Compliance Risk Officer jobs

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MINOR PLANT & EQUIP COMPLIANCE OFFICER

You will do regular stock checks and audits of the stock.You will work with senior stakeholders in and out of the depot to ensure everyone has what they need.For more information on this position and business unit, view the role d...

CompanyTransport For Nsw
AddressGranville, NSW
CategoryAccounting & Finance
Date Posted 2 weeks ago See detail

Minor Plant & Equip Compliance Officer

Transport For Nsw

Granville, NSW

You will do regular stock checks and audits of the stock.You will work with senior stakeholders in and out of the depot to ensure everyone has what they need.For more information on this position and business unit, view the role d...

Compliance Officer

Amicorp Funds

Australia

Ensures business is conducted in compliance with relevant laws, rules and regulations; Identifies and analyses business risks. Prepares, reviews and maintains Compliance and Risk Management policies and regulatory procedures up-to...

Compliance Officer

Beondeck

Australia

Act as local appointed Responsible Manager representative for the Australian Financial Services License (AFSL) based in Australia. Maintain a comprehensive understanding of regulatory requirements related to AFSL and AML/CTF compl...

Subcontractor Compliance Officer

One Solution Building Services

Morningside, QLD

Teamwork. Integrity. Innovation. Passion. Data entry into our Subcontractor management program. Liaisingwith Subcontractors to guide them through the induction process. Liaising with Subcontractors to ensure we have up to date co...

Compliance Officer

The Star Ent Group

Australia

Support the line manager in the implementation and maintenance of the compliance program and the achievement of corporate compliance strategies. Analyse compliance data to identify trends and determine appropriate action required...

Compliance Officer

City Of Yarra

Richmond, VIC

Supportive and Friendly team environment where we value growth and development. Hybrid/flexible working arrangements and an emphasis on work/life balance. Work in a dynamic and collaborative environment. Successful completion of...

Senior Compliance Officer

Hills And Fleurieu Landscape Board

Mount Barker, SA

The successful applicant will be required to satisfactorily complete a National Police Check (NPC) prior to being made an offer of employment. The successful applicant must be willing to undertake and satisfactorily complete accre...

LICENSING AND COMPLIANCE OFFICER

Sa Government

Adelaide, SA

iworkfor.sa.gov.au will be unavailable from 6:30 AM ACST until 9:30 AM ACST Saturday 22 June 2024 while we undertake scheduled maintenance.Share thisLicensing and Compliance OfficerDepartment for Energy and MiningJob reference:598...

Regulation and Compliance Officer - Office of the Independent Regulator (357930)

Department Of Justice Tas

South Hobart, TAS

Conduct investigations into organisations pursuant to the Child and Youth Safe Organisations Act 2023 that includes the Reportable Conduct Scheme, actions of organisations in preventing and responding to reportable allegations as...

Senior Credit & Risk Officer

Robert Half

South Melbourne, VIC

Evaluate customers' ability to pay. Collections. Negotiate payments. Handle queries. Invoicing. Reconciliations. Allocations & Daily Banking. Assist in legal escalations. Credit Applications. Credit Risk Reviews. Regular reporting...

ASO5 COMPLIANCE OFFICER

Sa Government

Adelaide, SA

Workwith a dynamic and enthusiastic team. Supportachievement of the agencys goals andobjectives. Convenient CBDlocation. Fulltime term vacancy, offered on a 24-month contract. Thesuccessful applicant will be required to satisfact...

Yarra City Council Compliance Officer

Yarra City Council

Melbourne, VIC

Supportive and Friendly team environment where we value growth and development. Hybrid/flexible working arrangements and an emphasis on work/life balance. Work in a dynamic and collaborative environment. Successful completion of...

Clinical Risk Officer

Ramsay Health Care

Joondalup, WA

$61.21-62.61 per hour

Permanent part time position - 45 hours per fortnight. We care about YOU! Access counselling, wellbeing services, legal & financial assistance. Enjoy benefits such as paid parental leave, study leave and the option to purchase add...

Senior Manager Risk and Compliance – Advisory and Assurance – Investments

Aware Super

Bronte, 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 ident...

Senior Manager - Governance, Risk and Compliance (GRC)

Cybercx

Brisbane, QLD

Develop and deliver proposals/Statement of Work that address client requirements ensuring a fit for purpose solution. Develop and deliver new service offerings to address client requirements needs in a collaborative manner. Lead t...

Senior Manager | Governance, Risk & Compliance

Deloitte

Perth, WA

We believe in truly understanding the risks, issues and opportunities for our clients, and we offer industry insights to help build resilience and readiness in an uncertain environment.We are a leader in the Perth market, running...

Head of People Strategy, Risk, Support Office Business Partnering

Invocare

North Sydney, NSW

Permanent

Design and implement a comprehensive People Strategy and annual planning framework. Develop and review an enterprise-wide People Strategy aligned with InvoCare's organisational goals. Translate people needs into actionable HR requ...

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 and Investigation Officer

Department For Education Sa

Adelaide, SA

Matching the state's current and anticipated employment demands with training. Ensuring employers can access workers with skills required to run and grow their business. Ensuring South Australians can get the quality training that...

Country Risk and Compliance Manager

Nuance Group

Melbourne, VIC

Ensure compliance with local customs regulations and maintain certifications necessary for duty-free operations (e.g., alcohol, tobacco).. Manage relationships with local customs authorities (ABF), Australian Tax office, Various...

Technical Officer-Electrical Compliance

Cs Energy

Biloela, QLD

Sign documents related to electrical work in accordance with the Electrical Safety Act. Ensure all documentation is signed and filed per legislative requirements. Review and implement electrical safety procedures and policies. Men...

Regulation and Compliance Officer - Office of the Independent Regulator

Tasmanian Government

Hobart, TAS

$105,921-119,801 per year

Conduct investigations into organisations pursuant to the Child and Youth Safe Organisations Act 2023 that includes the Reportable Conduct Scheme, actions of organisations in preventing and responding to reportable allegations as...

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...

ASO6 Senior Compliance and Investigations Officer

Department For Education Sa

Adelaide, SA

Department for EducationJob reference: 589074Location: 5000 - ADELAIDEJob status: Long Term ContractEligibility: Open to EveryoneWhy work withus:Everychild and young person deserves a great education.We have astrategy that aims to...

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...

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...

Disclosure Officer, Disclosure and Compliance

Australian Electoral Commission

Australian Capital Territory

Excellent organisational skills and a demonstrated ability to undertake tasks methodically and accurately. Experience in analysing moderately complex information as well as providing timely and accurate advice and support. Ability...

Compliance, Quality & Risk Manager

Xanadu Group

South Perth, WA

Developing and implement quality assurance policies and procedures to ensure compliance with NDIS standards, ISO standards (e.g., ISO 9001), and other relevant regulations. Conducting regular audits and reviews of service delivery...

STEM Compliance and Risk Senior Manager

Rmit University

Melbourne, VIC

1 x Full time, ongoing position available Attractive salary package plus range of generous staff benefits + 17% Super Lead and support the College to achieve the highest quality safety and compliance standards Based primarily at t...

Junior Administration Officer - Compliance

The Co-Group Limited

New South Wales

Action requests from clients to onboard new employees. Compliance administration in uploading and following up on applicants to make them compliant for work. Answer emails and phone calls from hosts to solve problems. Ensure compl...