
Compliance Professional
2 weeks ago
This position offers a stimulating and rewarding experience with a global impact. You will have the opportunity to work in a culture that prioritizes collaboration, values, and employee growth.
Main Responsibilities:- Lead assurance activities for Trade Surveillance platform, ensuring its integrity, effectiveness, and robustness.
- Conduct independent reviews to identify and mitigate key risks, including Data, Technology, and Business Continuity.
- Evaluate Trade surveillance controls to meet relevant risk control objectives under I.AM Op Risk and Compliance framework.
- Experience in surveillance controls, particularly trade surveillance.
- Familiarity with SQL/Splunk programming languages.
- Knowledge of Institutional Markets business activities and processes.
- Strong analytical and problem-solving skills.
- Excellent verbal and written communication skills.
- Able to build and maintain relationships successfully.
- Familiarity with Operational Risk principles.
- Understanding of regulatory obligations related to market misconduct and improper market practices.
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Compliance Professional
2 weeks ago
Melbourne, Victoria, Australia beBeeCompliance Full time $92,438 - $110,499Compliance ProfessionalWe seek a highly motivated Compliance Professional to collaborate with our village operations teams to ensure our Retirement Villages operate at industry-leading standards.The successful candidate will be responsible for ensuring compliance with relevant laws, regulations and internal policies, maintaining accurate records, and...
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Compliance Professional
1 week ago
Melbourne, Victoria, Australia beBeeCompliance Full time $125,000 - $175,000Compliance LeaderWe are seeking a seasoned compliance professional to join our Risk and Compliance function. This pivotal role will support the Head of Compliance in navigating the regulatory landscape and driving positive, compliant outcomes.Key Responsibilities:Oversee incident management processes, conduct breach assessments, and collaborate with...
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Compliance Professional
2 weeks ago
Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $130,000We are seeking a Compliance Professional to join our team.The role will involve delivering and supporting quality and compliance plans across the organization on a part-time basis.
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Compliance Professional
1 week ago
Melbourne, Victoria, Australia beBeeCompliance Full time $120,000 - $180,000Job Title: Compliance OfficerAt a leading insurance business, we are partnering to find an experienced Compliance Officer. In this role, you will support the business in meeting its Australian Financial Services Licence (AFSL) obligations, industry regulations, and internal governance standards.Key Responsibilities:Develop and implement a compliance strategy...
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Compliance Professional
2 weeks ago
Melbourne, Victoria, Australia beBeeRegulatory Full time $60,000 - $70,000Compliance Associate RoleWe are seeking a highly skilled professional to join our team in Melbourne.About the Job:To strengthen, optimize and develop our Compliance department, supporting global business.Assist in tracking global regulatory development and coordinate with global compliance team in maintaining the global compliance programCorrespond with...
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Compliance Professional
2 weeks ago
Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000Compliance ManagerThe Australian Ballet School has undergone significant transformations over the years, shaping young talent into elite performers for a global audience. As it prepares to enter its 60th year, this renowned institution is embarking on an exciting metamorphosis.As Compliance Manager, you will develop and implement a comprehensive compliance...
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Compliance Professional
1 week ago
Melbourne, Victoria, Australia beBeeCompliance Full time $180,000 - $240,000Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in shaping our compliance strategy and ensuring that we operate in accordance with relevant regulatory requirements.The successful candidate will have a strong understanding of energy market...
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Compliance Professional
1 week ago
Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $130,000About UsThis is a role within the Risk and Compliance Business Acceptance team, which provides practice support to Australian and Asia Pacific offices.Practice Support: Assisting in on-boarding new clients and matters, ensuring accuracy in accordance with regulatory standards.Matter Inception: Conducting client due diligence, reviewing KYC documentation, and...
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Compliance Professional
2 weeks ago
Melbourne, Victoria, Australia beBeeCompliance Full time $80,000 - $100,000About Compliance RolesThe role of a Compliance Officer is critical in ensuring that an organization adheres to all relevant laws, regulations, and industry standards. In this position, you will be responsible for managing compliance across the organization, working closely with senior leaders to develop and implement effective compliance strategies.Key...
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Compliance Professional
2 weeks ago
Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000Job DescriptionWe are seeking a diligent and proactive professional to become a key part of our General Counsel's Office. Based in Melbourne, this full-time role offers the opportunity to contribute to a dynamic and collaborative environment.The role involves providing high-quality compliance and risk management support across the firm, including...