Compliance Risk Officer jobs in Sydney, NSW

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COMPLIANCE & RISK OFFICER

Gain valuable experience in both compliance and risk management within a growing organization. Play a critical role in safeguarding the company's success by proactively mitigating risk. Build a rewarding career in a dynamic and co...

CompanyEmploysure
AddressSydney, NSW
CategoryAccounting & Finance
Date Posted 2 weeks ago See detail

Compliance & Risk Officer

Employsure

Sydney, NSW

Gain valuable experience in both compliance and risk management within a growing organization. Play a critical role in safeguarding the company's success by proactively mitigating risk. Build a rewarding career in a dynamic and co...

Compliance Officer - Group Risk

The Star Entertainment Group

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...

Senior Risk & Compliance Advisor New

Hall & Wilcox

Sydney, NSW

Permanent

Permanent part-time position (3 or 4 days per week). Hybrid working, including from modern, open plan offices and WFH. We provide WFH IT equipment plus reimbursement of up to $500 for additional equipment. Learning and career deve...

Senior Risk & Compliance Officer

Moneyme

Sydney, NSW

Permanent

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...

Trainee Compliance Officer

Summer Lawyers

Sydney, NSW

Regulatory Research: Assist in researching and staying up-to-date with relevant laws, regulations, and industry standards that impact the company's operations. Policy Development: Aid in the development, implementation, and review...

Administration & Compliance Officer

Frog Recruitment

Sydney, NSW

A unique opportunity exists to join a reputable leader within the technologysectorto support their friendly, tight-knit team as an Administration & Compliance Officer on a permanent basis. A newly created opportunity, this role...

Senior Risk Officer

Inc Corporate Services

Sydney, NSW

2 x Permanent full-time opportunity, 35hrs/week. Based at our Parramatta office location with Hybrid working supported. Clerk Grade 9/10 - Salary relative to experience, and ranges from $120,859 to $133,183 + super. Climate change...

Administration & Compliance Officer

People2People

Sydney, NSW

A unique opportunity exists to join a reputable leader within the technologysectorto support their friendly, tight-knit team as an Administration & Compliance Officer on a permanent basis. A newly created opportunity, this role...

Compliance Officer

Independent Reserve

Sydney, NSW

Conducting thorough internal control reviews of the Australian and Singapore operations. Creating and maintaining comprehensive reports reflecting compliance and assurance metrics and key areas of improvement across the business....

Compliance Officer

Hannover Re

Sydney, NSW

Constantly reviewing and updating of Company compliance obligations. Maintaining documentation of appropriate compliance measures. Monitoring and reporting of compliance measures. Undertaking regular reviews of the Compliance Fram...

Regulatory Compliance Officer

Independent Reserve

Sydney, NSW

Conducting digital token assessments in accordance with internal policy and risk appetite, liaising with external legal counsel as required. Periodically reviewing the listed tokens on the Singapore and Australian exchanges to ens...

Administration & Compliance Officer

People2People

Sydney, NSW

A unique opportunity exists to join a reputable leader within the technologysectorto support their friendly, tight-knit team as an Administration & Compliance Officer on a permanent basis. A newly created opportunity, this role...

Risk Officer - Market Risk (Base in Beijing)

Asian Infrastructure Investment Bank

Sydney, NSW

Monitor portfolio quality on an ongoing basis to ensure compliance with the Bank's risk appetite;. Analyze the potential impact of market events on the business environment for specific portfolios and/or counterparties;. Research...

Chief Risk Officer

Sydney Catholic Schools

Sydney, NSW

Coordinate with the Executive Team to drive the development, implementation and maintenance of the a fit-for-purpose risk management framework, and the fraud and corruption framework. Lead the identification of actual and emerging...

Compliance officer/Due diligence officer

Award Global

Sydney, NSW

As part of the due diligence process, effectively collate, analyse and evaluate complex information from a range of sources including commercial and open-source databases. Streamline and execute effective onboarding processes for...

