Head of Business Intake and Compliance Specialist

Key Responsibilities:Provide strategic direction to the firm in the design and implementation of enhanced policies, systems and procedures for Business Intake aligned with industry best practice.Oversee the implementation of the firm's AML/CTF Program, including training and communications, engagement with key stakeholders, audits and regular review of the...

About UsCorrs Chambers Westgarth is Australia's leading independent law firm, providing exceptional legal services across a full spectrum of matters.Job DescriptionThe Head of Business Intake will oversee the implementation of enhanced policies, systems and procedures for Business Intake aligned with industry best practice. This includes designing and...

Job OverviewWe are seeking an experienced Business Intake Director to join our team at Corrs Chambers Westgarth, a leading independent law firm in Australia.ResponsibilitiesThe successful candidate will be responsible for providing strategic direction to the firm in designing and implementing enhanced policies, systems, and procedures for Business Intake,...

Job DescriptionAt HSBC, we're committed to creating a better world for our customers, people, investors, and communities. We're looking for a talented individual to join our team as Head of Business Risk, Compliance and Assurance.About the RoleWe're seeking an experienced professional to lead our Business Risk, Compliance, and Assurance function. As Head of...

At Corrs Chambers Westgarth, Australia's leading independent law firm, we are seeking a seasoned professional to lead our Business Intake division.The Head of Business Intake will be responsible for providing strategic direction and overseeing the implementation of enhanced policies, systems, and procedures for Business Intake aligned with industry best...

At Corrs Chambers Westgarth, Australia's leading independent law firm, we are seeking a highly experienced and strategic AML/CTF Compliance Leader to join our Risk team. This pivotal role will be responsible for driving the development and implementation of enhanced policies, systems, and procedures for Business Intake aligned with industry best practice.The...

Why Work at Assurant? Assurant is a global leader in the insurance industry, and we're seeking a highly skilled Head of Compliance ANZ to join our team. As a Head of Compliance ANZ, you will be responsible for ensuring that our business operations in Australia and New Zealand comply with all relevant regulatory requirements and industry standards. Key...

About the RoleThe Head of Compliance ANZ is responsible for ensuring that the Australia and New Zealand businesses comply with all local regulatory requirements and Assurant Corporate Compliance programs.Key ResponsibilitiesWork with the Head of Compliance APAC in managing effective relationships with regulators such as APRA, ASIC, RBNZ, FMA & ACCC.Manage...

About the RoleWe are seeking a highly skilled Compliance Manager to join our Risk, Legal & Compliance team at HCF. As a key member of our team, you will be responsible for providing advice and support on compliance matters to all business areas of HCF and its subsidiaries.Key Responsibilities:Ensure all HCF compliance obligations under the Risk Management...

About the RoleWe are seeking a seasoned Risk and Compliance Specialist to join Laing O'Rourke in Brisbane, Melbourne, or Sydney. As a Risk and Compliance Specialist, you will report to the Head of Risk and Assurance and maintain and manage the risk and compliance frameworks, providing guidance to the business.Key ResponsibilitiesDevelop and implement risk...

About UsThe Commonwealth Bank of Australia is a leading financial institution dedicated to delivering exceptional customer service through world-class process excellence and technology innovation.Job DescriptionWe are seeking a highly skilled Head of Privacy and Compliance Risk Enablement to join our Technology CCO team. As a key member of our organization,...

About This RoleThe Head of Compliance ANZ is a critical leadership position responsible for developing and implementing a compliance strategy that aligns with Assurant's Corporate Compliance Program. This role requires a strong understanding of local regulatory requirements and the ability to manage effective relationships with regulators, industry bodies,...

Company OverviewZenergy is an Australian supply chain and retail business, a market leader in its industry with a strong emphasis on values, safety leadership, operational efficiency, and modernization.About the RoleThe HSEQ Audit and Reporting specialist will play a critical role in the corporate HSEQ team, supporting Australian and NZ operations, teams,...

Job OverviewWe are seeking a highly experienced Strategic AML Compliance Director to lead our Business Intake Team at Corrs Chambers Westgarth.This is an exceptional opportunity for a skilled professional to drive business growth and excellence in anti-money laundering (AML) compliance, while fostering a culture of innovation and collaboration within our...

About the RoleThe Head of Assurance, Reporting, and Compliance will be responsible for ensuring that BVAC Australia operates in compliance with relevant laws, regulations, and internal policies. This role will oversee and manage BVAC AU's assurance, reporting, and compliance requirements, providing insightful reporting and recommendations to stakeholders.Key...

About Google CloudAt Google Cloud, we empower businesses and industries to digitally transform and grow. Our enterprise-grade solutions leverage cutting-edge technology to help developers build more sustainably. We strive for a world where technology and people thrive, and we're committed to building reconciliation through our technology, platforms, and...

About The Star Entertainment GroupThe Star Entertainment Group is a leading provider of entertainment, gaming, and leisure experiences in Australia. Our purpose is to create fun at trusted destinations, and we strive to deliver sustainable outcomes for our guests, team members, and shareholders.We are committed to providing a safe, responsible, and ethical...

Capability HR Job OpportunityAn innovative national professional services firm is seeking a skilled Risk Management and Compliance Specialist to join its People Function. This newly created role will report directly to the Head of HR and play a critical part in supporting the firm's commitment to excellence.About the RoleThe overall objective of this...

Job Title: Tax Compliance SpecialistJob Summary: We are seeking a highly skilled Tax Compliance Specialist to join our team at Anton Murray Consulting. The successful candidate will have extensive experience in financial services and tax compliance, with a strong focus on managed investments, trusts, insurance, and superannuation.Key Responsibilities:Review...

Anton Murray Consulting is seeking a Senior Tax Compliance Specialist to join their team in Sydney. The role will report directly to the department head and contribute to the high-quality delivery of reporting and calculation services.The ideal candidate will have 5+ years' experience in financial services and extensive tax compliance experience, ideally...