Senior Manager, Compliance & Operational Risk, Global Corporate & Investment Banking
Bank of America - Sydney, NSW
What you can expect The Country Compliance and Operational Risk (C&OR) Manager is responsible for ensuring the identification... services (involvement in Compliance, Control Room, COO), business (payments, investment banking, banking) or regulatory...
April 16
Iress - Sydney, NSW
and compliance management. As a senior member of the Group Compliance team ( a line 2 function), you will provide expert guidance..., including senior leadership and Line 1 stakeholders across Iress. Some of the awesome things you’ll be involved with: Uplift...
April 24
Senior Risk and Compliance Manager, Transformation
Allianz - Sydney, NSW
Transformation Division at any enterprise wide forums as subject matter expert and senior trusted advisor for enterprise wide risk... and compliance policy and framework requirements, including risk in change. Lead and facilitate risk, compliance and regulatory...
April 19
Senior Manager - 1st Line Technology Risk & Compliance
Randstad - Sydney, NSW - AU$210,000 per year
(or at least some of these areas). Change management experience in relation to risk and compliance frameworks is highly desirable. Advanced... ability to research, interpret and advise on complex risk and compliance requirements and scenarios. Strong business engagement skills...
April 20
Senior Legal Counsel, Financial Crime Compliance
Commonwealth Bank of Australia - Sydney, NSW
’s compliance with anti-money laundering and counter-terrorism financing (AML/CTF), sanctions and anti-bribery and corruption (AB&C... strategic legal advice on the Group’s compliance with AML/CTF, sanctions and AB&C legislation. Working closely with colleagues...
April 23