Compliance Officer

Banking & Finance - Other - Sydney - Permanent / Full Time **05th April, 2024**: **Key Responsibilities** - Key point of contact for regulatory compliance matters (line 2 advice). - Manage & maintain organisations Compliance framework and management procedure, instilling a culture of continuous improvement. - Coordinating with regulatory organisations...

Banking & Finance - Treasury and/or Risk Specialist - Sydney - Permanent / Full Time **26th February, 2024**: We are working with a growing mutual bank who are currently seeking a Risk and Compliance Manager for a newly created role in their Sydney head office. Key Responsibilities: - Developing and supporting compliance and testing frameworks. - Helping...

Insurance - Other - Sydney - Permanent / Full Time **22nd June, 2023**: **This is an exceptional opportunity join a global Financial Institution in a Compliance Manager role. The organisation has 130 offices around the globe. The imprint is small they try to operate more as a mid size organisation.** **Key Responsibilities** - Lead in developing the...

Legal - Lawyer - Compliance - Sydney - Permanent / Full Time **03rd February, 2023**: Fast growing Australian Fintech is seeking a Legal & Compliance Manager (Head of Legal & Compliance). **Key Responsibilities** - Manage, develop & uplift organisations Compliance framework, polices and management procedure, instilling a culture of continuous...

**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...

**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!

**SYDNEY** - Permanent full time role - Healthcare sector - Great central location and collaborative WFH / office culture **Compliance Officer required at Limelight People!** **We are in growth mode and looking for support with compliance and administrative tasks for our teams.** - Wide Ranging Position - Permanent full time - Working Closely with Founding...

Compliance Officer - Parramatta Location Full Time Position - Temporary $38-40 p/h **Compliance Officer - Parramatta Location** **Full Time Position - Temporary** **$38-40 p/h** *** PERSOLKELLY have partnered with a leading manufacturing company located in Parramatta and are seeking a Compliance Officer to join their welcoming and dedicated team. As a...

**Compliance Officer** **Liquor & Gaming** - Join Liquor and Gaming, a Group within the Department of Enterprise, Investment and Trade - Clerk Grade 3/4 with starting salary of $79,032 - $86,539 - Full time ongoing role in Sydney or Regional NSW **About Liquor & Gaming NSW** We are at the pointy end of industry supervision for the liquor, gaming,...

**Hybrid working combining office-based and work from home**: - **Based in George St, Sydney CBD with wonderful harbour views**: - **Join a high performing and collaborative team environment** **About Alinta Energy**: **At Alinta Energy, we’re constantly striving to do better. Whether it’s lowering customers costs, providing world class local service...

**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. -...

Global Compliance Certification (GCC) is a leading independent certification body for Quality, Safety, Environment, Information Security, Food Safety, NDIS, and other Management Systems accredited by JAS-ANZ. **About the role** The position is on a full-time basis to assist us in managing our office and certification services. The position requires...

**Compliance Officer** **Liquor & Gaming NSW** - Exciting and challenging opportunity to work with our compliance assessments team. - Sydney or regional NSW - Clerk Grade 3/4 with a salary range of $75,992 - $83,211, plus many other great benefits including 17.5% leave loading, access to a 9-day fortnight, flexible working arrangements, and more - Full-time...

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...

**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...

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...

**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...