Regulatory Compliance Manager Jobs in Melbourne

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Associate/Senior Associate, Funds Super Financial Services  

Allens - 3004 Melbourne, VIC, AU

Advise leading Australian and global fund managers in establishing new Australian funds, raising capital and operating funds in Australia including Wholesale funds, capital partnerships and club funds...

from: careerone.com.au - 5 days ago

KYC/AML Operations Specialist, Cryptocurrency  

Cloudtech Group - South Melbourne, VIC

CloudTechX is disrupting financial services through blockchain technology, making finance accessible, faster, and cost-effective for everyone. Liaise with external partners (payment processors, liquidity...

from: workable.com - More than 30 days ago

Financial Crime Threat Management Controls Manager  

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'....

from: careerone.com.au - 7 days ago

Financial Crime Threat Management Talent Manager  

ANZ - 3004 Melbourne, VIC, AU

Identifying Training Needs: Assess the training requirements of the workforce by reviewing performance data, feedback, and regulatory compliance needs. This involves understanding the company's mission...

from: careerone.com.au - 7 days ago

Product owner - Compliance  

SS&C Bluedoor Pty Limited - 3004 Melbourne, VIC, AU

SS&C Technologies is the world’s largest independent hedge fund and private equity administrator, as well as the largest mutual fund transfer agency. SS&C’s unique business model combines end-to-end expertise...

from: careerone.com.au - 7 days ago

Senior Project Manager - Regulatory Compliance - CPS230/ FAR  

Anton Murray Consulting - 3004 Melbourne, VIC, AU

Reporting into the Program Director you will join our client’s Regulatory Compliance Project Management team to support the delivery of risk and regulatory compliance program – ie CPS230 or FAR. You will...

from: careerone.com.au - More than 30 days ago

Asset Manager  

Wall Street - 3004 Melbourne, VIC, AU

The Asset Manager , supported by a well-balanced team, will oversee a portfolio of commercial properties, ensuring optimal operations, financial performance, and tenant satisfaction. Through proactive...

from: careerone.com.au - 9 days ago

Senior Audit Manager, Financial Crime  

Commonwealth Bank of Australia - Melbourne CBD, VIC, AU

Over the last three years GA&A has increasingly embedded digital assurance into audit activities, injecting Artificial Intelligence (AI) into routine control testing and using digital tools to improve...

from: careerone.com.au - 9 days ago

Compliance Advisor  

Shell Energy Operations Pty Ltd - 3000 Melbourne, VIC, AU

You’ll possess working knowledge and experience in the regulated Australian energy environment, including jurisdictional energy regulations, the Australian Privacy Principles, and Australian Consumer Law...

from: careerone.com.au - 13 days ago

Team Manager -Claims  

Tal Services Limited - 3004 Melbourne, VIC, AU

This role leads a team of Claims Consultants, Claims Service Consultants, and Officers to deliver exceptional claims handling and service in line with TAL's philosophy, procedures, and risk management...

from: careerone.com.au - 13 days ago


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