Job offers: bank regulatory compliance officer

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Stirling Andersen

Accounts payable officer - Ref No.JB090316

Stirling Andersen :: Gold Coast, Queensland :: over 30 days ago

... who is looking to fast track their career with a rapidly expanding national business. The role: - Reporting to the Finance Manager - Processing of company credit cards - Bank reconciliation - Excel reporting - Data entry for fixed assets About you: - Essential: - High attention to details - Over 3 years experience in a Similar Position - ...

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Stirling Andersen

Financial Planner - BRISBANE

Stirling Andersen :: Brisbane, Queensland :: 6 days ago

... structures, estate planning, risk, retirement/superannuation planning. - Achieving annual revenue targets and KPIs. - Maintaining and adhering to company policy and compliance standards. - Keeping up to date with changes in legislation and tax. - Building and maintaining long standing relationships with clients and other stakeholders. ...

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Cox Grantham Curtis

Senior Project Manager (Roads) - Ref No.2229749

Cox Grantham Curtis :: Sydney, New South Wales :: over 30 days ago

... foundation designs. - Reviewing project designs - Liaising with clients for approvals of concept designs and detailed designs. - Ensuring compliance of design with rules and requirements of relevant regulatory authority. - Making sure that relevant OH&S standards are met Key requirements: - Tertiary qualification in Civil Engineering or ...

Compliance Officer - Ref No.106351

Edutemps Pty Ltd :: Sydney, New South Wales :: over 30 days ago

... and safety industry. They are seeking a talented person who can add value to their compliance team in their head office located near the Sydney CBD. Your responsibilities will ... that the RTO maintains compliance with the ASQA Standards and other applicable regulatory authorities, monitoring accuracy in documentation and student management system ...

Consultant | DOMESTIC 4 BANK | $100K PACK - Ref No.211869

GOW Recruitment :: Sydney, New South Wales :: over 30 days ago

Leading domestic bank with operations that span across the country are looking for a qualified accountant with experience in ... various business units to ensure that IFRS and APRA compliance are met and to provide advice over any complicated ... business best practice is met - Analysis of the Regulatory Reform & Compliance plans - Play a pivotal role ...

Environmental Officer

Kelly Services :: Sydney, New South Wales :: 28 days ago

... State Government Client who is seeking an experienced Environmental Officer to start immediately for a temporary Contract initially until the ... recommend future actions, including potential prosecutions or other regulatory or non-regulatory actions, to deliver effective compliance with EPA's legislative responsibilities. - Provide advice and ...

Risk and Compliance Analyst - High profile firm - Ref No.2243677

Succession Recruitment :: Sydney, New South Wales :: over 30 days ago

... to join this rapidly expanding company and influence all their Risk & Compliance infrastructures. Our client has exciting plans of becoming one of Australia's ... from a Platform, Fund Manager, Super Trustee or Audit firm Knowledge of Licencing regulatory regimes A strong understanding of new legal & regulatory requirements Solid ...

Compliance Manager

Kaizen Recruitment :: Sydney, New South Wales :: today

... technology at every step. Reporting to the Chief Executive Officer, you will be responsible for the implementation of a business-wide compliance management framework. This critical position offers you the ... business whilst ensuring compliance obligations are met at a regulatory level. Your duties will include: Working closely with the ...

Reporting Manager - domestic bank - statutory focus - $155k - Ref No.2232362

GOW Recruitment :: Sydney, New South Wales :: over 30 days ago

... annual reports for the manager entities and related subsidiaries - Review of all regulatory returns to ASIC and APRA and co-ordinating the relationship with the regulators - ... be: - CA or CPA qualified with a background in statutory reporting and regulatory compliance - Experienced in funds management or banking environments with a track record in ...

Quality Assurance Inspector - Ref No.nl1002

Pivotal HR Management & Solutions :: Sydney, New South Wales :: over 30 days ago

Our client is seeking a motivated individual to join their compliance team. Responsibility: - Implement & maintain GMP documentation as per TGA requirements. - Review and write new SOPs to increase ... in Quality Assurance. - Some basic knowledge & experience in Regulatory Affairs is highly desirable. - You should demonstrate an ability to ...

Risk & Compliance Manager SuperAnnuation

Oxygen Executive :: Sydney, New South Wales :: today

... The diverse range of investments offered include strategic asset allocations, managed funds across a wide range of asset classes. With new requirements in the regulatory compliance function in the region and expected further growth in the organisation and its funds the leadership team requires a Risk & Compliance Manager to work in the ...

Consultant/Business Advisor | BIG 4 BANK | $90 - $110k | - Ref No.2119888

GOW Recruitment :: Sydney, New South Wales :: over 30 days ago

Situated in the CBD, my client is a leading domestic bank with operations that span across the country. Increased profitability and the sale of a ... business units to ensure that IFRS and APRA compliance are met and to provide advice over any ... best practice is met - Analysis of the Regulatory Reform & Compliance plans - Play a ...

Multiple Case Manager Roles - Financial Planning Remediation Project

Mayday Recruitment :: Sydney, New South Wales :: yesterday

As a Case Manager you will review regulatory information and intelligence in order to monitor compliance, identify and manage risk and identify issues of non-compliance for investigation. Responsibilities include: - Form part of the Compliance function ensuring your clients are complying with legal and regulatory requirements. - Review financial ...

A05 Finance Officer / Accountant - State Government - Ref No.2189954-2

Kingston Human Capital :: Brisbane, Queensland :: over 30 days ago

... state government entity. Based in the CBD they are looking to acquire an A05 Finance Officer/ Accountant to work within their busy team. About the role This is a temporary ... responsibilities will include - General ledger reconciliations - High volume complex bank reconciliations - Assisting with month end requirements - Assisting with budgets - ...

OneShift

... SKILLED Workforce Geelong are currently seeking an experienced Inventory Support Officer with Asset Management expertise based in Geelong. Candidates must meet the ... for quotes and purchasing documentation in line with internal governance and regulatory compliance procedures - Raising purchase orders, receipting to support ongoing inventory ...

Senior Risk & Compliance Manager - Funds Management

Oxygen Executive :: Sydney, New South Wales :: 5 days ago

... The diverse range of investments offered include strategic asset allocations, managed funds across a wide range of asset classes. With new requirements in the regulatory compliance function in the region and expected further growth in the organisation and its funds the leadership team requires a Senior Risk & Compliance Manager to work in ...

Client Advice Officer - Federal Government Department

DFP Government :: Melbourne, Victoria :: 22 days ago

... our Federal Government client in sourcing an experienced Client Advice Officer. You will be accountable to undertake a range of procedural, operational and ... advice activities and able to demonstrate an understanding in the legislative, regulatory and compliance frameworks. Core Duties The position of a Customer Advice Officer is ...

Retail Operations Executive

Mondo Search :: Sydney, New South Wales :: 26 days ago

... Own key aspects of the retail operations across the Retail Network. This is new role will focus on operations (cost efficiency), insurance, banking procedures and regulatory compliance. Success will be measured by: Improvement in clinic efficiency, and wages and salaries as a proportion of earned revenue An up to date, relevant, complete and user ...

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