Compliance Officer

Banking & Finance Other Sydney Permanent / Full Time05th 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 (APRA, ASIC, AUSTRAC)....

Insurance Other Sydney Permanent / Full Time22nd 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 organisations Compliance...

Legal Lawyer Compliance Sydney Permanent / Full Time03rd 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 improvement. Leading reporting...

Compliance Officer - Parramatta Location Full Time Position - Temporary $38-40 p/hCompliance Officer - Parramatta LocationFull Time Position - Temporary$38-40 p/h***PERSOLKELLY have partnered with a leading manufacturing company located in Parramatta and are seeking a Compliance Officer to join their welcoming and dedicated team.As a Compliance Officer, you...

At TMGM, we aim to provide you with the best trading conditions, powered by both industry-leading and cutting edge innovative platforms.Business Operations and Strategy Full-time Office | Sydney, NSW, Australia Mid Level · A role for someone with some well-developed knowledge and skills they can bring to the role and team.Typically within 2-5 years of...

8 weeks holiday Off Floor role Great team environment- 8 weeks holiday:- Great team environment:- Parking on site and very close to public transport:- 9-5 hours:- Childcare discounts for staff:- Work closely with the experienced DirectorThe OpportunityAnzuk are proud to be supporting this***stunning independent Early Learning Centre on Sydney's Lower North...

australia sydney permanent up to au$420 per dayOne of our Government clients based in Macquarie Park (1 day a week) are looking for a Compliance Officer for a 12 month contract. This role is paying $420pd + superResponsibilities include but not limited to:Support planned reviews of key compliance obligations and provide recommendations to management that...

Responsibilities: Serve as the primary point of contact for all compliancerelated 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. Stay updated on...

Chubb is the world's largest publicly traded property and casualty insurer. With operations in 54 countries, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse group of clients.Chubb Australia is currently experiencing a period of accelerated...

As a growing energy provider, our client is now seeking an experienced Compliance Officer.In this role, you will work closely with the Head of Retail Business and Compliance committee, including but not limited to complying with regulations to ensure critical information about our rates and services are displayed correctly. Government support is being...

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

Job Title:Compliance Officer**:Job Code: 5189- Country: AU- City: Sydney- Skill Category: Compliance- Description:Aon's Benefit Index, Nomura's benefits rank #1 amongst our competitorsPurpose and SummaryThe compliance analyst will support the APAC compliance team (based in Sydney) with a focus on monitoring of staff compliance with internal policies,...

Government / Local Government Local Government Sydney Permanent / Full Time17th April, 2023:CRM Recruitment are partnering with a busy City Council who are currently going through a transformation and uplift so in turn are seeking a Governance Officer to join their team located conveniently in Sydney's Eastern Suburbs.This is a hands-on role within a small...

The Company.This prominent Australian company has been a market leader for over four decades and specialize in designing, manufacturing, and distributing products and providing related services. Due to their ongoing expansion, they are currently seeking a Compliance Officer to join them immediately. This presents an excellent opportunity to enhance your...

On the surface VivCourt Trading might look like your average financial trading firm. But you just have to scratch the surface (or chat to anyone who works there) to know it most definitely is not.VivCourt's founder, Rob Keldoulis, has taken the traditional corporate business model and flipped it on its head. He has challenged every aspect and come away with...

Compliance OfficerLocation: Sydney, AustraliaDate Posted: Mar 30, 2023DescriptionAbout 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...

Your Role:The Compliance Officer works under the direction of Chief Compliance Officer in collaboration with staff members in other departments. The Compliance Officer is responsible for providing legal support to all departments and the company as a financial services licenseeRequirements: Provide legal advice for company's operations, including the review,...

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

Apply now Job no: Work type: Permanent Full Time Location:Sydney Categories: Risk, Legal & Compliance The Star Entertainment Group (TSEG) is a publicly listed company on the ASX.Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our...