Bank Compliance Officer Jobs in Melbourne
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Search Results - Bank Compliance Officer Jobs in Melbourne
Standard Chartered-Melbourne VIC
Job Summary
As the Chief Compliance Officer (CCO) for South Africa, you will hold a pivotal role in steering the bank's compliance, conduct, and financial crime risk strategies within the region. You will lead the CFCR (Compliance, Financial Crime...
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Standard Chartered-Melbourne VIC
This role entails participating in sales calls, adhering to risk policies, and fostering a culture of compliance. A competitive salary package and benefits will be offered, supporting overall well-being and work-life balance.
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Trade View Ltd-Melbourne VIC
Melbourne, Australia | Posted on 12/17/2025
Accounts & Compliance Officer Responsibilities
• Provide general administrative and financial support
• Reconcile all accounts including trading statements, bank transactions, assess sales commission...
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appcast.io -
at-Melbourne VIC
of existing procedures
Skills and Experience
• Demonstrated experience in a senior AP/AR or finance officer role
• Solid understanding of GST, BAS, FBT and statutory compliance
• Experience with financial accounting systems such as Xero / MYOB
• Intermediate...
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BGIS-Melbourne VIC
Overview
Accounts Receivable Officer – Melbourne CBD, VIC
Company: BGIS, Government Services Portfolio
Employment Type: Full-Time, Permanent, Hybrid (3 days office / 2 days WFH)
Location: Melbourne CBD – Close to Public Transport
BGIS...
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Cari-Melbourne VIC
Apply on Kit Job: kitjobau.com/job/37g5jz Finance & HR Officer - Central West Leadership Academy Permanent Part-Time Position A growing independent school in regional NSW is seeking a Finance & HR Officer to join our administration team...
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Central Desert Regional Council-Melbourne VIC
Employment Placement Services Officer – RAES (Remote Australia Employment Services)
Central Desert Regional Council – Darwin NT
Overview: Do you possess the ability to supervise, oversee and administer program services? Are you able to liaise...
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Peter MaCallum Cancer Cente - Peter Mac-Melbourne VIC
procurement activities, and audit requirements. The Finance and Administration Officer will also coordinate office operations, support grant process administration, and help strengthen compliance, risk management, and internal controls across the organisation...
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Moneytech-Melbourne VIC
Moneytech is a rapidly growing, non-bank commercial lending business with a national presence. Moneytech provides a range of working capital products – Debtor Finance, Trade Finance and Term loans, as well as Equipment Finance.
The position...
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OHV-Melbourne VIC
Full-time position
• $58,643.53 per annum plus superannuation and salary packaging
• 5 weeks annual leave plus monthly ADOs
About the role
We have an exciting opportunity for an Accounts Receivable Officer in the Finance Team. Your role...
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Standard Chartered-Melbourne VIC
by the Group’s Values and Code of Conduct.
• Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
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New Wine-Melbourne VIC
values, and community engagement priorities of the church.
• Serve as one of the church’s safeguarding leads, working closely with the Vicar and Safeguarding Officer to support safe practices, compliance with safeguarding policies, and the wellbeing...
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MECCA Brands-Melbourne VIC
AMEX
• Preparing and leading store, bank and tender reconciliations
• Providing finance support to stores and the wider business via the finance ticketing system
• Assisting with audit requests, compliance activities and other finance administration...
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Superior People Recruitment-Melbourne VIC
statements
• Resolve discrepancies and support timely collections
General Support
• Daily bank reconciliation (all bank accounts, credit card, discounts, credit notes)
• Assist with audits and compliance requirements
• Provide finance and administrative...
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workforceaustralia.gov.au -
Central Australian Women's Legal Service Inc-Alice Springs NT, 1890 km from Melbourne
Central Australian Women's Legal Service Inc – Alice Springs NT
The Central Australian Women's Legal Service (CAWLS) is seeking a Policy & Research Officer to join our dynamic team. This role is ideal for someone passionate about advancing women's...
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