
Senior Manager – Compliance Specialist
2 days ago
We are seeking an experienced professional to join our team as a Senior Manager – Financial Crime. In this critical role, you will be responsible for identifying, investigating, and mitigating risks associated with money laundering, fraud, and other financial crimes.
The successful candidate will have advanced knowledge of Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) regulations and will possess strong analytical and problem-solving skills, excellent communication and report-writing abilities, and the capacity to work independently and as part of a team.
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Senior Compliance Specialist
2 weeks ago
Sydney, New South Wales, Australia beBeeCompliance Full time $170,000 - $190,000Senior Compliance SpecialistWe are seeking a Senior Compliance Specialist to join our team. This is an exciting opportunity to work in a dynamic and fast-paced environment, where you will be responsible for ensuring that our business operations are compliant with relevant laws and regulations.About the RoleThe Senior Compliance Specialist will play a key...
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Senior Compliance Specialist
5 hours ago
Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $140,000About Compliance Specialist RoleEnsuring alignment with internal protocols, industry policies, laws, and government regulations is a critical aspect of this position.The role involves strong working relationships with internal stakeholders to increase awareness of compliance, controls, and assurance management. The specialist will conduct reviews as outlined...
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Senior Specialist
1 week ago
Sydney, New South Wales, Australia beBeeEmployment Manager Full time $100,000 - $130,000About This RoleThis role involves the management of services for Specialist Workforce Australia, ensuring compliance and achievement of performance measures.The successful candidate will be responsible for developing and maintaining a current list of customers with prior offender history, creating strategies and employment initiatives to generate suitable...
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Compliance Specialist
1 week ago
Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $150,000Compliance Specialist RoleThe Compliance Specialist plays a vital role in ensuring that our organization maintains the highest standards of compliance with local laws and regulations.Key Responsibilities:Develop and implement compliance strategies to mitigate risks associated with anti-money laundering, anti-bribery, data privacy, and insider trading...
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Senior Information Compliance Specialist
7 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $130,000 - $170,000Job Title: Senior Information Compliance SpecialistWe are seeking a Senior Information Compliance Specialist to join our team. As a key member of the Knowledge Management department, you will play a vital role in safeguarding the integrity of an iconic Australian institution.The successful candidate will have a strong understanding of information compliance...
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Compliance Specialist
1 week ago
Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $150,000Compliance Specialist RoleWe're seeking a Compliance Specialist to drive excellence across multiple quarries, ensuring safe and sustainable operations.This pivotal role requires technical expertise and passion for compliance.About the OpportunityThe Compliance Specialist will lead compliance practices and shape how we operate in alignment with legislative...
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Senior Information Compliance Specialist
7 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $96,000 - $124,000Job Title: Senior Information Compliance SpecialistAbout the Role:We are seeking an experienced Senior Information Compliance Analyst to join our Knowledge Management department. This role is ideal for someone who thrives on solving complex problems, has strong business analysis skills, and can independently deliver solutions that reduce information risk.Key...
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Senior Data Privacy and Compliance Specialist
36 minutes ago
Sydney, New South Wales, Australia beBeeDataPrivacy Full time $125,000 - $130,000Job Title:Senior Data Privacy and Compliance Specialist">Key Responsibilities:As a Senior Data Privacy and Compliance Specialist, you will be responsible for managing the company's data privacy and compliance program across multiple business lines. This includes developing and implementing policies and procedures to ensure compliance with global data privacy...
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Senior Cybersecurity Compliance Specialist
2 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $200,000Job Summary:Senior Compliance Specialist - Cybersecurity ExpertiseThis is a highly specialized role that requires in-depth knowledge of security and regulatory compliance. Our ideal candidate will have extensive experience in ensuring seamless operation in a highly regulated environment.Analyzing regional and domestic regulations related to security,...
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Senior Compliance Specialist
2 weeks ago
Sydney, New South Wales, Australia beBeeCompliance Full time $102,000 - $124,999Job Description:The role of the Senior Compliance Specialist will involve overseeing and driving the timely completion of all corrective and preventative actions within our company's audit program.Key Responsibilities:Create and maintain an approved schedule for internal, third-party, and customer audits to ensure compliance with regulatory...