Legal & Compliance Officer
vor 2 Monaten
A Full-Time permanent position has arisen for a successful candidate to help an international Bank manage legal and compliance responsibilities critical to their operations. Your Responsibilities: Provide training including induction training for all new staff as well as ongoing compliance & legal training Review and update policies and procedures that support the compliance framework Draft reports to the head office on a quarterly and semi-annual basis Prepare periodic reports for the Risk Committee and senior management and assist in drafting reports for the regulators Maintain and keep the Compliance & Legal Registers up to date Update the obligation register and facilitate the quarterly obligations attestation from the head of the departments Prepare and assist in lodging regulatory notifications/reports/submissions Conduct legal research and legal reviews on products, contracts, marketing materials and other legal documents Provide legal opinions on internal inquiries and manage legal orders/case Your Experience Bachelor degree in Law Knowledge of the Australian financial services laws and regulations including licensing requirements Knowledge of APRA Prudential Standards and AML requirements Excellent verbal and written communication skills Strong stakeholder management experience Full Australian working rights required (citizenship or permanent residency)
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Banking Legal
vor 4 Wochen
Sydney, Österreich Beathchapman Pte Ltd VollzeitThe Role:Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of across 12 countries.This critical role is to be the primal assistant to the Chief Compliance Officer in managing all duties for the Compliance & Legal...
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Head Of Legal
vor 2 Wochen
Sydney, Österreich Compliance & Risk Management Recruitment VollzeitWorking with a Hospitality group in Sydney that operates multiple venues across Greater Sydney.They are currently seeking a Head of Legal Reporting directly to the Chief Legal and Risk Officer.Head of Legal will oversee the organisation's legal framework, including governance, regulatory compliance, strategic projects and provide proactive,...
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Senior Analyst, Data Governance
vor 2 Wochen
Sydney, Österreich Amp VollzeitBusiness/Systems Analysts (Information & Communication Technology) Full time How you'll make an impactAs a Senior Analyst in Data Governance, you'll play a critical role in ensuring the integrity and compliance of data management across AMP Investments.Your work will directly support the business unit's adherence to the AMP Group Data Governance Framework,...
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Senior Analyst, Data Governance
vor 2 Wochen
Sydney, Österreich Amp VollzeitBusiness/Systems Analysts (Information & Communication Technology)Full timeHow you'll make an impactAs a Senior Analyst in Data Governance, you'll play a critical role in ensuring the integrity and compliance of data management across AMP Investments. Your work will directly support the business unit's adherence to the AMP Group Data Governance Framework,...
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Senior Analyst, Trustee Governance
vor 1 Woche
Sydney, Österreich Amp VollzeitJob Description 9 to 10 Month Fixed Term ContractIf you live in Australia or New Zealand, you've likely heard of AMP.But at a time when society is changing, we are too.We're now a nimbler business with new leadership and thinking.For us, these are exciting times.There's a real potential for big thinkers to help us redefine what financial services could...
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Digital Performance Manager
vor 1 Monat
Sydney, Österreich AMP VollzeitThis is a Digital Performance Manager role with one of the leading companies in AU right now 🔥 -- AMP -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at AMP 🧐🧐**How you’ll make an impact** The Digital Growth team delivers best in class digital experiences for...
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Legal Counsel
Vor 3 Tagen
Sydney, Österreich Nayax Australia VollzeitLegal Counsel & Compliance Officer (AU & NZ)Nayax is an internationally active FinTech company specializing in cashless payments at self-service machines (www.nayax.com).With 11 local Nayax branches and 1.2 million active payment terminals, Nayax serves customers worldwide and processed around 609 million transactions in the last quarter.Local partners...
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Senior Analyst, Trustee Governance
vor 1 Woche
Sydney, Österreich Amp VollzeitJob Description9 to 10 Month Fixed Term ContractIf you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be....
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Amp | Senior Analyst, Data Governance
vor 2 Wochen
Sydney, Österreich Tideri Jobbörse VollzeitBusiness/Systems Analysts (Information & Communication Technology) Full time How you'll make an impact As a Senior Analyst in Data Governance, you'll play a critical role in ensuring the integrity and compliance of data management across AMP Investments.Your work will directly support the business unit's adherence to the AMP Group Data Governance Framework,...
