Compliance Officer

Compliance Officer Role SummaryThe Compliance Officer will be responsible for ensuring the group adheres to all relevant regulations and company policies. This role will implement a comprehensive compliance framework, overseeing areas such as contract management, supplier due diligence, and risk mitigation strategies.Key Responsibilities:Developing,...

Job SummaryThe Compliance Officer will support the Australia Compliance team with day-to-day Compliance tasks as well as other project-based activities. This includes tracking interactions with Australia regulators, responding to inquiries, and executing the implementation of supporting documentation to meet regulatory requirements.Key...

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...

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 Us:Pitcher Partners Australia is a leading Professional Chartered Accounting firm located in the heart of the CBD. We are a network of independent firms working together to enable growth and ambition for our clients and our people.We are a team with heart, supporting each other, learning together, and fostering relationships that nourish and empower...

Talent International is a global recruitment agency with a reputation for excellence in finding top talent.The Payroll Compliance Officer will be responsible for ensuring that all payroll operations are compliant with relevant laws and regulations. This includes conducting regular audits, providing guidance to staff, and developing educational resources to...

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...

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...

Job SummaryThe Compliance Assistant, International Student Compliance plays a key role in the International Student Compliance Team, assisting with the management and contractual obligations of the Australia Awards Scholarship portfolio.Main ResponsibilitiesProvide proactive administrative support across a range of activities to support the International...

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.

Compliance Officer RoleWe are seeking a highly skilled Compliance Officer to lead our APAC operations and ensure our organization's adherence to all applicable laws, regulations, and ethical standards.Key ResponsibilitiesMonitor compliance activities, conduct audits, and investigate potential violations.Assess and mitigate compliance risks.Develop and...

About the job: IT ComplianceJob Description for IT Compliance in SydneyAudit and compliance, financial IT controls auditKey Responsibilities:• Ensure IT systems and processes align with regulatory requirements.• Conduct regular audits to identify areas for improvement.• Develop and implement policies and procedures to maintain compliance.•...

Job Title: Compliance AdministratorAbout the Role:We are seeking a highly skilled and experienced Compliance Administrator to join our team at TR3 Recruitment. As a Compliance Administrator, you will play a critical role in ensuring that our clients' businesses operate in compliance with relevant laws and regulations.Key Responsibilities:Provide...

Job Title: Compliance AdministratorAbout the Role:We are seeking a highly skilled and experienced Compliance Administrator to join our team at TR3 Recruitment. As a Compliance Administrator, you will play a critical role in ensuring that our clients' businesses are compliant with relevant laws and regulations.Key Responsibilities:Support the Head of...

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,...

About the RoleWe are seeking an experienced Compliance Manager to join our Risk team, with flexibility to be based in any of our national offices.The Compliance Manager will be responsible for overseeing and monitoring the firm's compliance with Anti-money Laundering (AML) and Counter Terrorism Financing (CTF) obligations in Australia.The role is essential...

Job OverviewHelloFresh is seeking a highly skilled Compliance Officer - Commercial Risk to join our team. As a key member of our finance department, you will play a critical role in ensuring the company's compliance with various regulatory requirements and risk management frameworks.

About usThe NSW Police Force is one of the largest police forces in the world, employing over 20,000 staff members, including administrative personnel who support sworn officers providing law and order services to the diverse community of NSW.About the roleWe have an opportunity for a Financial Compliance Officer to join our Training Regulation, Security...

About TMGMTMGM is a leading online trading and investment services provider, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider.Our Commitment to ExcellenceWe embody excellence through...

{"Responsibilities": [{"title": "Regulatory Compliance Management", "content": "Manage regulatory and licensing matters, including licensing application, variation, and related licensing reporting requirements."}, {"title": "Compliance Point of Contact", "content": "Serve as the primary point of contact for all compliance-related inquiries and issues...