...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...
Suggested
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...
Suggested
Full time
Work at office
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Hybrid work
Morgan McKinley
Sydney
1 day 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...
Suggested
Work at office
Flexible hours
...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...
Suggested
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Permanent employment
Full time
Hybrid work
Flexible hours
...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...
Suggested
Remote job
Hybrid work
Flexible hours
$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...
Suggested
Permanent employment
Full time
Work at office
Work from home
Hybrid work
Morgan McKinley
Sydney
18 hours 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...
Suggested
Full time
Hybrid work
Flexible hours
Morgan McKinley
Sydney
18 hours ago
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...
Suggested
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,...
Suggested
Full time
Temporary work
Interim role
Work at office
Immediate start
Robert Half Australia
Sydney
18 hours ago
...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...
Suggested
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...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
...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...
Suggested
Full time
Local area
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...
Suggested
Full time
Contract work
Work at office
Work from home
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.... 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...
Suggested
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...
Suggested
Full time
Work at office
...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
...Role Description
As a Risk Specialist, you will play a key role in providing outcome-focused risks and controls assessments... ...• Candidate will have minimum of 5 years of experience in Risk, Compliance, Assurance and Regulatory areas.
• Preferred candidate with...
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
Immediate start
Work from home
Flexible hours
...Time Type: Full time
Worker Type: Employee
Compliance Manager - Advice Breaches
The opportunity
~6 Month... ...QBE's regulatory and conduct obligations, managing regulatory risk effectively by providing advice that is consistent with regulator...
Permanent employment
Full time
Fixed term contract
Online
Local area
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
3 days ago
$90,000 - $100,000
...Hiring a Compliance and Quality Officer in Liverpool to ensure adherence to regulations and maintain high manufacturing standards, reporting... ...and ensure consistency in manufacturing processes.
# Risk Assessment: Conduct risk assessments and audits to identify potential...
Full time
Online
Local area
Work from home
Worldwide
Employment trial period
...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 service to our...
Permanent employment
Full time
Temporary work
Work at office
Immediate start
Hays
Sydney
2 days ago
...CatholicCare Sydney are seeking a Chief Risk Officer for the first time, to elevate their risk and assurance function.
CatholicCare... ...maintain an effective risk management framework that ensures compliance with regulatory requirements and industry best practices.
Oversee...
Full time
Flexible hours
...IT Risk Manager
Primary Details
Time Type: Full time
Worker Type: Employee
Location: Sydney... ...continues to manages Cyber and IT Risk including meeting its regulatory compliance commitments.
Your new role
Incident and Issue...
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
...29 1933 and is headquartered in Dhahran Saudi Arabia.
Job Summary
We are seeking a Financial Analyst to join the Risk Oversight & Compliance Division of the Financial Risk Management Division at This Company. The Financial Analyst will provide risk analysis and consultancy...
Full time
Relocation
...for companies that need financing and investors who seek strong risk-adjusted returns.
Since 1971, our people have shaped our... ...JOB DESCRIPTION
PIMCO is seeking a Senior Compliance Officer to be based in Sydney, Australia. This position will report...
Full time
Work at office
Online
Flexible hours
PIMCO
Sydney
2 days ago
$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
2 days ago
...SENIOR COMPLIANCE MANAGER| PERSONAL INJURY DIVISION | SYDNEY OR MELBOURNE
At Allianz, we’re proud to be one of the world’s leading insurance... ...a trusted advisor providing ongoing communication and advice to Risk Owners/Divisional Management on compliance matters and the...
Remote job
Full time
Flexible hours
...future with us now!
The Opportunity
OKX is seeking a Senior Compliance Manager, Regulatory Compliance to join the Australia Compliance... ...on training needs assessment and areas of potential regulatory risks.
Contribute to the continuous improvement of the compliance program...
Full time
...systems and training aligned with Comcare requirements and ensure compliance with all relevant legislation in all areas of WHS.
The... ...to the Senior WHS policy and compliance Manager so that the risk is understood, and plans may be made to address the risk.
collaborating...
For contractors
For subcontractor
Work at office
Online
Hybrid work
Day shift