Compliance Officer jobs in Petersham, NSW

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SAFETY SYSTEMS COMPLIANCE OFFICER - (5-MONTH CONTRACT.)

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...

CompanyOccupational Health Professionals
AddressSydney, NSW
CategoryAccounting & Finance
Salary$60 - $65 an hour
Job typeContract, Casual/Temporary
Date Posted a month ago See detail

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...

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...

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

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...

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...

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...

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

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...

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...

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...

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...

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...

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...

APS5 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...

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...

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...

Human Resource Officer – Training and compliance - Hybrid

Homecaring

Sydney, NSW

Ensuring compliance of requirements for employees. Developing onboarding programs for employees and ensuring a great experience. Creating engaging training programs for support workers, case managers, people managers and franchise...

Compliance and Complaints Officer

Axa

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...