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Compliance Risk Officer jobs

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COMPLIANCE | FRAUD | INTELLIGENCE | INVESTIGATIONS | DATA OFFICERS & MUCH MORE!

About the rolesThe Financial Integrity Branch works to ensure the accuracy and integrity of the payments including policy and advice to government on payment integrity, data analysis, approval of child care providers, child care p...

CompanyDepartment Of Education
AddressHobart, TAS
CategorySocial Care
Date Posted a week ago See detail

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

Department Of Education

Hobart, TAS

About the rolesThe Financial Integrity Branch works to ensure the accuracy and integrity of the payments including policy and advice to government on payment integrity, data analysis, approval of child care providers, child care p...

a week ago seen See more...

Information Security Risk and Compliance Analyst

U&U Recruitment

Melbourne, VIC

Risk Assessment and Management: Conduct regular risk assessments to identify potential vulnerabilities and threats to the businesses information systems; Develop and implement risk mitigation strategies to address identified vulne...

a week ago seen See more...

Wingecarribee Shire Council Risk & Investigations Officer

Wingecarribee Shire Council

Moss Vale, 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...

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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...

2 weeks ago seen

Governance, Policy, Risk & Compliance Adviser

Queensland Government

Brisbane, QLD

Permanent

salary packaging. 12.75% superannuation. flexible work options, including working from home. access to paid parental leave. accrued time off. opportunity to purchase leave. 17.5% annual leave loading. health and wellbeing program....

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

IT Risk and Compliance Partner

Gallagher Bassett

Brisbane, QLD

Contribute to the development and maintenance of IT risk management frameworks, policies, and procedures tailored to the reinsurance industry;. Conduct risk assessments specific to reinsurance operations to identify potential IT r...

2 weeks ago seen See more...

Senior Risk, Audit and Compliance Advisor

Gallagher Au

Adelaide, SA

Assist the business unit to reduce its risk profile. Pro-actively support the business in improving their processes and controls. Manage and foster open, transparent and trusting relationships with our internal and external client...

2 weeks ago seen See more...

Head of Compliance (AML Compliance Officer) - South Bank, QLD

Flight Centre

Queensland

Permanent

Design develop and implement appropriate products, services and channels risk assessments and governance process. Oversight of all transaction monitoring processes, procedures, technology and resourcing. Regularly report to the Tr...

2 weeks ago seen See more...

Compliance Investigation Officers

Chandler Macleod Group

Brisbane, QLD

Exercise investigation and monitoring powers and undertake otherevidence-gathering activities to inform the development of briefingsrecommending a range of administrative and court-basedoutcomes. Liaise with other government ag...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

Department Of Education

Newcastle, NSW

About the rolesThe Financial Integrity Branch works to ensure the accuracy and integrity of the payments including policy and advice to government on payment integrity, data analysis, approval of child care providers, child care p...

2 weeks ago seen See more...

Planning Compliance Officer

Intro Recruitment Solutions

Emerald, QLD

ASAP start | 4 month contract with possibility of extension. $49.95 - $60.60 p/hr + super - depending on experience. Full Time Monday to Friday with a fortnightly RDO....

3 weeks ago seen See more...

EOI - Senior Trade Compliance Officer

Thales

Melbourne, VIC

Provide crucial guidance and support to the VTS business on global trade matters. Serving as a trusted advisor to the VTS business, offering expertise on global Trade Compliance requirements and assisting in their implementation a...

3 weeks ago seen

Compliance Officer - Ranger

Murray River Council

Moama, NSW

Highly Motivated with the ability to deal with challenging customers art times, whilst having a strong passion and commitment for customer service. Strong team player with proven ability to work autonomously with initiative, forwa...

3 weeks ago seen See more...

Senior Compliance Officer

Aged Care Quality And Safety Commission

Canberra, ACT

Working with approved aged care providers to ensure they understand their responsibilities with their financial and prudential obligations. Supporting approved providers to manage risks and address non-compliance. Where there are...

