Bank Of China | Assistant Compliance Manager

Regulatory Compliance Manager - International BankWe're working with a few global banks in recruiting for their Line 2 regulatory compliance team.The role is broad and autonomous, working with a team of experienced compliance and/or legal professionals.Role Responsibilities:Be the driver and key contributor in advising and managing regulatory changes such as...

About The JobTeachers Mutual Bank Limited is excited to announce the opening for a Compliance Advisory Manager.This pivotal role will report directly to the Head of Compliance and will oversee a dedicated team of professionals.The Compliance Advisory Manager will be instrumental in supporting the Bank's Second Line of Defence (2LOD) Compliance framework,...

Location : Hybrid - World Square, CBD and WFHCommencement Date : Monday, 3, February 2025 or by negotiationClosing Date : Sunday, 12 January 2025Capacity : Full-Time, PermanentAbout the RoleThe Assistant Accountant is responsible for managing the stewardship duties of the system accounting function for Sydney Catholic Schools (SCS).This includes (but not...

Applications are invited from suitably qualified persons to fill the position of MANAGER-RISK AND COMPLIANCE .Reports to: General Manager Job Summary: The Risk & Compliance Manager is responsible for oversight of the enterprise risk management function at 4Cs, through the establishment and implementation of risk and compliance management processes, systems...

Job summary As a Bank Admin Assistant at a Barchester care home, you'll carry out a range of responsibilities to help deliver quality care and support for the residents.This varied role includes answering the phone, handling files, supporting managers, meeting and greeting visitors, engaging with residents, and showing prospective clients and their families...

Do more, dream more, become more.Welcome to Bendigo. About us We're big enough to offer you every opportunity, but not so big that we lose the community feel that we're famous for.You can be bold and take calculated risks, knowing you have the backing of your team and leaders.Join us in walking the talk when it comes to supporting our customers, giving back...

Eclipse Trading is one of Asia's leading proprietary derivatives trading firms.Founded in 2007, we have over 100 employees across 4 office locations – Hong Kong (our HQ), Sydney, Shanghai and Chicago.Our trading expertise and strategies are deployed across several Asian markets and although we mainly specialise in equity derivatives, we also trade delta...

Applications are invited from suitably qualified persons to fill the position of MANAGER-RISK AND COMPLIANCE.Reports to: General ManagerJob Summary: The Risk & Compliance Manager is responsible for oversight of the enterprise risk management function at 4Cs, through the establishment and implementation of risk and compliance management processes, systems and...

Banking - Retail/Branch (Banking & Financial Services) Full time As our highly valued Branch Manager based in Castle Hill , your role will provide support and serve the local community as the first point of contact for our customers and their retail banking needs.You'll make an impact by: Your exceptional leadership skills, strong business development...

Banking - Retail/Branch (Banking & Financial Services)Full timeAs our highly valued Branch Manager based in Castle Hill, your role will provide support and serve the local community as the first point of contact for our customers and their retail banking needs.You'll make an impact by:Your exceptional leadership skills, strong business development abilities,...

Compliance & Risk (Banking & Financial Services) About the role Join our dynamic team as a Business Controls Manager, where you will play a vital role in shaping the risk management landscape of our Bank.Reporting directly to the CIO, you will oversee the implementation of our First Line of Defence (1LOD) strategy, ensuring that the identification,...

Applications are invited from suitably qualified persons to fill the position of MANAGER-RISK AND COMPLIANCE .Reports to: General Manager Job Summary: The Risk & Compliance Manager is responsible for oversight of the enterprise risk management function at 4Cs, through the establishment and implementation of risk and compliance management processes, systems...

You will be joining a leading international bank as a Compliance Manager focusing on regulatory compliance work within an established and dynamic team.About the RoleResponsibilities include:Assist to conduct research on legal and compliance issues, and project management of regulatory updates and changesCo-ordinate and preparation of regulatory registration...

Manager, Business Banking Compliance OperationsThe Role: This role is to collaborate with the Executive Manager in providing support to the 2nd Line Business Banking Team with reporting for risk committees.Your Responsibilities:Primarily provide Line 2 support to Business Banking Compliance, by performing risk reporting, data analytics provision and...

Manager, Business Banking Compliance Operations The Role: This role is to collaborate with the Executive Manager in providing support to the 2nd Line Business Banking Team with reporting for risk committees.Your Responsibilities: Primarily provide Line 2 support to Business Banking Compliance, by performing risk reporting, data analytics provision and...

Manager - Financial Crime Assurance - Australian Bank JS Careers are currently seeking an Internal Audit Manager, ideally with experience leading and executing reviews across financial crime compliance obligations relevant to financial services.The successful individual will play a key role in managing stakeholders across the group and in the evaluation of...

Assistant Store Manager | Fast paced role | Great salary 65K + Super and Discount Assistant Manager - Moree | NSW OtherAbout the company:This national retailer is on a solid growth trajectory with loads of exciting things happening internally.A household name in the convenience space, you'll be joining a business who is transforming and this couldn't be a...

Team Manager - Bank Operations & Payments Brisbane City, Australia RACQ Team Manager - Bank Operations & Payments RACQ Bank is seeking a skilled and motivated Team Manager Bank Operations & Payments to lead and manage essential payment and settlement processes within our Bank Operations team.As part of our organisation, you'll work alongside passionate...

Compliance Manager, Conduct Culture & EthicsSydney, NSW, AustraliaING Bank N.V.At ING Australia, we're dedicated to fostering a culture of inclusivity and innovation, with the support and resources you need to succeed.As a Compliance Manager in the CCE team within the Compliance Risk Management function, you will keep track of the local implementation of all...

SAP IT Business Services Consultant (CISA), APJ & Greater China - Sydney / MelbourneAt SAP, we enable you to bring out your best.Our company culture is focused on collaboration and a shared passion to help the world run better.We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility,...