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Compliance Officer/Senior Compliance Officer

at Corporate Operation Services Pty Ltd

This is a Full time job

Chatswood, Sydney NSW
$120,000 – $140,000 per year
The Compliance Officer is responsible for overseeing and strengthening the organisation’s regulatory compliance framework across the group.
The Compliance Officer is responsible for overseeing and strengthening the organisation’s regulatory compliance framework across the group.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Registry Officer

at Caruso Software Limited

This is a Full time job

Sydney NSW
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed twelve days ago

Senior AML Analyst

at Morgan McKinley

This is a Contract/Temp job

Sydney NSW(Hybrid)
$90k - $100k p.a. + Super
  • Manage E2E AML/CTF, FATCA, and CRS across diverse financial business lines
  • Hybrid working, excellent culture, friendly team, great benefits
  • Gain autonomy and direct exposure to complex investigations
  • Manage E2E AML/CTF, FATCA, and CRS across diverse financial business lines
  • Hybrid working, excellent culture, friendly team, great benefits
  • Gain autonomy and direct exposure to complex investigations
Join a leading Australian FS Provider to cover BAU AML obligations. Very diverse and independent role. 12m FTC + Perm Potential. ASAP start!
Join a leading Australian FS Provider to cover BAU AML obligations. Very diverse and independent role. 12m FTC + Perm Potential. ASAP start!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed six days ago

Compliance Officer/Senior Compliance Officer

at Corporate Operation Services Pty Ltd

This is a Full time job

Chatswood, Sydney NSW
$120,000 – $140,000 per year
The Compliance Officer is responsible for overseeing and strengthening the organisation’s regulatory compliance framework across the group.
The Compliance Officer is responsible for overseeing and strengthening the organisation’s regulatory compliance framework across the group.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed thirteen hours ago

Client Service & Operations Associate - Private Wealth - 12m initial contract

at Anton Murray Consulting

This is a Contract/Temp job

Sydney NSW(Hybrid)
$90-100k base
  • Long term contract role - No WHVs will be considered
  • $90-100k base equivalent
  • Global Wealth Manager
  • Long term contract role - No WHVs will be considered
  • $90-100k base equivalent
  • Global Wealth Manager
Seeking an experienced Wealth Management Operations candidate for an initial 12 mth contract- 2+ years relevant experince required
Seeking an experienced Wealth Management Operations candidate for an initial 12 mth contract- 2+ years relevant experince required
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13h ago
13h ago
Listed thirteen hours ago

Manager - Wealth Management Client Services team

at Anton Murray Consulting

This is a Full time job

Sydney NSW
$130-165k base equivalent on a day rate
  • Tier 1 Global Wealth Manager
  • Excellent Culture and career opportunity
  • Long term temp role.
  • Tier 1 Global Wealth Manager
  • Excellent Culture and career opportunity
  • Long term temp role.
Wealth Management firm is seeking to an experienced Manager to manage a team of client services and operations staff in Sydney- initial 12mth contract
Wealth Management firm is seeking to an experienced Manager to manage a team of client services and operations staff in Sydney- initial 12mth contract
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
13h ago
13h ago
Listed twelve days ago

KYC Migration Analyst - HNW Clients - 12 Month Contract

at Anton Murray Consulting

This is a Contract/Temp job

Melbourne VIC
$50 – $65 per hour
  • Leading Wealth Management firm.
  • Analyst level - seeking 1-3 years max KYC experience knowledge
  • Sydney or Melbourne based opportunity seeking a highly passionate candidate.
  • Leading Wealth Management firm.
  • Analyst level - seeking 1-3 years max KYC experience knowledge
  • Sydney or Melbourne based opportunity seeking a highly passionate candidate.
This is a unique opportunity to join a large-scale transformation program within a leading financial services environment. HNW Client KYC Migration
This is a unique opportunity to join a large-scale transformation program within a leading financial services environment. HNW Client KYC Migration
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed five days ago

Senior Analyst Financial Crime (Fixed Term Contract)

at AMP Services

This is a Contract/Temp job

Sydney NSW(Hybrid)
Competitive base + Super
  • 6 Month and 9 Month Fixed Term Contract Opportunity
  • Join a supportive team
  • Hybrid Working - 2 days per week in office
  • 6 Month and 9 Month Fixed Term Contract Opportunity
  • Join a supportive team
  • Hybrid Working - 2 days per week in office
Help protect AMP and its customers by identifying and managing financial crime risk
Help protect AMP and its customers by identifying and managing financial crime risk
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed ten days ago

Sales Assistant

at US TAX PROS

This is a Contract/Temp job

South Brisbane, Brisbane QLD
$60,000 – $65,000 per year
  • Opportunity to grow into a leadership position
  • Learn a rare, high-income niche (US expat tax)
  • Client-facing from day one—not back-office
  • Opportunity to grow into a leadership position
  • Learn a rare, high-income niche (US expat tax)
  • Client-facing from day one—not back-office
Sales & Client Relations Assistant (US Expat Tax – Growth Role) US Tax Pros | Auckland (servicing Australia & global clients)
Sales & Client Relations Assistant (US Expat Tax – Growth Role) US Tax Pros | Auckland (servicing Australia & global clients)
subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants
classification: Sales(Sales)
10d ago
10d ago
Listed three days ago

