Specialist to join their team in Sydney.Key Responsibilities:Accurate and timely delivery of client reports in accordance with SLA'sInvestigating and assisting with ad hoc queriesConsidering and meeting operational risk and compliance requirementsTechnical Skills,...

Pepper Financial Services Group is an integral part of the financial landscape, providing a range of services and expertise in delivering robust infrastructure, analytics, and solutions to a fast-paced environment.We are seeking a highly skilled Trust Accountant to join our team, responsible for ensuring accurate and timely accounting related to the Pepper...

At IMC Financial Markets, we are always looking for talented professionals to join our team as Financial Markets Specialists. Our dynamic and fast-paced environment offers the perfect opportunity for those who are passionate about financial markets and want to make a real impact.We offer a competitive salary of $120,000 - $180,000 per year, depending on...

About the CompanyCharterhouse is a leading boutique Chartered Accounting firm renowned for its exceptional client service, cutting-edge training programs, and vibrant professional culture. The company prides itself on merit-based growth opportunities, fostering an environment where professionals can thrive.The firm offers a dynamic mix of business services...

About Insignia FinancialWe are a leading financial wellbeing organisation in Australia, dedicated to helping people feel good about their money. Our team is passionate about creating positive impact in people's lives, and we're always looking for talented professionals to join us.Salary$120,000 - $150,000 per annum, depending on experience.Job...

This is a key role driving financial risk management strategy across Perigon Group, a specialist in the financial services industry.As part of our respected legal, risk and compliance team, you will be working closely with strong leadership and have opportunities for career enhancement.The successful candidate will have a tertiary qualification in Law,...

Job Overview:We are seeking a highly motivated and detail-oriented Financial Services Specialist to join our team at Interactive Brokers.Salary:$60,000 - $80,000 per annum, depending on experience.Key Responsibilities:Provide exceptional customer service to clients, responding to inquiries and concerns in a timely and professional manner.Research and resolve...

About the role: IT Compliance SpecialistPyramid Global Technologies is seeking an experienced IT Compliance Specialist to join our team in Sydney.The estimated salary for this position is AU$90,000 - AU$120,000 per year.Audit and compliance are key components of this role. You will be responsible for financial IT controls audit, ensuring alignment with APRA...

At Tal Services Limited, we're on a mission to drive business growth through data-driven insights.We're seeking a highly skilled Data Insights Specialist to join our team in the Financial Services sector. This is an exciting opportunity for an analytical professional to leverage their expertise in data analysis, visualisation, and storytelling to inform...

About the OpportunityWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Perpetual. This is an exciting opportunity to make a real impact in shaping our risk management framework and ensuring compliance with all applicable laws, regulations, and internal policies.As a Risk and Compliance Specialist, you will be responsible for...

Role OverviewWe are seeking an experienced Anti-Money Laundering Compliance Lead to join our Financial Crime Operations team at The Star Entertainment Group.About the RoleThis is a fantastic opportunity for a visionary leader to shape the success of our compliance with AML/CTF obligations through effective identification and mitigation of financial crime...