Trade Compliance Manager Jobs in Sydney

About the Team The Risk and Compliance (R&C) function has responsibility for enabling the Group to manage risks associated with their respective area of focus in line with the Groups risk that support the R&C function will enable the success of the business by instilling a culture of risk managemen...

OverviewSusquehanna is looking for an Operations Analyst to join our Sydney office. As an Operations Analyst you will be responsible for helping the day to day running of the back office for Susquehanna. This will entail position reconciliations ensuring trades are captured in an efficient and timel...

ING Australias Compliance team is looking to hire a Compliance Manager Risk Assurance based at our Sydney office.As the Compliance Manager Risk Assurance youll play a key role in strengthening INGs compliance maturity by assessing the effectiveness of regulatory controls and helping the business m...

Block is one company built from many blocks all united by the same purpose of economic empowerment. The blocks that form our foundational teams People Finance Counsel Hardware Information Security Platform Infrastructure Engineering and more provide support and guidance at the corporate level. The...

Visa is looking for a Senior Regulatory Compliance Manager based in Australia (Sydney) to be part of Currencyclouds Asia Pacific (APAC) Regulatory team. Currencycloud is part of Visa Group entities and covers Visas regulated payment business within Money Movement Solutions (MMS) in APAC. Currencyclo...

Axiom the leading provider of on-demand legal talent globally is seeking risk and compliance professionals with 3 8 years of experience in the superannuation or banking industry to supportone of Australias leading superannuation funds on a long-term interim to perm is an exciting opportunity to jo...

We are seeking an experienced AML/CTF Compliance Manager to lead governance oversight and program implementation for our Australian business. This is a newly created role offering the opportunity to shape compliance practices and drive a culture of integrity.As our AML/CTF Compliance Manager youll b...

Amazon Leo is Amazons low Earth orbit satellite network. Our mission is to deliver fast reliable internet connectivity to customers beyond the reach of existing networks. From individual households to schools hospitals businesses and government agencies Amazon Leo will serve people and organizations...