Compliance Risk Specialist jobs in Victoria

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COMPLIANCE SPECIALIST (RISK, VALUE & TRADE)

Implement first- and second-line risk and compliance policies and processes to ensure that regulatory obligations and commercial risks are appropriately identified, assessed, reported and monitored through control testing. Develop...

CompanySportsbet
AddressMelbourne, VIC
CategoryAccounting & Finance
Date Posted 2 months ago See detail

Compliance Specialist (Risk, Value & Trade)

Sportsbet

Melbourne, VIC

Implement first- and second-line risk and compliance policies and processes to ensure that regulatory obligations and commercial risks are appropriately identified, assessed, reported and monitored through control testing. Develop...

Operational Risk and Compliance Lead Events Management and Remediation Program

Anz

Melbourne, VIC

Permanent

Stimulating and rewarding work with reach and impact across the Enterprise. Global footprint provides lots of opportunities to learn, grow and develop. People first, collaborative, values driven culture. Independent review and cha...

Risk Specialist (Temporary 24 Months)

Inner West Council

Leichardt, VIC

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 Analyst - Risk & Compliance

Coles Group

Hawthorn East, VIC

Permanent

Manage the execution of Coles Technology strategic plan for Risk Management, including associated policies and procedures. Implement the enterprise risk management framework within a complex environment and undertake other risk ma...

Operational Risk and Compliance Lead Events Management and Remediation Program

Anz

Melbourne, VIC

Stimulating and rewarding work with reach and impact across the Enterprise. Global footprint provides lots of opportunities to learn, grow and develop. People first, collaborative, values driven culture. Independent review and cha...

Risk and Compliance Manager

Rea Group

Richmond, VIC

Permanent

Join a highly engaged, professional and collaborative teamYou will be a key member in driving effective risk management and Compliance frameworks for our Financial Services businessPermanent role based in MelbourneWe're REAis not...

Senior Compliance Specialist

La Trobe Financial

Melbourne, VIC

Manage the investigation of incidents, breach assessments and required treatment plans (regulatory and operational) within the first- and second-line accountabilities. Providepracticalandcommerciallyadeptcomplianceadviceali...

Production Quality & Compliance Specialist

Sage X Clare

Bayswater, VIC

2+ years textile quality assurance & Compliance experience, ideally in homewares and apparel. Global textile production experience highly desired. Experience researching and managing product compliance requirements, ideally in hom...

General Manager - Quality, Risk & Compliance / Company Secretary

National Affordable Housing

Moonee Ponds, VIC

Attractive salary package. Great team, very supportive. Work/life balance+ with flexible working from home options. Operate at the highest level of corporate governance. Development, Implementation and maintenance of Quality, Ris...

Risk and Compliance Manager

Flex People Group

Melbourne, VIC

Review and maintain policies and ensure changes are communicated effectively to key stakeholders. Update the online risk registers based on risk reviews undertaken. The ongoing improvement of Risk and Compliance programs, practice...

Security Risk and Compliance Manager

Department Of Education Vic

Melbourne, VIC

Be part of a vibrant Department culture with a strong sense of community and inclusion. Join the Education State. At the Department of Education, we are committed to giving every Victorian the best learning and development experie...

Head of Risk & Compliance - Product + Data Science

Sportsbet

Melbourne, VIC

Create a comprehensive risk management strategy that safeguards Sportsbet's customers, assets, processes, and initiatives. Collaborate with key stakeholders to raise awareness of Risks, compliance, and policies within Product & Da...

Clinical Psychology Specialist - Risk & Complexity

Western Health

Sunshine, VIC

Inpatient Services (adult and older persons). PARCS at Burnside and Sunshine. Child and Adolescent Psychiatry Service and Perinatal Mental Health. Adult and Older Persons Community teams at Sunshine and Melton. A minimum of 8 year...

Clinical Psychology Specialist - Risk & Complexity

Western Health Vic

Melbourne, VIC

Inpatient Services (adult and older persons). PARCS at Burnside and Sunshine. Child and Adolescent Psychiatry Service and Perinatal Mental Health. Adult and Older Persons Community teams at Sunshine and Melton. A minimum of 8 year...

Safety, Risk and Compliance Coordinator

Flex People Group

Doncaster, VIC

Ensuring that the College remains compliant with legislative and regulatory requirements including but not limited to the Victorian Registration and Qualifications Authority, Worksafe and commonwealth and state government requirem...

