Compliance Risk Specialist jobs in The Rocks, NSW

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LOGISTICS RISK SPECIALIST

Tertiary qualification in risk, logistics, engineering, business, commerce, MBA or relevant discipline (desired). Minimum 5-10 years experience in cargo/logistics/cold chain/project cargo risk exposures, preventative maintenance...

CompanyNti Limited
AddressSydney, NSW
CategoryAccounting & Finance
Job typeFull time
Date Posted 4 weeks ago See detail

Logistics Risk Specialist

Nti Limited

Sydney, NSW

Tertiary qualification in risk, logistics, engineering, business, commerce, MBA or relevant discipline (desired). Minimum 5-10 years experience in cargo/logistics/cold chain/project cargo risk exposures, preventative maintenance...

IT Security & Compliance Specialist

Atlam Group

Sydney, NSW

Permanent

At our very core, we are a human environment - passionate people driven by the purpose of enhancing the quality of life and contributing to a healthier future. An exciting opportunity currently exists for an experienced IT Securit...

Senior Manager, Compliance Risk

Rabobank

Sydney, NSW

Drive and facilitate the risk and control assessment processes across the Australia and New Zealand Compliance teams, in line with Rabobank global requirements and the Risk Management Framework. Develop and maintain the framework...

Insurance & Risk Specialist

Idameneo Ltd

Sydney, NSW

Assist in managing the overall group insurance program. Managing the annual insurance program renewal. Reporting to the Board, Audit Committee and Risk Committee (as appropriate). Prepare insurance notifications to be submitted to...

Insurance & Risk Specialist

Healius Ltd

Sydney, NSW

Assist in managing the overall group insurance program. Managing the annual insurance program renewal. Reporting to the Board, Audit Committee and Risk Committee (as appropriate). Prepare insurance notifications to be submitted to...

Security Regulatory Compliance Specialist - APJC

Cloudflare

Sydney, NSW

Work cross-functionally with Legal, Public Policy, and the broader Security team to build and mature Cloudflare's Security Regulatory Compliance program in the APJC region. Implement security and privacy compliance requirements ac...

Security Regulatory Compliance Specialist - APJC

Cloudflare

Sydney, NSW

Work cross-functionally with Legal, Public Policy, and the broader Security team to build and mature Cloudflares Security Regulatory Compliance program in the APJC region. Implement security and privacy compliance requirements ac...

Security Regulatory Compliance Specialist - APJC

Cloudflare

Sydney, NSW

Permanent

Work cross-functionally with Legal, Public Policy, and the broader Security team to build and mature Cloudflare's Security Regulatory Compliance program in the APJC region. Implement security and privacy compliance requirements ac...

Security Regulatory Compliance Specialist - APJC

Cloudflare, Inc.

Sydney, NSW

Work cross-functionally with Legal, Public Policy, and the broader Security team to build and mature Cloudflares Security Regulatory Compliance program in the APJC region. Implement security and privacy compliance requirements ac...

Dispute Resolution and Line 1 Compliance Specialist

Nobleoak

Sydney, NSW

Client Interaction - IDR Ensure all client complaints are handled efficiently, effectively and with the highest client focus and regulatory compliance. Assisting with timely and accurate responses to all internal complaints from r...

Insurance Risk Specialist (Based in Saudi Arabia)

Aramco Asia Singapore Pte Ltd

Sydney, NSW

Demonstrate excellent interpersonal and communication skills with the ability to establishpersonal credibility with various internal and external parties. Be flexible, team orientated, and able to work with minimum supervision to...

Risk Specialist

Telstrasuper

Sydney, NSW

Work in partnership with Line 2 Risk and Compliance on the design and ongoing review of controls framework and TSFP risk profile with a focus on embedding preventive controls. Developing, maintaining, and conducting assurance test...

Director, Compliance & Operational Risk, Global Markets

Bank Of America

Sydney, NSW

Permanent

Deep experience in financial services (involvement in Compliance, COO preferred) or regulatory background. Strong understanding of compliance and risk management frameworks. Knowledge of prudential and market regulation preferred....

