Compliance Officer

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,...

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...

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...

We are actively looking for a Compliance Officer to join a housing association in the Birmingham area on a permanent basis. In return you will receive a car allowance, flexible working hours, 34 days annual leave, the option to purchase extra annual leave, life assurance, employee wellbeing programme, life admin days, health cash plan, reduced rate gym...

About usThe Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses. We are doing this by connecting and digitising...

#LI-JC1Who we areWe are a leading global insurance organisation with operations in approximately 70 countries and jurisdictions. AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions and other financial services. These diverse offerings include products and services that help businesses and individuals...

Compliance OfficerWe re looking for a dynamic and a highly motivated individual to join a new role in the Compliance and Data Protection team.This is a remote working role and applications from individuals who are seeking flexible working options are welcomed.Position:SIT33 Compliance OfficerLocation:Home-based, UK Nationwide, however, occasional travel will...

Do you share our values of being purposeful, curious, questioning and collaborative? If so, this might be the opportunity for you Melbourne APS 5 Min $79,557 Max $85,899As a Compliance Officer, you will work closely with a team of investigators providing support for audits, compliance assessments, investigations and keeping our Standard Operating Procedures...

Shape the future of online gaming and gambling as a Compliance Officer and help us build an exceptional legal and compliance teamWhy us, why now?:As we continue to grow, we recognize the importance of building out our legal and compliance team to provide the best possible support to our business. This is an exciting opportunity to join a fast-paced and...

Foster quality improvement Lead compliance in care Parttime opportunityThe OpportunityJoin a leading organization in disability services as a Part-Time Compliance Officer. Your expertise in compliance and quality management will be paramount in maintaining high standards of service delivery. Collaborate with multiple departments, foster a culture of...

Globally renowned Performing Arts Institution 60 Years Young Creating Bright Futures Compliance Diligence Passion for Process Tech Savvy Arts Precinct SouthBankThe Australian Ballet School has transformed young talent into elite performers of the future on a global stage for almost 60 years. This world-renowned institution is now undertaking an exciting...

Overview: Fulltime, Continuing role based at the Melbourne CBD Campus (Hybrid) HEW 6 + 17% Superannuation and generous leave entitlements Bring your passion for quality, accuracy and compliance Join a strong and focused team, committed to supporting your growth and development Contribute to the amazing spaces and experiences that enable RMIT to shape the...

The CompanyThe OpportunityThe Compliance Officer's role is to assist with the development, implementation and ongoing monitoring of regulatory initiatives. This role is to identify and support continuous improvement activities which lead to excellence of the organisations Integrated Management Systems. The role will also provide support to ensure the...

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...

You are obsessed with the fintech and payments space? You can find anything or anyone on Google? You are excited to get out of bed every day and tell others how to be compliant in the first place? Then we want to hear from you We are looking for a maternity cover of 8-10 months fixed term contract.Who we are?The Novatti Group is a fintech company that...

Location: Essendon, flexibility to be based at other campusesRole Type: Fulltime, 6-month FTCAbout us:Bendigo Kangan Institute is one of Victoria's largest TAFE providers. We offer state-of-the-art training centres providing a wide range of courses in a variety of fields. We foster a culture that is _customer-centric _, works _together _and focuses on...

Safety and Compliance OfficerJoin a passionate and hardworking team | Education sector | Hands-on busy role | Learning & development opportunities.- 2-year contract with the opportunity to continue:Reporting into the Risk and Compliance Manager:- Hybrid working options offeredAbout the companyThis prestigious education authority has a requirement for a...

This is the first role in Australia and entails managing and overseeing all regulatory compliance activities for the company, whilst establishing the compliance and risk procedures from scratch.This is the first position being hired in Australia and therefore will be a stand-alone, remote position initially.That said, you will sit within a Global Compliance...

Competitive Remuneration Full time in house barista Albert park lake viewsLearning Online/Australian Beauty School is a progressive, new age education company that offers short courses in an array of different verticals. Having experienced rapid growth over the last 4 years and with an international expansion on the horizon, we are seeking a motivated and...

Home > Jobs > Investigations and Compliance Officer As a member of the Gambling Compliance Team you will:assess complaints and other intelligence and make recommendations about whether to investigate a matterconduct investigations and undertake compliance and enforcement activitiesengage productively and constructively with stakeholdersundertake compliance...