Compliance Officer

**Position Description** **Company Name**: VET Quality and Compliance **Job Title**: Junior Compliance Consultant **Job Industry**: Vocational Education and Training **Employment Type**: Contract/Part-Time/Casual **Job Location**:100 Walker St, North Sydney, NSW, 2060. **Summary**: This job would be suitable for a university student. **Key...

{"title": "Compliance Officer Role", "description": "We are seeking a Compliance Officer to join our team on a 12-month contract. The purpose of this role is to ensure Pepper is compliant with relevant AML legislation in Australia and New Zealand. Key responsibilities include investigating transaction monitoring alerts, drafting Suspicious Matter Reports,...

{"The Role": "Compliance Officer OpportunityWe are seeking a skilled Compliance Officer to support our team in ensuring Pepper Financial Services Group's compliance with relevant AML legislation in Australia and New Zealand.The successful candidate will be responsible for:Investigating transaction monitoring alerts to identify potential AML/CTF activity or...

**Company Description**: At Shift, we’re business specialists dedicated to helping Australian SMEs take control of their cashflow, streamline trade terms and choose the right financial products. We believe Australian businesses are the driving force behind our economy and are core to our communities. That’s why our business expertise, focus on...

**Who We Are** At Pepper, we’re focused on helping people succeed. Whether that be buying a family home, dream car, developing professionally or growing their business. Pepper has grown to become one of Australia’s largest non-bank lenders and has been recognised as Australia’s Best Specialist lender over the last 9 years. **The Role** We are...

A leading hospitality group is seeking a seasoned professional to fill the role of Chief Legal Officer. This is a new position within the organization, offering autonomy to grow and build a team.The company operates across multiple venues in New South Wales, with its head office located in South West Sydney.Key Responsibilities:Develop, review, and recommend...

The Role We are currently seeking a Compliance Officer to join the team on a 12-month contract. The purpose of the Compliance Officer role is to complete activities to ensure Pepper is compliant with relevant AML legislation in both Australia and New Zealand and assist with the execution and maintenance of compliance monitoring and reporting: Daily...

The RoleWe are seeking a skilled Compliance Officer to support our team in ensuring Pepper Financial Services Group's compliance with relevant AML legislation in Australia and New Zealand. The successful candidate will be responsible for:Investigating transaction monitoring alerts to identify potential AML/CTF activity or fraudulent behavior.Drafting...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at TPG Telecom. As a key member of our Technology Security Team, you will play a crucial role in ensuring that our organization adheres to regulatory requirements, industry standards, and internal policies related to information security.Key ResponsibilitiesCollaborate with...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at TPG Telecom. As a key member of our Technology Security Team, you will play a crucial role in ensuring our organization adheres to regulatory requirements, industry standards, and internal policies related to information security.Key ResponsibilitiesCollaborate with...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at TPG Telecom. As a key member of our Technology Security Team, you will play a crucial role in ensuring our organization adheres to regulatory requirements, industry standards, and internal policies related to information security.Key ResponsibilitiesCollaborate with...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Pepper Financial Services Group. As a Compliance Officer, you will play a critical role in ensuring our organization's compliance with relevant Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) legislation in Australia and New Zealand.Key...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Pepper Financial Services Group. The successful candidate will be responsible for ensuring our company's compliance with relevant Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) legislation in Australia and New Zealand.Key ResponsibilitiesInvestigate...

About the Role:This is a key function in the Technology Security Team, responsible for ensuring that TPG Telecom adheres to regulatory requirements, industry standards, and internal policies related to information security.Key Responsibilities:Collaborate with various business teams, including Legal, Regulatory, Enterprise Risk, and Corporate Governance...

Training Compliance Officer **Date**:29 Aug 2024**Location**:Sydney, NSW, AU, 2060**Company**:Ventia- Join one of Australia and New Zealand’s largest essential service providers - Genuine opportunity to drive the success of a newly awarded contract as well as your own career growth and progression. - Drive training compliance within a newly awarded...

Compliance Officer **Compliance Officer** **Department**:Risk & Compliance **Employment Type**:Contract / Temp **Location**:Sydney **Reporting To**:Chief Risk and Compliance Officer **Description** **We are somewhat different** Hannover Re was founded as an in-house reinsurer and started small, a new kid on the block, proving ourselves every day for...

**Compliance Officer** - **Our compliance team is growing at The Star!** We are looking for Compliance Officers to join our team in Sydney!

Compliance Officer RoleWe are seeking a highly skilled and detail-oriented Compliance Officer to join our team at Independent Reserve in Sydney.In this critical role, you will be responsible for supporting the Compliance Manager and Chief Risk Officer to ensure that our company adheres to legal standards and internal policies.Key Responsibilities:Conduct...

Compliance Officer RoleWe are seeking a highly skilled and detail-oriented Compliance Officer to join our team at Independent Reserve in Sydney.In this critical role, you will be responsible for supporting the Compliance Manager and Chief Risk Officer to ensure that our company adheres to legal standards and internal policies.Key Responsibilities:Conduct...

Compliance Officer We are seeking a professional and detail-oriented Compliance Officer to join our dynamic team in Sydney. In this crucial role, you will be responsible for supporting the Compliance Manager and CRO to ensure that our company adheres to legal standards and in-house policies. Your key responsibilities will include: - Conducting thorough...