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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...
Legal
Full time
Work at office
The Compliance Officer will be responsible for the application, management and maintenance of overseas (mainly Europe and South Africa) licenses... ...Minimum of two years of experience in compliance or legal roles, preferably in the financial services industry.
Strong...
Legal
Full time
Work at office
Local area
Overseas
...Job Specification:
Position Title: Compliance Officer and Australia MLRO
Location: Sydney, Australia
Job Type: Full... ...who is adept at pushing the boundaries of traditional legal and compliance processes, someone who can maintain the highest...
Legal
Full time
...a successful candidate to help an international Bank manage legal and compliance responsibilities critical to their operations.
Your... ...the compliance framework
Draft reports to the head office on a quarterly and semi-annual basis
Prepare periodic reports...
Legal
Permanent employment
Full time
Work at office
...minimum 3 years of experience in providing compliance or risk advisory services within a... ...you enjoy advising and supporting front office colleagues to ensure compliance? Are you... ...management business
• assess relevant legal and regulatory requirements and advise stakeholders...
Legal
Full time
Part time
Work at office
Work from home
Work visa
Hybrid work
Flexible hours
$55 per hour
...~ Based out of St Leonards with extensive travel
Compliance Officer | 11 Month Contract | $61.05 p/h inc. Super
~$55 p/h... ...to elevate compliance programs to new heights.
Navigate the legal landscape with finesse, preparing compelling briefs and...
Legal
Weekly pay
Contract work
For contractors
Remote job
Night shift
...JOB DESCRIPTION
PIMCO is seeking a Senior Compliance Officer to be based in Sydney, Australia. This position will report to... ...APAC as well as globally. These relationships include within the Legal and Compliance Team as well as with Operations and the Business...
Legal
Full time
Work at office
Online
Flexible hours
...about?
Responsible for the day to day compliance and tax reporting obligations of the BNP... ...information to external regulators, Paris Head Office and takes an active role in providing... ...qualifications (minimum tertiary degree)
Legal qualifications (minimum tertiary degree)...
Legal
Permanent employment
Work at office
Local area
...About the role
Internal Role Title: Senior Regulatory Affairs Compliance Associate
Location: Sydney, Australia #LI-Hybrid
About the... ...or a field associated with well-developed compliance standards (legal, Corporate Compliance, QA, Clinical Trial), ideally in...
Legal
Full time
Local area
Hybrid work
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and... ...Practice Group (RPG) who wants to use their legal and/or compliance skillset in a highly... .... Headquartered in New York, we maintain offices around the world.
We believe who...
Legal
Full time
Private practice
...than 12,000 people across 32 countries, you'll be making a difference in the world of work.
Our Hays Sydney office is seeking a full-time permanent Compliance Officer. This role commences immediately. You will be responsible for providing commercial finance support and customer...
Suggested
Permanent employment
Full time
Temporary work
Work at office
Immediate start
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...
Suggested
Contract work
Online
Local area
Sunday
...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...
Suggested
Work at office
Flexible hours
...countries and territories, with 95,414 people working out of 1,713 offices all working towards one goal: to provide our clients with... ...our people are the core of BDO.
About the team
The Compliance Officer supports the firm to ensure that risks to BDO are managed...
Suggested
Work at office
Local area
Immediate start
Flexible hours
...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...
Suggested
Daily paid
Full time
Contract work
...Parkville (Melbourne). Please visit our FROEBEL website ( learn more about us!
We are looking for a part-time Curriculum and Compliance Officer to join our leadership team based at Froebel’s Head Office in the Sydney CBD. Initially, the role is part-time with 15 hours...
Permanent employment
Full time
Part time
Work at office
Work from home
Flexible hours
...young people and their families in Sydney.
Summary:
As part of the Quality, Risk and Safeguarding team, the Risk and Compliance Officer, is responsible for gathering and assessing all relevant evidence connected to reportable conduct, as well as assisting with the...
Permanent employment
Full time
...on mediation, arbitration, conciliation and litigation matters within a friendly and well regarded team to deliver a high standard of legal services to their clients.
Duties
Preparation of legal documents and other correspondence
Maintaining legal files
Conducting...
Legal
Permanent employment
Full time
Posted On
20 March 2024
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HCF
Legal
Full time
Flexible hours
...maintaining happy staff and provide the tools necessary to succeed long term.
The Role
This is an exciting opportunity for a full-time Legal Assistant/Paralegal where you will take responsibility over a range of tasks working directly with a team who’s focus is on delivering...
Legal
Permanent employment
Full time
Flexible hours
