
Compliance Specialist
1 week ago
As a Tax Compliance Investigator/Auditor, you will be responsible for conducting investigations and audits to ensure maximum compliance with Victoria's revenue laws. This role involves quantifying customers' tax liabilities and producing accurate reports on investigation findings.
The successful applicant will have effective communication skills, professional customer service skills, and a tertiary qualification or demonstrated commitment to tertiary studies in a relevant discipline.
"],-
Compliance Specialist
1 week ago
Melbourne, Victoria, Australia beBeeCompliance Full time $80,000 - $120,000Job Title: Compliance SpecialistWe are seeking a skilled Compliance Specialist to support our regulatory compliance program.
-
Compliance Specialist
6 days ago
Melbourne, Victoria, Australia beBeeCompliance Full time $91,418 - $103,725Job DescriptionWe are seeking an individual to join our team as a Compliance Specialist. The role will involve conducting compliance monitoring activities and inspections, providing support and advice to Consumer Affairs Victoria.The successful candidate will be responsible for leading compliance checks, undertaking complex inspections of traders, and...
-
Compliance Specialist
6 days ago
Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000Compliance SpecialistWe're seeking a Compliance Specialist to join our team in Australia and New Zealand. As a key member of the Compliance & Risk team, you will provide expert advice and guidance on compliance risk to business units and stakeholders.Responsibilities:Provide specialized advice on compliance risk to ensure company activities comply with...
-
Compliance Specialist
1 week ago
Melbourne, Victoria, Australia beBeeRegulation Full time $67,500 - $92,500Compliance Specialist Role">A national training provider is seeking a skilled Compliance Specialist to join their team. In this role, you will play a crucial part in implementing and monitoring compliance activities across various areas of student experience.">Key Responsibilities:">Ensure accuracy and attention to detail in all workImplement, monitor, and...
-
Compliance Specialist
5 days ago
Melbourne, Victoria, Australia beBeeCompliance Full time $110,000 - $130,000Job Title: Compliance SpecialistThis is a key role in our compliance team where you will be responsible for providing support, guidance and monitoring of first line compliance matters.
-
Senior AML Compliance Professional
2 weeks ago
Melbourne, Victoria, Australia beBeeAML Specialist Full time $120,000 - $150,000Job OverviewWe have an excellent opportunity for a seasoned professional to join our Legal and Risk team in Melbourne.">Primary ResponsibilitiesSupport the maintenance of the enterprise-wide AML/CTF compliance program and systems, including their design, implementation, and ongoing enhancement./li>Support and maintain new business intake and conflicts...
-
Compliance Specialist
1 week ago
Melbourne, Victoria, Australia beBeeRegulatory Full time $124,800 - $186,000Compliance SpecialistThe role of a Compliance Specialist is pivotal in ensuring an organization operates within legal and regulatory frameworks.Main Responsibilities:Developing, implementing, and maintaining compliance programs to mitigate risks and ensure regulatory adherence.Conducting regular audits to identify potential compliance issues and recommend...
-
Compliance Specialist
5 days ago
Melbourne, Victoria, Australia beBeeCyber Full time $93,000 - $124,000Compliance Specialist RoleWe are seeking a seasoned Compliance Specialist to spearhead our Governance, Risk, and Compliance (GRC) initiative.This role demands technical expertise and strong stakeholder influence, ensuring seamless integration of security into projects and business planning.Develop and evaluate security policies and governance roles.Integrate...
-
Compliance Specialist
6 days ago
Melbourne, Victoria, Australia beBeeCompliance Full time $97,955 - $111,142Job Description:We are seeking a skilled Compliance Specialist to join our team. The successful candidate will play a key role in ensuring the effective oversight of the MR5 Contract Management team, supporting auditing, compliance and reporting activities.The Compliance Specialist will be responsible for coordinating and supporting the development, planning...
-
Compliance Specialist
1 week ago
Melbourne, Victoria, Australia beBeeCompliance Full time $97,955 - $111,142Job Title: Compliance SpecialistThe role of Compliance Specialist is a critical position within an organisation, playing a pivotal part in reducing greenhouse emissions and driving improvements in energy efficiency.Main Responsibilities:Conduct thorough compliance investigations and site inspections to identify potential regulatory breaches.Analyse complex...