$8,000 per month
..., and quality standards
Conduct risk assessments and ensure compliance with industry standards and environmental regulations
Prepare... ...and support to internal teams, external partners, and customers as needed
Requirements:
~ Bachelor’s in Chemical Engineering...
Suggested
Full time
Shift work
$68,000
...We are proud to partner with a market leading Internet and phone services provider looking to grow their existing team with multiple Customer Support Specialists. With their National Contact Centre located right here in the Adelaide CBD, this is your opportunity to take your...
Suggested
Full time
Shift work
...With our brands touching the lives of almost two million customers every week, you’ll feel the impact of the work you’ll do every... ...work that you’ll be proud of.
Join the team
As a Compliance Analyst at Kmart Group, you'll be right in the thick of things,...
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Online
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...Compliance Analyst
Melbourne, VIC, AU, 3000
Why us:
Working with us means that you are working with industry leaders, in... ...importantly in a business that truly cares for its people and customers.
CitiPower, Powercor and United Energy own and operate the electricity...
Suggested
Flexible hours
...vital role within our wider recruitment team, working within the compliance team. The role is a hybrid opportunity where you will support... ...The suitable candidate is someone who has:
- Exceptional customer service skills
- Experience in a fast paced environment
- Has...
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Permanent employment
Full time
Work at office
Work from home
Home office
Employment trial period
Hybrid work
...passionate & motivated team that truly value making a change to customers & communities
~10 month contracting Opportunity | Hybrid role... ...our people.
About the role
Are you ready to take your compliance or legal expertise to the next level? If you're passionate...
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...in Australia in 2017,
PointsBet are dedicated to providing our customers with the ultimate betting
experience. We're on a mission to make... ...it's journey and
as we continue to grow, we're looking for a Compliance Analyst to join our spectacular
PB team.
The
Compliance Analyst...
Suggested
Full time
Work at office
Hybrid work
Day shift
...Full-time; Continuing
Department: Legal and Risk
Salary: UOM 8 - $119,742 - $129,607 p.a. plus 17% super
Shape a strong compliance culture across the University by advising stakeholders and promoting ethical and compliant practices.
Lead the implementation...
Suggested
Full time
Hybrid work
Flexible hours
...monitoring
Carry our PEP, sanctions and background checks
Ensure compliance with AML laws and sanctions
Help with trade operations... ...in the field of AML Compliance
Good understanding of customer verification procedures
Ability to explain complicated matters...
Suggested
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Flexible hours
Shift work
Night shift
Weekend work
Compliance Analyst
We’re Momentum Energy – a power company owned by Hydro Tasmania, Australia’s largest generator of renewable energy. We’re on a mission to make energy simpler, and more human for customers. And it starts with our people: as we grow, we’re nurturing a culture...
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...cryptocurrency industry, facilitating up to 20,000 orders daily and this number is only expected to get bigger!
We are looking for a ‘ Head of Compliance (AU) and MLRO (AU)’ to (among other things) lead the Compliance/AML function for Banxa AU.
As Head of Compliance (AU), you will...
Suggested
Full time
Home office
Flexible hours
...SENIOR COMPLIANCE MANAGER| PERSONAL INJURY DIVISION | SYDNEY OR MELBOURNE At Allianz, we're proud to be one of the world's leading insurance... ...workforce as diverse as the world around us.We care about our customers, which is why we hire the very best people to further our...
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Hybrid work
Flexible hours
..., 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
...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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Local area
...s most sophisticated clients using leading technology and exceptional service.
Role Summary:
The Senior Compliance Consultant will work within a regional APAC Asset Management Compliance team operating in a successful international Asset Management...
Suggested
Full time
Flexible hours
$180,000 - $250,000
...uplift their trade surveillance capabilities for the financial markets business. They are currently looking for an experienced risk & compliance professional with strong understanding of the logics & data associated with trade executions. This is an instrumental role to ensure...
Full time
...About the Role
Cbus Property is seeking a Risk and Compliance Manager to contribute to the implementation of Cbus Property's Risk Management... ...manage and prioritise multiple tasks.
Demonstrates a customer centric approach at all times to deliver a quality customer...
Permanent employment
Full time
Work at office
Flexible hours
$64,477
...as a Collaborating Centre with the World Health Organization and technical partner to UNICEF.About the role: The Coordinator, Risk, Compliance and Procurement, supports the Lead, Risk Management with the coordination of risk management practice; compliance management framework...
Contract work
Part time
Work at office
...have a clear purpose to impact better health outcomes for our customers, patients and our community.
We celebrate diversity of thought... ...become available for a talented Principal Data Analyst – Group Compliance to join a high performing team.
Reporting into the Head of...
Flexible hours
...health & safety, disputes, grievances, terminations & data security compliance & process.
In your role you will also play a key role in... ....
Organising and maintaining legal paperwork and key customer contracts.
Conducting various types of research related to...
Full time
Local area
Hybrid work
Flexible hours
To support and liaise with the internal group Back Office team, ensuring Australian-based clients are supported and experience a seamless trading journey with Capital Com Australia.
Experience / Knowledge / Skills:
Great attention to detail
Can work towards deadlines...
Full time
...About the role - 6 month Day Rate Contract
Joining an important new regulatory & compliance uplift project spanning the whole enterprise, the PMO Lead will be accountable for management of PMO resources and ensuring the Project Office Management functions are set up, maintained...
Contract work
Work at office
Flexible hours
...people are responsive, innovative and trusted in supporting our customers. Together, we configure the landscape to meet the security,... ...stakeholders, external advisors and regulators.
• Support the compliance and reporting on various tax outcomes.
• Proactively evaluate...
Full time
...anyone, anywhere.
Position Summary:
We are seeking a Crypto Compliance Officer & MLRO (Money Laundering Reporting Officer) who will... ...in crypto or fintech company
Good understanding of customer verification procedures
Excellent written and verbal language...
Local area
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...
Contract work
Online
Local area
Sunday
...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 Melbourne...
Full time
Local area
Worldwide
Leads and performs compliance inspections. Supports the development, implementation, and maintenance of compliance processes, as well as compliance monitoring functions. Serves as a trusted advisor to the business (including superannuation business teams) and provides guidance...
Full time
Worldwide
Hybrid work
...administration coordination of the recruitment, onboarding, and induction for staff within the group.
The Operations Officer – Compliance Management Group role sits within the Compliance Management Group Operations section which leads the groups’ workforce plan and...
Full time
Contract work
Online
Sunday
$65,000 - $70,000
...ACCORDINGLY.
Summary
This role will liaise with our range of ‘Customers’, ensuring a seamless end to end experience. From students of... ...-ordinate and process all customer data, ensuring data privacy compliance
• Ensure that processes are effectively captured and...
Permanent employment
Full time
Contract work
Part time
Fixed term contract
Work at office
Immediate start
Worldwide
Overseas
Work visa
Hybrid work
Flexible hours
...ambition to lead the energy transition through cleaner energy and customer solutions. We’re always looking for better ways to deliver for... ...line of defence, you will ensure that your business meets its compliance and regulatory obligations.
What will you bring?...