Compliance Officer jobs in Petersham, NSW

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SENIOR RISK & COMPLIANCE OFFICER

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...

Company	Moneyme
Address	Sydney, NSW
Category	Accounting & Finance
Salary	Permanent
Date Posted	2 days ago See detail

Senior Risk & Compliance Officer

Moneyme

Sydney, NSW

Permanent

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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...

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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)...

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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...

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Risk and Compliance Officer

The Burdekin Association

Marrickville, NSW

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Junior AML/Compliance Officer

Sb Recruitment Pty Ltd

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) and...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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Facility Compliance Officer

Atlamgroup

Burwood, NSW

In this role, you'll: Work as part of a team delivering a facility experience that is sustainable, compliant, safe, fit for purpose, encourages utilisation, and meets community standards. Deliver a range of requirements for the...

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Facility Compliance Officer

Transport For Nsw

Burwood, NSW

Work as part of a team delivering a facility experience that is sustainable, compliant, safe, fit for purpose, encourages utilisation, and meets community standards. Deliver a range of requirements for the provision of operationa...

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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...

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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...

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Compliance and Complaints Officer

Category Legal And Compliance

Sydney, NSW

Handle complaints from AXA XL policyholders, including Internal Dispute Resolution (IDR) and External Dispute Resolution (EDR) complaints;. Manage relationships with internal and external stakeholders (e.g. coverholders and claims...

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Operations Officer - Compliance Management Group

Aged Care Quality And Safety Commission

Sydney, NSW

Assist with reviewing business/team requirements and identify gaps and changes needed in existing documentation supporting a continuous improvement culture. Assist with the development and monitoring of operational frameworks, pol...

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APS5 Operations Officer - Compliance Management Group

Aged Care Quality And Safety Commission

Sydney, NSW

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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...

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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...

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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...

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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...

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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...

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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)...

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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...

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