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Compliance Officer jobs in Double Bay, NSW

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COMPLIANCE OFFICER/DUE DILIGENCE OFFICER

As part of the due diligence process, effectively collate, analyse and evaluate complex information from a range of sources including commercial and open-source databases. Streamline and execute effective onboarding processes for...

CompanyAward Global
AddressSydney, NSW
CategoryAccounting & Finance
Date Posted 2 days ago See detail

Compliance officer/Due diligence officer

Award Global

Sydney, NSW

As part of the due diligence process, effectively collate, analyse and evaluate complex information from a range of sources including commercial and open-source databases. Streamline and execute effective onboarding processes for...

2 days ago seen

Compliance Officer

Hannover Re

Sydney, NSW

Constantly reviewing and updating of Company compliance obligations. Maintaining documentation of appropriate compliance measures. Monitoring and reporting of compliance measures. Undertaking regular reviews of the Compliance Fram...

3 days ago seen See more...

Building Compliance Officer

Waverley Council

Bondi, NSW

Permanent full-time position, 35 hours per week. Salary $88,992 to $102,341 per annum plus 11% superannuation. Investigate and enforce unauthorised land use, unauthorised building works and non-compliances with development consent...

2 weeks ago seen See more...

Compliance Officer

Built

Sydney, NSW

Paid Parental Leave. Additional paid leave for every year of service (up to 5 extra days per year). Support the implementation of health, safety & environment enhancement programs. Develop comprehensive training materials and deli...

6 days ago seen See more...

Compliance Officer

Persolkelly

Kensington, SA

Ensuring compliance with a wide range of legislative and Council policies relating to parking management and regulatory services. Ensure initial and follow up inspections are carried out as directed. Attend to out of hours complai...

2 days ago seen See more...

Senior Compliance Officer

Montu

Sydney, NSW

Permanent

Incident Follow-Up: Investigate any compliance breaches or issues, documenting findings and corrective actions. Liaison with Regulatory Bodies: Act as the point of contact between the pharmacy and regulatory agencies. Internal Coo...

a week ago seen

Building Compliance Officer

Core Talent

Sydney, NSW

Enjoy a 35-hour working week. Fully maintained leaseback vehicle. Professional career development. Health and Wellbeing days. Flexible hybrid hours, work from home and flexible start / finish times. Undertake investigations regard...

2 weeks ago seen See more...

Building Compliance Officer

Ivory Group

Sydney, NSW

Investigate unauthorised building and development matters and non-compliance in relation to conditions of development consent. Conduct investigations on compliance issues regarding breaches of relevant local government, planning a...

2 weeks ago seen See more...

Admissions and Compliance Officer

Tafe Nsw

Sydney, NSW

Diploma, Advanced Diploma or Associate Degree in relevant discipline or equivalent skills, knowledge and experience. Experience overseeing and monitoring processes and systems to meet efficiency and Compliance requirements relevan...

2 weeks ago seen See more...

Compliance Officer

Dll Group

Sydney, NSW

Contribute to the development of quality, streamlined, and fit for purpose compliance strategies and policies, training and information programs, plans, policies, and resources. Co-ordinate with the independent tester in measuring...

2 weeks ago seen See more...

Compliance & Risk Officer

Employsure

Sydney, NSW

Gain valuable experience in both compliance and risk management within a growing organization. Play a critical role in safeguarding the company's success by proactively mitigating risk. Build a rewarding career in a dynamic and co...

3 days ago seen See more...

Business Support Officer - Compliance

Planning, Sustainability And Compliance

Waverley, NSW

Permanent full-time position, 35 hours per week. Hours of work: Monday to Friday between 08:00am and 05:00pm . Salary $69,380 to $79,787 per annum plus 11% superannuation. Provide operational and administrative support to the busi...

7 days ago seen See more...

Business Analyst , Compliance - Transformation Office

The Star Entertainment Group

Sydney, NSW

Permanent

Assist in defining the vision and scope of assigned projects in alignment with project timelines and budget. Maintain functional relationships with all stakeholders to gather information, understand stakeholder interest, maintain...

a week ago seen

Assistant Vice President, Compliance Officer - Control Group - 3 month contract

Citi Group

Sydney, NSW

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.. Citi provides access to an array...

4 weeks ago seen See more...

Technical Compliance Officer

Hempel

Sydney, NSW

Prepare and maintain new and existing technical documentation in line with compliance requirements. Producing, reviewing and issuing specifications for approval, to minimise exposure to complaints and claims. Review product labels...

