Compliance Officer jobs in East Melbourne, VIC

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TRADE COMPLIANCE OFFICER

Competitive remuneration + Super + Bonus + Free Medical Insurance. ThalesFlex Hybrid work environment. Fitness Passport Discount Access to a network of Gyms across AUS. Employee discounts with a number of affiliates (Travel, C...

Company	Thales
Address	Melbourne, VIC
Category	Accounting & Finance
Salary	Permanent
Date Posted	10 hours ago See detail

Trade Compliance Officer New

Thales

Melbourne, VIC

Permanent

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Compliance Officer New

Findex

Melbourne, VIC

Permanent

Transaction and compliance monitoring. Assistance with incidents, breaches and complaints. Managing audits and conducting risk assessments. Responding to AML/CTF questions and escalations from the Client Services team and external...

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Technical Compliance Officer - No Go Zone (Multiple)

Citipower And Powercor

Richmond, VIC

As a result, our people are at the frontline in developing and implementing innovative technologies and solutions necessary for the future of our industry not only in Victoria but globally.About the Role:We currently have a fantas...

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Quality, Risk & Compliance Officer

Aboriginal Housing Victoria

Fitzroy, VIC

Work Type/s:Full Time,12 month contract. Location:Melbourne (Fitzroy North). Applications close:3 May 2024. Awareness and appreciation of Australian Aboriginal societies and cultures and an understanding of the issues affectin...

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Quality, Risk & Compliance Officer

Aboriginal Housing Victoria

Fitzroy North, VIC

Work Type/s:Full time, 12 month contract Location:Based in Melbourne (Fitzroy North) Applications close:3 May 2024 Risk Management. Continuous Quality Improvement. Governance. Planning Management. Compliance Management. Awarene...

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Compliance officer

Compliance Officer

Melbourne, VIC

Ethical and compliance-oriented thinker with a business mindset and sound judgement. Highly collaborative and team orientated. Engendering trust, confidence and building rapport. Strong commitment to high performance, best pract...

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ANMF: Governance & Compliance Officer

Anmf

Melbourne, VIC

In collaboration with the ANMFs eight state and territory branches, we represent the professional, industrial, and political interests of more than 326,000 nurses, midwives and carers across the country.Our members work in the pu...

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Compliance Officer

Mecca Recruitment Group

Melbourne, VIC

Monitoring and ensuring client compliance with regulatory requirements. Efficiently managing the compliance calendar to track important deadlines. Collaborating in the continuous improvement and management of our compliance and ri...

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Compliance Officer (BioSafety)

Hudson Institute Of Medical Research

Melbourne, VIC

Annual Package

A relevant tertiary degree and a minimum of 3 years laboratory/research compliance experience. Demonstrate standards and values by acting in the best interest of your employer; displaying service excellence by striving to deliver...

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Director, Regional Compliance Officer, AMEA

Illumina

Melbourne, VIC

Permanent

Develop, implement, and execute an anti-corruption risk assessment including ranking of risks and identification of risk mitigation plans for AMEA Markets. Include compliance risks associated with local anti-corruption laws and re...

2 weeks ago seen See more...

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Privacy & Compliance Officer

Vmch

East Melbourne, VIC

Work for a profit-for-purpose organisation and make a meaningful and positive impact with your compliance skills. Permanent, part-time role (0.6 FTE) located in East Melbourne with hybrid work arrangements. Enjoy a competitive sal...

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Risk and Compliance Officer - Not-For-Profit

Px Resources

East Melbourne, VIC

Ongoing review and maintenance of Risk and Compliance frameworks, processes, and policies. Compiling, developing, and preparing Risk and Compliance reports for senior management and Board. Implementing an ongoing workplace health...

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Senior Compliance Officer - Higher Education

Engineering Institute Of Technology

Melbourne, VIC

Taking an active leadership role in Higher Education Compliance. Collaborating closely with stakeholders across EIT to identify and address risk and compliance issues. Implementing and monitoring compliance initiatives, ensuring a...

