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** - **Our compliance team is growing at The Star!** We are looking for Compliance Officers to join our team in Sydney!

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...

Compliance Officer Role SummaryThe Compliance Officer will be responsible for ensuring the group adheres to all relevant regulations and company policies. This role will implement a comprehensive compliance framework, overseeing areas such as contract management, supplier due diligence, and risk mitigation strategies.Key Responsibilities:Developing,...

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...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at TR3 Recruitment. As a Compliance Officer, you will be responsible for ensuring that our client's not-for-profit organisation adheres to regulatory standards and maintains high standards of compliance and governance.Key ResponsibilitiesWork collaboratively with the...

Hudson has partnered with a large Federal Government agency and is seeking for Compliance Officers with strong auditing, investigative and customer service skills. **About the Team**: The Levies Compliance team manages an annual risk-based compliance program aimed at encouraging levy payers to voluntarily meet legislative requirements. This program ensures...

TMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment to regulatory...

**$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...

Job SummaryThe Compliance Officer is responsible for supporting the organization's compliance with all applicable laws, regulations, and the InterSystems code of ethical conduct. This role involves monitoring compliance activities, conducting audits, and investigating potential compliance violations. The Compliance Officer plays a key role in promoting a...

**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. -...

Job SummaryThe Compliance Officer will support the Australia Compliance team with day-to-day Compliance tasks as well as other project-based activities. This includes tracking interactions with Australia regulators, responding to inquiries, and executing the implementation of supporting documentation to meet regulatory requirements.Key...

**Our Organization** DLL is not your average financial services company. In fact, we are above average in almost every way. With an employee engagement score of 85% (compared to the 72% industry average), it sure seems like we are doing something right. And, while most companies survive fewer than 20 years, 2019 marked our 50th. We collaborate with...

australia sydney permanent up to au$420 per dayOne of our Government clients based in Macquarie Park (1 day a week) are looking for a Compliance Officer for a 12 month contract. This role is paying $420pd + super **Responsibilities include but not limited to**: - Support planned reviews of key compliance obligations and provide recommendations to...

About the Role:We are seeking a highly skilled Compliance Officer to join our team at Profusion Group. As a key member of our Risk and Compliance function, you will be responsible for developing and maintaining obligations registers and controls testing frameworks.Key Responsibilities:Develop and maintain obligations registers and controls testing...

**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...

**Job Title**:Compliance Officer**: - Job Code: 5189- Country: AU- City: Sydney- Skill Category: Compliance- Description: Aon’s Benefit Index®, Nomura’s benefits **rank** **#1** amongst our competitors **Purpose and Summary** The compliance analyst will support the APAC compliance team (based in Sydney) with a focus on monitoring of staff compliance...

**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...