Compliance Expert
2 days ago
We are looking for a highly motivated and experienced professional to fill the position of Senior Analyst, Financial Crime (FC) Operations. The successful candidate will be responsible for:
- Designing and implementing effective anti-money laundering strategies
- Conducting thorough risk assessments to identify potential financial crimes
- Collaborating with cross-functional teams to drive process improvements
- Providing expert advice on financial crime-related matters
This is an excellent opportunity for individuals who are passionate about financial crime prevention and compliance.
-
Regulatory Compliance Expert
3 days ago
Sydney, New South Wales, Australia Alcidion Full timeJob Overview:We are seeking a highly skilled Regulatory Compliance Expert to ensure our organization maintains the highest standards of regulatory compliance in the healthcare sector. This is a full-time position that requires strategic direction to drive continued success and adherence to industry standards across all markets.About the Role:This hybrid role...
-
Transport Compliance Expert
6 days ago
Sydney, New South Wales, Australia CMA CGM Full timeCMA CGM is a global leader in supply chain solutions, connecting people, products, and providers worldwide. As a Transport Compliance Advisor, you will play a pivotal role in elevating our regulatory obligations and best practices.Your RolePartner with multiple business units to provide expert guidance on Heavy Vehicle National Law (HVNL), Chain of...
-
Risk and Compliance Expert
3 days ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeRisk Management ExpertiseWe are seeking a highly experienced Risk and Compliance Expert to join our team. As a key member of this team, you will be responsible for developing and implementing risk management strategies that align with our organizational goals.You will assess the risk associated with various business activities and provide recommendations for...
-
Compliance and Risk Expert
3 days ago
Sydney, New South Wales, Australia Calculated Solutions Full timeWe are seeking a highly skilled Compliance and Risk Expert to join our team. In this role, you will be responsible for providing regulatory compliance advice to our clients and ensuring that they have effective risk management practices in place.About the RoleYou will work closely with our clients to understand their risk management needs and develop...
-
Code Compliance Expert
2 days ago
Sydney, New South Wales, Australia Tbwa ChiatDay Inc Full timeIn this key role, you will provide expert advice on building compliance and help us deliver high-quality projects across Australia and New Zealand. As a Senior Building Surveyor, you will be responsible for assessing building designs, preparing compliance reports, and collaborating with clients to ensure their fire safety measures are up to date.To succeed...
-
Compliance Risk Expert
3 days ago
Sydney, New South Wales, Australia TAL Australia Full timeAbout UsWe are TAL Australia, a leading provider of life insurance and superannuation products. We are committed to providing our customers with innovative solutions and exceptional service.We are seeking an experienced Compliance Risk Expert to join our team. As a key member of our operational risk management function, you will play a critical role in...
-
Infosecurity Frameworks and Compliance Expert
14 hours ago
Sydney, New South Wales, Australia NICE Full timeNICE is committed to excellence in all aspects of its operations. As an Infosecurity Frameworks and Compliance Expert, you will contribute to the development and implementation of comprehensive information security strategies.The ideal candidate will have in-depth knowledge of compliance frameworks, including IRAP, ISO standards, and SOC 2. Strong...
-
Audit and Compliance Expert
3 days ago
Sydney, New South Wales, Australia Infinity Group Full time**Role Overview**We are looking for a highly skilled Audit and Compliance Expert to join our team at Infinity Group. As a key member of our quality assurance team, you will play a critical role in ensuring that our loan processes meet the highest standards of compliance and accuracy.The ideal candidate will have a strong background in auditing, compliance,...
-
Compliance Expert
2 days ago
Sydney, New South Wales, Australia Formbay Full timeJob Description:Solar and Environmental Certificates AdminCompany OverviewFormbay is the largest environmental certificate originator in the country, providing a platform for solar retailers, installers, and industry professionals to navigate compliance, process certificates, and meet regulatory requirements.Job ResponsibilitiesExpertise in Compliance:...