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Compliance Officer

Hays Recruitment

Melbourne, VIC

$55 - $60 an hour

Providing assistance to the leadership team to manage queries and triage phone hotline and mailbox. Reviewing and assessment of applications based off predetermined eligibility criteria. Generalist compliance and assurance activit...

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Service Support Compliance Officer

Micm

Southbank, VIC

Liaising with Contractors engaged by MICM for compliance as per the Residential Tenancies Act (RTA), in relation to Smoke Alarms, Electrical and Gas Safety Checks, Insurance and any other areas as directed. Organizing keys and or...

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Compliance Officer (Line Clearance)

Energy Safe Victoria

Melbourne, VIC

Perform end to end inspection and audit activities. This includes conducting inspections in the context of vegetation and electric Line Clearance, review of events or incidents, reporting, recording inspection findings into Energy...

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Compliance Officer

Body Corporate Brokers

Melbourne, VIC

Organise & maintain an audit calendar. Ensure audits are completed efficiently, following up where necessary. Prepare reports as required. Stay up to date with any regulatory changes. Ideally some previous experience in compliance...

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Compliance Officer

The Warranty Group

Melbourne, VIC

Assist with the development and implementation of the ANZs Corporate Compliance Program including reviewing and drafting Compliance framework, policies and procedures. Establish and ensure the Compliance Calendar and obligations...

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Risk & Compliance Officer

Norton Rose Fulbright

Melbourne, VIC

Undertake CDD in accordance with firm policy and applicable regulations. This will include research using public sources and subscription databases, liaising with lawyers and partners and the conduct of risk assessments. As part o...

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Finance Officer - Credit Card Support and Compliance

Hays Recruitment

Melbourne, VIC

Providing assistance to staff and clients. Preparing reports on the Credit Card program to observe trends and improvements. Manage Credit Card compliance activities. Prepare monthly Credit Card expenditure reports. Interpret and...

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Senior Officer, Compliance and Business Services

La Trobe University

Melbourne, VIC

Permanent

Full-Time, Continuing opportunity. Competitive Salary including 17% Superannuation. Based at La Trobe University's Melbourne, Bundoora campus. Completion of a degree without subsequent relevant work experience; or completion of an...

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Compliance And Risk Officer

Family Violence Support Jobs Victoria

Collingwood, VIC

Print Job Poster...

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Compliance and Risk Officer

Djirra

Melbourne, VIC

Annual Package

Ongoing, part time (0.8 FTE, 4 days per week) position. Generous SCHCADS Award salary on offer SCHCADS Level 5, Pay Point 1 $93,858.96 Pay Point 3 $98,111.52 (dependent on experience). Convenient inner-city location. National...

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Compliance Officer (Line Clearance)

Victorian Government

Melbourne, VIC

Our people come from a wide range of professions with diverse skills and experience driving the success of ESV.About the opportunityWe have an exciting permanent opportunity for a Compliance Officer (Line Clearance) to collaborati...

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Compliance Officer

Apex Group Ltd

Melbourne, VIC

Please contact our Apex Group team today to apply and register your interest in this full-time Compliance Officer position. Any hiring decision are made on the basis of skills, qualifications and experiences.We measure our success...

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Compliance Officer (Line Clearance)

Energy Safe Victoria

Melbourne, VIC

Through education, regulation and enforcement, we work to ensure that energy safety, supply and efficiency are a priority in Victoria and something our customers can be confident in. Exercise appropriate powers to issue noncomplia...

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Compliance Officer

Apex Group

Melbourne, VIC

Permanent

Be a trusted adviser and support the Compliance function in Melbourne and Brisbane. Lead and coordinate the regulatory update in the APAC region. Keep abreast of the compliance and regulatory changes and advise as appropriate. Sup...

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Driver Trainer and Compliance Officer

Logical Executive Solutions

Melbourne, VIC

HR & Recruitment Driver Trainer and Compliance Officer Permanent / Full Time...

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Receipt Compliance Officer

Jetstar Airways

Melbourne, VIC

Full time opportunity. Immediate access to staff travels benefits. Enjoy the flexibility of a shift roster currently 4 days on 4 days off, 11-hour shifts. Ensuring regulatory compliance is maintained. Working closely with the St...

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