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Compliance Officer jobs in Kensington, NSW

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JUNIOR AML/COMPLIANCE OFFICER

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)...

CompanySb Recruitment
AddressSydney, NSW
CategoryAccounting & Finance
Job typeFull time
Date Posted a month ago See detail

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)...

a month ago seen See more...

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...

a month ago seen See more...

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...

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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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

Risk & Compliance Officer

Lander & Rogers

Sydney, NSW

Part-Time - 2-3 days per week. Award winning Australian private practice. A firm with a strong reputation for having an authentic and inclusive culture. Support practice and business services groups to develop a risk-based interna...

a month ago seen See more...

Governance, Risk and Compliance Officer

Compliance & Risk Management Recruitment

Sydney, NSW

$110,000 - $135,000 a year

Prepare initial drafts of Risk Management Reports for distribution to Directors. Review and assist with enhancing the controls embedded within the Risk and Compliance environment. Contribute to the ongoing development and improvem...

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Compliance Officer

Uts

Sydney, NSW

Process Management and Ongoing ImprovementManage and improve organizational processes to minimize complexities and increase productivity Stakeholder EngagementPartner with stakeholders to understand specifications, business requ...

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Compliance Officer

Sharp And Carter

Sydney, NSW

Managing and conducting compliance audits, reviews and reporting. Liaising with internal and external stakeholders both verbally and in written form and developing positive and collaborative working relationships. Using problem so...

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Compliance Officer

Px Resources Pty Ltd

Sydney, NSW

$100,000 - $120,000 a year

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...

a month ago seen See more...

Administration & Compliance Officer

Anzuk

Sydney, NSW

An ability to work independently and collaboratively as part of a team . Are adaptable and flexible to changing situations and requirements . A demonstrated ability to meet deadlines and manage time effectively. A willingness to...

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Administration & Compliance Officer

Anzuk Education

Sydney, NSW

Join us in shaping the future of education.This opportunity is a fixed term contract role supporting our consultants within the Early Childhood space, ideal for a customer-focused administration professional eager to enhance their...

2 months ago seen See more...

Legal & Compliance Officer

Morgan Mckinley

Sydney, NSW

Provide training including induction training for all new staff as well as ongoing compliance & legal training. Review and update policies and procedures that support the compliance framework. Draft reports to the head office on a...

2 months ago seen See more...

Graduate Legal & Compliance Officer | Fin. Services

Robert Half

Sydney, NSW

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...

2 months ago seen See more...

Graduate Legal & Compliance Officer | Fin. Services

Robert Half

Sydney, NSW

Permanent

Key duties for this role will include, but are not limited to: Managing compliance obligations to ensure rules and regulations are met.Legal research and advisory to the CRO.Monitoring and testing to ensure policies and procedures...

2 months ago seen See more...

Senior Regulatory and Compliance Officer

Perigon Group

Sydney, NSW

Permanent

Contribute to best practice strategy to identify regulatory & compliance risks associated with marketing activities. Reviewing Australian regulatory developments relevant to the Group and its compliance and control framework ensur...

2 months ago seen See more...

Chief Operations & Compliance Officer

Hays Recruitment

Sydney, NSW

Oversee all operational and business activities to ensure they meet agreed targets and are consistent with the groups overall strategic goals and mission. Analyse situations and opportunities and provide recommendations for compa...

2 months ago seen See more...

Legal & Compliance Officer

Morgan Mckinley

Sydney, NSW

Provide training including induction training for all new staff as well as ongoing compliance & legal training. Review and update policies and procedures that support the compliance framework. Draft reports to the head office on a...

2 months ago seen See more...

Markets and Wealth Management Compliance Officer

Js Careers

Sydney, NSW

Work alongside a team of compliance professionals to ensure compliance with applicable obligations;. Be a subject matter expert in respect of the provision of compliant financial product advice;. Provide advice and guidance to th...

2 months ago seen See more...

Junior AML/Compliance Officer

Sb Recruitment Pty Ltd

Sydney, NSW

Negotiable depending on experience

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)...

2 months ago seen See more...

Safety & Compliance Officer

Ivory Group

Sydney, NSW

Join a well-renowned upper tier national builder based in Sydney.. Long-term career progression opportunities. Sophisticated builder with excellent processes & systems. Advise on provisions to minimize safety risks.. Direct acc...

2 months ago seen See more...

Safety & Compliance Officer

Ivory Group

Sydney, NSW

$110,000 - $130,000 a year

Join a well-renowned upper tier national builder based in Sydney.. Long-term career progression opportunities. Sophisticated builder with excellent processes & systems. Advise on provisions to minimize safety risks.. Direct acc...

2 months ago seen See more...

Senior Building & Development Compliance Officer

Atlamgroup

Sydney, NSW

$86,289 - $99,232 a year

City of Canada Bay Councils values underpin how we operate. Senior Building & Development Compliance Officer $86,288.94 - $99,232.28 per annum super Permanent full time - 35 hours per week, 9 day fortnight Lease back vehicle avai...

2 months ago seen See more...

Legal & Compliance Officer

Morgan Mckinley

Sydney, NSW

As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines such as Commerce & Industry, Financial Services and Professional Servic...

2 months ago seen See more...

Legal & Compliance Officer

Morgan Mckinley

Sydney, NSW

Provide training including induction training for all new staff as well as ongoing compliance & legal training. Review and update policies and procedures that support the compliance framework. Draft reports to the head office on a...

2 months ago seen See more...

Business Analyst l Compliance - Transformation Office

The Star Entertainment Group

Sydney, NSW

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...

2 weeks ago seen See more...

Recruitment & Compliance Support Officer

Sustainhealth

Sydney, NSW

Managing end to end candidate journey experience. CV Screening for open roles for our clients. Conducting pre-screening interviews. All pre-employment and clearance checks for candidates e.g. references, Police checks, training, q...

2 weeks ago seen See more...

Compliance and Verification Officer

Sterling Identity

Kensington, SA

Come join us - you will love it!Purpose StatementTo conduct the verification of employment history, education qualifications and professional memberships in accordance with Sterling processes, procedures, productivity, quality and...

2 months ago seen See more...

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)...

4 weeks ago seen See more...

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What should I search to find Compliance Officer jobs in Kensington, NSW?

People who searched for Compliance Officer jobs in Kensington, NSW also searched for Chief Information Officer, Assessment Officer, Administration Officer, Liaison Officer, Chief Operating Officer, Project Officer, Finance Officer, Hr Officer, Chief Executive Officer, Office Admin Support, Customer Service Officer, Compliance Consultant, Media Officer, School Officer, Administrative Officer, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

What companies are hiring for Compliance Officer jobs in New South Wales?

The top companies hiring now for Compliance Officer jobs are University of New South Wales,

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