Job offers: Foreign Banking Compliance Officer

Accounts Receivable Officer - Ref No.2242352

Kings Transport :: Melbourne, Victoria :: over 30 days ago

... The primary objective of the Accounts Receivable Officer is to manage the day to day cash flow of the Kings ... required KPIs as set by management - All aspects of banking and reconciliation - Reporting - Maintain customer ... through effective communication - Ensure full compliance with customer protection, privacy and relevant ...

Foreign Exchange Specialist

JobArch.com :: Western Australia :: over 30 days ago

... American Express and be rewarded for your efforts. The Foreign Exchange Specialist role is responsible for providing ... Service is provided * Ensure all audit, control and compliance requirements are strictly adhered to at all times and ... according to business requirements * Foreign Exchange/Banking/ cash handling be an advantage but not essential You ...

2 x Foreign Exchange Specialist

JobArch.com :: Queensland :: over 30 days ago

... American Express and be rewarded for your efforts. The Foreign Exchange Specialist role is responsible for providing ... Service is provided * Ensure all audit, control and compliance requirements are strictly adhered to at all times and ... according to business requirements * Foreign Exchange/Banking/ cash handling be an advantage but not essential ...

Quality Assurance (Data Entry) Officer | Financial Services | CBD location

Keegan Adams :: Sydney, New South Wales :: over 30 days ago

... off market transfer, unit trust applications, unit trust redemptions and share purchase plan transactions) - Review of supporting documentation compliance with Anti Money Laundering (AML) and Foreign Account Tax Compliance Act (FATCA) rules - Review of dividend and distribution calculations, replacement EFT and Cheque payments and payments being ...

FX Operations & Settlements Officer

Fitzgerald Jenkins Recrutiment :: Sydney, New South Wales :: 30 days ago

... - Stakeholder management & communication with service providers - Ensure compliance policies & procedures are followed - Perform KYC checks for new originating ... experience in the Financial Services industry (2+ years) - A good understanding of foreign exchange, derivatives, margin FX, index & precious metals brokerage industry ...

Broker Support Officer

Beyond Bank Australia :: Adelaide, South Australia :: yesterday

... nationally. In addition to providing high quality banking services, we are committed to benefiting our customers ... out of Beyond Banks reach. The Broker Support Officer will work towards achieving the Third Party Mortgage ... services - Working knowledge of operational, audit and compliance requirements in a financial organisation - Well ...

Compliance Administration Officer (Part- Time)

Summerland Credit Union :: yesterday

... Credit Union has been providing our customers with award winning service, fairer fees and convenient access to banking and financial services for over 50 years. We currently have a vacancy for a Compliance Administration Officer (Part-Time) in our Lismore head office. Working closely with the Compliance Team and other stakeholders, the ...

FX Settlements Officer - Ref No.FXsetts March

Fitzgerald Jenkins Recrutiment :: Sydney, New South Wales :: over 30 days ago

Our client, A global Investment Banking leader is seeking a dynamic FX Settlements candidate to join their lively and fast paced team. Reporting into the Settlements manager the responsibilities of the role include: - Ensure all payments, confirmations and investigations are met for Corporate FX. - Manage daily FX Settlements - Work closely with ...

Dispute Resolution | Corporate Insolvency | Commercial Litigation

Law Staff :: Brisbane, Queensland :: 30 days ago

... issues affecting the share price of public companies; Trade Practice disputes/compliance, misleading and deceptive conduct, as well as Consumer Protection issues; Resources ... and public sector with disputes relating to energy and resources, construction, banking, and corporate litigation. - Matters relating to Corporations Act, banking ...

Consultant/Business Advisor | BIG 4 BANK | $90 - $110k | - Ref No.2119888

GOW Recruitment :: Sydney, New South Wales :: over 30 days ago

... and address potential risks and control issues which could be mitigated - Partner with various business units to ensure that IFRS and APRA compliance are met and to provide advice over any complicated banking issues - Provide key analysis to the business to ensure business best practice is met - Analysis of the Regulatory Reform & Compliance ...

Credit Officer - Ref No.2244300

ThompsonCook :: Melbourne, Victoria :: over 30 days ago

... accounts via phone and email - Investigating customer payment issues; building strong relationships with your customer base - Allocating payments - Assisting with daily banking - Reconciling the debtors ledger - Weekly and monthly invoicing - Database maintenance Our client will consider applications from both experienced credit officers and ...

Account Manager ? Accuity ? Australia

JobArch.com :: Sydney, New South Wales :: over 30 days ago

... hold market-leading positions across a wide range of industry sectors including banking, petrochemicals and aviation where we help customers make key strategic decisions ... http://www.bankersaccuity.com/ sets the global standard for payment efficiency and compliance solutions. It includes premier data services that have been providing solutions to ...

Banking & Finance Lawyer - Ref No.BF545

First Recruitment International :: Melbourne, Victoria :: over 30 days ago

Specialising in high value, sophisticated banking and finance transactions, as well as complex issues in the consumer, compliance and ecommerce areas of retail finance, they are keen to further strengthen their team. A key strength of our client's Banking & Finance team is its breadth and depth of knowledge, with shared legal and banking ...

Stirling Andersen

Client Support Officer - Financial Planning - Ref No.ER-CSO16/0216

Stirling Andersen :: Brisbane, Queensland :: over 30 days ago

... Management practice are seeking a detail orientated and enthusiastic Client Service Officer/Administrator to join their high performing and busy team. Working as part of a ... communication skills with high level client focus. - A tertiary qualification in Banking and Finance, Accounting, Economics or other relevant degree and/or your RG146 would ...

Site Surveillance Officers & Leads - NSW - Ref No.2210889

Bellwether Contractors :: Sydney, New South Wales :: over 30 days ago

... at Site Supervisor/Foreman level; Min of 2 years experience as Site Surveillance Officer; (+1 yr min as Lead if applying for lead role) You would require a history of ... programs. Understanding of traffic and pedestrian control, including approvals and compliance. Understanding of Light Rail Safety Requirements. Current General Construction ...

Get new jobs for this search to your email for free!

By registering the Job Alert you accept the provisions of our Terms of Use.

Page     1| 2| 3| 4| 5...