Senior Compliance Officer

The role is a 12 month FTC with the possibility of going perm thereafter. As the Senior Compliance Officer you will be responsible for regulatory compliance. AML, CTF and engaging with senior stakeholders and regulator's on compliance matters. The role will be working within a well known custodian organisation. Key Responsibilities: Advise on AFSL/AUSTRAC...

Insurance - Other - Sydney - Permanent / Full Time **12th January, 2023**: We are seeking a highly motivated and detail-oriented Quality Assurance and Compliance Officer. In this role, you will be responsible for ensuring that our products and services meet all regulatory requirements and industry standards. Key responsibilities include: - Reviewing and...

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...

RESPONSIBILITIES This position requires a diplomatic and analytical professional who can:  Be the main point of contact on all compliance related matters Ensure continuing compliance with applicable regulatory requirements and market best practice, including anti-money laundering and sanctions compliance, marketing and distribution compliance ...

3 years Risk or Compliance Experience required - Big four banking Assurance and Compliance, Risk Frameworks lines 1,2,3 - Reporting to the head of Risk and Compliance - Managed Risk in line 1,2,3 and managed risk frameworks and controls - Attend senior Stake holder meetings - Manage a dynamic and challenging environment - Build very strong relationships with...

**Location**: Sydney C B D - New South Wales **WorkType**: Contractor **Salary**: 52 - 59 Outstanding opportunities are available to join the dynamic operational teams within the federal government agency established to improve the quality and safety of services funded by NDIS. Commencing immediately for initial 6 month duration (opp for further 12month...

Unique opportunity with commercial and residential projects - Build on your industry network and expand your project portfolio - Enjoy flexible working arrangements and a healthy work-life balance **ABOUT THE COMPANY.** This Local Council is located is located in Western Sydney and in close proximity to public transport. This particular team is a mid-sized...

**Sydney, Australia / Full Time** DroneShield is seeking a Compliance Officer to join the team in Sydney, Australia. The position will report to the Chief Operating Officer. **Required Skills and Experience**: - Oversight of insurance policies, including interaction with insurance brokers in Australia and the US - Lodgement of ASX announcements -...

**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...

**Compliance Officer** - **Our compliance team is growing at The Star!** We are looking for Compliance Officers to join our team in Sydney!

ING is proud to be recognised as Australia’s most recommended bank. We pride ourselves on being prudent, honest and responsible in all that we do and in this role as **Compliance Officer - Conduct Compliance and Culture, **you’ll oversee ASIC breach reporting, support our senior team of compliance advisors by uplifting our compliance management framework...

Since 1959, Australian Military Bank has provided members with fantastic service, great rates and competitive banking and insurance products. As a member-owned financial institution, we are all about putting members first and helping them to achieve their financial goals. We offer mortgage, consumer and credit loan facilities as well as products and services...

**SYDNEY** - Permanent full time role - Healthcare sector - Great central location and collaborative WFH / office culture **Compliance Officer required at Limelight People!** **We are in growth mode and looking for support with compliance and administrative tasks for our teams.** - Wide Ranging Position - Permanent full time - Working Closely with Founding...

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...

**Compliance Officer** **Liquor & Gaming** - Join Liquor and Gaming, a Group within the Department of Enterprise, Investment and Trade - Clerk Grade 3/4 with starting salary of $79,032 - $86,539 - Full time ongoing role in Sydney or Regional NSW **About Liquor & Gaming NSW** We are at the pointy end of industry supervision for the liquor, gaming,...

**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...

About Tabcorp Tabcorp is Australia's leading gambling entertainment company, renowned for our world-class brands including TAB, Sky Racing, and MAX. It’s an exciting moment in our history – a new era for Tabcorp. We’re bringing industry-leading products and services to our customers, leading with integrity, and creating value for our shareholders and...

OverviewThe Azure Compliance team is seeking an enthusiastic and dedicated Senior Compliance Technical Program Manager to manage specific Azure’s compliance audit workstreams. The Senior TPM will lead and manage projects with multiple stakeholders within Azure as well as our external customers to understand compliance requirements and operationalize...

**Your Role**: The Compliance Officer works under the direction of Chief Compliance Officer in collaboration with staff members in other departments. The Compliance Officer is responsible for providing legal support to all departments and the company as a financial services licensee **Requirements**: - Provide legal advice for company's operations,...

We have currently engaged with a market-leading Australian mortgage and loan protection insurance firm that is looking for a permanent Compliance Officer to join the team. The role will report into the Head of Compliance/Risk and will work closely with the Compliance/Risk team to ensure compliance within the group’s risk/compliance framework is...