88 Group Regulatory Jobs - page 4
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Fund Accountant Anton Murray Consulting - 2000 Sydney, NSW, AU Their role also comprises substantial inter-departmental contact and as such they’re responsible for: Good knowledge of the financial services industry, including Funds, Operations, Fund Accounting, Reporting... 5 days ago
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Executive Manager Group Cyber Governance and Compliance Commonwealth Bank of Australia - Sydney CBD, NSW, AU Maintain the Group Information Security Policy Framework, and partner with key functions across the Group to embed requirements and extend user understanding, to drive compliance with the documented requirements... 6 days ago
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Manager, Model Risk Oversight ING Bank (Australia) Limited - 2000 Sydney, NSW, AU Point of Contact: You'll act as the main contact for model risk, driving the implementation of the Model Risk Management Framework and supporting policies, procedures, and guidance, including the adoption... 6 days ago
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Scams Analyst Commonwealth Bank of Australia - 6000 Perth, WA, AU As a Scams Operations Analyst, you will be providing impeccable service to the Group's customers and will also manage customer fraud and scams events. We're aware of some accessibility issues on this site... 6 days ago
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Senior QA Analyst - AML & FinCrime Luxoft - 4000 Brisbane, QLD, AU You will provide financial crime data and analytics insights to assist in identification, management and mitigation of financial crime risk in coordination with the broader FCO team and the Financial Crime... 13 days ago
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Senior Manager Strategic Intelligence Commonwealth Bank of Australia - Sydney CBD, NSW, AU The role will also be responsible for managing the Group's relationship with the Australian Transaction Reports and Analysis Centre (AUSTRAC) Fintel Alliance, including collaboration on related projects... 12 days ago
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Senior Manager, BCM (Risk in Change) Westpac Group - 2000 Sydney, NSW, AU This role offers broad exposure to risk transformation projects across Westpac, elevating your profile in the risk community. You'll collaborate with a team of 40, enjoy generous parental leave, and benefit... 12 days ago
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Team Leader, Insurance Services Link Group - 3008 Docklands, VIC, AU Plan and forecast execution of team workflow activities based on individual and team efficiency, as well as planned / unplanned absences, in order to maximise achievement of key performance targets Actively... 9 days ago
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Senior Lawyer, FAR Advisory ANZ - 3004 Melbourne, VIC, AU We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'.... 13 days ago
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Associate/Senior Associate, Funds Super Financial Services Allens - 3004 Melbourne, VIC, AU This is a permanent, full-time opportunity, however, flexibility matters at Allens. Hybrid working (60% in the office) is how we work, so if you are seeking hybrid working or are looking for flexibility... 11 days ago
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