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    2 Permanent Banking & financial services jobs found in Sydney, New South Wales

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      • sydney, new south wales
      • permanent
      • banking & financial services
      Experience:• Experience in a Line 2 Compliance role or similar function.• 3+ years legal experience, insurance and/or financial services compliance experience (General insurance strongly preferred).• Experience in Compliance Assurance or Internal Audit with the ability to perform independent end-to-end Assurance Reviews, with sound data literacy skills to assist with insights.• Strong skills in researching and applying relevant Law, Regulations and Code ob
      Experience:• Experience in a Line 2 Compliance role or similar function.• 3+ years legal experience, insurance and/or financial services compliance experience (General insurance strongly preferred).• Experience in Compliance Assurance or Internal Audit with the ability to perform independent end-to-end Assurance Reviews, with sound data literacy skills to assist with insights.• Strong skills in researching and applying relevant Law, Regulations and Code ob
      • sydney, new south wales
      • permanent
      • banking & financial services
      Senior Manager – Assurance, Financial CrimeLocation: Sydney, Melbourne or Adelaide | Work Type: Full-time Division: Financial Crime | Level: Senior ManagementAre you an experienced financial crime professional passionate about protecting organisations from financial threats? Join a high-performing team dedicated to detecting, deterring, and disrupting financial crime activities including AML/CTF, sanctions breaches, KYC, and customer due diligence.This lea
      Senior Manager – Assurance, Financial CrimeLocation: Sydney, Melbourne or Adelaide | Work Type: Full-time Division: Financial Crime | Level: Senior ManagementAre you an experienced financial crime professional passionate about protecting organisations from financial threats? Join a high-performing team dedicated to detecting, deterring, and disrupting financial crime activities including AML/CTF, sanctions breaches, KYC, and customer due diligence.This lea

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