Compliance Manager

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...

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...

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...

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,...

Sydney CBD | Hybrid WFH/office model- Qualify for a range of exciting benefits, incl. two weeks of additional paid leave each year focused on wellbeing & community- Strong heritage built on trust, integrity and stability Our Legal, Audit, Risk CoSec Compliance & Sustainability (LARCCS) Division is seeking a Compliance Manager to join the team. Reporting to...

**Sydney OR Brisbane location considered.** **The Company** You will be joining an international financial services institution working across a breadth or products within wealth management, particularly Superannuation. **A day in the life of a Regulatory Compliance Manager** As the Regulatory Compliance Manager, your duties will include providing...

**Role** Compliance Manager **Salary Range** 70K - 110k per annum **Location** Australia **Who we are** We have 20 years experience in providing Sustainable Ethical Sourcing solutions to advance workplaces globally. Our process is to support you, the business in future-proofing your business with ethical and sustainable strategies. **Job overview at...

Sydney-based - 2-3 days per week in office - Have clear areas of ownership within the governance and compliance space **About the Opportunity** Manager - Governance & Compliance In conjunction with the Senior Manager - Compliance and Governance the role will also hold direct management responsibility for the Privacy & Ringfencing Officer and the Document...

**How will I help?** This role plays a key role in implementing and managing compliance and monitoring obligations in the RAMS franchise network. The role is responsible for partnering with key stakeholders on all matters involving compliance in the RAMS franchise network, provision of coaching, developing pragmatic solutions to enhance monitoring and...

Cards processing & payment gateway experience required Extensive payments & backend/API's experience mandatory Must have extensive technical delivery & technical solution design experience Responsibilities: Providing compliance services across all the group including specialist superannuation and investments compliance advisory, obligation maintenance...

12-Month Fixed Term Contract $180K Package Hybrid Working Responsibilities: Providing compliance services across all the group including specialist superannuation and investments compliance advisory, obligation maintenance and management, Australian Financial Services Licence and Registrable Superannuation Entity licensing management, fit and proper...

Career enhancing opportunity - Work/life balance - Energetic, team based culture **Business** Career enhancing opportunity for a **Compliance & Risk Manager to join highly profitable professional services business in this senior role.** The culture is hugely collaborative, team driven, high performing and energetic. Managers that thrive in this environment...

**See yourself in the team**: The **Chief Operations Office **(COO) is the engine room of the CBA Group dedicated to operating and enhancing the processes that deliver products and services to our customers. The **Chief Controls Office (CCO) **is a first line of defence function that provides comprehensive and integrated risk services in support of RO. The...

**Overview** As an SME in Operational Risk and Compliance for the Client and Technology division, focusing on Superannuation products. In this 1st line role, you will be providing risk, control and compliance advice and support on incidents, breaches and issues, as well as fostering a strong risk management mindset and culture within the company and advise...

**How will I help?** Reporting to the Head of Regulatory Change and Obligations, this Executive Manager role sits within the Enterprise Compliance function. This area comes under the Westpac Group’s Financial Crime, Compliance & Conduct division and is an independent advisory, control and monitoring function which establishes frameworks, policies and...

COMPLIANCE MANAGER - GOVERNANCE & CONTROLS (TEMPORARY) (JOB NUMBER: COM002781) **Primary Role Responsibilities** - **Governance Framework**: - Governance: coordinating compliance related governance meetings - scheduling meetings, maintaining relevant terms of reference (including local child-policy), data gathering, documents preparation, minutes, tracking...

Accounting - Auditor / Professional Services - Sydney - Permanent / Full Time **25th August, 2023**: We have an great opportunity for a skilled external auditor to join a close knit, collaborative team that is going through an exciting amount of growth. Our client is a very well-respected medium sized, international advisory firm. **Reporting into the...

**Primary Role Responsibilities** **Governance Framework**: - Governance: coordinating compliance related governance meetings - scheduling meetings, maintaining relevant terms of reference (including local child-policy), data gathering, documents preparation, minutes, tracking action items, official record keeping etc. Meetings include, but not limited...

**Job Details**: **Location** Sydney **Salary** $120-140k+Bonus+Benefits **Job Type** Permanent **Ref** BH-176730-3 **Contact** Eugena Gong **Posted** about 2 hours ago **The Organisation**: An iconic foreign bank in Australia is building up their Line 2 Regulatory Compliance team. This newly created role is ideal for a legally qualified...