Compliance Officer

**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...

Compliance Officer **Compliance Officer** **Department**:Risk & Compliance **Employment Type**:Contract / Temp **Location**:Sydney **Reporting To**:Chief Risk and Compliance Officer **Description** **We are somewhat different** Hannover Re was founded as an in-house reinsurer and started small, a new kid on the block, proving ourselves every day for...

Compliance Officer We are seeking a professional and detail-oriented Compliance Officer to join our dynamic team in Sydney. In this crucial role, you will be responsible for supporting the Compliance Manager and CRO to ensure that our company adheres to legal standards and in-house policies. Your key responsibilities will include: - Conducting thorough...

Support the compliance program for Moomoo AU, ensuring adherence to relevant regulatory registrations and licensing requirements specific to the securities industry. - Assist in providing guidance on AML/CTF and Sanctions regulatory requirements to support the Money Laundering Reporting Officer (MLRO). - Participate in AML investigations and assist in the...

Opportunities across Aus - Competitive market salary - Further your Compliance career Tyler Wren is working with a great client of ours to assist with recruiting a Compliance Officer. As the Compliance Officer, you will deal with new clients' onboarding procedures and review and verify existing client relationships in accordance with regulations. **You...

**$70,000-$80,000 Salary Plus Super**: - **CBD Location**: - **Well known reputable company** **Position Overview**: Join a national leading Law Firm as a compliance officer. The Firm consistently prides itself on ensuring positive and successful partnerships for both clients and employees. They are driven by success and encourage a collaborative and...

**$70,000-$80,000 Salary Plus Super**: - **CBD Location**: - **Well known reputable company**: - **Hybrid flexibility** **Position Overview**: Join a national leading Law Firm as a compliance officer. The Firm consistently prides itself on ensuring positive and successful partnerships for both clients and employees. They are driven by success and...

Compliance Officer **About Us**: ABN AMRO Clearing is a global firm that provides an integrated suite of financial services to professional investors in the global financial market. Our core service offering consists of execution, clearing, financing, stock borrowing and lending, settlement and custody. **Role Purpose**: The purpose of this role is to...

Professional business, CBD location - 3 days a week - Flexibility with working remotely Our client is a highly successful professional business located in Sydney’s CBD. They offer a corporate environment with a professional and supportive team culture, flexible work from home option, staff social activities along with opportunity for career...

Top Tier Global Investment Bank - CBD Based An excellent opportunity with this major International Bank for an experienced Compliance Officer supporting their business advisory team. They also support the team in their provision of level 1 control advice and in their assistance with conducting level 2 controls and risk assessment for these areas. This...

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...

**Compliance Officer - Casinos Assurance & Probity** **Liquor & Gaming NSW** - Exciting and challenging opportunity to work with a key Government regulatory agency. - Sydney/Regional NSW - Commitment to a supportive and diverse workplace **Total remuneration package of **$81,529 - $89,274** Plus generous flexible working arrangements, salary packaging...

As a growing energy provider, our client is now seeking an experienced Complaince 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...

Our client was established in 2004 and is 100% independently owned and self-funded. Our client is a family operated business specialising in immediate short term finance solutions. They are able to assist with funding up to $50 million within a very short amount of time. Our client is now looking to add an experience compliance officer to their growing...

**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...

**Primary Details** Time Type: Full time Worker Type: Employee - **Location: Sydney**: - **Type: Permanent, full time** **The opportunity** An exciting junior opportunity in Group Compliance, within QBE's Global Compliance & Risk Function, has become available. University graduates with 2-3 years' experience in Compliance are encouraged to apply. Group...

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

Primary Details Time Type: Full time Worker Type: Employee- Location: Sydney- Type: Permanent, full time The opportunity An exciting junior opportunity in Group Compliance, within QBE’s Global Compliance & Risk Function, has become available. University graduates with 2-3 years’ experience in Compliance are encouraged to apply. Group Compliance...

About Link ComplianceWe specialize in AI-powered echocardiography solutions, revolutionizing the way heart health is diagnosed and treated.Our software automates the interpretation of heart ultrasound images, providing real-time, accurate reports compatible with various ultrasound devices.This technology supports healthcare providers by streamlining...

**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 licensee **Requirements**: - Provide legal advice for company's operations,...