Director Compliance Intelligence

Senior Legal Professional WantedWe are seeking an experienced Senior Lawyer to lead our Specialist Services team as Director, Legal Services. As a strategic advisor, you will work closely with senior leadership to develop and implement effective risk management strategies.Your key responsibilities include:Providing expert legal advice on all University...

Director Risk and Compliance (2034800/001) Melbourne, Australia Salary: AUD180000 - AUD250000 per annum + Bonus Structure Our client is looking for an experienced senior Risk and Compliance expert to join their organisation.The function of this role is multifaceted and requires a unique level of versatility but is guaranteed to offer fulfilling and...

Home > Jobs > Investigations and Compliance Officer As a member of the Gambling Compliance Team you will:assess complaints and other intelligence and make recommendations about whether to investigate a matterconduct investigations and undertake compliance and enforcement activitiesengage productively and constructively with...

2 days ago Be among the first 25 applicantsDirect message the job poster from SMSF Compliance AuditsDirector at SMSF Compliance Audits | ASIC Registered Auditor | SSAudSMSF Compliance Audits is currently experiencing outstanding growth in our client base, our people and the fun we have We are incredibly proud of our success and our people for helping to get...

Job DescriptionThe Security Engineering Director will lead our Threat Intelligence, Detection & Hunting, and Incident Response capabilities, coaching and providing business context to Detection & Response team leads to create and deliver impactful roadmaps. You'll build and maintain strong partnerships with key stakeholders, clearly communicating insights...

Company OverviewCompliance & Risk Management Recruitment is a specialist recruitment agency providing top talent to the defence, aviation, and aerospace industries.

Role DescriptionAs an Investigations and Compliance Officer at Spa 23 Fitness and Lifestyle, you will play a critical role in ensuring our organization's compliance with regulatory requirements. Your responsibilities will include assessing complaints and other intelligence, conducting thorough investigations, and undertaking compliance monitoring activities....

Director of Corporate Support Services - Korowa Anglican Girls' SchoolThe PositionKorowa Anglican Girls' School seeks to appoint a highly experienced financial and business leader to the position of Director of Corporate Support Services. The position will work with the Principal on the Master Plan development, support and collaborate with the Executive team...

About EasygoAt Easygo, we proudly stand as a prominent service provider to a powerhouse of brands within the iGaming industry, including Stake.com, Kick.com, and Twist Gaming.We are committed to placing our clients' and their communities' entertainment at the forefront of everything we do, solidifying us as the ultimate online service provider for...

Our PurposeAt Xero, we're here to help you supercharge your business. We do this by automating routine tasks, surfacing actionable insights and connecting businesses with the right data, advisors and apps. When that happens, we're not only making life better for small business, we'll be building a stronger economy that can change the world.About the team &...

Company OverviewSpa 23 Fitness and Lifestyle is a leading wellness and lifestyle brand that requires a skilled professional to join its Gambling Compliance Team.About the RoleWe are seeking an experienced Investigations and Compliance Officer to conduct thorough investigations, undertake compliance monitoring activities, and engage productively with...

At Minutes to Seconds, we strive to connect skilled professionals with tailored job opportunities that drive success.Job OverviewWe are seeking a seasoned Power BI Architect to lead the design and implementation of business intelligence solutions. This individual will work closely with stakeholders to transform raw data into actionable insights.Main...

Job Description:NXTGIG is seeking an experienced Data Warehouse Architect to lead the design and implementation of our data warehousing solutions. As a key member of our team, you will be responsible for creating scalable and efficient data warehouse architectures that enable high-quality data analysis and reporting.Responsibilities:Design and implement...

Group Head of Financial Crime Intelligence Unit and Risk Assessments Full-time BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be...

Head of Compliance, FX / CFDAbout the Role:The Head of Compliance, FX / CFD role is a unique opportunity for an experienced compliance professional to advance their career. This position will be accountable for the execution and refinement of our Australia compliance framework and program, reporting directly into the company directors and leading a small...

Job DescriptionWe are looking for a strategic and highly skilled Director, Reporting & Compliance to lead and manage financial reporting, financial compliance, and the Employee Share Option Plan (ESOP) within our organization.This role will oversee the preparation and analysis of financial statements, ensure adherence to regulatory requirements, and manage...

Job SummaryWe are seeking an experienced Investigations and Compliance Officer to join our team at Spa 23 Fitness and Lifestyle. As a key member of our Gambling Compliance Team, you will be responsible for conducting thorough investigations, undertaking compliance monitoring activities, and engaging productively with stakeholders. This is an exciting...

About the RoleThe Associate Director, Regulatory Affairs will play a key role in leading projects for the Regulatory Affairs team in the ANZ affiliate. This role involves working cross-functionally to ensure Gilead complies with country-specific legislations and regulations.This position reports to the Regulatory Head for ANZ and works closely with...

Compliance & Risk Management Recruitment provided pay rangeThis range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$140,000.00/yr - A$160,000.00/yrDirector| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime &...

Group Head of Financial Crime Intelligence Unit and Risk Assessments3 days ago Be among the first 25 applicantsBETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for...