Head of Business Risk, Compliance and Assurance

Hsbc

Sydney, NSW

Ensuring sound processes are in place to minimize operational risk in WPB business and form adequate control in the First Line of Defence. Establishing appropriate operational controls based on risk assessments to ensure that th...

Compliance Officer

Hannover Re

Sydney, NSW

Constantly reviewing and updating of Company compliance obligations. Maintaining documentation of appropriate compliance measures. Monitoring and reporting of compliance measures. Undertaking regular reviews of the Compliance Fram...

Senior Risk Officer

Nsw Department Of Customer Service

Sydney, NSW

Salary: Clerk Grade: 9/10, base salary starting at $120,859 - $133,183 plus superannuation and leave loading. Employment Type: Ongoing, full time opportunity. Hybrid working arrangements available. This role sits within the Enterp...

Senior Manager Risk & Compliance, Group Risk Strategy

Allianz

Sydney, NSW

Permanent

Driving and delivering Risk Management and Compliance activities for the Division. Lead and facilitate risk assessments, escalation and reporting to meet both local and Group requirements. Supporting the Head of Strategic Excellen...

Senior Manager Risk&Compliance-Advisory, Assurance&Investments

Aware Super

Sydney, NSW

An ability to leverage internal and external relationships and influence stakeholders to deliver mutually beneficial solutions;. Strong risk awareness and be able to demonstrate a robust understanding of risk appetite, risk identi...

Chief Risk Officer

Australian Reinsurance Pool Corporation

Sydney, NSW

Monitor and report on ARPCs risk profile and risk appetite. Provide advice and guidance on risk-related issues and opportunities to the executive team and ARPC. Support the development of risk appetite and tolerance. Ensure the d...

Compliance Officer

Built

Sydney, NSW

Paid Parental Leave. Additional paid leave for every year of service (up to 5 extra days per year). Support the implementation of health, safety & environment enhancement programs. Develop comprehensive training materials and deli...

Senior Risk Officer

Nsw Department Of Customer Service

Sydney, NSW

Salary:Clerk Grade: 9/10, base salary starting at $120,859 - $133,183 plus superannuation and leave loading Employment Type: Ongoing, full time opportunity Hybrid working arrangements available This role sits within the Enterp...

Senior Process Analyst - Risk and Compliance

Ethos Beathchapman

Sydney, NSW

Lead, define and manage day to day internal control activities to articulate and document detailed end to end operating processes across impacted business areas in support. Support Business and Risk & Compliance engagement to desi...

Senior Compliance Officer

Montu

Sydney, NSW

Permanent

Incident Follow-Up: Investigate any compliance breaches or issues, documenting findings and corrective actions. Liaison with Regulatory Bodies: Act as the point of contact between the pharmacy and regulatory agencies. Internal Coo...

Risk & Investigations Officer

Wingecarribee Shire Council

Sydney, NSW

Diploma qualification or higher in Work Health and Safety and a minimum of five (5) years Integrated Risk Management experience. Return to Work Accreditation, Certificate in Training and Assessment. Sound working knowledge of and...

Senior Manager Risk & Compliance

Gunn Agri Partners

Sydney, NSW

Ensure the group's compliance with the Australian Financial Services License (AFSL) requirements, investment management agreement reporting requirements and all applicable laws, regulations, and industry standards. Develop and mai...

Risk and compliance manager marine

Allianz

Sydney, NSW

Risk business partnering and an advisor on the Risk Management Framework. Facilitation of workshops to undertake risk identification and control assessments as part of key strategic projects and/or business changes, BAU risk prof...

Risk & Compliance Consultant

Finity Consulting

Sydney, NSW

Developing risk and compliance policy documentation. Developing/reviewing governance and monitoring frameworks. Analysing potential risks and developing risk mitigation strategies. Preparing reports and presentations to effectivel...

Senior Consultant, Cyber Security Risk & Compliance

Qbe Insurance

Sydney, NSW

Working alongside the current PCI Consultant and the wider Cyber team, lead efforts to achieve and maintain compliance with PCI DSS and ISO 27001. Conduct comprehensive risk assessments and vulnerability assessments to ensure adhe...