Compliance Officer jobs in Kensington, NSW

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SENIOR COMPLAINTS & COMPLIANCE OFFICER | SYDNEY

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...

CompanyRobert Half
AddressSydney, NSW
CategoryAccounting & Finance
SalaryPermanent
Date Posted 6 days ago See detail

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...

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...

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...

APS Level 5 - Compliance Officer, AICIS Compliance

Aps

Surry Hills, NSW

Applications are invited to fill a vacancy at the APS5 level within the Australian Industrial Chemicals Introduction Scheme (AICIS) Compliance Program. This position performs a range of activities designed to maximise, monitor and...

Tree Compliance Officer

Willoughby City Council

Sydney, NSW

$94,931 - $102,339 a year

Relevant tertiary qualifications or extensive related experience . Current NSW Class C Drivers Licence . Demonstrated experience in undertaking investigations and evidence gathering . Ability to understand and interpret legisla...

Road & Rail Operational Compliance Officer - Sydney FMCG

Linq Group

Sydney, NSW

Possess extensive Transport and Logistics operational process knowledge and experience ideally with exposure to COR, Fatigue Management, NHVR compliance across multiple business units. Preferably, possess expertise in both road an...

Quality and Compliance Officer

Chandler Macleod Group

Sydney, NSW

$70 - $85 an hour

Primary purpose of the roleThe role is responsible for ensuring the consistent application, development, and periodic maintenance of approved materials, staff, policies, forms and quality management system tools across both the sc...

Safety Systems Compliance Officer - (5-month contract.)

Occupational Health Professionals

Sydney, NSW

$60 - $65 an hour

Perform data extraction, analytics and develop safety reports for a broad range of stakeholders including the senior Executive Team. . Act as a System Administrator for the Safety Systems, providing analysis and interpretation of...

Systems compliance officer

Nes Fircroft

Sydney, NSW

Coordinate and perform HSEQ audits and inspections. Develop, implement and maintain HSEQ compliance programs. Identify, create and implement directions promoting a zero harm culture. Report on safety compliance in accordance with...

Curriculum and Compliance Officer

Froebel

Sydney, NSW

We are looking for a part-time Curriculum and Compliance Officer to join our leadership team based at Froebels Head Office in the Sydney CBD. Initially, the role is part-time with 15 hours worked across 2 days (or 3 if preferred)...

Risk and Compliance Officer - Investment/Wealth Management Firm

Succession Recruitment

Sydney, NSW

Developing and refining compliance reporting and frameworks. Trade monitoring and surveillance to check for any suspicious/unusual trading patterns. Development and drafting of Compliance procedures across the business to mitiga...

Risk and Compliance Officer - Investment/Wealth Management Firm

Succession Recruitment

Sydney, NSW

$100,000 - $120,000 a year

Developing and refining compliance reporting and frameworks. Trade monitoring and surveillance to check for any suspicious/unusual trading patterns. Development and drafting of Compliance procedures across the business to mitiga...

Curriculum and Compliance Officer

Froebel

Sydney, NSW

We are looking for a part-time Curriculum and Compliance Officer to join our leadership team based at Froebels Head Office in the Sydney CBD. Initially, the role is part-time with 15 hours worked across 2 days (or 3 if preferred)...

Compliance officer

Kennedy Reid

Sydney, NSW

$100,000 - $110,000 a year

WFH 50% of the time. Fantastic team culture with a focus on collaboration and development. Convenient location close to Sydney CBD. Salary - $100,000 - $110,000 + super + bonus. Experience in a Compliance role within general insur...

Compliance officer

Atlamgroup

Sydney, NSW

Job description Benefits WFH 50% of the time Fantastic team culture with a focus on collaboration and development Convenient location close to Sydney CBD Salary - $100,000 - $110,000 super bonus Experience Experience in a Complian...

Compliance officer

Kennedy Reid

Sydney, NSW

Permanent

Prepare and conduct training sessions across the organisation. Monitor regulation changes and ensure policies and procedures are updated as needed. Conduct compliance reviews and suggest changes for any gaps identified. Review doc...

