Senior Compliance Lead

vor 3 Wochen


Council of the City of Sydney, Österreich Nuvei Vollzeit

A leading fintech company is seeking a Senior Compliance Officer & MLRO to manage regulatory compliance and financial crime prevention. The ideal candidate will have over 5 years of experience in compliance within financial services, particularly with AML and CTF frameworks. This role focuses on ensuring compliance with Australian laws and leading the AML/CTF program, making it crucial for the organization's operation within the region.#J-18808-Ljbffr



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  • Senior Content

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    Council of the City of Sydney, Österreich Australian Radio Network Vollzeit

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  • Senior Risk

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  • Senior Consultant

    vor 2 Wochen


    Council of the City of Sydney, Österreich FTI Consulting Vollzeit

    Senior Consultant - Risk & Compliance Apply to join as a Senior Consultant – Risk & Compliance at FTI Consulting. Base Pay Range A$95,000.00/yr – A$120,000.00/yr About FTI Consulting FTI Consulting is the world’s leading expert‑driven consulting firm. With over 40 years of experience, we partner with Fortune 500 companies, law firms, and private...


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    A local council is seeking a Senior Environmental Officer to oversee environmental compliance assessments and manage environmental studies. The successful candidate should possess a degree in Environmental Management, with strong project management and communication skills. The role offers a competitive salary package, including superannuation and flexible...