Associate Compliance Analyst — Regulatory Risk

Overview Join to apply for the Regulatory Compliance Analyst role at Corpay . Corpay Cross-Border is a leading payments and risk management solutions provider with a global footprint including the United States, Canada, the United Kingdom, Australia, Singapore, and other key financial hubs. The Regulatory Compliance Analyst will support Corpay’s APAC...

Employment Type: FP - Full-Time Permanent We’re looking for a proactive and detail-oriented Risk & Compliance Analyst to join our team and help drive a culture of integrity, accountability, and continuous improvement. This role will primarily focus on supporting the Line 2 Function with all risk and compliance related activities and ensuring maintenance of...

A prominent compliance organization in Melbourne is seeking a Risk & Compliance Analyst. This role focuses on supporting the risk and compliance function, maintaining systems and processes, and ensuring adherence to regulatory standards. The ideal candidate has at least 2 years of experience in financial compliance and a background in relevant laws. Strong...

Associate Director, Regulatory & Compliance Job Description We are seeking an exceptional Associate Director to join our Consulting team, bringing deep expertise across the Financial Services landscape. This is a unique opportunity to lead strategic engagements and drive impactful outcomes in Banking, Insurance, Superannuation, and Funds Management. This...

Compliance Analyst – AML & Regulatory Compliance Join us at Nayax , a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 12 offices worldwide, Nayax is at the forefront of payments technology, delivering innovative solutions...

A leading recruitment agency is seeking a Senior Risk Analyst in Sydney to strengthen the risk culture and support compliance initiatives. The role involves managing incidents and reporting for key teams and requires at least 3 years of experience in risk management or compliance in financial services. Ideal candidates will possess strong analytical,...

A recruitment agency in Sydney is seeking an Operations Analyst with over 5 years of experience in Global Banking Operations. The role involves managing regulatory reporting, operational risk, and compliance obligations, requiring strong proficiency in Microsoft Excel and VBA. Ideal candidates will have a solid understanding of the Australian regulatory...

Join to apply for the Risk and Compliance Analyst role at Tokio Marine Management Australasia Tokio Marine Group is one of the largest global insurance companies with businesses in 38 countries and regions worldwide. Tokio Marine Management Australasia (TMMA) has grown from its beginnings in Australasia over 50 years ago as a niche Japanese commercial...

Senior Associate, Regulatory Compliance, ANZ 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000...

Associate Director – Regulatory Reporting Compliance Join our newly formed Regulatory Reporting Compliance team, based in Sydney, and play a key role in ensuring Macquarie fulfills its APAC OTC derivatives and other transaction reporting obligations, including by providing compliance advice to Macquarie’s businesses for the ongoing management of these...