Compliance Officer jobs in New South Wales

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SENIOR REGULATORY AND COMPLIANCE OFFICER

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...

CompanyPerigon Group
AddressSydney, NSW
CategoryLegal
SalaryPermanent
Date Posted a month ago See detail

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...

Foreshore Animal Compliance Officer

Wollongong City Council

Wollongong, NSW

$40.66 - $45.13 p.h. + Plus Superannuation

A Term-Contract Part-Time Foreshore Animal Compliance Officer position up to 28 hours per week (including Saturday & Sunday or alternate Saturday & Sunday option) - parental leave until December 2024. Term-Contract and Casual oppo...

ADMIN/COMPLIANCE OFFICER

Fia

Coffs Harbour, NSW

$28 - $30 an hour

Proven work experience as an Administrative Officer or similar role. Solid knowledge of office procedures and can follow procedures. Excellent communication skills with close attention to detail. Strong organization skills with a...

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...

Waste Levy Compliance Officer

Atlamgroup

Parramatta, NSW

$95,109 - $104,945 a year

Waste Levy Compliance Officer Apply now Job no: 534660 Work type: Ongoing full-time Location: Parramatta Categories: Agriculture, Bush Regenerator, Conservation, Education, Environmental Science, Estuary, Marine and Coastal Manage...

Compliance Officer

Murrell Freight Services

Wollongong, NSW

Monitor driver work diary records, advising of any clerical or compliance issues.. Follow up with other transport departments regarding Quarterly Mass Verifications. Updating and maintaining records / registers as required. Assis...

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...

Transport Compliance Officer

Booth Transport

Villawood, NSW

Maintaining our safety and training management system. Preparation of relevant documentation & paperwork. Conduct job site safety and compliance inspections, safety hazard analysis and work procedures. Undertake incident investi...

RTO Funding and Compliance Officer

Uniting Nsw & Act

Parramatta, NSW

Join a dynamic team dedicated to education and development. Opportunity to make a significant impact within Uniting's Training framework. Integral role within the Learning and Development Team. Great base salary + super and NFP sa...

Quality, Risk and Compliance Officer

Focus Connect

Campbelltown, NSW

Permanent role - Full-Time. Generous salary and salary packaging entitlements. Based in Campbelltown. Join a supportive and dynamic team. Maintain FOCUS Connects' Quality System by reviewing existing policies, procedures, processe...

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...

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)...

Safety & Compliance Officer

Ivory Group

Sutherland, 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...

Compliance Officer

Ausgrid

Wallsend, NSW

$123,121 + 15.5% Super | Multiple Permanent Full-time Roles Open. Based at Wallsend, Hornsby, or Pyrmont. Receive a fortnightly Rostered Day Off (RDO) in support of work life balance! Conducting on-site inspections of Level 1 ASP...

SMR Regional Compliance Officer

Diplomatik

Cardiff, NSW

Anti Bribery & Anti Corruption (ABC). Trade Compliance (TC). Competition Law (CL). Data Privacy (DP). Speak Up. Policies, Procedures, Processes, Systems and Controls. People & Culture. Training. Communication. On-going monitoring...

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...

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...

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...

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...

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...

Vehicle Safety and Compliance Officer

Transport For Nsw

Parramatta, NSW

Apply now!Applications close: 11:59 pm Monday 1 April 2024.For more information about this role, please contact ***************@TRANSPORT.NSW.GOV.AU.People living with disability are supported throughout the recruitment process an...

Compliance Officer

Ausgrid

Pyrmont, NSW

$123,121 - $123,121 a year

$123,121 + 15.5% Super | Multiple Permanent Full-time Roles Open. Based at Wallsend, Hornsby, or Pyrmont. Receive a fortnightly Rostered Day Off (RDO) in support of work life balance! Conducting on-site inspections of Level 1 ASP...

Compliance Officer

Ausgrid

Wallsend, NSW

$123,121 + 15.5% Super | Multiple Permanent Full-time Roles Open Based at Wallsend, Hornsby, or Pyrmont Receive a fortnightly Rostered Day Off (RDO) in support of work life balance! Joining our dynamicNetwork Compliance team, you...

IT Risk and Compliance Officer

Hays

Sydney, NSW

Experience in developing and implementing robust information security governance, Risk and Compliance frameworks. Demonstrated proficiency in implementing diverse regulatory frameworks within regulated environments. Strong knowled...

Compliance Officer

Ic Markets

Sydney, NSW

Established for more than 15 years, we are a global finance trading platform based in Sydney, Australia with over 130+ employees with a strong online presence. Responsibilities:Complaint handlings;Assist with handling Internal Dis...

Compliance Officer

Uts

Broadway, NSW

$91,254 - $98,805 a year

Conducting Genuine Students (GS) assessments and interviews. Liaise with the recruitment and admissions team regarding GS checking and requirements. Assess and process release requests for UTS and pathway provider applicants. Assi...

Legal & Compliance Officer

Sb Recruitment

Sydney, NSW

Draft, review and amend leasing contracts. Liaise with external counsel. Manage the client contracts database. Interact with clients and brokers regarding contract matters. Ensure compliance with applicable regulations in all aspe...

Compliance Officer

Salt And Lime

Sydney, NSW

$110,000 - $130,000 a year

Manage and enhance compliance capabilities and outcomes within Salt&Lime, including compliance advice, incident response, and thematic compliance reviews in line with the Salt&Lime Compliance Framework. Prepare assessments and opi...

Compliance Officer

Huntsman Recruiting

Albury, NSW

Your main focus will be to lead all compliance matters within their transport operations, guaranteeing strict adherence to industry regulations and standards across processes, vehicles, drivers, and related activities. You'll need...

Compliance Officer

Global Compliance Certification

North Sydney, NSW

As we continue to expand, we are seeking a dedicated Compliance Officer to join our team and ensure that our company adheres to all relevant standards, regulations, and internal policies. Communicating promptly, courteous...