4 Senior Regulation Jobs in Melbourne
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Senior Lawyer, FAR Advisory ANZ - 3004 Melbourne, VIC, AU Contribute to the FAR legal strategy: Working with the Head of Legal, FAR Advisory, develop a strategic and holistic approach to managing legal risk in relation to FAR, including the legal support model... 2 days ago
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Advisor FCC Policies & Frameworks and Risk Assessments Bank of Queensland - 3004 Melbourne, VIC, AU You are a detail-oriented professional with a strong understanding of financial crime compliance obligations, including the AML/CTF Act and AUSTRAC guidance. You have experience working in and supporting... 18 days ago
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Principal Policy Officer Hays - VIC - Melbourne CBD Reporting to the Senior Manager of the Regulation Policy Branch, these roles will be responsible for the development and management of reform policy and legislation within the Consumer Affairs portfolio... Per hour + super 24 days ago
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Senior Associate AML/CTF Advisory GTAL - 3004 Melbourne, VIC, AU To develop a sound knowledge of the implementation of and compliance with the AML regulations in Australia including understanding developments in AML regulations, regulatory activities and compliance... More than 30 days ago
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