Jobs: compliance

Banking & Finance - Analyst - Melbourne - Permanent / Full Time **30th January, 2023**: **We are working with a growing boutique financial services business who are currently seeking a Compliance Officer for a newly created role in their Melbourne head office.** **Key Responsibilities**: - Incident, breach and complaint assessments - Transaction...

Banking & Finance - Treasury and/or Risk Specialist - Sydney - Permanent / Full Time **26th February, 2024**: We are working with a growing mutual bank who are currently seeking a Risk and Compliance Manager for a newly created role in their Sydney head office. Key Responsibilities: - Developing and supporting compliance and testing frameworks. -...

Insurance - Other - Sydney - Permanent / Full Time **22nd June, 2023**: **This is an exceptional opportunity join a global Financial Institution in a Compliance Manager role. The organisation has 130 offices around the globe. The imprint is small they try to operate more as a mid size organisation.** **Key Responsibilities** - Lead in developing the...

Healthcare & Medicine - Other - Adelaide - Permanent / Full Time **31st January, 2024**: Commence a fabulous career as a Risk & Compliance Officer for a leading Health provider. Our client is a leading Not for Profit organisation that is well established and has had a wonderfully positive impact on the community. Their people centric approach has...

Legal - Legal - Other - Sydney - Permanent / Full Time **20th June, 2023**: A Globally recognisable brand is currently seeking an experienced Lawyer to help lead the legal and compliance function. Key Responsibilities - Manage, develop & uplift organisations Compliance framework, polices and management procedure, instilling a culture of continuous...

You will be working with a professional consulting firm and legal firm, consulting to venture capital and private equity investment managers. You will be undertaking your practical legal training, seeking to benefit from exposure to the legal practice in corporate, securities, financial services and commercial law. You will be overseen by three legal...

**Agency Purpose** The Australian Electoral Commission (AEC) is an independent statutory authority established by the Australian Government to maintain an impartial and independent electoral system for eligible voters through active electoral roll management, efficient delivery of polling services, and targeted education and public awareness...

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...

**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...

Exciting time to join a top 100 ASX listed business with big goals - Hybrid working arrangement - mix of WFH/office in Barangaroo - Access to a great selection of benefits We’ve only just begun, but what a beginning. In a once in a generation moment, we’ve brought together powerful brands to create one united force. TPG Telecom has a powerhouse of...

Are you a detail-oriented, proactive, and adaptable individual who thrives in a fast-paced environment? If so, Blueprint Medical is seeking a Compliance Consultant to join our team. As a Compliance Consultant, you will be responsible for managing travel logistics, building relationships with hospital administrators and doctors, and handling various...

Collaborative, Supportive and Inclusive Culture - Flexibility and work from home (hybrid model) - Competitive Remuneration package **The Company** Our client is a well-regarded organization from the Insurance industry. They have a refreshing employee-centric approach to everything, with a strong focus on wellbeing and employee engagement. They offer a CBD...

**JOB DESCRIPTION** **JOB TITLE**: Compliance Officer **JOB DESCRIPTION**: Compliance Officer is responsible for ensuring that the company’s operations and services comply with the standards and regulations set by the NDIS. Your role will involve monitoring and evaluating the organization's compliance with NDIS policies and procedures to ensure the...

Policy / Regulatory Affairs / Government Relations - Permanent / Full Time - Melbourne or Brisbane **26/4/2023** - Unique opportunity to join one of Australia's leading energy retailers - We invest time in our people and help them chart their own career trajectory - We prioritise respect for each other, our customers, communities & stakeholders **The...

**Job Description: Compliance Officer** Location: Chester Hill, NSW Employment Type: Full-time Start date: Mid - September Job Summary: **Responsibilities**: - Familiarise yourself with the organisation’s constitution and objectives. - Assist in developing and implementing a comprehensive compliance program. - Familiar with external conduct...

The compliance manager role will be focusing on carrying out compliance obligation management, monitoring and control testing to support the bank's compliance framework.Robert Walters has partnered with one of the leading Chinese Banks in Sydney. The Regulatory Compliance Manager role will be supporting the Head of Compliance. Key Responsibilities: Assist to...

As one of the Australia's largest providers of human resources solutions, Chandler Macleod has a proven track record of unleashing potential in people and companies. For over 40 years Chandler Macleod's recruitment business has connected leading-edge projects and employers with outstanding business professionals. Our client is seeking to engage a...

**APS5 Compliance Officer, Vehicle Safety Operations**, **Vehicle Safety Operations** **Title**: - Compliance Officer**Classification(s)**: - APS Level 5**Employment Type**: - Ongoing/Non-Ongoing, Full Time/Part time**Salary**: - $79,935 - $84,757 per annum plus 15.4% superannuation**Business Division**: - Road and Vehicle Safety**Branch /...

The compliance manager role will be focusing on carrying out compliance obligation management, monitoring and control testing to support the bank’s compliance framework. Robert Walters has partnered with one of the leading Chinese Banks in Sydney. The Regulatory Compliance Manager role will be supporting the Head of Compliance. Key Responsibilities:...

About the role: The purpose of the Compliance Analyst role within Momentum Energy’s compliance team is to support Momentum Energy’s leadership team, managers, and employees to understand and meet their regulatory compliance obligations. This is achieved through the design, implementation, and continuous improvement of Momentum Energy’s compliance...