Average salary: $70,000 /yearly
More statsSearch Results: 2,934 vacancies
Compliance and Legal Officer role at a global bank Your new company
Global bank in Sydney... ...responsible for:
Review and update policies and procedures that support the... ...of the departments
Implement future regulatory changes and interpret new regulations...
Policy
Regulatory
Full time
Work at office
...Organisation who are seeking Assessment Officer to join their team.
Contribute to determinations... ...to achieve improved industry and regulatory outcomes
# Support drafting a range of... ...and understanding of relevant legislation policy and procedure to demonstrate exemplary...
Policy
Regulatory
Daily paid
Full time
Contract work
...seeking a Senior Compliance & Assessment Officer to join their team.
Provide timely efficient... ...build capability to deliver innovative regulatory services and ensure all regulatory... ...and understanding of relevant legislation policy and procedure to demonstrate exemplary regulatory...
Policy
Regulatory
Daily paid
Full time
Contract work
...& legal training
Review and update policies and procedures that support the compliance... ...framework
Draft reports to the head office on a quarterly and semi-annual basis... ...departments
Prepare and assist in lodging regulatory notifications/reports/submissions...
Policy
Regulatory
Permanent employment
Full time
Work at office
...Specification:
Position Title: Compliance Officer and Australia MLRO
Location:... ...internal controls and compliance policies and procedures; handle regulators, regulations... ...matters as assigned and perform regulatory reporting as required by the regulators;...
Policy
Regulatory
Full time
The Compliance Officer will be responsible for the application, management and maintenance... ...Responsibilities:
Manage regulatory and licensing matters, including licencing... ...teams to develop and implement compliance policies, procedures, and controls.
Conduct periodic...
Policy
Regulatory
Full time
Work at office
Local area
Overseas
...position, you will be responsible for ensuring compliance with regulatory standards, coordinating educator placements, and optimizing efficiency... ...materials, ensuring alignment with agency mission, values, policies, and procedures. Maintain accurate records of educator...
Policy
Regulatory
Full time
Free visa
Day shift
...caliber professional to join our team as Officer, Institutional Equities Settlement... ..., reporting metrics and Commentary.
Regulatory Reporting requirements to ASX and ASIC assisting... ...laws, rules and regulations, adhering to Policy, applying sound ethical judgment...
Policy
Regulatory
Full time
Work at office
Local area
Offshore
Hybrid work
Day shift
$75,000 - $87,000
Senior Hardship & Recoveries Officer
Must have:
Hardships/ Financial Assistance Experience (Mortgage or Asset Finance)... ...and action financial hardship assistance applications within regulatory guidelines, policy and procedure
Respond to client enquiries and confirm...
Policy
Regulatory
Permanent employment
Full time
Remote job
Flexible hours
...you enjoy advising and supporting front office colleagues to ensure compliance? Are you... ...remaining compliant within the Australian regulatory environment and managing its risk
• drive... ...an impact?
Disclaimer / Policy Statements
UBS is an Equal Opportunity...
Policy
Regulatory
Full time
Part time
Work at office
Work from home
Work visa
Hybrid work
Flexible hours
$74,471
...National Boards to implement the national regulatory scheme for health professionals. The... ...requires all employees to comply with Ahpra policies, including the Flexible working policy.... ...software applications including Microsoft Office and experience using electronic databases...
Policy
Regulatory
Remote job
Permanent employment
Full time
Temporary work
Fixed term contract
Work at office
Work from home
Work visa
No agency
Flexible hours
Sunday
$77,578
...residents.
The Role
The ICT Contracts Officer will ensure compliance with contractual... ...owner to ensure compliance with legal, regulatory, and organisational requirements. Also, monitor... ...best practices and procurement policies.
Identify and mitigate contractual risks...
Policy
Regulatory
Permanent employment
Full time
Contract work
Local area
Sunday
...for a Senior Operational Risk & Compliance Officer.
Responsibilities for this position... ...within appetite and compliance with law and regulatory standards.
Providing commercially... ...Developing, reviewing and testing company policies and procedures to ensure adherence to regulatory...
Policy
Regulatory
Work at office
Flexible hours
$9 - $10 per hour
...NPWS) has a unique opportunity for a Senior Asset Management Officer to work as part of the team in the Assets & Infrastructure... ...costs, and maintaining compliance with accounting and regulatory standards and policies.
About you
To be successful in this role you...
Policy
Regulatory
Full time
Contract work
Temporary work
For contractors
Local area
Flexible hours
Sunday
...prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and... ...; designs and implements controls, policies, procedures and training; conducts independent... .... Headquartered in New York, we maintain offices around the world.
We believe who...
Policy
Regulatory
Full time
Private practice
...for a part-time Curriculum and Compliance Officer to join our leadership team based at... ...operational compliance requirements and policy review/development,
• be responsible for... ...other relevant compliance reporting to the regulatory authorities,
• support and advise our teams...
Policy
Regulatory
Permanent employment
Full time
Part time
Work at office
Work from home
Flexible hours
...PIMCO is seeking a Senior Compliance Officer to be based in Sydney, Australia. This position... ...continuing compliance with applicable regulatory requirements and market best practice, including... ...with applicable law, regulation and policies
Build strong relationships with...
Policy
Regulatory
Full time
Work at office
Online
Flexible hours
PIMCO
Sydney
4 days ago
...Job Title
Risk Officer, Wholesale Banking & MAC Country Banking (Manager)... ...and priorities (Risk Appetite Statement, Policies and Procedures)
Engages within other... ...financial services industry and related regulatory standards (ECB, APRA).
Understanding...
Policy
Regulatory
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
...the role of Quality, Risk and Compliance Officer at FOCUS Connects office in Campbelltown,... ...our Quality System, ensuring adherence to policies and procedures, staff training, external... ...necessary
Manage complaints reported to regulatory bodies, ensuring proper action plans are...
Policy
Regulatory
Permanent employment
Full time
Work at office
...and FBT management.
We have an opportunity for a Relationship Officer within our Interleasing asset management business. In this role... ...Ensure that key administrative tasks comply with key business policies E.g. registration of vehicles, credit requirements.
Pro-active...
Policy
Full time
Work at office
Hybrid work
Flexible hours
