Bank Regulatory Counsel Jobs in Sydney

Compliance Assurance Senior Analyst, AVP Duties: Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the ..

Senior Counsel, Negotiations The candidate will be responsible for the overall management, productivity and team development including people and planning for the team. This role reports to Senior Management in the ..

Assistant General Counsel - Servicing and Operations/Cards Duties: Provide legal support to the Cards business of group, supporting Performing Servicing and Operations. Will be part of a legal team, consisting of ..

Sydney Categories: Mergers & Acquisitions We are seeking a Solicitor to join our Mergers and Acquisitions Group in our International Funds team. About the role Our team is a market-leading practice ..

Sydney Categories: Projects & Real Estate We are seeking a solicitor to join our dynamic Sydney future energy team. Our work You will be involved in a range of work across ..

Compliance Product Officer (GCB) - Vice President The candidate will be assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM in Singapore. Will ..

Sydney Categories: Mergers & Acquisitions We are seeking a Solicitor (2-4 yrs) to join our Mergers and Acquisitions team specialising in Superannuation, Life Insurance and Funds Management. About the role Our ..

... Associate to join its Financial Regulatory practice in Tampa, FL. The ... financial laws and regulations.Conduct financial regulatory and state licensing analyses.Draft and ... and consumer financial regulations.Assist with..

Compliance Product Officer - Fair Lending Data Scientist The candidate will serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ..

Sydney Categories: Mergers & Acquisitions We are seeking a Senior Associate (0-5 Years) to join our Mergers and Acquisitions team specialising in Superannuation, Life Insurance and Funds Management. About the role ..

Sydney Categories: Banking & Finance Due to a strong pipeline of work and increasing demand, we are seeking a solicitor 2-4pqe with experience in derivatives or financial markets to join our ..

... and fostering awareness of sanctions regulatory requirements that must comply with; ... the economic sanctions program and regulatory changes.. Support a specialized team ... evaluations. Manage timely completion of..

Branch Examiner The candidate will review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures. Will communicate with branch managers ..

... oversight framework to comply with regulatory expectations of aggregation and reporting ... to ensure compliance with various regulatory and legal requirements and to ... to compliance risk issues. Investigating..

... Risk Management Senior Manager - Regulatory Analytics and Reporting VP Responsibilities: ... State of Compliance; Compliance Assurance, Regulatory Control, Business Monitoring, and other ... to ensure compliance with various..

Sydney Categories: Mergers & Acquisitions About the role: We are looking for a Senior Associate to join our dynamic Mergers & Acquisitions team in Sydney. This role will have a focus ..

Compliance Assurance Officer, VP – GCB NAM Responsibilities: Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented ..

... oversight framework to comply with regulatory expectations of aggregation and reporting ... to ensure compliance with various regulatory and legal requirements and to ... to compliance risk issues. Investigating..

Compliance Assurance Director - NAM ICG The candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented ..

Assistant General Counsel The candidate will provide legal support, advice and guidance globally across a broad range of practice areas with respect to the “well-founded basis” (WFB) legal standards under the ..

Compliance Escalation and Incident Reporting Senior Vice President Duties: Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM, Specifically, assist leadership in: Escalations and Issue Reporting: Develop ..

Senior Operational Risk Manager – SVP – Product Governance – Consumer Products The candidate will be responsible for Operational Risk oversight of Product Governance – New Products introduction and change to ..

Sydney Categories: Projects & Real Estate We are seeking a solicitor to join our dynamic Sydney future energy team. Our work You will be involved in a range of work across ..