Compliance Officer
2 weeks ago
Banking & Finance
- Analyst
- Melbourne
- Permanent / Full Time
**30th January, 2023**:
**We are working with a growing boutique financial services business who are currently seeking a Compliance Officer for a newly created role in their Melbourne head office.**
**Key Responsibilities**:
- Incident, breach and complaint assessments
- Transaction monitoring
- Testing and maintaining compliance
- Compliance checklists
- Review documents, marketing materials and forms
- Advise on legislation and regulatory changes
- Liaise with 3rd parties such as auditors
- Assist with risk, regulatory projects, and ongoing compliance projects
- Facilitate a strong compliance culture and continually raise awareness of compliance issues
- 1-2 years compliance experience ideally within financial services industry OR
- A graduate with a legal/finance/business/commerce background
- Ability to work well in a team but also autonomously
- Strong analytical skills
- Strong communication skills and attention to detail
- An energetic professional who is looking to learn and grow
**If this role is of interest to you please give Oliver a call on 0497 579 980.
-
Risk & Compliance Officer
3 hours ago
Melbourne, Australia Compliance and Risk Management Recruitment Full timeBanking & Finance - Other - Melbourne - Permanent / Full Time **10th May, 2023**: **We are working with a growing boutique financial services business who are currently seeking a Risk & Compliance Officer for a newly created role.** **Key Responsibilities**: - Incident, breach and complaint assessments - Testing and maintaining compliance - Compliance...
-
Compliance Officer
3 days ago
Melbourne, Australia Anton Murray Consulting Full timeMelbourne- Asset Management- Contract or TemporaryOur client, a global financial services firm seeks a Compliance Officer to work across its business units on an initial 6-month maternity cover contract. This role supports the Australian businesses in relation to all aspects of its compliance program including understanding and interpreting regulatory...
-
Cancellations & Compliance Officer
5 days ago
Melbourne, Australia Learning Online Full timeCompetitive Remuneration - Full time in house barista - Albert park lake views Learning Online/Australian Beauty School is a progressive, new age education company that offers short courses in an array of different verticals. Having experienced rapid growth over the last 4 years and with an international expansion on the horizon, we are seeking a motivated...
-
Contract Compliance Officer
3 hours ago
Melbourne, Australia Ventia Pty Limited Full time**Contract Compliance Officer**: - Date: 16 Nov 2023- Location: Melbourne, VIC, AU, 3000- Company: Ventia**About The Role** **Ventia’s Group Supply Chain -** **Enablement team** is seeking an additional Contracts Officer to join the VisRes Central Contracts team. This person will work with multiple project stakeholders to support subcontractor agreement...
-
Contract Compliance Officer
7 days ago
Melbourne, Australia Ramsay Health Care Full time**A culture-led organisation - Australia’s largest private health care provider**: - **Permanent, Full/Part Time position**: - **Flexible location** A vital opportunity has become available for a Contract Compliance Officer to join the Payor Relations Team on a full/part-time basis. **The Role** The Contact Compliance Officer will support and provide...
-
Payroll Compliance Officer
7 days ago
Port Melbourne, Australia Total Tools Full timePort Melbourne VIC, Australia - Work from home / Office - Hybrid Role - Onsite parking available - Work with a Friendly and Supportive Team, in the Exciting Tools Industry. Total tools has been the go - to destination for high quality tools and expert advice for our 30 years, empowering our customers to shape the future. We take pride in being the preferred...
-
Workforce Compliance Officer
4 days ago
Melbourne, Australia Serco Full timeOngoing, part time role based in Melbourne, CBD - Open to a Hybrid Working Model - Competitive Remuneration + Additional Benefits **About the Opportunity** Reporting to the Employee Compliance Lead, you will support ASPAC employees with understanding their compliance requirements and assisting them to ensure they completed correctly and on time. This is a...
-
Compliance and Abandoned Vehicle Officer
3 days ago
Melbourne, Australia Yarra City Council Full time**Compliance and Abandoned Vehicles Officer** **Branch Compliance and Parking Services** **Temporary Full time - until late August 2024** **Band 5 $76,910 - $89,109 (pro - rata) + Superannuation** The position sits within the Compliance and Parking Branch which provides a high level of customer service within the municipality, balancing the community needs...
