Senior Compliance Officer

12 hours ago

Sydney, New South Wales, Australia beBeeRevenue Full time $68,338 - $70,468

The Revenue Billing Auditor is a critical role that involves reviewing and updating pathology request forms to ensure compliance with relevant standards.

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  • Senior Compliance Officer

    2 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $200,000 - $250,000

    Job Title: Senior Compliance Officer\Job Summary:\\We are seeking a highly experienced and skilled Senior Compliance Officer to oversee our compliance framework, ensuring regulatory adherence and integrity.\This is a critical role that requires expertise in financial services compliance, with a focus on anti-money laundering (AML), counter-terrorism...

  • Senior Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia Optiver Us Llc Full time

    Optiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York, Sydney, Shanghai, Hong Kong, Singapore, Taipei and Mumbai.Established in 1986, today we are a leading liquidity provider, with close to 2,000 employees in offices around the world, united in our commitment to improve the market through competitive...

  • Senior Compliance Officer

    6 days ago

    Sydney, New South Wales, Australia Nuvei Full time

    Role Overview We are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention.This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...

  • Senior Compliance Officer

    1 day ago

    Sydney, New South Wales, Australia Nuvei Full time

    Role OverviewWe are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention.This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...

  • Senior Compliance Officer

    4 weeks ago

    Sydney, New South Wales, Australia Optiver US LLC Full time

    Optiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York, Sydney, Shanghai, Hong Kong, Singapore, Taipei and Mumbai. Established in 1986, today we are a leading liquidity provider, with close to 2,000 employees in offices around the world, united in our commitment to improve the market through competitive...

  • Senior Compliance Officer

    1 week ago

    Sydney, New South Wales, Australia Optiver US LLC Full time

    Optiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York, Sydney, Shanghai, Hong Kong, Singapore, Taipei and Mumbai. Established in 1986, today we are a leading liquidity provider, with close to 2,000 employees in offices around the world, united in our commitment to improve the market through competitive...

  • Senior Compliance Officer

    5 days ago

    Sydney, New South Wales, Australia Optiver Full time US$150,000 - US$200,000 per year

    WHO WE ARE:Optiver is a global market maker founded in Amsterdam, with offices in London, Chicago, Austin, New York, Sydney, Shanghai, Hong Kong, Singapore, Taipei and Mumbai. Established in 1986, today we are a leading liquidity provider, with close to 2,000 employees in offices around the world, united in our commitment to improve the market through...

  • Senior Compliance Officer

    9 hours ago

    Sydney, New South Wales, Australia Nuvei Full time

    Nuvei is a Canadian fintech company accelerating the business of clients around the world. Nuvei26s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local...

  • Senior Compliance Officer

    6 hours ago

    Sydney, New South Wales, Australia Nuvei Full time

    Nuvei is a Canadian fintech company accelerating the business of clients around the world. Nuvei26s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local...

  • Senior Compliance Officer

    4 days ago

    Sydney, New South Wales, Australia Nuvei Full time

    Role OverviewWe are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention.This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...