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Keywords: Manager, Regulatory Compliance Advisory, Location: Sydney, NSW

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Manager, Regulatory Compliance Advisory

compliance advisory team in relation to regulatory compliance Ensuring timely advice is provided to the lines of business..., bonus leave days and wellness programmes including discounted gym memberships. Compliance Advisory for Australia & New...

Company: HSBC
Location: Sydney, NSW
Posted Date: 18 Jan 2025

Regulatory Risk Senior Consultant/Manager

of a team delivering regulatory, risk and compliance advice and solutions to clients across a variety of industries, including... risk, compliance and/or regulatory experience, ideally within a consulting environment, and are comfortable with the common...

Company: Ashurst
Location: Sydney, NSW
Posted Date: 25 Dec 2024

Executive Manager Financial Crime Risk Advisory

Executive Manager, Financial Crime Risk Advisory Team: The Financial Crime Risk Advisory team is a first line... for Financial Crime Platforms AUSTRAC onsite support and regulatory reviews AUSTRAC MI compliance oversight Risk in Change...

Posted Date: 17 Jan 2025

Executive Manager, Prudential Advisory

to join Westpac's Enterprise Compliance team. How will I help? As an Executive Manager in the Enterprise Compliance team.... What do I need? To be successful in this role you will have significant demonstrated experience in compliance advisory...

Company: Westpac
Location: Sydney, NSW
Posted Date: 11 Jan 2025

Manager Risk and Control Advisory and Delivery

management, with compliance and control development focus Direct risk advisory service for Regional and Agribusiness Banking... of regulatory obligations, relevant controls, and other compliance arrangements. Incidents and Issues – advising and supporting...

Posted Date: 24 Jan 2025

Manager, Quantitative Risk and Advisory

(FRM) team as a Manager. In this role you will work with the FRM team members to support the oversight of capital... stakeholders in Divisional Risk teams, Group Finance, Treasury, and Group Investment teams. As a Manager in the team...

Company: QBE Insurance
Location: Sydney, NSW
Posted Date: 21 Jan 2025

Senior Manager, Financial Crime Advisory

's Financial Crime risk management framework, ensuring compliance with applicable laws, regulations and standards... across our Business & Wealth Pacific business, based out of Papua New Guinea and Fiji. As a Senior Manager, Finance Crime you will sit...

Company: Westpac
Location: Sydney, NSW
Posted Date: 18 Jan 2025

2nd Line Financial Crime Compliance Manager - 12M FTC

ING Australia are looking to hire an experienced line 2 financial crime compliance manager for a 12-month maternity... looking for Strong Financial Crime Compliance advisory experience in a Line 2 FCC team from the banking and financial services industry, ideally...

Company: ING
Location: Sydney, NSW
Posted Date: 23 Jan 2025

2nd Line Financial Crime Compliance Manager - 12M FTC

ING Australia are looking to hire an experienced line 2 financial crime compliance manager for a 12-month maternity... looking for Strong Financial Crime Compliance advisory experience in a Line 2 FCC team from the banking and financial services industry, ideally...

Company: ING
Location: Sydney, NSW
Posted Date: 22 Jan 2025

2nd Line Financial Crime Compliance Manager - 12M FTC

ING Australia are looking to hire an experienced line 2 financial crime compliance manager for a 12-month maternity... looking for Strong Financial Crime Compliance advisory experience in a Line 2 FCC team from the banking and financial services industry, ideally...

Company: ING
Location: Sydney, NSW
Posted Date: 22 Jan 2025

Senior Manager, Business Customer Compliance

: Reporting directly to the Executive Manager, Business Customer Compliance, you will provide dedicated Line 2 Regulatory.... We’re looking for: Compliance/regulatory advisory experience in the relevant discipline (3yrs +), with a preference...

Posted Date: 17 Jan 2025

Senior Manager - Cyber Security Risk and Compliance - Technology Consulting

, like you, to build a better working world. What's in it for you? As a Senior Manager of Cyber Risk, Compliance & Resilience... and mitigating cyber threats, ensuring compliance with evolving regulations, and building resilient systems that can withstand the...

Company: EY
Location: Sydney, NSW
Posted Date: 30 Dec 2024

Indirect Tax Manager

Advisory and Compliance: You will provide in-depth advisory services on Australian and foreign GST/VAT matters, ensuring... compliance with relevant tax legislation. You will also manage the advisory and compliance for customs duties, excise taxes...

Company: FutureYou
Location: Sydney, NSW
Posted Date: 24 Jan 2025

Senior Manager, Business Controls and Monitoring - Merchant Payments

into the simple and communicating with passion Operational risk/compliance advisory experience Risk Management, Legal...? As Senior Manager BCM, you will play a key role in supporting the Merchants Village within the C&TB LOB on all matters risk...

Company: Westpac
Location: Sydney, NSW
Posted Date: 24 Jan 2025

Information Security Manager

confidentiality, integrity, and availability of the company's information assets and compliance with relevant regulatory requirements...McGrathNicol is a specialist Advisory and Restructuring firm, helping businesses improve performance, manage risk...

Posted Date: 23 Jan 2025

Change and Release Manager

Sydney, Australia Company: Singtel Group The Change and Release Manager is responsible for overseeing the lifecycle... to assess the potential impact, risk, and resource requirements of proposed changes. Change Advisory Board (CAB): Organize...

Company: Singtel
Location: Sydney, NSW
Posted Date: 16 Jan 2025

Assistant Technical Services Manager

. Capacity and utilisation coordination, reviews and reporting for office tenancy Engineering regulatory compliance management... estate for a better world by combining world class services, advisory and technology for our clients. We are committed...

Location: Sydney, NSW
Posted Date: 15 Jan 2025

Change and Release Manager

The Change and Release Manager is responsible for overseeing the lifecycle of changes to customer systems..., and resource requirements of proposed changes. Change Advisory Board (CAB): Organize and chair the regular CAB meetings, ensuring...

Company: Singtel
Location: Sydney, NSW
Posted Date: 14 Jan 2025

Senior Tax Manager - Indirect Tax

TAL is well represented in relevant external bodies and with associated regulatory and other compliance bodies. The Senior Tax..., processes and controls in place to meet all regulatory and customer tax compliance obligations Advise and partner...

Company: TAL
Location: Sydney, NSW
Posted Date: 14 Jan 2025

Senior Manager Line 1 Risk

Manager, you will be a confident and trusted risk partner to your Consumer Finance (CF) stakeholders. You will proactively... insights/advisory to aid strategic decision-making that delivers exceptional products and services Manage and advise...

Posted Date: 14 Jan 2025