Chief Regulatory Compliance Specialist

1 day ago


Shire of Towong, Australia beBeeCompliance Full time CA$23,701 - CA$27,813
Job Overview

The Compliance Officer will be responsible for ensuring adherence to various regulatory frameworks, encompassing acts and regulations.

This entails conducting in-depth investigations, thorough site inspections, reviewing financial records, verifying applications, and producing detailed reports.

The ideal candidate will possess high levels of judgment, accuracy, strong interpersonal and communication skills, diplomacy, resourcefulness, and a professional demeanor.

A good working knowledge of data management software is an asset.

  • Professional growth opportunities
  • Engaging work environment
  • Variety of career paths
Key Responsibilities:
  • Conduct thorough site inspections and investigations
  • Review business and financial records
  • Verify applications and complete reports
Requirements:
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Good working knowledge of data management software
Benefits:
  • Opportunities for career development and growth
  • Engaging and dynamic work environment
  • Variety of career paths and specializations


  • Towong, Australia beBeeCompliance Full time CA$23,701 - CA$28,913

    We are seeking a skilled professional to fill the position of Compliance Officer. This role is critical in ensuring adherence to various regulations and laws, including gaming control acts, liquor control acts, and theatres and amusements acts.Key Responsibilities:Conduct thorough investigations and inspections to ensure compliance with relevant laws and...


  • Towong, Australia beBeeRegulatory Full time CA$23,701 - CA$27,813

    Compliance OfficerWe are seeking a Compliance Officer to join our team at Service Nova Scotia. As a key member of our AGFT Division, you will be responsible for ensuring compliance with various legislation and regulations.About the RoleConduct inspections to ensure compliance with Gaming Control, Liquor Control, Theatre & Amusements and Smoke Free Places...


  • City Of Stirling, Australia beBeeCompliance Full time $150,000 - $185,000

    Regulatory Compliance SpecialistAbout the Role:We are seeking a skilled Regulatory Compliance Specialist to ensure our operations meet the highest standards of regulatory compliance. The ideal candidate will have experience in monitoring regulatory changes, maintaining compliance registers, and providing guidance to stakeholders.Key Responsibilities:Maintain...


  • Shire of Towong, Australia beBeeCompliance Full time

    About the PositionThis role involves performing inspections to ensure compliance with gaming, liquor control, theatre & amusements and smoke-free places acts.


  • Towong, Australia beBeeCompliance Full time CA$23,700 - CA$28,913

    Job OverviewWe are seeking a skilled professional to fill a critical role within our organization.Key ResponsibilitiesPerform inspections and investigations to ensure compliance with regulatory requirements.Conduct thorough reviews of business and financial records.Provide expert advice and guidance to clients on regulatory compliance matters.Develop and...


  • Shire of Towong, Australia beBeeRegulatory Full time CA$237,001 - CA$279,138

    Compliance ProfessionalThis role involves ensuring adherence to various acts and regulations through inspections, reviews of business records, and thorough investigations.About the Position:Conduct complex analyses and inspections of premises and gaming devices to ensure regulatory compliance.Examine financial data, verify applications for licenses, and...

  • Regulatory Expert

    2 days ago


    Towong, Australia beBeeCompliance Full time CA$23,700 - CA$28,913

    Job Title: Compliance OfficerThe role of a Compliance Officer is paramount in ensuring businesses comply with regulations.About the JobThis permanent, full-time position involves conducting inspections and investigations to verify compliance with legislation.Conduct complex investigations and thorough inspections of premises and gaming devices.Review...


  • City of Yarra, Australia beBeeRegulatory Full time $180,000 - $307,614

    Senior Legal Counsel PositionThe Senior Legal Counsel will play a key role in our Australian-based legal and compliance team, providing expert legal and regulatory advice to ensure compliance with Australian gambling laws, including the Interactive Gambling Act 2001, state-based betting regulations, Anti-Money Laundering and Counter-Terrorism Financing...

  • Compliance Officer

    7 days ago


    Shire of Towong, Australia Nova Scotia Full time

    Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert:Compliance Officer (Inspector Specialist 2)Competition # : 46876 Department:Service Nova ScotiaLocation:DARTMOUTHType of Employment:PermanentUnion Status: NSGEU - NSPG Closing Date:11-Sep-25 (Applications are accepted until 11:59 PM Atlantic Time)About UsAt Service Nova...


  • Sydney, Melbourne, Adelaide, City Of Brisbane, Australia beBeeCompliance Full time $100,000 - $140,000

    Regulatory Compliance Specialist RoleThis challenging position involves managing a portfolio of Australian regulatory compliance content for the financial services sector.The successful candidate will be responsible for developing, positioning and delivering high-quality content to customers across banking, insurance, superannuation and other sectors.The key...