3 weeks ago seen See more...

Senior Compliance Officer

Aged Care Quality And Safety Commission

Adelaide, SA

Working with approved aged care providers to ensure they understand their responsibilities with their financial and prudential obligations. Supporting approved providers to manage risks and address non-compliance. Where there are...

3 weeks ago seen See more...

Quality Compliance Officer

Qantas Airways

Perth, WA

Challenge yourself to drive quality and continuous improvement in a dynamic operation. Together well achieve the best outcomes for our people and customers. 15 month contract, full time role based at Network Aviation at Perth Air...

3 weeks ago seen See more...

Building Compliance Officer

Core Talent

Sydney, NSW

Enjoy a 35-hour working week. Fully maintained leaseback vehicle. Professional career development. Health and Wellbeing days. Flexible hybrid hours, work from home and flexible start / finish times. Undertake investigations regard...

3 weeks ago seen See more...

Building Compliance Officer

Ivory Group

Sydney, NSW

Investigate unauthorised building and development matters and non-compliance in relation to conditions of development consent. Conduct investigations on compliance issues regarding breaches of relevant local government, planning a...

3 weeks ago seen See more...

Building Compliance Officer

Waverley Council

Bondi, NSW

Permanent full-time position, 35 hours per week. Salary $88,992 to $102,341 per annum plus 11% superannuation. Investigate and enforce unauthorised land use, unauthorised building works and non-compliances with development consent...

3 weeks ago seen See more...

IT Risk and Compliance Partner

Gallagher Au

Brisbane, QLD

Contribute to the development and maintenance of IT risk management frameworks, policies, and procedures tailored to the reinsurance industry;. Conduct risk assessments specific to reinsurance operations to identify potential IT r...

2 weeks ago seen See more...

Governance, Risk and Compliance

Pwc

Melbourne, VIC

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelSenior ManagerJob Description & SummaryAbout UsThe challenges facing business and society are complex and need new angles and fresh thinking....

2 weeks ago seen See more...

Information Security Risk & Compliance Analyst

Roy Morgan Research

Melbourne, VIC

physical, digital, operational and administrative security. securing information from malicious attacks, unauthorised access, unusual extraction, unintended use, unexpected dissemination. Information Security Risk management. info...

2 weeks ago seen

Compliance Investigation Officers

Chandler Macleod Group

Perth, WA

Exercise investigation and monitoring powers and undertake otherevidence-gathering activities to inform the development of briefingsrecommending a range of administrative and court-basedoutcomes. Liaise with other government ag...

2 weeks ago seen See more...

Business Partner - Risk & Compliance

Robert Half

Melbourne, VIC

Draft comprehensive reports for the Risk Management and Audit Committee (RMAC) and the Executive team. Facilitate and conduct training sessions on Operational Risk Management and Risk Wizard. Oversee and conduct annual Business Co...

2 weeks ago seen See more...

Governance Risk and Compliance

Pwc

Canberra, ACT

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryTo solve important problems we need to aim for the inclusion of our diverse talent. Due to the nature of t...

2 weeks ago seen See more...

Manager Quality Risk & Compliance

Family Violence Support Jobs Victoria

North Melbourne, VIC

Coordinate the response to enquiries/requests received via the **************@safesteps.org.au inbox, including those from clients, under information sharing legislation, the Freedom of Information Act 1982, from Courts, police, h...

2 weeks ago seen See more...

Quality, Risk and Compliance Manager

Ascend Health Group Ltd Pty

Perth, WA

Developing, implementing, and maintaining policies and procedures to ensure compliance with NDIS regulations. Managing incident and hazard management reporting systems. Identifying potential hazards and recommending preventative m...

2 weeks ago seen See more...

Risk and Compliance Manager, Club Marine

Allianz

Melbourne, VIC

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 profi...

2 weeks ago seen

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