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Corporate Compliance Officer jobs

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COMPLIANCE OFFICER

COMPLIANCE OFFICERThe City of Ballarat is looking for a Compliance Officer to join the Regulatory Services team.The primary objective of this position will be to provide effective customer service by responding to and investigatin...

CompanyCity Of Ballart
AddressPerth, WA
CategoryAccounting & Finance
Date Posted just now See detail

COMPLIANCE OFFICER New

City Of Ballart

Perth, WA

COMPLIANCE OFFICERThe City of Ballarat is looking for a Compliance Officer to join the Regulatory Services team.The primary objective of this position will be to provide effective customer service by responding to and investigatin...

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Logistics Coordinator / Compliance Officer New

Blue Gold Industries

Brendale, QLD

Coordinate and oversee the efficient movement of Bulk & Packaged Goods, ensuring timely delivery and cost-effectiveness. Develop and maintain relationships with suppliers, carriers, and customers to optimize supply chain processes...

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Claims & Compliance Officer New

National Credit Insurance

Adelaide, SA

Assist with uploading claims and updating claims notes on our existing systems. Lodge documentation paperwork. Carry out reporting activities. Assist with queries receiving by the Claims team via phone and email. Liaise with other...

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Compliance Officer (RTO) New

Ivet Group

Essendon, VIC

Strong working knowledge of computer applications including VETtrak, MS Outlook and Office packages, HubSpot Service. Highly developed written and oral communication skills. Independent research skills. High level of attention to...

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Compliance Officer New

East Riding Of Yorkshire Council

Perth, WA

Maintenance:Online applications will be unavailable on Tuesday, 4 June 2024 from 7am - 5pm.This is an external vacancy and is not employed with East Riding of Yorkshire Council.28,792 per year(term time pro rata)PermanentFull tim...

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Environmental Compliance Officer New

Lake Macquarie City Council

Speers Point, NSW

Travel across multiple sites. Degree qualifications in building construction, environmental science or management, engineering, geology or related field and/or relevant experience. Sound experience in building development and/or c...

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

Department Of Justice Tas

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...

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Commercial Fisheries Compliance Officer New

Inland Fisheries Service

New Norfolk, TAS

Liaise with members of community groups, commercial fishers, and government agencies. Prepare offence briefs and reports. Participate in fisheries intelligence operations and prosecutions. Collect and collate evidence and represen...

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Compliance Officer New

East Riding Of Yorkshire Council

Melton, VIC

Access to our staff benefits platform which includes big brand discounts and other financial incentives including a cycle to work scheme offering discounted bike purchases. Ethical leadership, professional trust and autonomy and a...

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Compliance Officer New

Amicorp Funds

Perth, WA

The role holder will be primarily responsible to lead the compliance in the local office, with accountability to implement and maintain Amicorps Enterprise Risk Management framework ensure there is an effective compliance frame...

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Compliance Officer New

Centacare Employment And Training

Perth, WA

Maintain, manage, and store SEE and AEP Trainer Profiles. Maintain, manage, and store Supervision Agreements. Maintain and update a SEE Teacher Qualification Matrix: listing all teacher qualifications, including upgrades, and any...

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Commercial Fisheries Compliance Officer New

Tasmanian Government

Tasmania

Applications close:Sunday 16 June, 2024 11:55 PM AEST Agency:Department of Police, Fire and Emergency Management Award:Tasmanian State Service Award - General Stream Band 5 Salary:$96,584.00 to $101,313.00 per annum This is a key...

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Quality and Compliance Officer New

St Vincent De Paul

Canberra, ACT

Permanent, full-time position. Competitive Benefits: 14% Superannuation, Salary Packaging options up to $15,900 per FBT year, with additional benefits available. Flexible Work Environment. Ongoing Professional Development Opportun...

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Animal Ethics Compliance Officer New

Csl Seqirus

Parkville, VIC

Undertake ALL secretariat and administrative responsibilities of the Animal Ethics Committee (AEC) Executive Officer for the CSL Limited Animal Ethics Committee. Undertake administrative, functional and reporting responsibilities...

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Cash Compliance Officer New

Nuance Group

Perth, WA

Receive, count, and verify cash transactions accurately and efficiently. Maintain the security and integrity of cash in the cash office safe and change safe, ensuring proper storage and handling procedures are followed. Regularly...

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Compliance Investigation Officers New

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...

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APS4/5 Corporate Operations Officer New

Talent International

Geelong, VIC

Providing support to staff of fleet, mail and other Corporate Operations matters. Engaging with Services Australia on fleet issues including leasing arrangements. Contributing to team planning, task assignment and monitoring activ...

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Corporate Receptionist / Office Manager New

Glenvill Homes

Loganholme, QLD

Take charge of Front of House and Reception Duties, delivering exceptional 5-star customer serviceto guests and staff members.. Manage bookings and ensure presentation of all Meeting rooms.. Provide a professional first point o...

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Corporate Planning & Reporting Officer New

City Of Darwin

Darwin, NT

Strong understanding of strategic planning frameworks and methodologies and the ability to ensure this knowledge translates into strategic and operational plans. Proven track record of leading and facilitating the development and...

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Corporate Banking Services Officer New

Efinancialcareers

Sydney, NSW

Deliver a high standard of accuracy & efficiency for all Corporate Services transactions per agreed SLAs & cut off times. Manage & maintain a client portfolio or asset class in team rotation, ensuring the client's business needs &...

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Safety and Compliance Officer New

South East Queensland Hauliers Pty Ltf

Hemmant, QLD

Create, implement,update and review all Safe Operation Procedures(SOP's) and Safe Work Method Statements (SWMS);. Conduct workplace audits;. Ensure compliance with legislative requirements;. Create and maintain effective and eff...

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Safety & Compliance Officer - Goondiwindi New

National Heavy Vehicle Regulator

Goondiwindi, QLD

Providing advice, education and guidance in the awareness of road safety for heavy vehicles in the community. Undertake compliance and enforcement activities including conducting heavy vehicle inspections, checking the compliance...

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Shipping & Compliance Officer- Dandenong South | JMP Retail New

Smya

Dandenong, VIC

Coordinating the import process for import shipments;. Coordinating incoming orders and working closely with the shipping manager and sales team to ensure deadlines are met for arrival of stock;. Maintain product and shipment data...

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Building Compliance Officer x 4 positions

City Of Gold Coast

Bundall, QLD

Carry out an education campaign to educate caravan park operators, and residents on issues such as (but not limited to) fire and structural safety.. Carry out compliance inspections to identify safety issues, and issue statutory...

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Planning Compliance Officer (Short-term Accommodation)

City Of Gold Coast

Bundall, QLD

Primarily responsible for the investigation and enforcement of Short Term Accommodation requirements under the City Plan 2016.. Carry out inspections to confirm compliance with development approval conditions.. Investigate and r...

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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...

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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...

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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...

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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...

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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...

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