Average salary: $171,333 /yearly
More stats ...Proactively improve both corporate and insurance tax related processes and controls and apply a risk recognition and mitigation mindset.
Manage the delivery of outsourced compliance and reporting, review, train, coach and provide feedback as required
Contribute to group...
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* Operational Resilience Risk Manager *
HDI Global (HDI) in Australia is represented by HDI Global SE, Australia and HDI Global Specialty SE – Australia. Both companies are headquartered in Sydney with Branch offices in Melbourne, Brisbane, Perth and Adelaide. Our team of...
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Full time
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...expansive client base to our growing talent pool, our people are the core of BDO.
About The Team
The Compliance Officer supports the firm to ensure that risks to BDO are managed on a proactive basis and policies and procedures in respect of independence and risk management...
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Full time
Work at office
Local area
Immediate start
Flexible hours
...About the Role:
Facilitate workshops to undertake risk and control assessments and maintain relevant documents
Develop, regularly... ...adherence to regulatory standards
Identify and mitigate compliance risks; oversee AML/CTF program, KYC and Third-party Due...
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Morgan McKinley
Sydney
4 days ago
...grow as a 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...
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...ANALYST / SENIOR RISK AND COMPLIANCE ANALYST - COMMERCIAL DIVISION | SYDNEY, NSW
At Allianz, we're proud to be one of the world's leading insurance and asset management brands, with a workforce as diverse as the world around us.
We care about our customers...
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Hybrid work
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$220,000
A leading financial institution is seeking a Senior Manager - Risk in Change to join their 1 team. In this critical role, you'll play... ...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
Morgan McKinley is looking for a Recruitment Consultant to join the Risk and Compliance team in Sydney.
Who We Are
Morgan McKinley is a Global Talent Services company, offering the full spectrum of solutions to meet your resourcing needs. With offices...
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Morgan McKinley
Sydney
1 day ago
...role
Reviewing policies and procedures and detecting risk management and operational procedures' weaknesses;
Analyse policy... ...experience, such as internal, external audit, or regulatory/compliance experience;
Understanding APRA, Austrac, ASIC and other Authorities...
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Local area
...agenda as deep subject matter expert and senior trusted advisor for risk in change.
Lead and facilitate risk assessments, escalation... ...with program stakeholders and the impacted Division’s Risk and Compliance team, and ensure they are reflected in the delivered risk...
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Permanent employment
Full time
Local area
Remote job
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Flexible hours
$140,000 - $145,000
...Benefits Administration including vendor contract management, employee risk benefit
administration, annual policy renewals and reporting... ...programs, wellness programs, DEI initiatives
- Facilitate compliance/training activities in line with legislative requirements;...
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Overseas
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...corporate tax practices. This role falls under the Control and Risk Management Department. Overseen by a Senior Manager, the department... ...accounting (supported by external specialists)
Oversees tax compliance & remedial activities (supported by SM:Senior Manager and external...
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Permanent employment
Full time
Local area
Hybrid work
...and support services to 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...
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Permanent employment
Full time
The Compliance and Risk Specialist / Manager will work closely with the Chief Compliance Officer and collaborate with staff members from other departments. Acting under the guidance of the Chief Compliance Officer, the Compliance and Risk Officer will oversee and coordinate...
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Full time
...field of expertise.
The Role
As a Recruitment Consultant/Research Manager within the temporary Legal, Risk, and Compliance (LRC) division, based in our Sydney CBD office, you will focus on building a best-in-class legal, risk, and compliance network,...
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Interim role
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Immediate start
Robert Half Australia
Sydney
2 days ago
...the procurement of all related Labour Hire requirements, ensuring compliance to the norms and procedures set-up by Navantia Australia. This... ...Network (TPN) engagements.
Identify and escalate procurement risks to ensure effective business performance.
Ensure deliverables...
Permanent employment
Full time
Contract work
Work at office
Flexible hours
2 days week
...detail-oriented individual to develop a career within the Quality & Risk group at Deloitte Australia. Audit firm independence is an area... ...internal teams, and contributing to the maintenance of robust compliance systems.
You'll have the opportunity to make a tangible...
Full time
Hybrid work
Flexible hours
...Job Title
Senior Manager, Compliance Risk
Job Description
Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to...
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
This is the opportunity to join a leading International Insurer on an initial 12 month contract, where you will work across line 1 Risk & Compliance.
About the Role:
Provide analysis of thematic risk and compliance issues arising from control self-assessment...
Full time
Contract work
Work at office
Work from home
Flexible hours
$40 - $45 per hour
...the Customer Relations Team, you will identify potential/actual risks associated with complaints and work across the Wealth and Personal... ...complaint matters efficiently, engaging with in-house legal, compliance and risk teams for complex and sensitive cases as required.
~Investigate...
Hourly pay
Contract work
Bank staff
...requirements for PayPal Australia Pty. Ltd ("PPAU"), this Leadership position is responsible for second line oversight of the PPAU's Risk and Compliance Management Program driving a data-driven approach that meets both the PayPal global framework and all local regulatory...
Full time
Local area
Flexible hours
...other team members preferred.
Sound knowledge of technology risk management concepts, frameworks, and standards.
Strong... ...areas).
Change management experience in relation to risk and compliance frameworks is highly desirable.
Advanced ability to research...
Full time
.... Join us!
Your background
Deep experience in financial services (involvement in Compliance, COO preferred) or regulatory background
Strong understanding of compliance and risk management frameworks
Knowledge of prudential and market regulation preferred
Understanding...
Full time
...talented, customer-centric, bright, and driven people. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. This position will be based out of an Amazon corporate office, and requires the ability to travel periodically...
Full time
Work at office
...accurate reconciliation and processing of Accounts Payables, treasury functions and bank accounts
~Quality Assurance in terms of Compliance and Risk
~Ongoing Business Process Re-engineering and automation of processes where possible
Key Criteria :-
~Tertiary qualified in...
Permanent employment
Flexible hours
...Overview:
We are searching for a forward-thinking, self-motivated Compliance Manager to expand their knowledge and contribute to the long-... ...monitoring, sanction, PEP screening and transactional AML & CTF risk management. Ensure proper reporting to the local regulatory...
Permanent employment
Full time
Local area
...environment where people from diverse backgrounds, with a range of skills and experiences can contribute and succeed.
Senior Risk & Compliance Manager - Funds Management
12 Month fixed term contract
The purpose of this role is to support the Head of Risk &...
Full time
Fixed term contract
Flexible hours
...take a lead role in the management of a broad cross-section of litigation matters from inception to resolution
• Oversee risk management, compliance requirements and uphold high professional and ethical standards
• Offer strategic legal advice to clients, providing clear...
Permanent employment
Full time
$130,000 - $140,000
...changes to ensure top-tier safety standards
~ Drive audits, risk management, and document review initiatives
~ Growing team that... ....
ABOUT THE ROLE
Are you an experienced Safety & Compliance professional seeking a new challenge? Our client is seeking an experienced...
Remote job
Full time
Work at office
Immediate start
Work from home
Flexible hours
$90,000 - $100,000
Compliance Lead | NFP | North Sydney/ hybrid | 3 months FTC can go perm | $90-100k + Super + NFP Salary 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...
Permanent employment
Full time
Fixed term contract
Immediate start
Hybrid work
Hays
Sydney
4 days ago