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Executive Assistant To Cmo
vor 3 Wochen
Sydney, Österreich Amp VollzeitPA, EA & Secretarial (Administration & Office Support)If you live in Australia or New Zealand, you've likely heard of AMP.But at a time when society is changing, we are too.We're now a nimbler business with new leadership and thinking.For us, these are exciting times.There's a real potential for big thinkers to help us redefine what financial services could...
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Compliance Officer
vor 2 Monaten
Sydney, Österreich Mahlab Recruitment VollzeitAustralian and global Iconic brands Be part of a supportive small, close knit legal team On going development and training Our ClientOur client owns some of the most iconic brands in the Australasian and global building industry and is committed to a safe and sustainable environment for its customers, team, and local communities.Over many decades our...
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Executive Assistant
Vor 3 Tagen
Sydney, Österreich Amp VollzeitExecutive AssistantAMP Sydney, Australia Apply now Posted 14 days ago Permanent CompetitiveJob DescriptionIf you live in Australia or New Zealand, you've likely heard of AMP.But at a time when society is changing, we are too.We're now a nimbler business with new leadership and thinking.For us, these are exciting times.There's a real potential for big...
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Legal Officer
vor 3 Wochen
Sydney, Österreich Tmgm Webinar Ride The Gold Wave VollzeitAbout TMGMTMGM is a leading provider of online trading and investment services.We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific.With a global presence and offices across three continents, TMGM has built a reputation as a trusted provider of CFD trading.We pride ourselves on our commitment to regulatory...
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Legal Secretary
vor 1 Woche
Sydney, Österreich Mcintyre Legal VollzeitAbout the roleWe are seeking an experienced Legal Secretary to join our dynamic team at McIntyre Legal Pty Ltd in Mosman, NSW.As a full-time Legal Secretary, you will play a vital role in supporting our solicitors and ensuring the smooth running of our legal practice.What you'll be doing Providing administrative support to the solicitors, including diary...
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Senior Financial Accountant
vor 3 Wochen
Sydney, Österreich Amp VollzeitAnalysis & Reporting (Banking & Financial Services)If you live in Australia or New Zealand, you've likely heard of AMP.But at a time when society is changing, we are too.We're now a nimbler business with new leadership and thinking.For us, these are exciting times.There's a real potential for big thinkers to help us redefine what financial services could...
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Platform Investment Analyst
vor 3 Wochen
Sydney, Österreich Amp VollzeitPlatform Investment Analyst - Managed AccountsIf you live in Australia or New Zealand, you've likely heard of AMP.But at a time when society is changing, we are too.We're now a nimbler business with new leadership and thinking.For us, these are exciting times.There's a real potential for big thinkers to help us redefine what financial services could be.And...
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Compliance Officer
vor 1 Monat
Sydney, Österreich Mahlab VollzeitAdd expected salary to your profile for insights Our clientOur client owns some of the most iconic brands in the building industry.Over many decades our client's brands have been at the forefront of innovation, delivering the latest in technology and design to homeowners across Australia and around the globe.Our clientOur client owns some of the most iconic...
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Compliance And Legal Manager
vor 1 Woche
Sydney, Österreich Epson VollzeitAdd expected salary to your profile for insightsMarket leader in the Print and Imaging Space Epson Australia is looking for a Compliance & Legal Manager who has experience in corporate risk management and J-SOX to join our Corporate team at our new North Sydney head office.Reporting directly to the General Manager - Finance and Admin, you will be responsible...
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Nayax Australia | Legal Counsel
Vor 3 Tagen
Sydney, Österreich Tideri Jobbörse VollzeitLegal Counsel & Compliance Officer (AU & NZ) Nayax is an internationally active FinTech company specializing in cashless payments at self-service machines ( With 11 local Nayax branches and 1.2 million active payment terminals, Nayax serves customers worldwide and processed around 609 million transactions in the last quarter.Local partners provide service...
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Regulatory Compliance Officer
vor 3 Monaten
Sydney, Österreich Independent Reserve VollzeitWe are looking for a talented Regulatory Compliance Officer to join our busy Sydney team. Reporting to the Chief Risk Officer, you will use your legal training and experience to manage the digital token listing and review process across the Group. You will also be assisting the Compliance teams in Singapore and Australia as required.Your key responsibilities...