4 weeks ago seen See more...

Fire Safety Compliance Officer

Omnii Pty Ltd

Sydney, NSW

Prepare and draft essential service maintenance audits and reports, including AFSS (NSW), OS (QLD), AESMR (VIC), and Omnii Site Review Reports. Reconcile audits and inspections on Fire Safety measures. Organise and coordinate insp...

4 weeks ago seen See more...

Environmental Compliance Officer

Squadron Energy

Sydney, NSW

Undertake compliance tracking, environmental site inspection and audit of construction and operational activities to report on environmental management, risk and compliance.. Provide to the Environmental Manager and project team...

a month ago seen See more...

Compliance Officer

Reserve Bank Of Australia

Sydney, NSW

feel motivated to perform at your best and achieve more. you can enjoy an environment that fosters you to learn and grow as you establish your career. have an impact and make a difference. Proficient in reviewing transactional act...

a month ago seen See more...

Compliance Officer

Ozone Hospitality Services

Sydney, NSW

Be the main point of contact on all compliance related matters. Conducting internal reviews and audits to ensure compliance procedures are followed. Coordinating and attending meetings with directors and stakeholders. Coordinating...

a month ago seen See more...

Quality & Compliance Officer - Aged Care

4C Recruitment Solutions

Sydney, NSW

Permanent

Stay informed about legislative requirements for the Home Care Packages Program (HCPP), Commonwealth Home Support Program (CHSP) and National Disability Insurance Scheme (NDIS). Communicate industry developments and regulatory cha...

a month ago seen See more...

Senior Compliance Officer - Case Management

Aged Care Quality And Safety Commission

Sydney, NSW

Permanent

Make recommendations that are timely, proportionate and well-reasoned. Identify and escalate issues and emerging risks. Identify and escalate opportunities for improvement. Engage with providers as required in a professional manne...

a month ago seen See more...

Senior Risk & Compliance Officer

Moneyme

Sydney, NSW

Permanent

Driving the ongoing maturation of the Group's risk and compliance strategy and framework to ensure the management of risks within appetite and compliance with law and regulatory standards. Providing commercially sound risk and com...

a month ago seen See more...

Compliance Officer

The Star Gold Coast

Sydney, NSW

Compliance Framework - Support the line manager in the implementation and maintenance of the compliance program and the achievement of corporate compliance strategies. Data Analysis - Analyse compliance data to identify trends and...

a month ago seen See more...

Compliance Officer

Hays Recruitment

Sydney, NSW

Joining Hays isn't just about being part of a global business; together with more than 12,000 people across 32 countries, you'll be making a difference in the world of work. This role reports into our Commercial Finance Manager Yo...

2 months ago seen See more...

Compliance Officer

Hays Recruitment

Sydney, NSW

Resolving items on a non-compliance report. Using excel spreadsheets and rate calculators. Communicating with internal stakeholders to resolve issues. Responsible for the maintenance of internal on costs for preferred supplier agr...

2 months ago seen See more...

Community Services Compliance Officer

Lotus People

Sydney, NSW

Ensuring the organisation complies with relevant legislation through completing audits and database integrity projects. Recommending improvements to the organisation to remedy any regulatory gaps. Auditing policies, procedures, gu...

2 months ago seen See more...

Senior Complaints & Compliance Officer | Sydney

Robert Half

Sydney, NSW

Permanent

BonusSydney The Company A well-known firm in the financial markets sector, this business has had exceptional growth across the organisation in recent years, as they expand their international presence. Key responsibilities for thi...

2 months ago seen See more...

APS2 Compliance Officer

Chandler Macleod

Sydney, NSW

Temporary

Processing high volume exemptions on a daily basis for publication on the Agencys website (exemptions portal). Contribute to the daily management of enquiries received in the teams mailbox relating to the processing of exemption...

2 months ago seen See more...

Quality and Compliance Officer

Chandler Macleod

Sydney, NSW

$70.00-85.00 per hour

Support and contribute to ensuring the processes and relevant resources are in line with the applicable VET quality framework standards and State operating guidelines, as identified by the Transport Agencys Learning and Developme...

2 months ago seen See more...

Compliance and Quality Officer

Mpau Human Resources

Sydney, NSW

Compliance Management: Monitor and ensure compliance with relevant local, national, and international regulations, standards, and legislation pertaining to health, safety, environment, and Quality. Quality Assurance: Implement and...

4 weeks ago seen See more...

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