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    14 Compliance Banking & financial services jobs found

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      • sydney, new south wales
      • permanent
      • banking & financial services
      Responsibilities:- Oversee and manage all aspects of compliance programs.- Develop, implement, and maintain compliance policies and procedures.- Conduct regular audits and assessments to ensure compliance with relevant regulations.- Lead internal and external compliance audits, including ISO 9001, ISO 14001, and other relevant standards.- Collaborate with cross-functional teams to promote a culture of compliance and continuous improvement.- Provide trainin
      Responsibilities:- Oversee and manage all aspects of compliance programs.- Develop, implement, and maintain compliance policies and procedures.- Conduct regular audits and assessments to ensure compliance with relevant regulations.- Lead internal and external compliance audits, including ISO 9001, ISO 14001, and other relevant standards.- Collaborate with cross-functional teams to promote a culture of compliance and continuous improvement.- Provide trainin
      • sydney, new south wales
      • permanent
      • banking & financial services
      Requirements:3+ years’ experience in Technology risk managementKnowledge of risk management and compliance disciplinesExperience/Understanding of security frameworks (e.g. ISO 27001, SOC2, NIST)Good understanding of the risk categories: operational risk, IT risk, project risk, third party risk, business risk.Practical approach to solving issues with strong commercial acumenExceptional time management and ability to multi-task and adapt to changing prioriti
      Requirements:3+ years’ experience in Technology risk managementKnowledge of risk management and compliance disciplinesExperience/Understanding of security frameworks (e.g. ISO 27001, SOC2, NIST)Good understanding of the risk categories: operational risk, IT risk, project risk, third party risk, business risk.Practical approach to solving issues with strong commercial acumenExceptional time management and ability to multi-task and adapt to changing prioriti
      • melbourne, victoria
      • permanent
      • AU$200,000 - AU$220,000 per year
      • banking & financial services
      About the Role:Our client, a prestigious higher education and research institution, is seeking an accomplished Assistant Director of Risk Assurance. In this pivotal role, you will lead the development and implementation of comprehensive enterprise assurance strategies, methodologies, and processes across all assurance lines. Your efforts will ensure that organisational controls are both well-designed and effective. What We Offer:A stable and engaging work
      About the Role:Our client, a prestigious higher education and research institution, is seeking an accomplished Assistant Director of Risk Assurance. In this pivotal role, you will lead the development and implementation of comprehensive enterprise assurance strategies, methodologies, and processes across all assurance lines. Your efforts will ensure that organisational controls are both well-designed and effective. What We Offer:A stable and engaging work
      • sydney, new south wales
      • permanent
      • banking & financial services
      Requirements:- Experience and knowledgeable across Anti Money Laundering / Counter Terrorism Finance; Sanctions Operations- Understanding of overall business processes, support systems and tools - Ability to utilise business metrics to manage operations and drive efficiency- Demonstrated experience in relationship management for internal stakeholders- Lead and manage change within the team- Knowledge and application of compliance and legislative requiremen
      Requirements:- Experience and knowledgeable across Anti Money Laundering / Counter Terrorism Finance; Sanctions Operations- Understanding of overall business processes, support systems and tools - Ability to utilise business metrics to manage operations and drive efficiency- Demonstrated experience in relationship management for internal stakeholders- Lead and manage change within the team- Knowledge and application of compliance and legislative requiremen
      • sydney, new south wales
      • permanent
      • banking & financial services
      Requirements:3+ years’ experience in Technology risk managementKnowledge of risk management and compliance disciplinesExperience/Understanding of security frameworks (e.g. ISO 27001, SOC2, NIST)Good understanding of the risk categories: operational risk, IT risk, project risk, third party risk, business risk.Practical approach to solving issues with strong commercial acumenExceptional time management and ability to multi-task and adapt to changing prioriti
      Requirements:3+ years’ experience in Technology risk managementKnowledge of risk management and compliance disciplinesExperience/Understanding of security frameworks (e.g. ISO 27001, SOC2, NIST)Good understanding of the risk categories: operational risk, IT risk, project risk, third party risk, business risk.Practical approach to solving issues with strong commercial acumenExceptional time management and ability to multi-task and adapt to changing prioriti
      • melbourne, victoria
      • permanent
      • AU$150,000 - AU$190,000 per year
      • banking & financial services
      Seize this exceptional opportunity to join a financial services leader that thrives on innovation and industry evolution. We are actively seeking a Senior Audit Manager to bolster our clients audit team. This pivotal role involves managing high-impact audit projects, aligning closely with our strategic audit objectives, and providing vital support across regions and business lines.Role Benefits:Stable, Full-Time RoleAttractive salary ranging from $150,000
      Seize this exceptional opportunity to join a financial services leader that thrives on innovation and industry evolution. We are actively seeking a Senior Audit Manager to bolster our clients audit team. This pivotal role involves managing high-impact audit projects, aligning closely with our strategic audit objectives, and providing vital support across regions and business lines.Role Benefits:Stable, Full-Time RoleAttractive salary ranging from $150,000
      • sydney, new south wales
      • permanent
      • banking & financial services
      Requirements:3+ years’ experience in Technology risk managementKnowledge of risk management and compliance disciplinesExperience/Understanding of security frameworks (e.g. ISO 27001, SOC2, NIST)Good understanding of the risk categories: operational risk, IT risk, project risk, third party risk, business risk.Practical approach to solving issues with strong commercial acumenExceptional time management and ability to multi-task and adapt to changing prioriti
      Requirements:3+ years’ experience in Technology risk managementKnowledge of risk management and compliance disciplinesExperience/Understanding of security frameworks (e.g. ISO 27001, SOC2, NIST)Good understanding of the risk categories: operational risk, IT risk, project risk, third party risk, business risk.Practical approach to solving issues with strong commercial acumenExceptional time management and ability to multi-task and adapt to changing prioriti
