Regulatory Notices Manager
vor 2 Wochen
A leading Australian bank is seeking a Regulatory Notices Manager to lead compliance with financial crime regulations and manage complex regulatory notices. The ideal candidate has strong analytical and legal skills, and previous experience in a similar role is highly regarded. This role offers flexible work arrangements and opportunities for personal development within a collaborative and inclusive environment.#J-18808-Ljbffr
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Regulatory Notices Manager
vor 2 Wochen
Council of the City of Sydney, Österreich Westpac VollzeitRegulatory Notices Manager Westpac Job Description Full‑time opportunity – Choose your base in either vibrant Sydney or beautiful Adelaide. Close‑knit, collaborative culture – Join a team that feels like family, where support and teamwork are at the heart of everything we do. Grow and thrive – Be part of an organisation that values your ideas,...
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Team Manager: Financial Crime Notices
vor 2 Wochen
Council of the City of Sydney, Österreich Westpac Group VollzeitA leading financial institution in Sydney is seeking a dynamic Team Manager for their Financial Crime Surveillance team. In this role, you will lead a team responsible for processing regulatory notice requests while ensuring compliance with laws. Ideal candidates will have strong leadership skills and a background in financial crime regulations. The position...
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Team Manager
vor 2 Wochen
City of Parramatta Council, Österreich Westpac Group VollzeitThe Financial Crime Surveillance team is part of Westpac’s Risk Division and responsible for detecting, deterring and fighting Financial Crime. Join our Financial Crime Surveillance (FCS) team and play a pivotal role in protecting our customers and the community. We’re looking for a dynamic Team Manager in the Government Notices Unit who thrives in a...
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Team Manager: Financial Crime Notices
vor 2 Wochen
City of Parramatta Council, Österreich Westpac Group VollzeitA leading financial institution in New South Wales is seeking a Team Manager for its Financial Crime Surveillance team. You'll lead a dynamic multi-brand team ensuring compliance with financial crime regulations and support stakeholders with regulatory notices. Candidates should possess proven leadership experience, analytical skills, and a background in...
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Compliance Manager
vor 3 Wochen
Council of the City of Sydney, Österreich OKX VollzeitCompliance Manager – Regulatory Compliance 2 days ago Be among the first 25 applicants Overview Who We Are At OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming one of the largest platforms...
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Compliance Manager
vor 4 Wochen
Council of the City of Sydney, Österreich OKX VollzeitCompliance Manager - Regulatory Compliance Who we are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of...
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Manager – Regulatory Compliance
Vor 2 Tagen
Council of the City of Sydney, Österreich Nium Pte Ltd. VollzeitNium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross‑border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert,...
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Regulatory Counsel
vor 3 Wochen
Council of the City of Sydney, Österreich Binance VollzeitBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products....
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Regulatory Counsel
vor 1 Woche
Council of the City of Sydney, Österreich Binance VollzeitOverview Regulatory Counsel - APAC role at Binance. Join to apply for this position at Binance, a leading global blockchain ecosystem. Responsibilities Advising on a variety of regulatory issues, including licensing and other matters pivotal to the company's growth across the region and globally. Drafting and reviewing strategic plans and submissions to...
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Senior Manager, Regulatory Compliance
Vor 6 Tagen
Council of the City of Sydney, Österreich Nium VollzeitSenior Manager, Regulatory Compliance & MLRO Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and...