Financial Compliance Specialist

About UsAs a national specialist in compliance and risk management, we serve the financial services industry with professional, flexible solutions that meet client needs. Our diverse environment allows professionals to thrive, delivering exceptional results for our clients.The RoleWe seek a casual compliance professional with experience in the financial...

Job DescriptionWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for leading the Group-wide approach to regulatory reporting and screening within Financial Crime Compliance.Key ResponsibilitiesDevelop and implement effective screening programs to ensure...

Chief IT Compliance OfficerJob Opportunity: IT SOX Compliance SpecialistOversight of IT SOX compliance testing is a core responsibility for this role. As a seasoned professional, you will work closely with the global IT team to ensure effective IT controls over financial reporting (ICFR). Responsibilities include collaboration on compliance assessments,...

Property Compliance Australia (PCA) is an industry leader in providing smoke alarm compliance services to the real estate industry. We service some of the largest and most recognised real estate brands.Due to continuing growth, a new opportunity exists to join our field team for the purpose of testing smoke alarms and related property compliance items.PCA...

Role Summary:The key focus of this position is to ensure compliance with financial legislation and policies, alongside providing high-quality service to clients within the required timeframe.">Compliance with legislative requirements in a financial environment is crucial for maintaining operational efficiency and ensuring the integrity of financial...

About This Opportunity:We're seeking a Compliance Specialist to join our team. In this role, you'll play a key part in strengthening our compliance capability and promoting a proactive compliance culture.Key Responsibilities:Identify and mitigate regulatory risksEnsure adherence to internal standards and external obligationsSupport business units in...

Financial Leadership OpportunityWe are seeking a seasoned professional to lead the development and implementation of our financial control and compliance framework.About the Role:To lead teams and develop staff capabilities to establish internal financial control frameworks for statutory obligations and internal policies.To oversee financial reporting,...

We are seeking a skilled accounting professional to join our organization in a key role.About the RolePreparation of financial statements and income tax returns for clients is a critical responsibility of this position.The ideal candidate will have experience with compliance accounting in a public firm, ensuring seamless collaboration and review of...

Lead Financial Crime Strategy and Risk Management SpecialistThe role requires a subject matter expert in financial crime risk management to drive the design, maintenance, and monitoring of compliance management strategy, frameworks, and risk management practices related to internal and external fraud, bribery, corruption, modern slavery, sanctions, money...

We are seeking a highly skilled and experienced leader to lead our financial control and compliance framework.Key ResponsibilitiesLead and manage financial control, governance, and compliance strategies for the university and its controlled entities.Support statutory reporting obligations and ensure underlying transactions comply with Australian Accounting...