Compliance Expert

Risk and Compliance ExpertWe are seeking a highly skilled Risk and Compliance Expert to join our team at Woolworths Group. This is an exciting opportunity to play a pivotal role in shaping our risk management practices and contributing to the growth and success of our business.About the Role:Develop and implement effective risk management strategies to...

At ING Australia, we strive to create an inclusive and innovative work environment that empowers our employees to succeed.The Compliance Officer - Risk Assurance role is a key part of this vision, providing 2nd Line Compliance Assurance support to ensure that our controls meet regulatory requirements.This position involves reviewing and assessing the...

Job OverviewKPMG is seeking a highly skilled Tax Compliance Expert to join our Employment Tax team. As a key member of our team, you will play a critical role in providing advisory and compliance services to our clients.Key ResponsibilitiesDevelop and implement tax compliance solutions for clients, including the use of data analytics and robotic process...

At Westpac Group, we are seeking an experienced Compliance Expert to join our Consumer and Customer & Corporate Services Compliance team.

Compliance Director - AML ExpertWestern Union is seeking a highly skilled Compliance Director - AML Expert to lead the provision of compliance and regulatory advice and guidance to the Business teams in line with enterprise and local policies and procedures and regulatory requirements.Key Responsibilities:Provide pro-active compliance and regulatory advice...

About KoalaKoala is a pioneering company that prioritizes product quality, customer safety, sustainability, and testing standards.Our commitment to excellence drives us to secure regulatory compliance across various markets, ensuring our products meet the highest standards.SalaryThe estimated annual salary for this position is around $120,000, depending on...

At Macquarie, we are committed to maintaining a robust and effective Compliance Framework to ensure our businesses operate in accordance with regulatory requirements.The role of Regional Head of Compliance is critical in strengthening Macquarie's relationship with regulators across all its business and support groups. As the main point of coordination for...

OverviewThe Link Group is seeking an experienced AML Compliance Expert to join our team. As a key member of our compliance team, you will be responsible for supporting the delivery of our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) framework.Key Responsibilities:Strategic FocusContribute to the development and refinement of our AML/CTF...

Compliance provides the foundationfor leading customer outcomes and regulatory compliance.We are seeking a Compliance Expert to join the Business Banking Compliance team on a six-month, fixed-term contract.This role will be subject matter expert in the obligations and related policies, standard and procedures relevant to Business Banking and is responsible...

Company OverviewThe University of New South Wales is a leading institution in Australia, renowned for its academic excellence and innovative research. Our team is dedicated to delivering high-quality services that support the university's mission and values.About the RoleWe are seeking an experienced Compliance and Governance Expert Leader to join our team....

Business Banking Compliance ExpertiseWe are seeking a highly skilled Compliance Expert to join our Business Banking team on a six-month, fixed-term contract. As a Compliance Expert, you will be responsible for providing insightful advice to Business Banking product and distribution teams regarding regulatory and compliance obligations applicable to their...

Senior Legal AnalystLaw of the Jungle is a pioneering leader in regulatory technology, dedicated to providing innovative solutions that empower enterprises to navigate complex compliance demands.Our AI-based marketing platform transforms conventional sign-offs into a protective layer of validation for marketing assets and messages, ensuring seamless...

About the RoleStripe, a financial infrastructure platform for businesses, is seeking an APAC Compliance Expert to join their team. With millions of companies using Stripe to accept payments and grow their revenue, this role offers a unique opportunity to make a significant impact on the global economy.The TeamAs a key member of Stripe's compliance team, you...

At WiseTech Global, we're seeking a seasoned expert in global trade regulations to spearhead the development of compliance software for our flagship product, CargoWiseOne. This pivotal module will play a crucial role in assisting our clients in navigating the complex global regulations governing the movement of goods across borders.Key...

About the RoleWavemaker is seeking an experienced Compliance Expert to oversee influencer marketing campaigns and ensure compliance with legal standards and regulations.

About the RoleWe are seeking a seasoned Fire Safety Compliance Expert to lead our team in delivering top-notch fire safety assessments and audits. As a Senior Building Fire Safety Compliance Assessor, you will play a pivotal role in ensuring compliance with relevant regulations and standards.

About the RoleAs a Compliance Expert Lead for Higher Education at the University of New South Wales, you will play a pivotal role in ensuring the university meets its Payroll compliance requirements. This position involves analysing existing processes, identifying potential compliance risks, and recommending solutions to mitigate those risks.

About the Role:Capgemini is seeking an experienced Technology Risk Lead to join our team. As a key member of our organization, you will play a critical role in identifying, assessing, and mitigating risks associated with technology implementation and operations.Key Responsibilities:Develop and implement risk management strategies to ensure alignment with...

IIQAF is seeking a highly skilled Financial Compliance Expert to play a key role in ensuring the accuracy and timeliness of tax returns for individuals and businesses.About the RoleThis position involves managing and overseeing all aspects of financial compliance, including preparation and review of federal, state, and local tax returns.The ideal candidate...

Job Title:Employee Relations Compliance Specialist - Wage Compliance ExpertAbout the Role:This is a newly created position due to extensive growth in the business and highly critical programs. The role is an excellent opportunity to gain exposure to Wage Compliance projects, a highly sought-after skillset in today's market.The successful candidate will...