Bank Compliance Officer Jobs in Victoria
1 - 15 of 24
Search Results - Bank Compliance Officer Jobs in Victoria
Standard Chartered-Melbourne VIC-
A leading international bank is seeking a CFCR function manager to oversee regulatory compliance and risk management in Australia. The role requires over 10 years of experience in banking, with strong leadership and risk assessment skills...
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Standard Chartered-Melbourne VIC-
Job Summary
Reporting to the Chief Compliance Officer, this is a Senior member of the Compliance team and will assist in the business compliance coverage of SCV and keep abreast of the key CFCR considerations and key horizon risks relevant...
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Trade View Ltd-Melbourne VIC-appcast.io-
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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ProductLink-Melbourne VIC-
audits and compliance requirements where needed
What we’re looking for:
• Proven experience in an Finance Officer, Bookkeeper, Accounts Officer or similar finance role
• Xero experience is essential
• Strong attention to detail and high level...
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Clean TeQ Water-Frankston VIC-
claims, and payments
Raise purchase orders and invoices and maintain relevant registers
Perform bank uploads and bank reconciliations
Ensure financial accuracy, compliance, and appropriate documentation
Complete reconciliations and assist...
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Standard Chartered-Melbourne VIC-
personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws...
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BlueRock Group-Melbourne VIC-
staff, monthly cycle), using Xero Payroll and relevant timesheets.
• Ensure payroll tax compliance and accurate superannuation processing.
• Implement automation in Xero (bank rules, repeating invoices, payroll automations and mapping of timber award...
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Ambition Group-Melbourne VIC-appcast.io-
The Opportunity
Our client is a leading Australian non-bank lender specialising in commercial real estate finance. With a growing and increasingly sophisticated loan portfolio, they are seeking an experienced Loan Servicing Manager to lead...
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BlueRock-Box Hill VIC-
Xero Payroll and relevant timesheetsEnsure payroll tax compliance and accurate superannuation processingImplement automation in Xero (bank rules, repeating invoices, payroll automations and mapping of timber award rules where required)Support monthly...
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Victorian Government-Melbourne VIC-
College was established in 1994 on the Birrurung (banks of the Yarra River) in Richmond, Victoria. It provides enrolment opportunities for local, wider-Melbourne and International Students to study a guaranteed and viable curriculum at Years 7-9, followed...
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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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Moose Toys-Melbourne VIC-
and improve availability.
• Manage cash and debt operations: investments, covenant compliance, interest reviews, journals/accruals.
• Optimise bank balance returns via cash pooling, netting, and cross-border cash structures.[tag>
• Lead interest rate risk...
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MSS Security Pty-Williamstown VIC-
A leading security company in Australia is seeking an experienced Armed Security Shift Supervisor Reliever to join their team. Based at the Reserve Bank of Australia in Craigieburn, this role involves supervising armed security officers...
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Housing Choices Australia-Melbourne VIC-appcast.io-
Prepare reporting for the Board and AARC on financial undertakings and performance.
• Oversee authorised officers, bank account signatories, and Treasury processes to ensure strong governance.
• Manage banking operations, including accounts, BPay...
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Robert Half-Clifton Hill VIC-roberthalf.com-
The Company
Robert Half is proud to be partnering exclusively with a nationally recognised not-for-profit organisation in the search for a part-time Finance Officer.
This hands-on role will oversee the day-to-day finance function, including...
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