      • brisbane, queensland
      • contract
      • AU$46.00 - AU$47.00 per hour, Superannuation
      • banking & financial services
      Your OpportunityAre you a proactive, detail-oriented individual eager to make a meaningful impact in Queensland? We have an exciting opportunity for you to contribute to your community!As a Levies Officer, you will be at the heart of our department's financial operations. Your role will be pivotal in processing and finalising levy revenue and project data, reconciling project costs, and ensuring the accuracy of our general ledger. You will also provide vit
      Your OpportunityAre you a proactive, detail-oriented individual eager to make a meaningful impact in Queensland? We have an exciting opportunity for you to contribute to your community!As a Levies Officer, you will be at the heart of our department's financial operations. Your role will be pivotal in processing and finalising levy revenue and project data, reconciling project costs, and ensuring the accuracy of our general ledger. You will also provide vit
      • melbourne, victoria
      • permanent
      • AU$70,000 - AU$90,000 per year
      • banking & financial services
      Position Overview:The Payments Operations Analyst will play a key role in supporting the administration and daily operations of our clients' global payment gateways and offices. This role is critical for ensuring seamless transaction settlements, accurate reconciliations, and efficient management of Payment Service Providers.Benefits:Competitive remuneration package starting at $80K+Genuine opportunities for personal growth and career progressionWork in a
      Position Overview:The Payments Operations Analyst will play a key role in supporting the administration and daily operations of our clients' global payment gateways and offices. This role is critical for ensuring seamless transaction settlements, accurate reconciliations, and efficient management of Payment Service Providers.Benefits:Competitive remuneration package starting at $80K+Genuine opportunities for personal growth and career progressionWork in a
      • southport, queensland
      • temporary
      • AU$91.93 - AU$97.14 per hour, plus super
      • banking & financial services
      Randstad is recruiting for a Finance Manager position for a State Government Department on the Gold Coast. This is an exciting opportunity with an immediate start. This role is initially a 3 month assignment. As the Finance Manager, you will work closely with and effectively manage a complex range of stakeholders to influence decisions and drive financial and commercial performance and improvement in the division. You will lead your team in the delivery of
      Randstad is recruiting for a Finance Manager position for a State Government Department on the Gold Coast. This is an exciting opportunity with an immediate start. This role is initially a 3 month assignment. As the Finance Manager, you will work closely with and effectively manage a complex range of stakeholders to influence decisions and drive financial and commercial performance and improvement in the division. You will lead your team in the delivery of
      • sydney, new south wales
      • contract
      • banking & financial services
      File Assessor 12 Month Contract380 + Super / Daily Rate Sydney BasedThe CompanyThis is one of the premier financial services organisations in Australia. They provide fantastic career growth opportunities internally and the best training in the Advice industry. They have a strong reputation in the market for its commitment to providing holistic, tailored advice to their customer base. With strong relationships within the financial planning community their p
      File Assessor 12 Month Contract380 + Super / Daily Rate Sydney BasedThe CompanyThis is one of the premier financial services organisations in Australia. They provide fantastic career growth opportunities internally and the best training in the Advice industry. They have a strong reputation in the market for its commitment to providing holistic, tailored advice to their customer base. With strong relationships within the financial planning community their p
      • melbourne, victoria
      • permanent
      • banking & financial services
      About the companyThis highly regarded and well established leading industry fund has been established for many years and has always put a client centric approach at the heart of their business, allowing them to develop a solid and loyal client base. They are known for providing outstanding intrafund and holistic financial advice to a wide range of clients. Due to recent growth, they are looking for an experienced Financial Planner to join their Intrafund t
      About the companyThis highly regarded and well established leading industry fund has been established for many years and has always put a client centric approach at the heart of their business, allowing them to develop a solid and loyal client base. They are known for providing outstanding intrafund and holistic financial advice to a wide range of clients. Due to recent growth, they are looking for an experienced Financial Planner to join their Intrafund t
      • sydney, new south wales
      • permanent
      • banking & financial services
      About the companyThis highly regarded and well established leading industry fund has been established for many years and has always put a client centric approach at the heart of their business, allowing them to develop a solid and loyal client base. They are known for providing outstanding intrafund and holistic financial advice to a wide range of clients. Due to recent growth, they are looking for an experienced Financial Planner to join their Intrafund t
      About the companyThis highly regarded and well established leading industry fund has been established for many years and has always put a client centric approach at the heart of their business, allowing them to develop a solid and loyal client base. They are known for providing outstanding intrafund and holistic financial advice to a wide range of clients. Due to recent growth, they are looking for an experienced Financial Planner to join their Intrafund t
      • sydney, new south wales
      • permanent
      • AU$70,000 - AU$80,000 per year, superannuation
      • banking & financial services
      Operations Associate Are you looking to take your next step within the financial services industry? Our client is currently seeking an operations associate to join as they are going through a period of growth. They’re a reverse mortgage lender that specialises in helping individuals over 55 unlock the equity they have built up in their home. They operate on the principles of celebration, optimism, trust, approachability, and spirit. Join this growing compa
      Operations Associate Are you looking to take your next step within the financial services industry? Our client is currently seeking an operations associate to join as they are going through a period of growth. They’re a reverse mortgage lender that specialises in helping individuals over 55 unlock the equity they have built up in their home. They operate on the principles of celebration, optimism, trust, approachability, and spirit. Join this growing compa

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