Compliance Ops Supervisor - Aml & Regulatory Risk (Anz) (New South Wales)

Compliance Ops Supervisor - Aml & Regulatory Risk (Anz) (New South Wales)

23 Sep
|
XE.com
|
New South Wales

23 Sep

XE.com

New South Wales

Job Description
Xe.com is seeking a Compliance Operations Officer to support Australia and Current Zealand with regulatory obligations and internal policies.
You will monitor activities, assist in onboarding, due diligence, and screening, and contribute to a strong compliance culture.
The role emphasizes quality assurance, process improvements, and effective guidance to stakeholders.
ALaw/Economics/Businessdegree and 2+ years AML/CTF experience are required.

📌 Compliance Ops Supervisor - Aml & Regulatory Risk (Anz) (New South Wales)
🏢 XE.com
📍 New South Wales

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Customer Support Specialist (Brisbane)

Customer Support Specialist (Brisbane)

28 Sep
|
Important Group
|
Brisbane
  • 28 Sep
  • Important Group
  • Brisbane

HomeMade, Mable, Leap in! and Mable Direct are entities under the Attain Healthtech Group of companies. While our companies are diverse, three similarities bind us: 1. We exist to create lasting, pos [...]

New Job Opening: RC Drillers in 193 Western Road, West Kalgoorlie, WA

New Job Opening: RC Drillers in 193 Western Road, West Kalgoorlie, WA

28 Sep
|
Important Group
|
West Kalgoorlie
  • 28 Sep
  • Important Group
  • West Kalgoorlie

Job Description RC Drillers | WA Projects | $800–$1,300/day ️ Opportunity: Work across WA drilling projects on a contemporary 38-rig fleet including Schramm 685 and Sandvik 840/880 rigs. Experi [...]

Subscribe to this job alert:

Get the latest job offers by email for: compliance ops supervisor - aml & regulatory risk (anz) (new south wales) / new south wales

OSHC Permanent Educator (Qualified) | Aubin Grove Area

OSHC Permanent Educator (Qualified) | Aubin Grove Area

28 Sep
|
Leading
|
Aubin Grove
  • 28 Sep
  • Leading
  • Aubin Grove

Company Description Partnering with parents and school communities, at Junior Adventures Group (JAG) our goal is to help today’s children navigate their tomorrow by supporting children's developmen [...]

Solution Architect- Azure (Melbourne)

Solution Architect- Azure (Melbourne)

28 Sep
|
Recognized
|
Melbourne
  • 28 Sep
  • Recognized
  • Melbourne

Job Description: Must Have Skills:  Azure Integration Services (Logic Apps, Service Bus, API Management, Functions)  Solution Architecture  REST APIs, SOAP Web Services  JSON [...]

Subscribe to this job alert:

Get the latest job offers by email for: compliance ops supervisor - aml & regulatory risk (anz) (new south wales) / new south wales