Compliance Officer Jobs
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RZForex-Sydney NSW
Job Overview
The Senior Compliance Officer is responsible for overseeing and strengthening the organisation’s regulatory compliance framework across its Digital Currency Exchange, remittance services, and AFSL‑regulated activities.
The role focuses...
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Careers at Council-Narrabri NSW
Compliance Officer, you will play a pivotal role in enforcing local and environmental laws that keep our community safe and our environment protected. Your responsibilities will include:
• Investigating complaints and inquiries from the community regarding...
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NSW Department of Customer Service-Parramatta NSW
Senior Compliance Officer
Building Commission NSW
Grade: Clerk Grade 9/10
Location: Parramatta (Hybrid working)
Term: Ongoing
About the Building Commission NSW
• The new Building Commission NSW has been established after the NSW Government...
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Nulsen Disability Services-Melbourne VIC
Overview
An opportunity has arisen to join our high performing and supportive Management Team as the firm's AML/CTF Compliance Officer in our Melbourne office.
About Us
Mills Oakley is a leading national law firm with a proud history spanning...
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Apex Group Ltd (UK Branch)-Wollongong NSW
About the role
A Client Compliance Officer within Line 1 Operations helps Apex Superannuation colleagues comply with relevant laws and regulations and maintain the highest standards of ethical conduct, integrity and professionalism. Compliance...
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Perigon Group-Sydney NSW
2 weeks ago Be among the first 25 applicants
Direct message the job poster from Perigon Group
Senior Manager - Financial Institutions at Perigon Group
An excellent opportunity to join a tenured investor services team as the Compliance Officer...
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City-of-Palmersto-Palmerston NT
Senior Investigation and Compliance Officer
• Influence regulatory outcomes and provide expert advice to senior leaders.
• Develop your investigative expertise in a challenging and rewarding environment.
About the Role
As the Senior...
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New Aim-Williamstown VIC
New Aim is seeking a Senior Compliance Officer focused on balancing commercial growth with adherence to Australian regulations. You will leverage your expertise in compliance frameworks and manage certifications to safeguard our product portfolio...
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Attc-Cairns QLD
RTO Quality & Compliance Officer
Australian Trade Training College Ltd has been a Registered Training Organisation (RTO) since 2006. We deliver industry leading courses ranging from Certificate I level to Diplomas under Career Start Apprenticeship...
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2 similar jobs: Townsville, Brisbane
TMGM-Sydney NSW
We are seeking a detail-oriented and proactive Compliance Officer with a strong focus on due diligence and third-party risk assessment to join our compliance team. You will play a critical role in conducting in-depth due diligence and assessing...
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TRIDENT SERVICES AUSTRALIA-Brisbane QLD
Brisbane Airport International, Airport Drive, Brisbane Airport, Queensland, Australia
Rostering & Compliance Officer - Brisbane Airport
Trident Services is currently seeking an experienced Rostering & Compliance Officer to join our high-volume...
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Pacific Energy-Bunbury WA
Pacific Energy is seeking a Senior Compliance Officer to oversee compliance across its renewable energy portfolio. This role includes ensuring adherence to various regulations, leading audits, and being the primary contact for compliance-related...
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DroneShield-Sydney NSW
DroneShield in Sydney is seeking a Trade Compliance Officer to support the global trade compliance program. This role requires expertise in Australian and international export controls, with responsibilities including aligning trade requirements...
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Calvary Care-Hobart TAS
Facilities Maintenance & Compliance Officer
• Progress with purpose at one of Australia’s largest health care providers
• Get ahead with salary packaging, benefits and professional development in a supportive team environment
• Play a key role...
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Allied World-Australia
A global insurance provider is seeking a Senior Compliance Officer to provide compliance advice for its operations in Australia. The ideal candidate will have extensive experience in financial services, particularly within the insurance sector...
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