Senior Compliance Officer
6 days ago
We are seeking a highly skilled and experienced Senior Compliance Officer to join our team at Private Investigator Haverhill. As a key member of our compliance department, you will play a critical role in ensuring that all our activities align with the relevant legislation.
The successful candidate will have extensive experience in conducting enquiries, investigations, and compliance monitoring activities. You will also possess strong case management skills and be able to drive aspects of an ongoing compliance program.
In this role, you will convey specialist concepts to various stakeholders, including traders, community groups, consumers, and employees of CAV. You will also provide information on rights and obligations under the legislation administered by our office.
We require a Certificate IV in Government (Investigations) or equivalent for this position. If you are a motivated individual with a passion for compliance and public sector work, we encourage you to apply.
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Compliance and Governance Lead
7 days ago
Melbourne, Victoria, Australia Compliance & Risk Management Recruitment Full timeJob DescriptionThe Risk & Compliance Manager will be responsible for building and enhancing the risk function within a well-regarded Not-for-Profit (NFP) organisation in Sydney. The successful candidate will have a strong presence across Sydney and a head office in the CBD.You will take ownership of key governance, compliance, and risk management...
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Senior Compliance Officer
6 days ago
Melbourne, Victoria, Australia First Option Bank Ltd Full timeAdd expected salary to your profile for insightsWe are seeking an experienced Senior Compliance Officer to join our small but dynamic team. You will work closely with senior leaders across the bank to develop and execute against both our operational requirements and our strategy, ensuring collaboration and fostering positive relationships to drive change.You...
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Senior Compliance Officer
7 days ago
Melbourne, Victoria, Australia First Option Bank Australia Full timeABOUT THE JOBWe are seeking an experienced Senior Compliance Officer to join our small but dynamic team. You will work closely with senior leaders across the bank to develop and execute against both our operational requirements and our strategy, ensuring collaboration and fostering positive relationships to drive change.You will be required to:Develop and...
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Compliance Support Officer
2 days ago
Melbourne, Victoria, Australia Australian Essential Services Compliance Full timeExciting Opportunity in Essential Safety Measures (ESM) Compliance AdministrationProperty and Risk Management SectorExtensive Training ProvidedWork from home 2 days per week after initial trainingAre you ready to embark on a journey in the heart of Melbourne CBD, where every day brings new challenges and opportunities for growth? Look no further Join us at...
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ESM Compliance Assistant
2 days ago
Melbourne, Victoria, Australia Australian Essential Services Compliance Full timeWe're a dynamic team of professionals dedicated to ensuring safety and compliance for our clients. As a Compliance Support Officer, you'll play a crucial role in guiding our clients through the compliance journey with ease.About the Position:The Compliance Support Officer will be responsible for ensuring accuracy and efficiency in building compliance and...
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Enterprise Risk Officer
7 days ago
Melbourne, Victoria, Australia Compliance & Risk Management Recruitment Full timeSenior Risk Management PositionWe are seeking an experienced Risk Manager to fill a critical role within our client's organisation. As the Risk & Compliance Manager, you will play a key part in shaping the company's risk strategy and ensuring compliance with regulatory requirements.The Successful Candidate will have:Relevant tertiary qualifications and 6+...
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Compliance Administration Specialist
2 days ago
Melbourne, Victoria, Australia Australian Essential Services Compliance Full timeAbout Australian Essential Services Compliance:We are a leading provider of Risk and Compliance Auditing and Management services for the built property sector.Our national presence and commitment to a vibrant workplace culture make us an ideal environment for your next career move.We're looking for a proactive Compliance Support Officer to join our team,...
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Safety Measures Compliance Expert
2 days ago
Melbourne, Victoria, Australia Australian Essential Services Compliance Full timeAustralian Essential Services Compliance (AESC) is a leader in Risk and Compliance Auditing and Management services for the built property sector. We're passionate about ensuring safety and compliance for some of Australia's largest corporations.We're currently seeking a talented Compliance Support Officer to join our dynamic team. As a Compliance Support...
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Senior Compliance and Enforcement Officer
2 days ago
Melbourne, Victoria, Australia Department of Education Full timeSenior Compliance and Enforcement Officer - Gender-based Violence ReformA unique opportunity to spearhead transformative change by supporting the establishment of the Gender-based Violence Reform Unit responsible for leading on the proposed National Higher Education Code to Prevent and Respond to Gender-based Violence.We are looking for experienced...