Client Service Associate - Unit Registry

at Keegan Adams Recruitment Pty Ltd

This is a Full time job

Sydney NSW
High-growth fintech transforming fund administration through technology and AI. Seeking a Client Service Associate to join their registry team
High-growth fintech transforming fund administration through technology and AI. Seeking a Client Service Associate to join their registry team
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed nine days ago

Customer Due Diligence Analyst

at ANZ Worldline Payment Solutions

This is a Full time job

Melbourne VIC(Hybrid)
We are hiring a Customer Due Diligence Analyst in Melbourne.
We are hiring a Customer Due Diligence Analyst in Melbourne.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed sixteen days ago

Senior Financial Crime Specialist

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Work from our new waterfront headquarters in Barangaroo.
  • 50/50 Hybrid arrangement - 80% in office for first 6 weeks.
  • Rare opportunity to join a 2 year
  • Work from our new waterfront headquarters in Barangaroo.
  • 50/50 Hybrid arrangement - 80% in office for first 6 weeks.
  • Rare opportunity to join a 2 year
Senior 2nd‑line role for a financial crime professional who enjoys providing trusted advice, constructive challenge & insight across financial crime
Senior 2nd‑line role for a financial crime professional who enjoys providing trusted advice, constructive challenge & insight across financial crime
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed twenty three days ago

Registry Officer

at Caruso Software Limited

This is a Full time job

Sydney NSW
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed sixteen days ago

Financial Crime Manager -Wholesale Banking

at China Construction Bank

This is a Full time job

Sydney NSW
  • Work for one of the world’s largest and most respected banks.
  • Great Staff Benefits
  • Promotes a culture of transparency, risk ownership and continuous improvement.
  • Work for one of the world’s largest and most respected banks.
  • Great Staff Benefits
  • Promotes a culture of transparency, risk ownership and continuous improvement.
Join our dynamic team as a Financial Crime Manager, supporting the Financial Crime function and driving excellence in a leading global bank.
Join our dynamic team as a Financial Crime Manager, supporting the Financial Crime function and driving excellence in a leading global bank.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed two days ago

Tax Analyst

at Mars Recruitment

This is a Full time job

Sydney NSW
Up to $150,000 + Inclusive of Super
  • Technical tax role with an international bank
  • Global banking environment with strong career growth
  • Exposure across corporate tax, GST, FBT and WHT
  • Technical tax role with an international bank
  • Global banking environment with strong career growth
  • Exposure across corporate tax, GST, FBT and WHT
Join an international bank in a technical tax role covering compliance, advisory and reporting across corporate tax, GST, FBT and WHT.
Join an international bank in a technical tax role covering compliance, advisory and reporting across corporate tax, GST, FBT and WHT.
subClassification: TaxationTaxation
classification: Accounting(Accounting)
2d ago
2d ago
Listed sixteen days ago

Tax Specialist

at Great Southern Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Though we work with numbers, you'll never feel like one in this tight-knit team
  • Brisbane CBD Location
  • Hybrid Working Arrangements
  • Though we work with numbers, you'll never feel like one in this tight-knit team
  • Brisbane CBD Location
  • Hybrid Working Arrangements
A good career's not hard to find. But since when was 'good' enough? Join us as a Tax Specialist and make great things happen.
A good career's not hard to find. But since when was 'good' enough? Join us as a Tax Specialist and make great things happen.
subClassification: TaxationTaxation
classification: Accounting(Accounting)
16d ago
16d ago
Listed nineteen days ago

Account Manager - Real Assets

at Apex Fund Services Australia Pty Ltd

This is a Full time job

Sydney NSW
  • A genuinely unique opportunity to be part of an expanding large global business
  • CBD location
  • Experience in financial reporting for real assets funds
  • A genuinely unique opportunity to be part of an expanding large global business
  • CBD location
  • Experience in financial reporting for real assets funds
Looking for an experienced manager in fund accounting to be based in Melbourne or Sydney. To service key clients for Apex.
Looking for an experienced manager in fund accounting to be based in Melbourne or Sydney. To service key clients for Apex.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
19d ago
19d ago
Listed nineteen days ago

Account Manager - Real Assets

at Apex Fund Services Australia Pty Ltd

This is a Full time job

Melbourne VIC
  • A genuinely unique opportunity to be part of an expanding large global business
  • CBD location
  • Experience in financial reporting for real assets funds
  • A genuinely unique opportunity to be part of an expanding large global business
  • CBD location
  • Experience in financial reporting for real assets funds
Looking for an experienced manager in fund accounting to be based in Melbourne or Sydney. To service key clients for Apex.
Looking for an experienced manager in fund accounting to be based in Melbourne or Sydney. To service key clients for Apex.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
19d ago
19d ago
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