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Compliance Officer Jobs in Newcastle

1 - 15 of 153
1 - 15 of 153
Search Results - Compliance Officer Jobs in Newcastle
Pepper Money ANZ-Newcastle NSW
Pepper Money ANZ is seeking a Compliance Officer (AML) for a 2-year fixed term role to support day-to-day AML activities as part of the Compliance team. Responsibilities include transaction monitoring, regulatory reporting, and managing financial...
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Recruit and Consult-Newcastle NSW
A leading real estate firm in Newcastle City Council is looking for a compliance officer to manage adherence to AML/CTF obligations and privacy legislation. The role involves overseeing compliance procedures, conducting audits, and training staff...
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Recruit and Consult-Newcastle NSW
as the trusted go-to compliance officer for the team.  •  Maintain registers and documentation for reporting  •  Oversee compliance with privacy legislation and data protection  •  Conduct file reviews and audits, and identify risks and solutions  •  Ensure systems...
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City of Canterbury Bankstown-Newcastle NSW
collection, parks maintenance, libraries, community facilities and aquatic centres to over 380,000 residents. The role /n We are looking for a community focused Parking Compliance Officer to join CBCity. This role will be primarily based at the Civic Tower...
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NSW Public Service Commission-Newcastle NSW
Transport For NSW is seeking an Officer Grants to manage and improve grants processes within an efficient public sector setting. The role involves supporting operational delivery, maintaining systems, and ensuring compliance for high-quality...
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COS-Newcastle NSW
Job Description /n Lidcombe, NSW About The Role /n Reporting to the National WHS Manager, this role focuses on driving HSEQ compliance, governance and audit readiness across the business. You will be responsible for maintaining our Integrated...
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Proveda-Newcastle NSW
Proveda is a not-for-profit, community-based organisation focused on helping people navigate health and social care systems. The Quality and Policy Officer will support development and maintenance of quality and policy frameworks, ensuring...
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Pepper Group-Newcastle NSW
leadership skills, and a thorough understanding of regulatory requirements. Your role includes overseeing investigations of suspicious matters, coaching a team of Compliance Officers, and ensuring compliance reporting is well-documented and submitted on time...
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Australian Taxation Office-Newcastle NSW
recovery actions. They ensure the accuracy of taxpayer records and contribute to initiatives that improve compliance outcomes and service efficiency. Debt Collection Officer A Debt Collection Officer specialises in debt recovery and enforcement actions...
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Catholic Education Diocese of Rockhampton-Newcastle NSW
Job Description Georges River Council is seeking a highly capable Senior Parking Officer to join their Regulatory Services team. This permanent, full-time role involves coordinating Parking Officers and ensuring high-quality service delivery while...
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Sanitarium Health Food Company-Newcastle NSW
Sanitarium Health Food Company is seeking a Payroll Manager to oversee end-to-end payroll operations for Australia and New Zealand. You will lead a team of Payroll Officers, ensuring compliance with AU/NZ legislation and delivering a high level...
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SSI-Newcastle NSW
SSI is seeking an experienced Manager Business Improvement and Compliance to lead strategic projects across the Local Area Coordination Program in NSW. Reporting to the Head of Disability Services, you will oversee governance, quality assurance...
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Ecolsoc-Newcastle NSW
Ecolsoc is seeking a Finance Officer to manage financial integrity and operations. The role involves coordinating financial management activities, reporting, and compliance. This part-time position (3 days a week) offers flexible home-based work...
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SSI-Newcastle NSW
of Project Officers and Quality & Training Officers, oversee program-wide compliance and governance frameworks, drive innovation and workforce capability initiatives, and ensure the program meets contractual obligations and quality standards. Key...
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Fuse Recruitment-Newcastle NSW
Fuse Recruitment is seeking a Quality Control Officer for a well-established food manufacturer in Lidcombe, Australia. This full-time role focuses on ensuring compliance with food safety and quality standards in food production. The ideal candidate...
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