Senior Manager Compliance Jobs in Sydney

Commonwealth Bank of Australia - Sydney CBD, NSW, AU

Support CBA’s journey to NPS +30 and delivering better customer outcomes through leading risk management – specifically effective, practical insights, ORMF and CMF support, efficient governance and timely...

from: careerone.com.au - Yesterday

Commonwealth Bank of Australia - Sydney CBD, NSW, AU

Reporting to the Executive Manager, Customer Escalations , you will provide services to support the Group in the effective and efficient management of financial crime. This will mean working closely with...

from: careerone.com.au - Yesterday

Aware Super - Sydney, Australia

Maintaining and developing investment website content and related FAQs. Supporting the Senior Manager with the continuous improvement of the investment governance framework, including policies, committee... Competitive

from: efinancialcareers.com.au - 10 days ago

Commonwealth Bank of Australia - Sydney CBD, NSW, AU

Group Treasury as part of Financial Services is accountable for the management of the non-traded market risk for CBA, including interest rate, foreign exchange, funding and liquidity risks associated with...

from: careerone.com.au - Yesterday

Commonwealth Bank of Australia - Sydney CBD, NSW, AU

Supporting operational and compliance risk management activities such as assessment of risks, controls, issues and incidents, with a focus on identifying root cause and providing relevant insights based...

from: careerone.com.au - Yesterday

Ernst & Young - Sydney, Australia

In your role, you will not only help our clients meet their reporting requirements by accurately reporting on financial statements, but also value start-ups and mature companies, perform operational due... To define

from: efinancialcareers.com.au - 8 days ago

Commonwealth Bank of Australia - Sydney CBD, NSW, AU

Obsessing over customers means prioritising them above all else, relentlessly improving their lived experience, and anticipating and solving their unmet needs. Achieving this principle and our ambitious...

from: careerone.com.au - 8 days ago

Commonwealth Bank of Australia - Sydney CBD, NSW, AU

Reporting to the Executive Manager, Financial Crime Compliance you will provide expert financial crime advice, support risk management activities, and contribute to policy development. Your role will involve...

from: careerone.com.au - 10 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

Commonwealth Bank of Australia - Sydney CBD, NSW, AU

Execute on the activities defined in the Group’s Operational Risk Management Framework, Compliance Management Framework and other Group policies and procedures that are in place to ensure HR risks and...

from: careerone.com.au - 4 days ago