Financial Compliance Officer

About the RoleWe are seeking a highly skilled Chief Compliance Officer to lead our financial IT compliance efforts. As part of our team at Pyramid Global Technologies, you will be responsible for ensuring that our financial IT operations meet the highest standards of compliance.

Company OverviewCRM Recruitment is a leading provider of recruitment services for the Gaming & Hospitality industry. We are currently seeking an experienced Senior Financial Crime Compliance Officer to join our team.About the RoleThe Senior Financial Crime Compliance Officer will play a pivotal role in shaping and leading the Financial Crime function,...

At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...

About the RoleWe are seeking a highly skilled Compliance Manager to join our Risk, Legal & Compliance team at HCF. As a key member of our team, you will be responsible for providing advice and support on compliance matters to all business areas of HCF and its subsidiaries.Key Responsibilities:Ensure all HCF compliance obligations under the Risk Management...

Head of Financial MarketsEstimated Salary: $250,000 - $350,000 per annum.About Westpac GroupWe are Australia's first bank, with a 200-year history of backing people, businesses, communities, and ideas. Our purpose is to create better futures for all our people, customers, communities, and shareholders. We empower our customers to navigate change and forge...

About the RoleThis is a challenging opportunity for an experienced financial professional to join our dynamic team in Sydney.As a Levies Compliance Officer, you will be responsible for ensuring financial compliance with levy-related legislation across various agriculture sectors.Working under the direction of the Regional Manager, this role requires travel...

About the RoleWe are seeking a highly skilled Financial Regulatory Compliance Officer to join our team in Sydney Olympic Park. As a key member of our Training Regulation, Security Licensing & Enforcement Command, you will be responsible for regulating security industry training and assessment by conducting audits of Registered Training Organisations that are...

About the Role:We are seeking a highly skilled Compliance Officer to join our team at Profusion Group. As a key member of our Risk and Compliance function, you will be responsible for developing and maintaining obligations registers and controls testing frameworks.Key Responsibilities:Develop and maintain obligations registers and controls testing...

IIQAF is seeking a highly skilled Financial Compliance Expert to play a key role in ensuring the accuracy and timeliness of tax returns for individuals and businesses.About the RoleThis position involves managing and overseeing all aspects of financial compliance, including preparation and review of federal, state, and local tax returns.The ideal candidate...

**Head of Financial Crime Compliance Opportunity**We are seeking an experienced Head of Financial Crime Compliance to join our team at CRM Recruitment. This is a unique opportunity to shape and lead the Financial Crime function in the Gaming & Hospitality industry.The successful candidate will report directly to the Chief Legal and Risk Officer and play a...

About this roleThis is an exciting opportunity to join the Australia Compliance team at Société Générale Assurances as a Financial Compliance Specialist.Job OverviewWe are seeking a highly motivated and detail-oriented individual to support the team with day-to-day compliance tasks and project-based activities.Key ResponsibilitiesAssist in tracking...

About CharterhouseCharterhouse is a dynamic, tech-driven Chartered Accounting firm renowned for its excellence in the industry. We're celebrated not only for our top-tier client service but also for our commitment to providing exceptional training, development opportunities, and a culture that's as vibrant as it is professional.We offer a dynamic mix of...

About the Role:Saxo Bank is seeking a highly motivated and detail-oriented Compliance Officer to join our team in Sydney, Australia. As a Compliance Officer, you will play a critical role in ensuring that our products and processes meet the spirit of regulatory requirements.Main Responsibilities:Assist in the monitoring, investigating, testing, and reporting...

About the Job:About SaxoSaxo Capital Markets is a licensed subsidiary of Saxo Bank, Denmark. It provides access to global markets for its local customers, and serves as a gateway to APAC markets for its global customers.Saxo's multi-asset platform offers a range of financial instruments globally from one single margin account. It provides institutional...

Opportunity to Lead Compliance for Financial Markets and TreasuryWestpac Group is seeking a seasoned compliance professional to lead the implementation of our compliance strategy across Financial Markets and Treasury businesses.Key Responsibilities:Provide dedicated compliance support to Financial Markets and Treasury businessesLead the implementation of...

Job DescriptionCRM Recruitment is seeking a highly skilled professional to fill the role of Head of Financial Crime Compliance. This position is located in the Gaming & Hospitality industry, where you will play a pivotal role in shaping and leading the Financial Crime function.The Head of Financial Crime will report directly to the Chief Legal and Risk...

Role OverviewThis is an excellent opportunity to leverage your financial expertise and contribute to the agricultural sector's growth by ensuring compliance with levy-related legislation.Key ResponsibilitiesConduct on-site inspections of levy agent records to ensure compliance with legislation.Manage a diverse caseload, ensuring levy compliance across...

About UsThe NSW Police Force is one of the largest police forces in the world, employing over 20,000 people, including administrative staff who support sworn officers providing law and order services to the diverse community of NSW.About the RoleWe are seeking a Financial Compliance Specialist to join our Training Regulation, Security Licensing & Enforcement...

Job OverviewCareer Opportunities at Colonial First StateAbout UsColonial First State is a leading financial services company committed to providing our customers with financial freedom in retirement.Job Title: Chief Risk and Compliance OfficerLocation:Our office locations are yet to be specified.Job Type:Full-timeSalary:$120,000 - $180,000 per annum,...

Aon Asia Pacific is seeking an experienced Chief Compliance Officer to lead our compliance professionals in supporting the Aon Australia and Papua New Guinea businesses.The successful candidate will be responsible for driving growth by ensuring compliance, training, monitoring, providing assurance and managing risks within Aon Australia, while liaising...