P&C Compliance Specialist

Pacific National

North Sydney, NSW

Permanent

Join a large and experienced P&C Team. Permanent full-time role based in our North Sydney or Brisbane office. Join a secure industry providing essential services Australia wide. Risk Identification and Control, conduct assessments...

Project Manager - Operational Risk and Compliance Delivery

Commonwealth Bank Of Australia

Eveleigh, NSW

Opportunity to deliver innovative risk solutions for competitive advantage. Opportunity to leverage technology for Risk and Compliance management across a large business unit. This is a twelve month secondment role. Work with the...

Risk Specialist

Inner West Council

Leichhardt, NSW

Relevant tertiary qualifications and/or demonstrated risk, business continuity and incident management senior specialist experience in a diverse operational service delivery focused organisation. Significant experience leading and...

Senior Manager - 1st Line Technology Risk & Compliance

Randstad

Sydney, NSW

$210,000 per year

Experience in coaching and mentoring other team members preferred. Sound knowledge of Technology Risk management concepts, frameworks, and standards. Strong understanding of the Australian regulatory landscape as it relates to inf...

Senior Risk Engineering Specialist

Atlamgroup

Sydney, NSW

Back to search results Senior Risk Engineering Specialist Job No: 670569 Sydney - Inner Suburbs & CBD Permanent Full Time Insurance Pay Band 5 Refer a friend Apply Permanent role Deliver risk management service, guidance, and advi...

Information Security, Risk and Compliance Consultant

Launch Recruitment

Sydney, NSW

Third party vendor assessments. Remediation action review, analysis, and management. Cloud security assessments. Business / IT Application assessments (incl. pre & post implementation reviews). Regulatory assessments (local regul...

Senior Manager, Compliance & Operational Risk, Global Corporate & Investment Banking

Bank Of America

Sydney, NSW

5 years of experience in financial services (involvement in Compliance, Control Room, COO), business (payments, Investment Banking, banking) or regulatory background. Strong understanding of compliance and risk management framewor...

Manager, Compliance & Operational Risk, Global Corporate & Investment Banking

Bank Of America

Sydney, NSW

Circa 5 years of experience in financial services (involvement in Compliance, Control Room, COO), business (payments, Investment Banking, banking) or regulatory background. Strong understanding of compliance and risk management fr...

Pre-Sales Solution Engineer (Governance, Risk & Compliance)

Diligent Corporation

Sydney, NSW

Leads solution designs, presentations and demonstrations to prospects and customers. Owns the product and technical aspects of sales engagements to achieve successful outcomes.. Works closely with a variety of teams including Sal...

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...

Information Security, Risk and Compliance Consultant

Launch Recruitment

Sydney, NSW

Third party vendor assessments. Remediation action review, analysis, and management. Cloud security assessments. Business / IT Application assessments (incl. pre & post implementation reviews). Regulatory assessments (local regul...

Risk & Compliance Manager

Cuscal Limited

Sydney, NSW

Ensure the Cuscal Compliance framework including Cuscal's risk and compliance system is updated and adhered to, including a current obligations register, breach and issues register, Client attestations, Compliance calendars, train...

General Manager Risk, Compliance & Policy

Amp

Sydney, NSW

Develop and execute the strategic vision for the 1st Line Risk & Compliance function in alignment with the company's objectives. Provide leadership and guidance to the team, fostering a culture of accountability, integrity, and ri...

Senior Risk Engineering Specialist

Suncorp

Sydney, NSW

Permanent

Deliver risk management service, guidance, and advice to customers and demonstrate Vero's point of differentiation. Initiate, facilitate and enhance stakeholder relationships at all levels internally. Sydney CBD Location (office/f...

Quality & Training Specialist (Compliance - Line 1)

Sportsbet

Sydney, NSW

Be part of one of the most innovative companies in Australia. A place to be yourself and thrive. Recognised as a Top 10 place to work for women (by Work180) & Top 25 companies for career development (by LinkedIn). Design, develop...

Risk and Compliance - Governance Officer - Public Sector

Launch Recruitment

Sydney, NSW

Develop and maintain the risk management and Compliance frameworks and related policies and guides. Provide advice to staff on the governance issues on Government policy, conduct, best practice and risk management.. Promote a cul...