-
Enterprise Compliance Expert
3 hours ago
Sydney, New South Wales, Australia Iris Software Full timeEyewitnesses has an exciting opportunity for an Enterprise Compliance Expert to join our Forensics and Integrity Services group. As a key member of our team, you will help organisations navigate complex regulatory environments and manage ethical and reputational risks.We look for candidates with experience in eDiscovery software and processing software,...
-
Risk Management and Compliance Expert
3 days ago
Sydney, New South Wales, Australia Jenkin Beattie Full timeWe are currently seeking a highly skilled Risk Management and Compliance Expert to join our team at Jenkin Beattie. In this role, you will work closely with our clients to understand their risk management needs and develop tailored solutions to address these challenges.The ideal candidate will have a strong background in GRC, SecOps, or IRM and be able to...
-
Compliance Expert
2 days ago
Sydney, New South Wales, Australia Rabobank Gruppe Full timeKey ResponsibilitiesThe successful candidate will be responsible for:Driving and overseeing compliance incident management and breach reporting requirements across Australia.Assuming hands-on responsibility and direct accountability for tasks and activities allocated.Working closely with internal and external stakeholders to deliver objectives and manage...
-
Risk and Compliance Expert
9 hours ago
Sydney, New South Wales, Australia Macquarie Bank Limited Full timeWe are seeking a highly skilled Risk and Compliance Expert to join our global team at Macquarie. In this role, you will be responsible for ensuring that Technology Risk is managed effectively, working closely with Enterprise Technology and Financial Management teams to identify and mitigate risks.About the TeamYou will be part of a dynamic and supportive...
-
Digital Credit Analyst
4 days ago
Sydney, New South Wales, Australia Internetwork Expert Full timeWe are looking for a skilled Digital Credit Analyst to join our team at Internetwork Expert. As a Junior Credit Officer, you will be responsible for providing administrative and analytical support to Collection Coordinator.Your key responsibilities will include:Assisting in research, credit analysis, and special projects as required;Analysing financial...
-
GRC Compliance Expert Senior
3 days ago
Sydney, New South Wales, Australia ROBERT WALTERS AUSTRALIA Full timeRobert Walters Australia is seeking an experienced GRC Compliance Expert Senior to join their team in Sydney. In this role, you will take complete ownership of CPS234 work and implement CPS230 requirements end-to-end.As a key member of the team, you will establish a service provider review calendar for Information Security Assessment and conduct service...
-
Compliance Expert
3 days ago
Sydney, New South Wales, Australia Mane Consulting Full timeOverviewMane Consulting is a specialist gaming industry recruitment agency, dedicated to matching talented professionals with the best job opportunities.We are working with a rapidly growing company, designing and developing land-based casino and slots games, with a strong international presence. With years of industry experience, they have built a...
-
Risk Management Professional
2 days ago
Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full timeAbout the RoleIn this exciting position, you will play a key role in preventing financial crime and ensuring compliance in a dynamic and supportive environment. As a Senior Analyst, Financial Crime (FC) Operations, you will be responsible for:Developing and implementing effective KYC & customer screening processesLeveraging transaction monitoring and...
-
Environmental Compliance Expert
5 days ago
Sydney, New South Wales, Australia Sevron Full timeAt Sevcon, we are seeking a dedicated Approvals Compliance and Reporting Advisor to join our growing Environmental & Sustainability team.Role OverviewThis is an exciting opportunity for a seasoned professional to share their expertise in implementing compliance frameworks and ensuring adherence to regulatory standards.You will be responsible for conducting...
-
Compliance Governance Expert
4 days ago
Sydney, New South Wales, Australia West Recruitment Pty Ltd Full timeExecutive Search for Compliance ProfessionalA leading organisation in the infrastructure sector is seeking a highly skilled Senior Compliance Manager to join their dynamic team. This role offers an exciting opportunity to shape and implement the compliance and reporting strategy within a rapidly evolving industry.Job Description:This is a greenfield...
-
Compliance Officer
1 day ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeJob Summary:The Compliance Officer is responsible for ensuring that Commonwealth Bank's business activities comply with regulatory requirements and industry standards.This includes developing and implementing compliance programs, monitoring adherence to policies and procedures, and collaborating with stakeholders to address compliance issues.Develop and...