Compliance Analysts/Officers

Compliance & Risk (Banking & Financial Services) Are you passionate about ensuring regulatory adherence and maintaining and improving compliance standards? With potential contract and permanent opportunities becoming available in the near future, we're seeking compliance analysts and officers looking for their next opportunity. Key Responsibilities:Conduct...

Compliance AnalystWe are looking for a dynamic high calibre Compliance Analyst to join our Global Compliance team in Melbourne or Sydney office, Australia who will provide compliance support to our Australia office. The incumbent will report to the Senior Compliance Officer in Australia. He/ She will also work with other members within International...

Melbourne- Asset Management- PermanentThis is a fantastic opportunity to work for a global Asset Manager and be responsible for daily mandates with regard to five asset funds in their Melbourne office.The Investment Compliance Analyst will be responsible for overseeing and supporting the daily mandate monitoring process that has been outsourced to the...

Banking & Finance Other Melbourne Permanent / Full Time10th May, 2023:We are working with a growing boutique financial services business who are currently seeking a Risk & Compliance Officer for a newly created role.Key Responsibilities: Incident, breach and complaint assessments Testing and maintaining compliance Compliance checklists Review documents,...

Banking & Finance Analyst Melbourne Permanent / Full Time17th February, 2023:We are working with a growing boutique financial services business who are currently seeking a Risk Officer for a newly created role in their Melbourne head office.Key Responsibilities: Incident, breach and complaint assessments Testing and maintaining compliance Compliance...

The speed of technology. The influx of data. Shifting regulations. Increased customer expectations.That's where you'll find SS&C, helping clients find opportunity in ever-changing and complex customer, business, and regulatory requirements. Mastering complexity is a constantly changing and evolving challenge - one that only a few people can embrace and...

Compliance Analyst (Entry Level)To support and liaise with the internal group Back Office team, ensuring Australian-based clients are supported and experience a seamless trading journey with Capital Com Australia.Experience / Knowledge / Skills: Great attention to detail Can work towards deadlines Ability to learn new systems and tools quickly Strong and...

Risk & Compliance Analyst (Junior)Position Description: Position Description - Risk and Compliance Analyst Your new role with Bendigo Bank is just a few clicks away.As the Risk and Compliance Analyst, you will be reporting to the Head of Risk and Compliance Services with key responsibilities relating to analysing risk and compliance data for deep dives and...

Press space or enter keys to toggle section visibility Name Payroll Governance and Compliance Analyst Site / Location Ref # Entity Australia Post Opening Date 27-May-2024 Suburb Melbourne Work Type Permanent Full Time Description & RequirementsPress space or enter keys to toggle section visibility Payroll Governance and Compliance Analyst Help us...

Your new role with Bendigo Bank is just a few clicks away.As the Risk and Compliance Analyst, you will be reporting to the Head of Risk and Compliance Services with key responsibilities relating to analysing risk and compliance data for deep dives and thematic reviews related to risk, controls, events, business continuity management and compliance...

Admin / Secretarial / Office Support Other Melbourne Permanent / Full Time16th February, 2023:We are working with a boutique, culture focussed Australian asset management business. They are a commercial business with exciting initiatives and set up for success. They are looking for a compliance professional to work alongside a team of highly skilled asset...

Payroll Governance and Compliance AnalystHelp us deliver like never before Australia Post is delivering like never before. From the vehicles that we drive, to the small businesses that make our communities thrive. We're delivering for the environment, for our communities, for our customers and for our people. We're moving forward and we want you to come...

Ongoing Appointment, Full Time - 80 Hours + Montly ADO Managers and Administrative Worker Grade 5 (HS5) Located at The Alfred Great Staff BenefitsAlfred HealthAlfred Health is a leader in health care delivery, improvement, research and education. We are the main provider of health services to people living in the inner southeast suburbs of Melbourne, from...

Why Choose Us:Work with industry leaders in a rapidly evolving sector.Excellent career growth opportunities.A caring business that values its people and customers.CitiPower, Powercor, and United Energy operate electricity distribution networks for over 1.9 million customers in Victoria. This includes a diverse range of customers from households to large...

Our client is a modern and established Fintech lender which has recently taken over a Mortgage business and the objective of this role is to embed their risk and compliance into the existing business.Once the Interim role and the business integration is completed there is potential for the role to be become permanent.The role is hybrid 2 days per fortnight...

About Nintex: At Nintex, we are transforming the way people work, everywhere. Nintex is the global standard for process intelligence and automation. Today more than 10,000 public and private sector organizations across 90 countries turn to the Nintex Process Platform to accelerate progress on their digital transformation journeys by quickly and easily...

Melbourne- Asset Management- Contract or TemporaryOur client is a leading superannuation fund seeking a Senior Investment Compliance Analyst to join their team on an initial 3-month contract.This position is an investment compliance-focused operations position working as part of a small team that completes investment compliance, investment operational risk,...

Customer and Market Compliance Analyst: Melbourne, VIC, AU, 3000About us:We're a team that cares about you and your community. CitiPower, Powercor and United Energy own and operate the electricity distribution networks servicing 1.9 million customers located across 65% of Victoria. These customers include a large numbers of households, as well as commercial...

Compliance AnalystLeads and performs compliance inspections. Supports the development, implementation, and maintenance of compliance processes, as well as compliance monitoring functions. Serves as a trusted advisor to the business (including superannuation business teams) and provides guidance and oversight of regulated activities.About VanguardMore than 45...

Select frequency for alerts:Why choose us:Joining us means working with top industry professionals in a sector experiencing exciting transformations, offering career growth opportunities, and, importantly, being part of a company that genuinely values its employees and customers. CitiPower, Powercor, and United Energy manage the electricity distribution...