Compliance Analyst

Banking & Finance - Analyst - Melbourne - Permanent / Full Time **30th January, 2023**: **We are working with a growing boutique financial services business who are currently seeking a Compliance Officer for a newly created role in their Melbourne head office.** **Key Responsibilities**: - Incident, breach and complaint assessments - Transaction...

Full time permanent role with flexible working options - Highly regulated and fast paced industry - CBD Location **The role**: My client is a large and diverse energy business with a heavy focus on workplace culture and employee satisfaction, they continue to be seen as an employer of choice in the market. They are looking for a Compliance Analyst on a...

**At PointsBet, we have only built a fraction of what we have imagined.** Launching in Australia in 2017, PointsBet are dedicated to providing our customers with the ultimate betting experience. We're on a mission to make racing and sports betting easier to understand, fun to use and faster. After some recent business changes, PointsBet Australia is about...

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...

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...

About the role: The purpose of the Compliance Analyst role within Momentum Energy’s compliance team is to support Momentum Energy’s leadership team, managers, and employees to understand and meet their regulatory compliance obligations. This is achieved through the design, implementation, and continuous improvement of Momentum Energy’s compliance...

**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...

**Location**: Melbourne, Brisbane, Sydney **Contract Type**: Permanent MinterEllison is one of Australia’s largest law firms, with nearly 200 years of business history. We're known for our legal and consulting expertise - and for our inclusive and authentic character. Our purpose is to create sustainable value with our clients, people and communities....

MinterEllison is Australia’s largest law firm and provides legal and consulting services. Purpose is at our core. We create lasting impacts with our clients, our people and our communities. Our teams collaborate and deliver to our Purpose, and consistently work to embed our values into everyday actions. Clients rely on our expertise and insights. They...

**Compliance & Projects Analyst**: - Melbourne, VIC, AU, 3000**About our Business**: We’re a team that cares about you and your community. United Energy (UE) is an essential service, supplying reliable, safe and affordable electricity across the east and south-east of Melbourne and the Mornington Peninsula, vital for our customers and a clean energy...

**Location: Melbourne, Abbotsford (Hyrbid)** **We give you a world of potential** Computershare is on the lookout for a talented IT compliance Analyst with the ability to identify and solve problems relating to security, risk and compliance issues. This is a chance to evolve within a global company who will support you in expanding your career and...

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...

Melbourne- Asset Management- Contract or TemporaryOur client is a leading global financial services organisation seeking an experienced Risk & Compliance Analyst to join them on an initial 9-month contract. **Key Responsibilities** - Provide Subject Matter Expert advice and effective second line review and challenge across the Australian business on the...

**Customer and Market Compliance Analyst**: - Melbourne, VIC, AU, 3000**About 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...

At Franklin Templeton, everything we do is focused on one thing – delivering better client outcomes. We do that by partnering closely with our clients, assessing their strategic needs, and identifying the solution or solutions that can meet the challenge. Over 9,500 employees working in 34 countries around the world are dedicated to servicing investment...

**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...

Melbourne- Asset Management- Contract or TemporaryOur client is a highly-regarded superfund based in Melbourne, seeking a Superannuation Compliance Project Analyst for a 6-month fixed term contract commencing January 2017. **Responsibilities**: - Managing the work required by the fund to prepare for the current slate of superannuation regulatory changes...

The McMillan Shakespeare Group (MMS) is a trusted provider of salary packaging, novated leasing, disability plan management and support co-ordination, asset management and related financial products and services. From our origins in 1988 when we created Australia’s salary packaging industry to today, MMS has a proud history of innovation and exceptional...

Aussie Broadband’s (ABB) purpose is to the change the game. As our Security Governance, Risk & Compliance (GRC) Analyst, you'll play a pivotal role in supporting the manager of this function. Your primary responsibility will be to assist in the management of our ISO27001 program, where you will be part of a team that function as the central point of...

You will work with a range of stakeholders across the business providing information security compliance and risk management support and guidance. Additionally, you will manage cyber security policies and standards, ensure they are periodically updated and aligned them with the overall Banking Information Security Policy framework. Reporting to the...