Lead Compliance Officer

Job OverviewLead Compliance Officer – GamingatMomenta– Melbourne, Australia.This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort.Some travel to Darwin per month may be required.Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence?We're...

Job OverviewLead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be required.Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence?...

Job OverviewLead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be required.Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence?...

Job Title: Compliance Officer LeadAbout the Role:The role of Team Leader, Compliance and Enforcement is to oversee a diverse team responsible for inspections, investigations, and enforcement actions.Key Responsibilities:Serve as a supervisor to staff undertaking compliance and enforcement functions.Work with the team to plan, lead, and deliver compliance and...

**Description**Do you have compliance experience, and are you seeking a new full-time job in Melbourne? Apex Group is looking for a Compliance Officer.As a Compliance Officer, you will be a trusted adviser and support the company's Compliance function in Melbourne and Brisbane. You will also direct and coordinate the regulatory update in the APAC region,...

City FM Australia provides world-leading facilities management and engineering solutions which ensure safe, compliant, successful and sustainable outcomes on time and within budget for our partner - Coles.THE OPPORTUNITYIn this exciting opportunity, the successful incumbent of this Compliance Lead role, will be working closely with Coles retail brands to...

Globally, energy markets are in transition to a net zero future and the entities within these markets are transforming their underlying business models to ensure that they stay relevant, sustainable and profitable. As one of Australia's largest energy providers, we are proud of **our purpose to lead and accelerate the clean energy transformation for all.**To...

**About the opportunity**We have two ongoing, full-time opportunities for Compliance Officers to join the Electrical Installation Safety team at Energy Safe Victoria.**About the Role**:The Compliance Officer (Electrical Installation) reports to the Electrical Installation Compliance Manager and works collaboratively across the team to assess, undertake...

We are seeking a Compliance Officer to lead our risk management and compliance efforts. The successful candidate will be responsible for ensuring that all policies and procedures remain up-to-date and compliant.Key Responsibilities:Implement compliance processes and ensure adherence to regulatory requirements.Develop and deliver training programs to staff on...

Company DescriptionGlobal Logistics provides sophisticated supply chain solutions, from end-to-end or part solutions, warehousing and distribution to dedicated transport solutions, across the globe and to some of the most remote corners of the world.We provide specialised integrated logistics services to customers in a range of industries across Including...