Senior Compliance Specialist

Job Title: Senior Compliance SpecialistTLV is seeking a Senior Compliance Specialist to develop and implement operational policies and procedures for licensing and compliance teams. The successful candidate will have experience in developing intelligence-led risk-based compliance programs and quality assurance processes.About the Role:Develop and implement...

Job Opportunity: Senior Trade Measurement OfficerThis is an exciting opportunity to join our team as a Senior Trade Measurement Officer. As a senior officer, you will be responsible for leading and mentoring trade measurement staff, establishing local inspection priorities, and planning, implementing, and monitoring compliance programs.Key...

Senior Compliance Specialist - Managed Funds & ETF Reporting to the Head of Compliance this role will act as a trusted Compliance advisor to the Managed Funds and ETF business stakeholders, leveraging your experience across investment products to provide compliance advice and challenge through:Continually assessing the regulatory requirements for...

Senior Compliance Specialist - Managed Funds & ETFReporting to the Head of Compliance this role will act as a trusted Compliance advisor to the Managed Funds and ETF business stakeholders, leveraging your experience across investment products to provide compliance advice and challenge through:Continually assessing the regulatory requirements for responsible...

OverviewSenior Specialist, Compliance — Department of Justice and Community Safety, Victoria. Lead and oversee compliance functions for Road Safety Camera Program projects. Ongoing role within a busy and supportive team. VPS6 salary: $138,631 to $185,518 plus superannuation.About UsThe Victorian Road Safety Strategy commits to the ambitious target of...

Overview Senior Specialist, Compliance — Department of Justice and Community Safety, Victoria. Lead and oversee compliance functions for Road Safety Camera Program projects. Ongoing role within a busy and supportive team. VPS6 salary: $138,631 to $185,518 plus superannuation. About Us The Victorian Road Safety Strategy 2021-2030 commits to the...

Job OverviewWe have an excellent opportunity for a seasoned professional to join our Legal and Risk team in Melbourne.">Primary ResponsibilitiesSupport the maintenance of the enterprise-wide AML/CTF compliance program and systems, including their design, implementation, and ongoing enhancement./li>Support and maintain new business intake and conflicts...

Wage Compliance ExpertiseAs a wage compliance specialist, you will play a pivotal role in helping clients identify and remediate breaches against enterprise agreements, modern awards, national employment standards or jurisdictional based long service leave legislation.This is an opportunity for both managers and senior consultants to take the next step in...

Join to apply for the Compliance Specialist role at AustralianSuper1 day ago Be among the first 25 applicantsJoin to apply for the Compliance Specialist role at AustralianSuperAt AustralianSuper, we truly care about our colleagues. We know work and life are intertwined. That's why we support the diverse needs of everyone and have policies that enable us all...

Join to apply for the Compliance Specialist role at AustralianSuper1 day ago Be among the first 25 applicantsJoin to apply for the Compliance Specialist role at AustralianSuperAt AustralianSuper, we truly care about our colleagues. We know work and life are intertwined. That's why we support the diverse needs of everyone and have policies that enable us all...