Audit Compliance Jobs in Sydney Central Business District

CRH - Sydney, NSW, AU

Our project portfolio includes some of the most sustainable and cutting-edge building projects around the world. Think of the asphalt on the Silverstone Grand Prix Circuit, the Paris Metro Rail project...

from: CRH - More than 30 days ago

SIG - Sydney

About Susquehanna:Susquehanana is a global quantitative trading firm founded by a group of friends who share a passion for game theory and probabilistic thinking. We have incorporated this approach into...

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

Civica - Sydney, NSW

As a company, we’re passionate about what we do and the citizens we help to serve. If you too would like to help champion the use of technology in public services, to improve outcomes for citizens and...

from: workable.com - More than 30 days ago

DAB-Jones Lang LaSalle (NSW) Pty Ltd - 2000 Sydney, NSW, AU

This is an excellent opportunity to join one of Australia’s leading property companies. Your key focus will be assisting in the financial control of a portfolio of properties for our clients. This is a...

from: careerone.com.au - 14 days ago

Macquarie - 2000 Sydney, NSW, AU

As a member of the team, you will play a key role in analysing the risks in Macquarie’s large portfolio of credit exposures and providing strategic insights to Macquarie’s senior leadership and board members...

from: careerone.com.au - 14 days ago

Macquarie - 2000 Sydney, NSW, AU

As a Senior Manager, you will provide compliance advice, conduct product and business reviews and incident and issue management. You will provide Line 2 oversight, monitoring and training for regulatory...

from: careerone.com.au - 14 days ago

Three Trader - Sydney, NSW

Conduct KYC (Know Your Customer) activities, including PEP (Politically Exposed Persons) and sanctions screening, to ensure compliance with regulatory standards. Coordinate with internal and external stakeholders...

from: workable.com - More than 30 days ago

Freelancer.com - Sydney, NSW

You’ll drive adoption of and implement AI and data science tools to enhance transaction monitoring, fraud detection, and risk assessment, ensuring compliance with multi-jurisdictional standards. The role... 180,000 - 220,000

from: workable.com - More than 30 days ago

Marsh Pty Ltd - 2000 Sydney, NSW, AU

Foster and maintain strong stakeholder engagement by actively partnering with Finance and Business colleagues in day-to-day operations and special projects, ensuring alignment of financial strategies with...

from: careerone.com.au - 15 days ago

Stockland - 2000 Sydney, NSW, AU

At Stockland we are a community delivering outcomes that benefit the community at large. We work collaboratively and inclusively, building strong working relationships. Our portfolio is diverse and so...

from: careerone.com.au - 15 days ago