Average salary: $132,157 /yearly

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About the job As a Compliance Officer you will be responsible to support the wider business by way of providing guidance on compliance related matters with thorough knowledge of both the business processes, internal policies and procedures and relevant... 
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DLL

Sydney
5 days ago
 ..., industry thought leader and trusted advisor to our clients. JOB DESCRIPTION PIMCO is seeking a Senior Compliance Officer to be based in Sydney, Australia. This position will report to the Head of Compliance, APAC based in Sydney and will be responsible... 
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PIMCO

Sydney
3 days ago

$93,295 - $102,941

 ...Senior Compliance Officer (Sound Compliance) Liquor & Gaming NSW Exciting and challenging opportunity to work within a new Sound Compliance & Enforcement function, Liquor & Gaming NSW Sydney or regional NSW Clerk Grade 5/6 with a salary range of... 
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Night shift

NSW Department of Enterprise, Investment and Trade

Sydney
1 day ago
 ...company without our diverse and exceptional team. What we are looking for: We are looking for a Senior Operational Risk & Compliance Officer. Responsibilities for this position include: Driving the ongoing maturation of the Group’s risk and compliance strategy and... 
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MONEYME

Sydney
28 days ago
The Compliance Officer will be responsible for the application, management and maintenance of overseas (mainly Europe and South Africa) licenses. Reporting directly to the Chief Compliance Officer, the incumbent will play a pivotal role in ensuring compliance with relevant regulations... 
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Overseas

TMGM

Sydney
more than 2 months ago
Compliance and Legal Officer role at a global bank Your new company Global bank in Sydney is looking for a Compliance and Legal Officer offering Corporate and Institutional Banking services. Your new role Working in a small team, you will be responsible for... 
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Hays

Sydney
more than 2 months ago
 ...successful candidate to help an international Bank manage legal and compliance responsibilities critical to their operations. Your...  ...support the compliance framework Draft reports to the head office on a quarterly and semi-annual basis Prepare periodic... 
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Morgan McKinley

Sydney
more than 2 months ago
NDIS Quality and Compliance Officer, Eternal Disability Care. Parramatta, Sydney NSW. Aged & Disability Support (Community Services & Development). Part time. Job Description: NDIS Quality and Compliance Officer - Eternal Disability Care (EDC). Location: Greater Sydney, NSW... 
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Eternal Disability Care

Sydney
a month ago
 ...Do you have a minimum 3 years of experience in providing compliance or risk advisory services within a private banking or wealth management environment? Do you enjoy advising and supporting front office colleagues to ensure compliance? Are you confident when it comes... 
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UBS

Sydney
more than 2 months ago
 ...00 per day Super ~6month Contract Role Our client is a large NSW Government Organisation who are seeking a Senior Compliance & Assessment Officer to join their team. Provide timely efficient and accountable determinations on matters referred for assessment for possible... 
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CompuTracts Pty Ltd Business Name: Connect One Recruitment

Parramatta 2150, NSW
more than 2 months ago
 ...Job Specification: Position Title: Compliance Officer and Australia MLRO Location: Sydney, Australia Job Type: Full-time Who We Are: Telcoin is a start-up fintech provider leveraging blockchain technology to deliver cutting... 
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Full time

Telcoin

Sydney
more than 2 months ago
 ...ensure adherence to regulatory standards Identify and mitigate compliance risks; oversee AML/CTF program, KYC and Third-party Due...  ...diverse and talented team committed to driving innovation in fintech Hybrid work arrangement, a mix of in-office and work from home... 
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Morgan McKinley

Sydney
2 days ago
 ...Countries, enabling seamless onboarding, rapid integration, and compliance ~190+ Pay Out Markets – 100+ in real time ~35+ Pay In Markets...  ...co-headquartered in San Francisco and Singapore, with regional offices in Australia, Brazil, Hong Kong, India, Indonesia, Japan, Lithuania... 
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3 days week

NIUM

Sydney
6 days ago
 ...Melbourne ~Seeking self-starters with business, contracts, legal, compliance, or dispute resolution skills.  If you enjoy the idea of...  ...individuals and businesses of all sizes and the ‘go to’ person in the office, then this role is for you. HIA currently has an opportunity... 
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Housing Industry Association Limited.

