Investigator and Compliance Officer

APS5 | Multiple Positions | 18 - month contract | Penrith or Parramatta **Your new company** This independent statutory authority, established by the Australian Federal Government, is seeking multiple APS5 Compliance/Investigation Officers to join them for an 18-month period. **Your new role** As an APS5 Compliance/Investigations Officer you will: -...

Compliance Manager - Investigation and Breaches We value your unique voice and perspective, which is why we're counting on you to help us become even better. Join ING Australia's **Conduct Compliance and Ethics team** as **Compliance Manager - Investigation and Breaches **and build an exceptional experience for yourself while making a difference in our...

We value your unique voice and perspective, which is why we're counting on you to help us become even better. Join ING Australia's **Conduct Compliance and Ethics team** as **Compliance Manager - Investigation and Breaches **and build an exceptional experience for yourself while making a difference in our customers' lives. You'll have the opportunity to...

**Investigative Officer** - **Grade**: Clerk Grade 5/6 - ** Salary range**: $89,707 - $98,982 + superannuation and leave loading - ** Duration**: Fulltime permanent - ** Closing Date**:Tuesday 21st March (at 9:59am) - ** Location**: Based in Parramatta however generous work from home provisions **About the role** The Business Risk team are seeking an...

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...

**_Do you want your work to make a difference for NSW?_** - Together, we create thriving environments, communities and economies._ - **1x Temporary full-time opportunity until 30 June 2024**: - **Parramatta preferred, WFH arrangement available**: - **Salary relative to experience, and ranges from $103,961 to $117,290 + super** The Department of Planning...

**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...

Banking & Finance - Treasury and/or Risk Specialist - Sydney - Permanent / Full Time **26th February, 2024**: We are working with a growing mutual bank who are currently seeking a Risk and Compliance Manager for a newly created role in their Sydney head office. Key Responsibilities: - Developing and supporting compliance and testing frameworks. - Helping...

**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...

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...

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...

**About your new role** Reporting to the investigations Manager, in this role you will review complaints and conduct investigations and inquiries on matters of concern to all areas of the business inclusive of employees, patrons and companies. You will be liaising with relevant business units, conducting investigations as required and ensuring that the Star...

Banking & Finance - Stock Broking - Sydney - Permanent / Full Time **08th February, 2024**: **This is an exceptional opportunity join a Capital Markets Institution in a Compliance Manager role. Australia is the main hub across APAC for the financial institution and due to growth across the region they are looking to expand.** **Key Responsibilities** -...

Banking & Finance - Banking - Compliance - Sydney - Permanent / Full Time **02nd February, 2023**: Our client is a well-known global investment company. They are a commercial business with exciting initiatives and set up for success. They are looking for a compliance professional to join their existing team. Main responsibilities are: - Maintaining...

**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. -...

**Waste **Investigations Officer** - Job No:CB17939- Location: - **Drummoyne, Sydney** - **Permanent Full Time Opportunity** - **Leaseback Operational Ute vehicle or To or From Vehicle option available (to be negotiated)** - **Nine day fortnight** The City of Canada Bay is a thriving surrounded by the beautiful bays of Sydney Harbour. The area is also...

**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...

**Some career choices have more impact than others.** At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and...

We are seeking an investigations reporter to join our team and undertake agenda-setting investigations in line with Guardian Australia’s strategic objectives. **In this role you will** - Devise and undertake high-impact investigations for Guardian Australia, and conceive innovative ways to tell investigative stories - Identify stories that require...

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...