Senior Compliance

vor 4 Stunden

Council of the City of Sydney, Österreich Lotte Duty Free Group Vollzeit

A global retail leader is seeking a Compliance & Loss Prevention expert to lead their compliance team across retail locations. This role involves ensuring operations comply with all relevant regulations while minimizing security risks. The ideal candidate will bring extensive experience in retail compliance and loss prevention, strong investigative and analytical skills, and proficiency in data analysis. Opportunities for professional growth and team discounts are provided, contributing to a supportive work environment.#J-18808-Ljbffr

  • AFSL Compliance Specialist

    vor 1 Woche

    Council of the City of Sydney, Österreich AFSL Compliance Vollzeit

    4 days ago Be among the first 25 applicants Location : We are looking for the right individual for this role, and therefore, the individual can reside in any of the following locations: Sydney, Melbourne, Adelaide, Perth or Brisbane. About the Role AFSL Compliance is a key business unit within the Count Group that provides expert consulting services to...

  • Senior Analyst, Compliance

    vor 3 Wochen

    Council of the City of Sydney, Österreich Macquarie Group Vollzeit

    Join to apply for the Senior Analyst, Compliance role at Macquarie Group Get AI-powered advice on this job and more exclusive features. Join our Compliance Governance and Frameworks team and take on a diverse role where you will help ensure the Compliance Division has appropriate governance in place to effectively support regulatory compliance and good risk...

  • Senior Consultant

    vor 3 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...

  • Senior Compliance Specialist

    vor 1 Woche

    Council of the City of Sydney, Österreich Montu Vollzeit

    Job Description At Montu, we’re building one of Australia’s most impactful healthcare companies — transforming access to alternative medicine and raising the standard of patient care. To do this well, we need a world‑class approach to compliance and risk. We’re looking for a Senior Compliance Specialist to join our Risk & Compliance team. Reporting...

  • Senior Tax Accountant

    Vor 4 Tagen

    Council of the City of Sydney, Österreich Senior Tax Accountant - NSW Vollzeit

    Daikin has a solid history and reputation, proudly maintaining its number 1 position in the global market for air conditioning. The foundation of our success and continued growth is truly in our people, who are encouraged to think differently and embrace new possibilities. At Daikin Australia, we live and breathe our core values of Absolute Credibility,...

  • Senior/Compliance Manager

    Vor 2 Tagen

    Council of the City of Sydney, Österreich Thunes Vollzeit

    About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes' Network connects directly to over 7 billion mobile wallets and bank accounts worldwide, via more than 350 different payment...

  • Senior Compliance Manager

    vor 3 Wochen

    Council of the City of Sydney, Österreich Profusion Group Vollzeit

    We are keen to speak with seasoned funds compliance candidates to join our clients second line of defence compliance team. This role is responsible for providing regulatory compliance advisory support across the Australian business, with a focus on the firm's frameworks, policies and procedures and acting as a key POC for the regulator and support on global...

  • Senior Compliance Specialist

    vor 2 Wochen

    Council of the City of Sydney, Österreich Montu Vollzeit

    Join to apply for the Senior Compliance Specialist role at Montu . Company Description Montu is Australia's largest healthtech business with a focus on alternative healthcare. Founded in 2019, it supports patients, doctors and pharmacies through its Alternaleaf clinic, offers accredited healthcare education to clinicians via its SAGED platform, and...

  • Senior AML/Compliance Officer

    vor 4 Wochen

    Council of the City of Sydney, Österreich Anton Murray Consulting Vollzeit

    Sydney Asset Management Permanent We’re working with a leading institutional financial services firm in Sydney that is seeking aSenior AML/Compliance Officer to join their growing team. This is afull-time permanent role with a broad operational and compliance remit, offering direct exposure to senior leadership and high-value institutional clients. This...

  • Senior Tax Accountant — IFRS, SAP

    Vor 4 Tagen

    Council of the City of Sydney, Österreich Senior Tax Accountant - NSW Vollzeit

    A leading HVAC company is seeking a Senior Tax Accountant for its Finance team in Chipping Norton, NSW. The role involves managing Australian corporate tax compliance, preparing tax returns, and providing expert tax advice. Candidates should have at least 5 years of related experience, CPA/CA qualifications, and familiarity with ERP systems like SAP. This...