Compliance Manager

Manufacturing - Management / Supervisor - Sydney - Permanent / Full Time **11th January, 2023**: CRM Recruitment is currently partnering with an organisation who are seeking a Corporate Governance & Compliance Manager, to build and implement the Governance & Compliance Framework for this privately owned consortium. This role is both strategy & execution...

Banking & Finance - Funds Management - Sydney - Permanent / Full Time **25th January, 2023**: Global Financial Institution is currently seeking a Financial Crime Compliance & Privacy Manager. - 2nd line financial crime advisory role. - Assist in design, implementation and monitoring of financial crime risk framework, program and policy. - Provide support...

Banking & Finance - Other - Sydney - Permanent / Full Time **20th March, 2023**: ASX listed Financial Institution is currently seeking a Financial Crime Compliance Manager to join its growing team. - 2nd line financial crime advisory role. - Design, implementation and monitoring of financial crime risk framework, program and policy. - Provide support and...

**Company Description**: At Shift, we’re business specialists dedicated to helping Australian SMEs take control of their cashflow, streamline trade terms and choose the right financial products. We believe Australian businesses are the driving force behind our economy and are core to our communities. That’s why our business expertise, focus on...

Leading Australian Energy Retailer - Senior role - working directly with the Compliance manager - Competitive Salary - Between $120,000 and $140,000 The individual will work closely with the Compliance Manager in compliance activities relating to the client’s Compliance Management Framework development that addresses all relevant legislative and...

Hybrid / WFH environment - Great salary, bonus and benefits - CBD location An excellent opportunity for an experienced Compliance Manager to join a prestigious Financial Services group. This is a unique Compliance Manager career opportunity to join a reputable & well established financial services firm. The company specialise within Wealth Management,...

Sydney CBD | Hybrid WFH/office model- Qualify for a range of exciting benefits, incl. two weeks of additional paid leave each year focused on wellbeing & community- Strong heritage built on trust, integrity and stability Our Legal, Audit, Risk CoSec Compliance & Sustainability (LARCCS) Division is seeking a Compliance Manager to join the team. Reporting to...

**Sydney OR Brisbane location considered.** **The Company** You will be joining an international financial services institution working across a breadth or products within wealth management, particularly Superannuation. **A day in the life of a Regulatory Compliance Manager** As the Regulatory Compliance Manager, your duties will include providing...

Your mission In liaison with the Group Ethics and Compliance Director, develop the Group's Ethics and Compliance program within his/her scope of responsibility:- Develop, initiate, maintain and review local policies, procedures and controls for the general operation of the Group's Ethics and Compliance program. Manage the day-to-day operation of the...

**Role** Compliance Manager **Salary Range** 70K - 110k per annum **Location** Australia **Who we are** We have 20 years experience in providing Sustainable Ethical Sourcing solutions to advance workplaces globally. Our process is to support you, the business in future-proofing your business with ethical and sustainable strategies. **Job overview at...

**Role Description/Criteria** Nazareth College seeks to appoint a suitably qualified and experienced Risk and Compliance Manager to play a leading role in improving, reporting and embedding risk and compliance across the school. The Risk and Compliance Manager will enable and assist informed decision-making to support a strong risk management, compliance,...

Amazon is the most customer-centric company on Earth. We need exceptionally talented, customer-centric, bright, and driven people. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. This position will be based out of an Amazon corporate office, and requires the ability to travel...

Sydney-based - 2-3 days per week in office - Have clear areas of ownership within the governance and compliance space **About the Opportunity** Manager - Governance & Compliance In conjunction with the Senior Manager - Compliance and Governance the role will also hold direct management responsibility for the Privacy & Ringfencing Officer and the Document...

**How will I help?** This role plays a key role in implementing and managing compliance and monitoring obligations in the RAMS franchise network. The role is responsible for partnering with key stakeholders on all matters involving compliance in the RAMS franchise network, provision of coaching, developing pragmatic solutions to enhance monitoring and...

Cards processing & payment gateway experience required Extensive payments & backend/API's experience mandatory Must have extensive technical delivery & technical solution design experience Responsibilities: Providing compliance services across all the group including specialist superannuation and investments compliance advisory, obligation maintenance...

12-Month Fixed Term Contract $180K Package Hybrid Working Responsibilities: Providing compliance services across all the group including specialist superannuation and investments compliance advisory, obligation maintenance and management, Australian Financial Services Licence and Registrable Superannuation Entity licensing management, fit and proper...

Career enhancing opportunity - Work/life balance - Energetic, team based culture **Business** Career enhancing opportunity for a **Compliance & Risk Manager to join highly profitable professional services business in this senior role.** The culture is hugely collaborative, team driven, high performing and energetic. Managers that thrive in this environment...

**See yourself in the team**: The **Chief Operations Office **(COO) is the engine room of the CBA Group dedicated to operating and enhancing the processes that deliver products and services to our customers. The **Chief Controls Office (CCO) **is a first line of defence function that provides comprehensive and integrated risk services in support of RO. The...

Interstate Road and Rail Freight - Continuous Improvement Focussed - Position is based in the Western Suburbs Key responsibilities will include: - Maintain and enhance the WHS Management System and ensure ongoing compliance and continuous improvement. - Undertake workplace inspections and reviews in order to identify opportunities for improvement and...

**Overview** As an SME in Operational Risk and Compliance for the Client and Technology division, focusing on Superannuation products. In this 1st line role, you will be providing risk, control and compliance advice and support on incidents, breaches and issues, as well as fostering a strong risk management mindset and culture within the company and advise...