Job offers: bank regulatory compliance officer

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Genesis IT

SECURITY ARCHITECT - NV1 / NV2 clearance is required - Ref No.2244162

Genesis IT :: Australian Capital Territory :: over 30 days ago

... IT organisation is currently looking to hire an experience Security Architect to be responsible for analysis, review, advice and reporting of ICT Security assessment and compliance of ICT Security capabilities. Key Responsibilities: - Function as member of both the architecture (design) team and the information security team, and serving as a ...

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Stirling Andersen

Business Services Intermediate | Medium Sized CA Firm - Ref No.WC290216M

Stirling Andersen :: Brisbane, Queensland :: over 30 days ago

... the night About you In order to be successful in this role, you will need to have: Currently studying CA or CPA 2+ months years experience in an accounting firm Solid tax compliance background Willingness to learn and develop your skills How to apply This is your chance to escape a job you don't enjoy, a job where you don't see yourselves ...

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Healthcare Australia

Medical Officers for Clinical Trials Permanent Melbourne VIC

Healthcare Australia :: Melbourne, Victoria :: 3 days ago

... ongoing relationships that enable success. You will be joining the Medical Officer team responsible for providing clinical medical services as part of an experienced ... interpretation and sign-off of diagnostic results. Maintaining patient safety and compliance with inte ational standards are of primary importance in what can be a high-volume ...

Regulatory Compliance Manager

Referral Recruits :: Sydney, New South Wales :: over 30 days ago

One of our client is looking for the position of Regulatory Compliance Manager. An exciting chance has been created for a Governing Compliance Manager, within an innovative economic services customer in Sydney. The position will be stating to the Head of Risk & Compliance and also will be responsible primarily for ensuring that policies as ...

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 ...

Compliance Monitoring - Asset Management £50K

JOB8 :: Melbourne, Victoria :: 12 days ago

My client, an established Compliance Service Provider for the Asset Management industry, is looking to hire a Senior Compliance Monitoring specialist. The individual will be responsible for ... compliance reviews, managing a compliance monitoring program and ensuring regulatory oversight of the assigned clients on a day to day basis. The business has ...

Stirling Andersen

Regulatory Liaison Officer

Stirling Andersen :: Sydney, New South Wales :: 3 days ago

An inte ational organisation is looking for a Regulatory Liaison Officer to work closely with the CRO and in regulator communication with APRA to draft reports and organise incoming issues. This role includes but is not limited to; - Liaising with APRA on a regular basis - Putting together/ drafting reports - Handling events, sending out invites - ...

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 Analyst

GOW Recruitment :: Melbourne, Victoria :: 16 days ago

... Due to a sustained period of growth our client is seeking to hire an experienced Compliance Analyst. Reporting into Corporate Legal Counsel and working closely with the Head ... Trading and Operations, you will be responsible for the monitoring and testing of regulatory controls and reviewing and updating policies to ensure they comply with existing ...

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 ...

Regulatory & Compliance Business Partner - Superannuation

Kaizen Recruitment :: Melbourne, Victoria :: 16 days ago

... offering its clients a range of services and products across wealth management and trustee services. They have an opportunity for a Compliance specialist to join their team. Reporting to the Senior Regulatory & Compliance Business Partner, you will be responsible for supporting the implementation of an enterprise-wide compliance management ...

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 Managers Roles - Financial Planning Remediation Project

Mayday Recruitment :: Sydney, New South Wales :: 3 days ago

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 - ...

Reporting Manager - statutory and regulatory focus - Ref No.2182862

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

... for delivering all of the external reporting requirements (statutory and regulatory) for the Australian business. This will include: - Overseeing the preparation of ... 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 ...

Policy Adviser

Ashdown Consulting :: Sydney, New South Wales :: 3 days ago

The Policy Officer is responsible for providing statutory advice, independently reviewing cases, promoting compliance with the legislation; supporting members of the public to exercise their rights under the legislation administered by the IPC and assist agency compliance with the requirements of the legislation. Further responsibilities include: - ...

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