Compliance Officer

5 days ago

Melbourne, Victoria, Australia beBeeRiskAssessment Full time $80,000 - $110,000
Job Description:

We are seeking a Risk Analyst to join our team, responsible for identifying and assessing potential risks and threats posed by individuals or entities.

The successful candidate will be part of a dynamic team that thrives under pressure and works well with constant change.

Key Responsibilities:
  • Conduct thorough name screening and analysis using various tools and databases to identify potential risks and threats.
  • Analyze screening results to assess sanctions risks and provide recommendations for further actions.
  • Stay updated on legal and regulatory requirements related to sanctions, ensuring compliance throughout the screening process.
  • Collaborate with cross-functional teams to gather additional information for accurate risk assessment.
  • Provide guidance and support to junior analysts involved in name screening activities.
  • Develop and maintain screening protocols, guidelines, and best practices to optimize the efficiency and effectiveness of the screening process.
  • Prepare comprehensive reports and documentation summarizing screening findings, risk assessments, and mitigation strategies.

  • Compliance Officer

    2 days ago

    Melbourne, Victoria, Australia Aged Care Quality Full time

    Get notified about new Legal Compliance Officer jobs in United States.Available RolesAssociate Director, Legal Counsel, GBM LegalDeputy General Counsel (4-8 years of experience)Counsel Director, Legal and Business AffairsLegal and Compliance Manager (Legal Hospitality Experience required)Director, Product Compliance & Regulatory CounselSr. Manager, Legal...

  • Compliance Officer

    2 days ago

    Melbourne, Victoria, Australia Aged Care Quality Full time

    Get notified about new Legal Compliance Officer jobs in United States.Available RolesAssociate Director, Legal Counsel, GBM LegalDeputy General Counsel (4-8 years of experience)Counsel Director, Legal and Business AffairsLegal and Compliance Manager (Legal Hospitality Experience required)Director, Product Compliance & Regulatory CounselSr. Manager, Legal...

  • Chief Compliance Officer

    5 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $140,000

    Job Title: Chief Compliance OfficerWe are seeking a skilled professional to lead our compliance initiatives in the APAC region.The opportunity:Develop and implement effective compliance frameworks, policies, and systems.Oversee the identification, assessment, and implementation of new requirements across the organization.Provide assurance to stakeholders on...

  • Compliance Officer

    3 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $72,000 - $190,000

    Job Title:Compliance OfficerAssist with drafting, reviewing and negotiating commercial agreements to ensure compliance with regulations.Provide expert legal advice on regulatory, governance, operational matters and privacy issues to drive business growth.Collaborate with cross-functional teams to deliver high-quality legal support across the business.Develop...

  • Lead Compliance Officer

    2 days ago

    Melbourne, Victoria, Australia Momenta Full time

    Job OverviewLead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be required.Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence?...

  • Lead Compliance Officer

    2 days ago

    Melbourne, Victoria, Australia Momenta Full time

    Job OverviewLead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be required.Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence?...

  • Strategic Compliance Officer

    1 day ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $180,000 - $225,000

    Strategic Compliance OfficerThe Opportunity:We are seeking a highly skilled compliance professional to join our team as a Strategic Compliance Officer. In this role, you will provide expert guidance on regulatory matters and lead the assessment of breaches of law.Key Responsibilities:Identify, investigate, and report breaches of law in a timely mannerDevelop...

  • Compliance Officer Position

    4 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $110,000 - $130,000

    Compliance Officer PositionThe Compliance Officer plays a crucial role in ensuring adherence to regulatory requirements and industry standards. The ideal candidate will have experience in managing high-volume logistics, knowledge of technology, and standard desktop packages (MS/Excel, Word, Powerpoint), as well as strong communication skills.Main...

  • Chief Compliance Officer

    5 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $110,000 - $123,000

    We are seeking a Compliance Advisory Manager to lead our Risk and Compliance team in Sydney or Melbourne. This hybrid role requires working at least three days a week in the office.Key ResponsibilitiesDeliver expert compliance advisory services to stakeholders across the organization.Develop and enhance comprehensive compliance frameworks and policies,...

  • Planning Compliance Officer

    6 days ago

    Melbourne, Victoria, Australia Buscojobs Full time

    Planning Compliance OfficerTemporary Full Time until mid-January 2026Location : Morwell, Latrobe CityBand 6 Salary : $94,412 - $102,394 p.a. plus 12% superannuationDepartment : Regional City PlanningGo Further, Right Here at Latrobe City CouncilThe RoleWe're seeking a passionate and dedicated Planning Compliance Officer to join our Regional City Planning...