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Compliance and Risk Officer
6 days ago
Melbourne, Victoria, Australia BeathChapman Pte Ltd Full timeKey Responsibilities:The Compliance and Risk Officer will be responsible for ensuring that BeathChapman Pte Ltd's FX / CFD business operations comply with all relevant laws, regulations and industry standards. This includes:Managing regulatory relationships and interactions with ASIC, AUSTRAC and other relevant regulatory bodiesDesigning and implementing...
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Corporate Compliance Officer
2 days ago
Melbourne, Victoria, Australia PX Resources Full timePX Resources is seeking a corporate compliance officer to join its Group Compliance team.About the RoleThis is an exciting opportunity for an experienced compliance professional to provide advisory and guidance on regulatory requirements, manage incidents and breaches, and serve as a subject matter expert (SME) and mentor to the compliance team.Main...
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Senior Compliance Officer, Child Safety
6 days ago
Melbourne, Victoria, Australia Melbourne Archdiocese Catholic Schools Full timeAt Melbourne Archdiocese Catholic Schools, we strive to create a safe and supportive environment for all students and staff. We are seeking an experienced Senior Compliance Officer to oversee our child safety and reportable conduct regulations, supporting our 2030 Strategic Plan.About the RoleLead and manage teams to ensure compliance with legislative and...
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Privacy and Compliance Officer
2 days ago
Melbourne, Victoria, Australia Advance Thinking Full timeWe are seeking a Privacy and Compliance Officer to join our team at Advance Thinking. In this role, you will be responsible for ensuring that solutions comply with relevant regulations and best practices, including the Australian Privacy Principles and GDPR.Develop and manage policies and procedures to ensure compliance with relevant regulations.Conduct...
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Senior Legal and Compliance Director
22 hours ago
Melbourne, Victoria, Australia ClearCompany Full timeCompany Overview:ClearCompany is a leading financial services provider based in Melbourne, offering a unique opportunity for a Senior Legal and Compliance Director to join their team. This exciting role requires strong project management, technology, and operations capabilities applied in a legal or regulatory environment.Job Description:The Senior Legal and...
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Compliance Officer
2 days ago
Melbourne, Victoria, Australia Scope Full timeReporting, Compliance and Assurance OfficerScope is a leading provider of disability services, supporting people with physical, intellectual and multiple disabilities to achieve their goals. We deliver a range of services including supported independent living, short term accommodation (respite), social connections, lifestyle options, therapy and employment...
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Compliance Officer
7 days ago
Melbourne, Victoria, Australia Amazon Full timeJob SummaryAs a Compliance Officer, you will play a vital role in ensuring that our Fulfillment Center (FC) operates in accordance with all relevant laws and regulations.Main Responsibilities:Conduct regular audits to ensure compliance with Amazon and local regulations.Maintain accurate records of compliance issues and recommendations for improvement.Provide...
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Senior Governance and Compliance Officer
6 days ago
Melbourne, Victoria, Australia Northern Trust Full timeNorthern Trust is a global leader in financial services, committed to delivering exceptional results for our clients. As a Senior Internal Audit Manager, you will play a critical role in driving business growth and success through effective risk management.ResponsibilitiesOversee the coordination and execution of audit engagements, ensuring compliance with...
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Senior Compliance Advisor
2 days ago
Melbourne, Victoria, Australia FourQuarters Recruitment Full timeSenior Compliance AdvisorA leading energy provider is seeking a highly skilled Senior Compliance Advisor to play a crucial role in ensuring regulatory compliance across its Australian and New Zealand operations. This is an exciting opportunity for a compliance professional to contribute to the development and implementation of best-practice frameworks,...
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Senior Legal and Compliance Lead
4 days ago
Melbourne, Victoria, Australia ClearCompany Full timeProfusion have been exclusively engaged to conduct a search for a Senior Legal and Compliance Lead - Operations and Systems.Joining a large financial services provider in Melbourne, the role will work closely with the General Counsel, Chief Risk Officer, and Compliance leadership team to uplift internal process and system utilisation. Examples include:Build...
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Senior Legal and Compliance Lead
4 days ago
Melbourne, Victoria, Australia ClearCompany Full timeProfusion have been exclusively engaged to conduct a search for a Senior Legal and Compliance Lead - Operations and Systems.Joining a large financial services provider in Melbourne, the role will work closely with the General Counsel, Chief Risk Officer, and Compliance leadership team to uplift internal process and system utilisation. Examples include:1....