Risk and Compliance

ASX: Powering Australia's financial marketsWhy join the ASX?When you join ASX, you're joining a company with a strong purpose – to power a stronger economic future by enabling a fair and dynamic marketplace for all.In your new role, you'll be part of a leading global securities exchange with a strong brand. We are known for being a trusted market operator...

The roleThe Manager Risk & Compliance is primarily responsible for:Supporting the development, implementation and continuous improvement of risk management and compliance frameworks, policies and procedures, operationalising these and ensuring that they are effective, contemporary and fit for purpose;Ensuring that APRA maintains a demonstrable and up-to-date...

Shinhan Bank is a leading global financial institution operating in 20 countries worldwide, with approximately 15,000 employees. In response to growing demand and our strong focus on the global markets, we opened a new branch in Sydney in July 2016.We have an exciting opportunity to join our Risk and Compliance team as a Risk and Compliance Analyst. As a...

We're looking for aRisk & Compliance Analystto help build and manage the frameworks that safeguard AIR's trading operations. You'll work across regulatory, operational, and market-risk domains, ensuring the firm operates safely, efficiently, and in line with all applicable rules as we scale our global trading footprint.You'll take ownership of core...

Steadfast Group is the largest general insurance broker network and the largest underwriting agency group in Australasia with growing operations internationally. We were founded on the belief that a network of brokers would be stronger together, and this idea has been the backbone of our culture ever since. We believe that none of us is as good as all of...

As Australia's longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service. In 2024, we were named one of the World's Best...

As Australia's longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service. In 2024, we were named one of the World's Best...

We are seeking an Anti-Money Laundering Specialist to ensure our client remain compliant with the Anti-Money Laundering and Counter-Terrorism Financing Act. You will be monitoring a portfolio transactions, conducting financial crime risk assessments and liaising with internal stakeholders and external regulatory bodies to mitigate money laundering and...

About Us:Tokio Marine Group is one of the largest global insurance companies with businesses in 38 countries and regions worldwide.Tokio Marine Management Australasia (TMMA) has grown from its beginnings in Australasia over 50 years ago as a niche Japanese commercial insurer into a diversified operation offering a strong mix of commercial and personal lines....

Founded in 1976 Travelex has grown to become the number one foreign exchange brand in Australia, with a presence in more than 20 countries.We are passionate about retail and travel, our vision is to be the most recognised, respected and reliable brand in international money for our customers and partners. Attracting and keeping the best people by creating a...