Compliance Lead

**Company Description** At Intellihub, we're not just about metering and data solutions - we're about our people. Our team of passionate individuals drives our mission to simplify the energy transition and make a real difference in the lives of millions of people across Australia and New Zealand. But our success is not just measured by numbers. It's measured...

**Purpose of the position** **Responsibilities and duties** **Responsibility 1** The Project Officer will undertake work required to develop, set-up and implement a client’s policy and procedures, compliance and quality management systems, written material to support licensure for: - New National Disability Insurance Scheme (NDIS) Applications - New...

Executive Level 1, Ongoing - $103,085 - $116,115 + 15.4% super - Brisbane, Melbourne, all Bureau capital city offices will be considered. Are you skilled at audit and investigations? Do you possess a keen eye for detail and an understanding of regulatory policy along with interpreting legislation? If so, we have an exciting opportunity to join the...

**The Company **Our client is a major player in the energy sector, they have significant presence in various regions and has expanded its operations internationally. They are known for their efforts to transition towards cleaner and more sustainable energy sources, emphasising the importance of reducing carbon emissions. Due to some exciting internal...

The Company Our client is a leading multi-boutique asset manager with a specialist focus on ethical investing, actively managed equities, not-for-profits, and agriculture for retail and institutional investors. Our client is a private company, 100% owned by our directors and employees, and they have a Board of Directors with a majority of independent...

Full-time permanent opportunity - Newly created position, take ownership of function - Melbourne, Brisbane, Sydney based **Working for us** At Origin we have a strong purpose and values that challenge us to find the answers to the big energy questions. Every person that works with us helps us reach that goal. If you bring good energy to Origin, you’ll...

Flexible hybrid model of working along with access to a great selection of benefits - Additional 4 days of leave to be used whenever you like - every year We’ve only just begun, but what a beginning. In a once in a generation moment, we’ve brought together powerful brands to create one united force. TPG Telecom has a powerhouse of brands which include...

**Job Summary:**We are looking for a seasoned FinCrime Compliance Assurance Manager to join our rapidly growing Compliance team at Revolut. This role offers a unique opportunity to work with a forward-thinking company and contribute to their success.The successful candidate will have a strong background in assurance or internal/external audit, with...

**Job no**: 495272 **Categories**: Accounting, Government and Defence Permanent Full Time position Salary $125,643+ Superannuation Located in Glen Waverley Applications close 1 January 2025 City of Monash is a dynamic organisation committed to providing excellence in service delivery. Located in the eastern region, Monash is a cosmopolitan and culturally...

Primary Location Melbourne, VIC Job Description Summary Positioned within Service Stream’s Operational Support Services, the Resource Optimization, and Compliance Lead role is to drive the day-to-day process of companies and resource to ensure resources are complaint and operational ready in a timeline manager. This role objective is also work with...

The Broker Risk & Compliance Lead plays a crucial role in overseeing operational procedures aimed at recognizing, assessing, minimizing, and disclosing risks associated with the Broker division in Australia and New Zealand. The primary responsibility involves coordinating expert risk guidance to assist the Business Unit in achieving its objectives within a...

Global Energy Hardware Manufacturer - Commercial Operations Lead - Admin, Risk, Logistics, Supply Chain, Quality & Purchasing - Best Practice proactive culture - Continuous Improvement - South Yarra offices As a commercially astute Operations Lead and with the assistance of one report, you will own the end-to-end function of the global transportation...

**Job Details**: **Location** Melbourne **Salary** $130000 - $140000 per annum **Job Type** Permanent **Ref** BH-177185-1 **Contact** Mark Montgomery **Posted** about 10 hours ago - This role is with one of Australia's largest insurance brands, that has a reputation of being a great place to work. Many of the staff have worked there for 7/8years...

About the JobWe have an exciting opportunity for a skilled AML Compliance Analyst Lead to join our Financial Crime Operations team.In this role, you will be responsible for supporting the Team Leader Detection in delivering operational excellence and a positive customer experience through transaction monitoring typology assessment, timely triage, and 4-eye...

**Job no**: 539415 **Work type**: Permanent **Location**: Melbourne - CBD & Inner **Categories**: Technology David Jones exists to inspire like no other and as we continue to deliver on our ambitious transformation agenda in line with our Vision 2025+ strategy, we are committed to creating inspired careers so our people can Thrive. As the IT Governance,...

This is an exciting opportunity to lead our Anti Money Laundering (AML) compliance strategy and execution at Zeller, a leading company in Australia.Job Overview:We are seeking a highly skilled AML Compliance Lead to join our team. As a key figure in our organisation, you will drive multiple compliance streams, deliver important projects, and empower your...

THE ROLE **Are you**: - A strategic thinker with strong organisational, time-management, administration, communication, and problem-solving skills? - Strong in analytical thinking and comfortable dealing with high levels of complexity? - Able to exercise a service excellence mindset and manage competing priorities and deadlines? **The Compliance Lead...

**Join us and let’s make a bigger difference together.** Established in 1840, we’re Australia’s first member-owned wellbeing company. Today we have over $1 billion in revenue and provide smart solutions and services to more than 700,000 Australians. We employ over 7000 people and our purpose is to **Help People to Thrive**. It’s an exciting time to...

Location: Melbourne | CBD Job type: Full time / Until 30 June 2026 Organisation: Homes Victoria **Salary**: $105,479 - $127,621 Occupation: Regulatory Governance and Compliance Reference: VG/DFFH/HV/704027 The Department of Families, Fairness and Housing (DFFH) works hard to create equal opportunities for all Victorians to live a safe, respected and...

Foster quality improvement - Lead compliance in care - Part-time opportunity **The Opportunity** Join a leading organization in disability services as a Part-Time Compliance Officer. Your expertise in compliance and quality management will be paramount in maintaining high standards of service delivery. Collaborate with multiple departments, foster a culture...