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...

Insurance - Other - Sydney - Permanent / Full Time **22nd June, 2023**: **This is an exceptional opportunity join a global Financial Institution in a Compliance Manager role. The organisation has 130 offices around the globe. The imprint is small they try to operate more as a mid size organisation.** **Key Responsibilities** - Lead in developing the...

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...

Legal - Lawyer - Compliance - Sydney - Permanent / Full Time **03rd February, 2023**: Fast growing Australian Fintech is seeking a Legal & Compliance Manager (Head of Legal & Compliance). **Key Responsibilities** - Manage, develop & uplift organisations Compliance framework, polices and management procedure, instilling a culture of continuous...

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 ...

Unique opportunity with commercial and residential projects - Build on your industry network and expand your project portfolio - Enjoy flexible working arrangements and a healthy work-life balance **ABOUT THE COMPANY.** This Local Council is located is located in Western Sydney and in close proximity to public transport. This particular team is a mid-sized...

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,...

Opportunities across Aus - Competitive market salary - Further your Compliance career Tyler Wren is working with a great client of ours to assist with recruiting a Compliance Officer. As the Compliance Officer, you will deal with new clients' onboarding procedures and review and verify existing client relationships in accordance with regulations. **You...

We are looking for Compliance Officers to join our team in Sydney, Gold Coast and Brisbane!

Compliance Officer Location: Sydney, Australia Date Posted: Mar 30, 2023 **Description** **About the Role**: Coordinate and report on incidents, breaches and complaints. Develop and implement solutions with the business to improve the quality of service to our clients. Provide compliance reporting to clients. Coordinate internal audits and AML...

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...

**_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...

**Date**:9 Nov 2023**Location**:Sydney, NSW, AU, 2000 - Melbourne, VIC, AU, 3000**Employment Type**:Permanent Full Time- Excellent opportunity to add value in this influential role - Permanent, full-time opportunity in our Sydney or Melbourne office - Hybrid working - 2 days in the office **The difference you will make at Insignia Financial**- **Key...

Do you possess extensive expertise as a Quality and Compliance Officer, showcasing exceptional clinical knowledge and auditing experience, coupled with highly refined skills in time management, communication, and IT?_ **The Position**: The role of a Quality and Compliance Officer involves offering support and assistance to the Quality Manager in ensuring...

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...

Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do.  Our culture is focused on growing each other. We...

**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...

Immediate Start - Competitive Salary $70k - $75k + Super - Full Time Position **_A leading security firm in Southern Sydney, offers clients a full turnkey service - from concept and design, through to development, installation and maintenance._** **_About the Role_** - This is an Office/Compliance role which will be heavily within the Health and Safety,...

Overview The 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...