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Compliance Officer jobs in The Rocks, NSW

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COMPLIANCE OFFICER

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...

CompanyThe Star Gold Coast
AddressSydney, NSW
CategoryAccounting & Finance
Date Posted 3 days ago See detail

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...

3 days ago seen See more...

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...

6 days ago seen See more...

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...

6 days ago seen See more...

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...

6 days ago seen See more...

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

3 days ago seen See more...

AML/CTF Compliance Officer - ANZ

Wise Plc

The Rocks, NSW

Compliance with Australia and New Zealand Financial Crime obligations and the effectiveness of the AML/CTF Compliance Programs for Australia and New Zealand, including assurance activities. Oversee the FCC assurance tooling and re...

2 months ago seen See more...

Senior Compliance Officer

Pimco

The Rocks, NSW

Be the main point of contact on all compliance related matters. Ensure continuing compliance with applicable regulatory requirements and market best practice, including anti-money laundering and sanctions compliance, marketing and...

2 months ago seen See more...

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...

3 weeks ago seen See more...

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...

4 days ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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)...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

5 days ago seen See more...

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)...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks 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...

6 days 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...

6 days ago seen See more...

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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

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...

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...

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

People who searched for Compliance Officer jobs in The Rocks, NSW also searched for Support Officer, Assistant Project Officer, Executive Support Officer, Front Office, Bookkeeper/Office Admin, Quality Assurance Officer, Office Admin Support, Front Office Assistant, Chief Operate Officer, Compliance Manager, Enterprise Compliance, Chief Executive Officer, Finance Officer, Office Manager, Office Assistant, . 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 Wise PLC,

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