Senior Compliance Officer

The role is a 12 month FTC with the possibility of going perm thereafter. As the Senior Compliance Officer you will be responsible for regulatory compliance. AML, CTF and engaging with senior stakeholders and regulator's on compliance matters. The role will be working within a well known custodian organisation. Key Responsibilities: Advise on AFSL/AUSTRAC...

The role is a 12 month FTC with the possibility of going perm thereafter. As the Senior Compliance Officer you will be responsible for regulatory compliance. AML, CTF and engaging with senior stakeholders and regulator's on compliance matters. The role will be working within a well known custodian organisation. Key Responsibilities: Advise on...

The Senior Compliance Officer will be responsible for the application, management and maintenance of overseas (mainly Europe and South Africa) licenses. Reporting directly to the Chief Compliance Officer, the incumbent will play a pivotal role in ensuring compliance with relevant regulations and standards. Responsibilities: Manage regulatory and licensing...

Banking & Finance - Other - Sydney - Permanent / Full Time **05th April, 2024**: **Key Responsibilities** - Key point of contact for regulatory compliance matters (line 2 advice). - Manage & maintain organisations Compliance framework and management procedure, instilling a culture of continuous improvement. - Coordinating with regulatory organisations...

**Position Description** **Company Name**: VET Quality and Compliance **Job Title**: Junior Compliance Consultant **Job Industry**: Vocational Education and Training **Employment Type**: Contract/Part-Time/Casual **Job Location**:100 Walker St, North Sydney, NSW, 2060. **Summary**: This job would be suitable for a university student. **Key...

**Position Description** **Company Name**: VET Quality and Compliance **Job Title**: Junior Compliance Consultant **Job Industry**: Vocational Education and Training **Employment Type**: Contract/Part-Time/Casual **Job Location**:100 Walker St, North Sydney, NSW, 2060. **Summary**: This job would be suitable for a university student. **Key...

RESPONSIBILITIES This position requires a diplomatic and analytical professional who can:  Be the main point of contact on all compliance related matters Ensure continuing compliance with applicable regulatory requirements and market best practice, including anti-money laundering and sanctions compliance, marketing and distribution compliance ...

**Compliance Officer** - **Our compliance team is growing at The Star!** We are looking for Compliance Officers to join our team in Sydney!

The Compliance Officer will be responsible for the application, management and maintenance of overseas (mainly Europe and South Africa) licenses. Reporting directly to the Chief Compliance Officer, the incumbent will play a pivotal role in ensuring compliance with relevant regulations and standards. Responsibilities: Manage regulatory and licensing matters,...

**Responsibilities**: - Serve as the primary point of contact for all compliance-related inquiries and issues pertaining to the licenses under management. - Support internal and external audits, as well as regulatory reviews, by providing necessary documentation and information. - Assist in the establishment of local bank accounts for licensed entities. -...

**Sydney OR Brisbane location considered.** **The Company** You will be joining an international financial services institution working across a breadth or products within the retail banking space. **A day in the life of a Regulatory Compliance Manager** You will join the Wealth product and technology divisions to provide advice on all regulatory and...

**NDIS COMPLIANCE OFFICER** TrueHelp ia a registered NDIS service provider in Sydney. We aim to support people with disability and mental health in achieving their goals and strenthening capacity to live confidently in our community. We are seeking to appoit a dedicated Compliance officer to support implementing and monitoring compliance practices across...

About Tabcorp Tabcorp is Australia's leading gambling entertainment company, renowned for our world-class brands including TAB, Sky Racing, and MAX. It’s an exciting moment in our history – a new era for Tabcorp. We’re bringing industry-leading products and services to our customers, leading with integrity, and creating value for our shareholders and...

**_Do you want your work to make a difference for NSW?_** - Together, we create thriving environments, communities and economies._ - **Play a crucial role in ensuring public confidence in the safety of Declared Dams within NSW**: - **Permanent full-time role, based in Parramatta NSW- we offer hybrid and flexible working arrangements**: - **Salary relative...

**Company Overview**: Established for more than 15 years, we are a global finance trading platform based in Sydney, Australia with over 130+ employees with a strong online presence. Continually improving our product and services, we are considered one the of main competitors within our industry. As an agile company that values growth and development, we...

OverviewThe Azure Compliance team is seeking an enthusiastic and dedicated Senior Compliance Technical Program Manager to manage specific Azure’s compliance audit workstreams. The Senior TPM will lead and manage projects with multiple stakeholders within Azure as well as our external customers to understand compliance requirements and operationalize...

Company DescriptionWelcome to This Australian Life. From the millions of Australians we protect, to those that make it happen every day at TAL, people really are what we’re all about. We want to grow with you. Achieve with you. And support you to do your best work. That's why we're focused on developing leadership, promoting diversity, rewarding...

**Risk & Compliance Officer**: - SCC : Sydney- SafetyCulture Care - Risk & Compliance /- Full-time- / Hybrid- Come join this completely new team as we build out SafetyCulture Care within SafetyCulture. A risk-led Insurance Agency that is helping companies that stand to benefit from the unique product offering of SC Care to empower them to run better, safer...

**Job no**: 523299 **Work type**: full time, part time **Location**: Sydney, NSW **Categories**: Payroll **Payroll Compliance Officer** - Employment Type: Full time 35 hours per week (open to a 28 hour week) - Duration: Contract until 31 December 2025 - Remuneration: Level 6 $96,960 - $103,434 (depending on experience) + 17% super + leave loading -...

**_Do you want your work to make a difference for NSW?_**: - Together, we create thriving environments, communities and economies._ - **Seeking Building Compliance Inspection Officers to work for Australia’s largest social housing portfolio!**: - **Permanent full-time opportunities based in Strawberry Hills with flexible/hybrid working model**: -...