Compliance Operations Lead – AML/CTF & Risk Management (Sydney)

Compliance Operations Lead – AML/CTF & Risk Management (Sydney)

13 Oct
|
XE.com
|
Sydney

13 Oct

XE.com

Sydney

Xe.com is seeking a Compliance Operations Officer to support Australia and New Zealand regulatory obligations. The role focuses on monitoring compliance activities, case management, and ensuring alignment with internal policies and external rules.

The team values accuracy, collaboration, and proactive problem solving. The position involves QA reviews, training delivery, remediation coordination and transparent guidance to cross-functional partners on risk.

#J-18808-Ljbffr

📌 Compliance Operations Lead – AML/CTF & Risk Management (Sydney)
🏢 XE.com
📍 Sydney

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.

Factory Support Team (Fixed Term) (Bunyip North)

Factory Support Team (Fixed Term) (Bunyip North)

14 Oct
|
Leading
|
Bunyip North
  • 14 Oct
  • Leading
  • Bunyip North

The impact you’ll make - As a Factory support team at Lam Research Manufacturing Korea, you will be responsible for supporting LMK Factory operation by analyzing shortage data to identify and escal [...]

Compliance Expert - Fully Remote (Sydney)

Compliance Expert - Fully Remote (Sydney)

14 Oct
|
Important Business
|
Sydney
  • 14 Oct
  • Important Business
  • Sydney

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D [...]

Subscribe to this job alert:

Get the latest job offers by email for: compliance operations lead – aml/ctf & risk management (sydney) / sydney

Product Manager (Identity Verification) (Sydney)

Product Manager (Identity Verification) (Sydney)

14 Oct
|
NCS Australia
|
Sydney
  • 14 Oct
  • NCS Australia
  • Sydney

Job Description We are looking for a Product Manager (Identity Verification) to own and drive identity verification capabilities within our Customer Identity and Access Management (CIAM) transforma [...]

Registered Nurse - Whyalla Hospital Casual Pool (South Australia)

Registered Nurse - Whyalla Hospital Casual Pool (South Australia)

14 Oct
|
Sa Health
|
South Australia
  • 14 Oct
  • Sa Health
  • South Australia

- Flinders and Upper North Local Health Network – Whyalla - RN/M1 | Casual - Salar: $39.26 - $53.57 per hour | 25% Casual Loading | Casual Contract (up to 4 April 2027) Join us as a Registered Nurs [...]

Subscribe to this job alert:

Get the latest job offers by email for: compliance operations lead – aml/ctf & risk management (sydney) / sydney