Current jobs related to Senior Compliance Officer - Sydney, New South Wales - Vaughan Civil Pty Ltd

  • Compliance Expert

    3 days ago


    Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    Key ResponsibilitiesWe are looking for a highly motivated and experienced professional to fill the position of Senior Analyst, Financial Crime (FC) Operations. The successful candidate will be responsible for:Designing and implementing effective anti-money laundering strategiesConducting thorough risk assessments to identify potential financial...


  • Sydney, New South Wales, Australia Ruizean Full time

    Join to apply for the Senior Fx Compliance Officer role at Ruizean GroupAbout UsWe are a leading global financial technology company based in Sydney. Established in 2014, the RZ Group has managed over $5 billion in payment transaction volume across 100+ currencies in over 85 countries.With an extensive network of global financial and banking partners...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Macquarie Bank Limited is a global financial services group that operates in 34 markets with 55 years of unbroken profitability. We are committed to fostering a diverse, equitable and inclusive workplace.About the RoleThis is a 12 month parental leave cover role supporting the Macquarie Asset Management Business Compliance Team. As a Senior Manager, you will...


  • Sydney, New South Wales, Australia Dimensional Fund Advisors Full time

    We are looking for a Senior Compliance and Risk Manager to join our team in Australia. This is an excellent opportunity to work with a leading investment manager and contribute to the development of a culture of compliance within the organization.About the RoleThe Senior Compliance and Risk Manager will be responsible for overseeing the ongoing development,...


  • Sydney, New South Wales, Australia Australian Business Solutions Group Full time

    Job DescriptionThe Senior Legal Counsel - Regulatory Law role is a key position within the Australian Business Solutions Group, responsible for advising on regulatory compliance matters and leading the development of risk management and compliance frameworks.This is a full-time opportunity that offers a hybrid work environment, with Monday to Wednesday spent...

  • Compliance Officer

    6 days ago


    Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time

    A rare opportunity exists for a motivated and experienced risk professional to join a prominent Council as a Risk and Insurance Lead. This key role involves developing and implementing comprehensive risk management strategies, fostering collaborative relationships with stakeholders, and driving business growth from the ground-up.Coordinate and develop key...


  • Sydney, New South Wales, Australia Australian Payments Plus Full time

    At Australian Payments Plus, we're shaping the future of payments in Australia. Our mission is to deliver innovative solutions that benefit businesses, government, and consumers alike.About UsWe're a team of passionate individuals driven by a shared purpose: to unite people and technology to power better experiences. Our culture values lead with heart, learn...


  • Sydney, New South Wales, Australia Ruizean Full time

    Join Us at Ruizean GroupWe are looking for a Senior Fx Compliance Officer to join our team.The ideal candidate will have a strong understanding of foreign exchange markets and regulations, as well as excellent analytical, communication, and interpersonal skills.As a member of our team, you will have the opportunity to work with a dynamic and fast-paced...


  • Sydney, New South Wales, Australia MARS Recruitment Full time

    Job OverviewWe are seeking an experienced tax professional to join our dynamic team at MARS Recruitment. As a Senior Tax Manager, you will play a critical role in ensuring corporate taxation compliance and advisory functions.Your responsibilities will include:Ensuring accurate and timely preparation of annual taxation returns.Managing BAS and annual payroll...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Job DescriptionWe are seeking a Senior Business Compliance Manager to join our Macquarie Asset Management Business Compliance Team. This role will play a key part in supporting Compliance advisory to a large-scale, global asset manager, providing clients with access to a diverse range of capabilities and products.About the RoleThe successful candidate will...


  • Sydney, New South Wales, Australia Rabobank Gruppe Full time

    Rabobank is the world's leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.About the roleAre you an experienced compliance professional...


  • Sydney, New South Wales, Australia Rabobank Gruppe Full time

    Rabobank is the world's leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.About the roleAre you an experienced compliance professional...


  • Sydney, New South Wales, Australia Optus Full time

    A renowned telecommunications company is seeking a dedicated Security Compliance Officer to join its National & Cyber Security office. The ideal candidate will possess expertise in vendor and third-party risks, information security, and cyber risks.This role involves developing and implementing plans for Vendor Security Governance, including risk mitigation...


  • Sydney, New South Wales, Australia Dimensional Fund Advisors Full time

    Senior Compliance and Risk ManagerApply locations Sydney time type Full time posted on Posted Yesterday job requisition id 2024-8102Notes to applicants:Dimensional sees great value from collaborating in our offices and appreciates the benefits of flexibility. Most roles fit our office-first hybrid approach which includes working 3 days in the office and the...


  • Sydney, New South Wales, Australia West Recruitment Consulting Full time

    About the RoleWe are seeking a motivated Senior Compliance Manager to lead the implementation of our compliance and reporting strategy, ensuring alignment with legislative, regulatory, and contractual obligations.This role involves developing and delivering training programs to enhance awareness and accountability across the organisation, as well as...


  • Sydney, New South Wales, Australia Dimensional Fund Advisors Full time

    Dimensional Fund Advisors is a leading global investment manager seeking a highly experienced Senior Compliance and Risk Manager to join our Australian office. The successful candidate will play a critical role in ensuring that our business operates within a robust compliance framework, aligning with regulatory, fiduciary, and legal obligations.Job...

  • Compliance Officer

    5 days ago


    Sydney, New South Wales, Australia TMGM Full time

    This is a Compliance Officer - Mandarin Speaking Preferred role with one of the leading companies in AU right now -- TMGM -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the takes off.More About the Role at TMGM ## **Description** TMGM stands at the forefront of online trading and investment services,...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Senior Business Compliance Manager | Asset ManagementSydney05-Mar-2025Permanent - Full time, Mid-seniorCompliance & Regulatory, Risk ManagementJoin our Macquarie Asset Management Business Compliance Team and play a key role supporting Compliance advisory to a large scale, global asset manager, providing clients with access to a diverse range of capabilities...


  • Sydney, New South Wales, Australia Rabobank Gruppe Full time

    Rabobank is the world's leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.Rabobank has an opening for a Senior Compliance Manager due to...

  • Compliance Officer

    2 days ago


    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Job Summary:The Compliance Officer is responsible for ensuring that Commonwealth Bank's business activities comply with regulatory requirements and industry standards.This includes developing and implementing compliance programs, monitoring adherence to policies and procedures, and collaborating with stakeholders to address compliance issues.Develop and...

Senior Compliance Officer

1 week ago


Sydney, New South Wales, Australia Vaughan Civil Pty Ltd Full time

Vaughan Civil Pty Ltd is one of the industry's leading Civil Utility Infrastructure Specialists across the eastern coast with a presence in NSW and QLD.

The Role:

We are looking for a highly skilled Senior HSEQ Advisor to join our team. The successful candidate will have a Cert IV in OH&S or a safety diploma, and a minimum of 4 years' experience in a similar role.

As a Senior HSEQ Advisor, you will be responsible for ensuring compliance with health and safety regulations and best practices on construction sites.

You will play a vital role in maintaining a strong safety culture within the organization, and your expertise and guidance will be critical in promoting a culture of safety and minimizing the risk of accidents, injuries, and occupational hazards.

The successful candidate will have strong experience working in the Civil Construction industry, and the ability to build strong relationships with internal and external stakeholders.