Risk Adviser - Insurance Specialist

Godfrey Group Recruitment

Melbourne, VIC

The position is that of Risk adviser ideally with 3 years experience to work with a broad range of clients on all of their insurance needs. Conduct comprehensive reviews across all aspects of insurance including business risk a...

Coordinator, Risk, Compliance and Procurement

Vichealth

Melbourne, VIC

Bright and modern office in Melbourne CBD, featuring collaboration spaces. Contribute to helping people across Victoria enjoy better health and wellbeing. Dynamic team environment within an inclusive workplace. Support the impleme...

Head of Quality, Compliance and Risk NDIS

Sunrise2Surnise Community Care

Pakenham, VIC

Applicants for this role should possess a strong clinical background. A registered nurse is preferred and is essential to effectively oversee and understand the healthcare quality assurance and compliance functions within the org...

Risk & Compliance Senior Consultant - Client Independence

Deloitte

Melbourne, VIC

Flexible work arrangements - work in a way that suits you best.. Rewards platform - your hard work won't go unnoticed at Deloitte.. Mentoring programs - receive support and coaching to progress your career . 3+ years of prior expe...

Cyber risk and compliance consultant

Monash University

Notting Hill, VIC

An equivalent combination of extensive relevant experience in a standards managed environment (e.g. ISO 17799, 27001, 28000, 31000 or similar) and/or education/training. Strong knowledge of Cyber risk and security practices, netwo...

Regulatory Compliance Specialist

Suncorp

Melbourne, VIC

Permanent

Providing specialist compliance advice on all aspects of banking regulation. Supporting the effective co-ordination of consultation feedback for regulatory and legislative changes. Supporting education programs and compliance matu...

Risk & Compliance Manager

Downer

Bendigo, VIC

The Performance, Risk, and Quality Manager is responsible for risk, compliance, and quality management to ensure contract performance is managed and that work activities are conducted in accordance with the Policy and Procedures M...

Manager Compliance and Risk

Victorian Electoral Commission

Melbourne, VIC

Leading a small team to help promote a risk, Compliance and resilience conscious culture across all levels of the organisation. Managing the development and implementation of the VEC Corporate Compliance Framework. Providing advic...

General Manager Risk, Assurance & Compliance

Housing Choices Australia

Melbourne, VIC

Highly skilled professional with strong internal compliance, risk management and internal audit experience. Tertiary qualification in business, strategy, management, community housing or equivalent . Demonstrated experience and g...

Risk & Compliance Manager

Downer Group

Bendigo, VIC

Permanent

Development, implementation, and ongoing review of the Quality Assurance Plan, including the formulation of a structured quality audit regime. Proactively drive preventative measures and continuous improvement. Maintain continuing...

Clinical Psychology Specialist - Risk &

Western Health

Burnside, VIC

Permanent

Inpatient Services (adult and older persons). PARCS at Burnside and Sunshine. Child and Adolescent Psychiatry Service and Perinatal Mental Health. Adult and Older Persons Community teams at Sunshine and Melton. A minimum of 8 year...

Associate Specialist Solutions Consultant - Technology Workflows (Risk)

Servicenow

Melbourne, VIC

Permanent

Support our sales teams in the qualification of customer needs through discovery. Participate across the sales lifecycle on acquiring new customers. Provide mentoring and training to peers, colleagues and partners. Demonstrate the...

APAC Credit Risk Specialist

Afterpay

Victoria

Permanent

Perform reviews of high-risk seller accounts and take action in line with Square's risk policies. Analyse risks associated with different seller business models and card processing patterns. Collect and review appropriate document...

Payroll Compliance & Project Specialist

Michael Page

Tullamarine, VIC

$130,000-150,000 per year

Interpreting Awards and applying to data under review. Creation and roll-out of new payroll processes. Driving continuous improvement within Payroll Compliance and systems. Data extraction from payroll systems to provide to key st...

Compliance Specialist (Member Ops)

Australiansuper

Melbourne, VIC

Permanent

Provide day-to-day compliance reviews, assessments, feedback and sign-off as required for the Fund Services teams (Operations, Insurance Operations, Insurance Claims, Incident Management, Remediation and Arrears). This includes re...