Sydney
3 days ago

$80,000

 ...for this position is $80,000 plus superannuation.   As the Accountant you will ensure accurate financial reporting, regulatory compliance, and process improvement initiatives. You will also be required to undertake financial analysis and provide advice to the senior management... 
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Day shift
Haymarket 2000, NSW
5 days ago

$130,000 - $140,000

 ...performing & dynamic team and supportive leadership. Waterfront office with parking ~ Review and monitor legislative changes to ensure...  .... ABOUT THE ROLE Are you an experienced Safety & Compliance professional seeking a new challenge? Our client is seeking an experienced... 
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Lotus People

Port Botany 2036, NSW
24 days ago
Posted On 05 June 2024 Location Arrangements Industries Skills payroll Find out more about Ventia
Full time
Flexible hours

Ventia Payroll Compliance Specialist Ventia Payroll Compli...

Parramatta 2150, NSW
5 days ago
Responsibilities: - Establishing strong relationships with internal stakeholders and increasing awareness of regulatory and compliance obligations. - Lead a team of Compliance specialists. - Act as a trusted advisor providing ongoing communication and advice to Risk Owners... 

Randstad

Sydney
13 days ago

$220,000

 ...Sydney CBD Hybrid arrangement: a mix of work from the office and work from home About the Role Play a key role in...  ...framework About You: ~ Tertiary qualifications ~7+ years compliance experience within a complex financial services organisation... 
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Full time
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Morgan McKinley

Sydney
1 day ago
 ...alone. Job Description We’re looking for a Regulatory Compliance Manager to join our growing Compliance Team. Your primary role will...  ...in Sydney, but many of our teams are located across different office locations around the world. You’ll be ready to travel to meet... 
Full time
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Local area

Wise

Sydney
10 days ago
 ...customer safety, sustainability, and testing standards, while ensuring compliance with all regulatory requirements in all Koala markets....  ...mixing it up with a couple of days back in the Alexandria Treehouse (office) and work from bed/home (WFB); we want you to do your best work... 
Full time
Temporary work
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Local area
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Koala

Sydney
4 days ago
 ...hybrid working environment. Take the next step into insurance compliance with Aon! Compliance Coordinator We are seeking a...  ...provide support to the Compliance Manager and Chief Compliance Officer with management of incidents, complaints, regulatory projects... 
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Aon plc

Sydney
a month ago
 ...Unique opportunity to join the Aon Asia Pacific Law & Compliance team to lead compliance professionals to support Aon Australia and Papua...  ...role is a full time permanent opportunity based in Aon’s Sydney office with some flexibility to work remotely at times. Open to applicants... 
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Offshore

Aon plc

Sydney
14 days ago
 ...McKinley is looking for a Recruitment Consultant to join the Risk and Compliance team in Sydney. Who We Are Morgan...  ...full spectrum of solutions to meet your resourcing needs. With offices in 10 countries, each and every one of our 1000+ employees shares... 
Full time
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Morgan McKinley

Sydney
1 day ago
 ...insurance firm in Australia to assist with the recruitment of a Senior Compliance Manager. This position will form part of the line 1...  ...or Melbourne Hybrid arrangement: a mix of work from the office and work from home About the Role Ensuring that the Business... 
Permanent employment
Full time
Work at office
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Morgan McKinley

Sydney
3 days ago
GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to...  ...investment management firm. Headquartered in New York, we maintain offices around the world. We believe who you are makes you... 
Full time
Private practice

Goldman Sachs

Sydney
2 days ago

$90,000 - $100,000

 ...Your new company Your new company is a NFP located in North Sydney. They are looking for a Compliance Lead to join their team on a 3-month FTC basis that could turn into an ongoing role for the right candidate. Your new role As the Compliance... 
Permanent employment
Full time
Fixed term contract
Immediate start
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Hays

North Sydney 2060, NSW
28 days ago
 ...Full time Worker Type: Employee Senior Manager - Compliance Advice Breaches The opportunity ~12 Month -...  ...: ~ 'Hybrid Working' - a mix of working from home and in the office to enhance your work/life balance ~ Our 'Thriving at our Best... 
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Full time
Fixed term contract
Online
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QBE Insurance

Sydney
1 day ago
 ...Compliance - Global Advisory and Markets - Public Compliance - Analyst, Sydney MORE ABOUT THIS JOB The Goldman Sachs Group...  ...in 1869, the firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong, Sydney and other major financial... 
Full time
Worldwide

Goldman Sachs

Sydney
3 days ago
We are currently working with one of Australia's most iconic software companies in finding them two experience Risk and Compliance Managers to join their Enterprise R&C team. These roles are initially 3 month rolling contracts with the potential for longer extension or opportunity... 
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PeopleBank

Sydney
6 days ago