-
Compliance Officer
4 days ago
Melbourne, Australia Department of Transport Full timeLocation: Melbourne | CBD Job type: Full time Organisation: Department of Transport **Salary**: $90,067 - $102,192 Occupation: Accounting Reference: VG/DOT/IT/1687795 The Department of Transport (DoT) brings together all transport modes to design, plan, build and operate Victoria's transport system. Our job is to further integrate the transport network...
-
Anmf: Governance
3 hours ago
Melbourne, Australia Australian Council of Trade Unions (ACTU) Full timeLocation: Melbourne, CBD & Inner Suburbs Work Type: Full Time (Part time negotiable) Classification: Governance, Compliance, Legal, **About the business** The Australian Nursing and Midwifery Federation (ANMF) is Australia’s largest national union and professional nursing and midwifery organisation. In collaboration with the ANMF’s eight state and...
-
Risk & Compliance Officer
Found in: Talent AU C2 - 3 weeks ago
Melbourne, Australia Norton Rose Fulbright Full timeDescription About us Norton Rose Fulbright is a global legal practice. We provide the world's pre-eminent corporations and financial institutions with a full business law service. We have more than lawyers based in over cities across Europe, the United States, Canada, Latin America, Asia, Australia, Africa, the Middle East and Central Asia. The...
-
Compliance Officer
4 days ago
Melbourne, Australia AIG Full time#LI-JC1 Who we are We are a leading global insurance organisation with operations in approximately 70 countries and jurisdictions. AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions and other financial services. These diverse offerings include products and services that help businesses and...
-
Melbourne, Australia International Needs Australia (INA) Full timeAbout the role The International Programs and Compliance Officer is central to the international development work across 9 countries and assists with the design and implementation of the INA international programs strategy, supports overseas partners with the design, monitoring and evaluation of projects, supports overseas partners with organisational...
-
Data Entry and Contractor Compliance Officer
23 hours ago
Melbourne, Australia Total Resource Solutions Full time**Job Title: Data Entry and Contractor Compliance Officer** **The role is a 6 month contract,** **CBD based office with mandatory 1 day per week in office then WFH the rest of the week.** **Hourly rate of $35/hr + super.** **Responsibilities**: - Enter data accurately and efficiently into the company's database - Maintain and update accurate records of...
-
Compliance Officer
3 weeks ago
Melbourne Airport, Australia dnata catering Full time**Do you want a high-flying corporate career working for the world’s largest air services provider, based in Melbourne?** We are seeking an experienced professional to join our Melbourne team as **Compliance Officer - Aviation**, on a **full time** basis (12-month fixed term contract)**.** Reporting to the Business Manager and working closely with the...
-
Compliance Officer
6 days ago
Melbourne, Australia Department of Jobs, Skills, Industry and Regions Full timeLocation: Melbourne | CBD Job type: Full time Organisation: Department of Jobs, Skills, Industry and Regions **Salary**: $92,332 - $104,762 Occupation: Regulatory Governance and Compliance Reference: VG/100989_100990 The Department of Jobs, Skills, Industry and Regions is focused on growing Victoria’s prosperity, building the productive capacity of...
-
HR Compliance Officer
3 days ago
Melbourne, Australia Charterhouse Full timeHR Compliance Officer Local Government based in the southern suburbs | Initially a 3-month contract | $48.67 per hour + super | Flexible hybrid work environment - **Be the overall support to the people and culture department**: - **Initially a 3-month contract that could lead to longer term opportunities | Local government based in the south**: -...
-
Billing and Compliance Officer
3 days ago
Melbourne, Australia Care I Wish Full time**Job Description - Billing and Compliance Officer** **About Us** **Care I Wish** is a registered NDIS provider that prides itself on its professional and diligent approach to giving support that is the best standard of service in the industry. We work with participants in formulating a goals approach strategy to their development, which is enshrined in...
-
Privacy & Compliance Officer
Found in: Talent AU C2 - 3 weeks ago
East Melbourne, Australia VMCH Full timeAbout the role This is a rare opportunity for a dynamic and pragmatic Privacy & Compliance Officer to join the VMCH Governance team. Reporting to the Chief of Legal & Risk, you will collaborate with business functions to address regulatory issues and provide solutions, assist with developing compliance and governance processes to support business...
-
Compliance Officer
4 days ago
Melbourne City Centre, Australia Department of Transport Full time**Compliance OfficerVPS4**: $90,067 - $102,192 p/a + superOngoing - full time (flexible working arrangements)Based in Melbourne CBDAbout Us Investment and Technology is a Group within the Department of Transport, and is responsible for providing investment strategy and delivering financial, commercial and information technology services to drive high...