Compliance Officer

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...

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...

**$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. -...

**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...

**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...

We are a leading financial services provider at Sydney. We are dedicated to deliver comprehensive and tailored financial advice to individuals and businesses across Australia. We Base in the heart of Sydney, specialize in wealth management, investment advisory, retirement planning, and insurance services. We are currently looking for an experienced...

Steer global compliance strategy and make a real impact in a leading company Amazing opportunities for professional development + advancementJoin a highly reputable team and supportive culture in a global tech leader Join the healthcare data integration engine for the world’s most proven electronic medical records used by health systems and governments...

Compliance and Legal Officer role at a global bank **Your new company** Global bank in Sydney is looking for a Compliance and Legal Officer offering Corporate and Institutional Banking services. **Your new role** Working in a small team, you will be responsible for: - Review and update policies and procedures that support the compliance framework -...

Regulatory Compliance Officer We are looking for a talented Regulatory Compliance Officer to join our busy Sydney team. Reporting to the Chief Risk Officer, you will use your legal training and experience to manage the digital token listing and review process across the Group. You will also be assisting the Compliance teams in Singapore and Australia as...

Do you possess extensive expertise as a Quality and Compliance Officer, showcasing exceptional clinical knowledge and auditing experience, coupled with highly refined skills in time management, communication, and IT?_ **The Position**: The role of a Quality and Compliance Officer involves offering support and assistance to the Quality Manager in ensuring...

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

Flexible 3-day schedule with opportunities for extra hours Ongoing professional development and learning opportunities Fabulous culture and modern work office on Sydney's Northern Beaches About Us:Allan Hall Business Advisors, ranked 51st in Australia’s Top 100 Accounting Firms, has been providing trusted services for over 65 years. Recognised as the...