Average salary: $65,000 /yearly
More statsSearch Results: 16 vacancies
...make accessing the blockchain powered economy seamless for anyone, anywhere.
Position Summary:
We are seeking a Crypto Compliance Officer & MLRO (Money Laundering Reporting Officer) who will also serve as a Board Member/Director for our Lithuanian entity. In this pivotal...
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Local area
Remote job
...make accessing the blockchain powered economy seamless for anyone, anywhere.
Job Description:
Serve as the AML Compliance Officer (registered with AUSTRAC) to help with business operations and compliance.
Provide in-depth expertise, guidance, and advice about...
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Remote job
Senior Compliance Officer - Case Management THE OPPORTUNITY The Aged Care Quality and Safety Commission have several exciting opportunities for experienced case managers during a busy period. This is your chance to make a real difference to the safety and wellbeing of aged care...
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Contract work
Online
Local area
Sunday
Kids Love Nature are seeking a Compliance Officer to work alongside the Central Team for a fixed-term period of 12 months. The Compliance Officer is responsible for ensuring the compliance of Kids Love Nature Kindergartens in line with the Childcare Act 2006, all Health and...
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Fixed term contract
Local area
...Description
Do you have compliance experience, and are you seeking a new full-time job in Melbourne? Apex Group is looking for a Compliance Officer.
As a Compliance Officer, you will be a trusted adviser and support the company's Compliance function in...
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Full time
Local area
Worldwide
...however you will be required to travel interstate a 3-4 times per month.
Job Description
We’re seeking an experienced Compliance Officer to review and maintain operational processes of our Logistics and Fulfilment team that ensure compliance with relevant laws,...
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Full time
Online
Work from home
...Compliance Officer, Melbourne, Australia
This job is responsible for providing ongoing support and guidance to the business on the implementation of the Corporate Compliance Program and Regulatory Compliance, with an immediate focus on Internal and external dispute...
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Full time
Work at office
Immediate start
Hybrid work
$75,000 - $85,000
...to our continuing growth, we have the opportunity to employ another integral team member to join our National Compliance and Systems team as our Compliance Officer. The role is full-time and is based at our service facility in Craigieburn, Victoria. The Compliance Officer’s...
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Permanent employment
Full time
...Country Manager/Local Director will lead our local operations and compliance framework in the designated country or region, ensuring... ...given region.
Responsibilities :
Serve as the compliance officer and board member/director within the local market/region
Initiate...
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Local area
Remote job
...Our team in Melbourne currently has an opening for a Compliance & Administration Officer ANZ
YOUR ROLE & RESPONSIBILITIES
Corporate Compliance Officer : responsible for overseeing ANZ’s corporate compliance, coordinating with ANZ management and Brenntag’s regional...
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Full time
Contract work
Work at office
Local area
...innovation, connection and collaboration.
About our role
Newly created Regulatory Compliance role for food products and labelling.
Australia’s favourite brands
Based at our head office in Mentone / Moorabbin
We now have a new and exciting opportunity for a...
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Work at office
Online
Hybrid work
Flexible hours
$31.53 - $33.34 per hour
...drivers and registered vehicles. They are currently seeking multiple experienced customer service professionals to join their cluster of offices in the East at their Ringwood/Mitcham office in the capacity of a Licence Testing Officer.
Your new role
You will have the...
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Permanent employment
Temporary work
Work at office
Immediate start
Flexible hours
Working Monday to Friday
...business stakeholders.
• Assisting the Tax Manager with liaising with stakeholders, external advisors and regulators.
• Support the compliance and reporting on various tax outcomes.
• Proactively evaluate current business processes to identify areas of improvement.
•...
Suggested
Full time
...night or weekend shifts on some days)
Perform transaction monitoring
Carry our PEP, sanctions and background checks
Ensure compliance with AML laws and sanctions
Help with trade operations requiring approval from the Compliance Department
Requirements:...
Suggested
Remote job
Flexible hours
Shift work
Night shift
Weekend work
...team leader, senior management and colleagues
• Newly renovated office with 360 views of Melbourne
• Three staff wide celebrations... ...vital role within our wider recruitment team, working within the compliance team. The role is a hybrid opportunity where you will support potential...
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Permanent employment
Full time
Work at office
Work from home
Home office
Employment trial period
Hybrid work
...beautiful place.
About the role and team
The Senior Security Risk & Compliance Specialist (M&A) will work as part of the Security Risk and... ...leave for primary caregivers, an Employee Share Plan, beautiful offices, flexible working, career development, and many other benefits...
Permanent employment
Remote job
Hybrid work
Holiday work
Flexible hours
