Ensuring Operational Excellence

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $117,000 - $147,000
Compliance Professional

Join a dynamic team where you will play a pivotal role in ensuring adherence to Anti-Money Laundering (AML) regulations and policies. As a seasoned Compliance Manager, you will lead a high-performing team responsible for conducting enhanced due diligence on high-risk customers and transactions.

Key Responsibilities:
  • Lead a team of compliance professionals in conducting thorough risk assessments and implementing effective mitigation strategies.
  • Develop and maintain expertise in AML regulations, guidelines, and industry best practices.
  • Collaborate with cross-functional teams to drive operational excellence and contribute to the company's mission of making cryptocurrency accessible to everyone.
Requirements:
  • Bachelor's degree or equivalent experience in Compliance, Finance, or a related field.
  • 5+ years of experience in AML compliance, EDD, or related areas.
  • Proven leadership experience, with a track record of managing teams and driving operational excellence.
  • Strong analytical, communication, and problem-solving skills.
Benefits:
  • A competitive compensation package, including base salary and bonus opportunities.
  • A comprehensive benefits program, including medical, dental, and vision insurance.
  • A 401k retirement account with employer matching.
Job Specifications:
  • Mid-Senior level position.
  • Full-time employment.
  • Analyst role.

  • Ensure Quality Excellence

    7 days ago

    Sydney, New South Wales, Australia beBeeQuality Full time $33 - $43

    Quality Assurance ProfessionalThe primary objective of this role is to collaborate with plant management to address quality issues, ensuring adherence to corporate policies and business objectives.Product Quality: Ensure that incoming raw materials meet company standards, follow guidelines for non-conforming materials, provide immediate feedback, and...

  • Ensure Quality Excellence

    1 week ago

    Sydney, New South Wales, Australia beBeeAssurance Full time $90,000 - $110,000

    Quality Assurance SpecialistThe position of Quality Assurance Specialist plays a pivotal role in the effective operation of our Quality and Food Safety Management System. This individual will be responsible for ensuring seamless compliance with certification requirements and Group standards across our site in Sydney, Australia.This Quality Assurance...

  • Ensuring Regulatory Excellence

    7 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $180,000

    Compliance Manager Job OverviewThis role is responsible for ensuring adherence to regulatory requirements and laws within the Group Support Units. As a Compliance Manager, you will oversee the implementation and maintenance of compliance processes and procedures across various departments.Main Responsibilities:Design, implement, and improve compliance...

  • Ensuring Delivery Excellence

    2 weeks ago

    Sydney, New South Wales, Australia beBeeQuality Full time $120,000 - $160,000

    Quality Assurance SpecialistWe are seeking a Quality Assurance Specialist to join our team. The successful candidate will have the opportunity to use innovative approaches to automation testing and continuous delivery, while being part of a team that continually improves delivery practices with quality as core to their culture.Our company brings together...

  • Ensuring Excellence in Quality Assurance

    1 week ago

    Sydney, New South Wales, Australia beBeeFoodSafety Full time $100,000 - $130,000

    Job Title:Quality Assurance SpecialistJob Description:The Quality Assurance Specialist will be responsible for ensuring the highest level of quality and integrity in all products. This role is part of a production facility and reports to the Plant Quality Manager.Implement and maintain a quality system according to industry standards.Develop, update and...

  • Ensure Regulatory Compliance

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $160,000 - $180,000

    Compliance OfficerThis is a critical role in ensuring that our organization operates within regulatory standards. The Compliance Officer will be responsible for updating company documents, developing and maintaining policies, collaborating with stakeholders, identifying and reporting enterprise risk management, and overseeing compliance...

  • Operational Excellence

    1 week ago

    Sydney, New South Wales, Australia People Intelligence Full time

    Process engineering, change/project management, operational excellence- ANZ region requiring travel- Leadership role in healthcare industry with a nimble, agile cultureYou will be working for a Global Healthcare Company that have 3 brands across the ANZ region with multiple clinics and offices all over Australia and New Zealand. This is a cutting-edge...

  • Operational Excellence Leader

    6 days ago

    Sydney, New South Wales, Australia beBeeOpportunities Full time $90,000 - $120,000

    Job Overview:Operational Excellence LeaderThis role will oversee the day-to-day management of onshore and offshore operations teams to ensure efficient delivery of client services.Provide leadership, guidance, and direction to operations teams.Support the Head of Operations in implementing best practice target operating models.Mentor and support Team Leaders...

  • Operational Excellence Leader

    1 week ago

    Sydney, New South Wales, Australia beBeeTechnical Full time $180,000 - $220,000

    Delivering Operational ExcellenceThis senior technical role is responsible for driving operational excellence across multiple divisions to deliver consistent, high-quality products at the lowest possible cost.Working closely with our technical and operations teams, this position will ensure our divisions operate in accordance with best practice guidelines...

  • Operations Excellence Manager

    1 week ago

    Sydney, New South Wales, Australia beBeeOperational Full time $90,000 - $120,000

    Operational Excellence LeaderTransform your career with a role that drives growth and progress in an environment of constant change.This operational excellence leader position is designed for individuals who are passionate about delivering exceptional results and driving business success. You will be responsible for managing and controlling input, movement,...