Student Services and Compliance Officer

Education Centre Of Australia

Ultimo, NSW

Be the first point of contact for students and visitors who have a general enquiry relating to UTAS Sydney. Provide advice to students and complete administrative tasks associated with the student life cycle (e.g. enrolment, class...

Compliance Officer

Itsm

Darlinghurst, NSW

An ability to grasp technical/complex concepts and ideas. Commercial acumen; balancing both business and regulatory objectives. An open, flexible and mature mindset. Comprehension and interpretation of complex documentation (e.g.,...

Compliance Officer

Tmgm

Sydney, NSW

Permanent

Manage regulatory and licensing matters, including licencing application, variation and related licensing reporting requirements. Serve as the primary point of contact for all compliance-related inquiries and issues pertaining to...

Junior AML/Compliance Officer

Sb Recruitment

Marrickville, NSW

Identification of Politically Exposed Person (PEPs) and determining level of risk associated.. Conducting sanction searches.. Assist with conducting ongoing customer due diligence (OCDD) & enhanced customer due diligence (ECDD)...

Quality and Compliance officer

Easy Authoring

Petersham, NSW

6-month contract role with possible extension.. Attractive pay rate.. Hybrid work (WFH + Petersham office).. Immediate start!. Support and contribute to ensuring the processes and relevant resources are in line with the applicable...

Risk and Compliance Officer

The Burdekin Association

Marrickville, NSW

Salary packaging with pre-tax benefits. An additional day of leave for your own wellbeing. Staff discounts on a range of products. Diverse and inclusive workplace of dedicated, passionate and fun team members. Undertaking investig...

Risk and Compliance Officer

The Burdekin Association

Marrickville, NSW

Salary packaging with pre-tax benefits. An additional day of leave for your own wellbeing. Staff discounts on a range of products. Diverse and inclusive workplace of dedicated, passionate and fun team members. Undertaking investig...

Junior AML/Compliance Officer

Sb Recruitment

Sydney, NSW

Identification of Politically Exposed Person (PEPs) and determining level of risk associated.. Conducting sanction searches.. Assist with conducting ongoing customer due diligence (OCDD) & enhanced customer due diligence (ECDD)...

Junior AML/Compliance Officer

Sb Recruitment

Sydney, NSW

Managing UBO (Ultimate Beneficial Owner), PEP (Politically Exposed Person), sanctions screening, AML (Anti-Money Laundering) monitoring, KYC (Know Your Customer) processes, and reporting. Investigate and remediate issues as necess...

Graduate Legal & Compliance Officer | Fin. Services

Robert Half

Sydney, NSW

$70,000 - $90,000 a year

Part of an established joint venture operation. Excellent mentoring opportunity working closely with CRO. Flexible/Hybrid Working.. Managing compliance obligations to ensure rules and regulations are met. Legal research and adviso...

Compliance Officer - Workers Compensation

Dxc Technology

Sydney, NSW

Be responsible for ensuring compliance with the NSW Workers Compensation Agency Agreement. Provide independent verification of performance to management. Develop, maintain and ensure the effectiveness of internal controls. Dev...

Compliance Officer - Funds/Wealth Management

Px Resources

Sydney, NSW

Reviewing Investment Management Agreements (IMAs) and other investment management documents. Reviewing product disclosure statements (PDSs), product development related material and marketing materials. Ongoing monitoring and revi...

Wealth Management Compliance Officer

Ubs

Sydney, NSW

support the Wealth Management business in remaining compliant within the Australian regulatory environment and managing its risk. drive the identification, assessment, measurement, mitigation and monitoring of compliance and opera...

Compliance Officer

Tmgm

Sydney, NSW

Manage regulatory and licensing matters, including licencing application, variation and related licensing reporting requirements. Serve as the primary point of contact for all compliance-related inquiries and issues pertaining to...