Licensing and Compliance Advisor

Manufacturing - Management / Supervisor - Sydney - Permanent / Full Time **11th January, 2023**: CRM Recruitment is currently partnering with an organisation who are seeking a Corporate Governance & Compliance Manager, to build and implement the Governance & Compliance Framework for this privately owned consortium. This role is both strategy & execution...

Insurance - Other - Sydney - Permanent / Full Time **12th January, 2023**: We are seeking a highly motivated and detail-oriented Quality Assurance and Compliance Officer. In this role, you will be responsible for ensuring that our products and services meet all regulatory requirements and industry standards. Key responsibilities include: - Reviewing and...

**About 4Sale -** 4Sale is a cutting-edge proptech company revolutionizing the real estate industry with our innovative all-in-one app. Our platform simplifies the property transaction process, connecting buyers, sellers, and real estate professionals in a seamless and user-friendly environment. We are seeking an experienced Class 1 Licensed Real Estate...

Banking & Finance - Funds Management - Sydney - Permanent / Full Time **25th January, 2023**: Global Financial Institution is currently seeking a Financial Crime Compliance & Privacy Manager. - 2nd line financial crime advisory role. - Assist in design, implementation and monitoring of financial crime risk framework, program and policy. - Provide support...

Banking & Finance - Other - Sydney - Permanent / Full Time **20th March, 2023**: ASX listed Financial Institution is currently seeking a Financial Crime Compliance Manager to join its growing team. - 2nd line financial crime advisory role. - Design, implementation and monitoring of financial crime risk framework, program and policy. - Provide support and...

About Woolworths Group Woolworths Group is a food and everyday needs retailer united by the shared purpose of creating better experiences together for a better tomorrow. With more than 1,400 stores across its Woolworths Supermarkets, Countdown Supermarkets (New Zealand) and BIG W brands, and fast-growing eCommerce businesses, Woolworths Group is...

Leading Australian Energy Retailer - Senior role - working directly with the Compliance manager - Competitive Salary - Between $120,000 and $140,000 The individual will work closely with the Compliance Manager in compliance activities relating to the client’s Compliance Management Framework development that addresses all relevant legislative and...

Full time permanent role 35 hour working week with hybrid working model Located in the heart of Sydney's CBD (Martin Place) We are currently looking for a Licensing Solicitor to join our Licensing team. This is a full-time permanent role (35 hours per week) with a hybrid working model, located in Martin Place...

**Licensing Officer** **Liquor & Gaming NSW** - Join Liquor & Gaming, a Group within the Department of Enterprise, Investment and Trade - An exciting and challenging opportunity to work with Liquor & Gaming NSW within the Licensing Team. - Clerk Grade 5/6 with starting salary range of $93,295 - $102,941 - Full Time Ongoing role in Sydney **About Liquor &...

Proactive Office and Excellent Team Environment - Permanent role - $80k to $85k Plus Super plus BONUS This is a great opportunity for a career orientated market professional to join a well-established financial services organisation as an Advisor Assistant Dealing with Ultra high net worth clients and very intelligent colleagues, our client is keen to meet...

**A new name, a bright pathway ahead** Part of Downer Group, our newly formed Social Infrastructure business unit brings amazing capability to the people of Australia and New Zealand, and what matters most to them. We run hospitals and universities, we manage client data centres, we drive our customer’s sustainability initiatives, and we are a trusted...

Join our Risk Management team and become a pivotal part of the firm's risk management strategy. We are seeking an experienced and proactive National Risk and Compliance Adviser to drive risk awareness and ensure compliance across our national operations. The Role This dynamic and highly visible role will support the implementation of the firm's risk...

Job DescriptionKey Responsibilities:· Visa Consultation: Provide expert advice to clients regarding various visa options, eligibility criteria, and the migration process.· Documentation Preparation: Assist clients in gathering and preparing necessary documents for visa applications, ensuring accuracy and completeness.· Visa Lodgment: Lodge visa...

**Compliance Manager, Institutional Banking and Markets** - You are always looking at the bigger picture. - This is a role designed to create lasting change. - We are an innovative and “People’ culture **See yourself in our team** Our Institutional Banking and Markets (IB&M) and Group Treasury Compliance team is responsible for ensuring IB&M and Group...

Key Responsibilities:· Visa Consultation: Provide expert advice to clients regarding various visa options, eligibility criteria, and the migration process.· Documentation Preparation: Assist clients in gathering and preparing necessary documents for visa applications, ensuring accuracy and completeness.· Visa Lodgment: Lodge visa applications on behalf of...

Work on a portfolio in partnership with private and public stakeholders Develop WH&S initiatives that meet legislative requirements Initial 12 month contract, based in Parramatta, Flexible WFH environment New and exciting opportunity for experienced Work Health and Safety (WHS) Advisor to join this government department. The Company This is a...

**Licensing Representative - Licensing & Funds** **Grade**: Clerk Grade 3/4 **Duration**: Temporary - June 2024 with the possibility of ongoing **Location**: Parramatta, Gosford and Other Locations **Closing Date**:12th March 2023 [9:59am] **Multiple vacancies across several teams including**: - Building, Business & Workplace Safety We will also be...

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...

Hybrid / WFH environment - Great salary, bonus and benefits - CBD location An excellent opportunity for an experienced Compliance Manager to join a prestigious Financial Services group. This is a unique Compliance Manager career opportunity to join a reputable & well established financial services firm. The company specialise within Wealth Management,...

**Why you want this role**: If you’re looking for a challenging role with broad exposure to all aspects of financial advice/planning, mentoring from some of the best financial advisors in Australia (check the Top 100!), and proactive support to continue to develop your careerthen this is the perfect role for you! Our Wealth Advisory team is growing (+20%...