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Full-time Compliance Officer jobs in New South Wales

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JUNIOR AML/COMPLIANCE OFFICER

Managing UBO (Ultimate Beneficial Owner), PEP (Politically Exposed Person), sanctions screening, AML (Anti-Money Laundering) monitoring, KYC (Know Your Customer) processes, and reporting. Investigate and remediate issues as necess...

CompanySb Recruitment
AddressSydney, NSW
CategoryAccounting & Finance
Job typeFull time
Date Posted 2 months ago See detail

Junior AML/Compliance Officer

Sb Recruitment

Sydney, NSW

Managing UBO (Ultimate Beneficial Owner), PEP (Politically Exposed Person), sanctions screening, AML (Anti-Money Laundering) monitoring, KYC (Know Your Customer) processes, and reporting. Investigate and remediate issues as necess...

2 months ago seen See more...

Tobacco Regulatory & Compliance Officer

Atlamgroup

St Leonards, NSW

We are seeking a Tobacco Regulatory & Compliance Officer for a state government department in St Leonards. DescriptionTobacco Regulatory Control Officers are responsible for conducting tobacco, e-cigarettes, and smoke-free complia...

2 months ago seen See more...

Graduate Legal & Compliance Officer | Fin. Services

Robert Half

Sydney, NSW

$70,000 - $90,000 a year

Part of an established joint venture operation. Excellent mentoring opportunity working closely with CRO. Flexible/Hybrid Working.. Managing compliance obligations to ensure rules and regulations are met. Legal research and adviso...

2 months ago seen See more...

Swimming Pool Compliance Officer

Bayside Council

Bexley, NSW

$86,561 - $96,948 a year

Devise and manage a Swimming Pool inspection and reporting program that reflects Councils commitment to the community and stakeholders, responding to NSW state government legislation and requirements. Maintain data on swimming po...

2 months ago seen See more...

Transport Compliance Officer

Dgl Logistics

Unanderra, NSW

Have Knowledge and In Depth Understanding of NHVR Compliance and Procedures. Maintaining and Reporting on Mass Management, Vehicle Maintenance / Registrations, Fatigue Management in accordance with NHVAS. Maintaining records on dr...

2 months ago seen See more...

Compliance Officer - Workers Compensation

Dxc Technology

Sydney, NSW

Be responsible for ensuring compliance with the NSW Workers Compensation Agency Agreement. Provide independent verification of performance to management. Develop, maintain and ensure the effectiveness of internal controls. Dev...

2 months ago seen See more...

Facility Compliance Officer

Transport For Nsw

Burwood, NSW

Work as part of a team delivering a facility experience that is sustainable, compliant, safe, fit for purpose, encourages utilisation, and meets community standards. Deliver a range of requirements for the provision of operationa...

2 months ago seen See more...

Compliance Officer Dam Safety

Atlamgroup

Parramatta, NSW

Compliance Officer Dam Safety Apply now Job no: 534946 Work type: Ongoing full-time Location: All of NSW, Parramatta Categories: Assessing, Audit Use your regulatory and compliance skills and experience to contribute to ensuring t...

2 months ago seen See more...

Governance, Risk and Compliance Officer

Compliance & Risk Management Recruitment

Sydney, NSW

$110,000 - $135,000 a year

Prepare initial drafts of Risk Management Reports for distribution to Directors. Review and assist with enhancing the controls embedded within the Risk and Compliance environment. Contribute to the ongoing development and improvem...

2 months ago seen See more...

Student Services and Compliance Officer

Education Centre Of Australia

Ultimo, NSW

Be the first point of contact for students and visitors who have a general enquiry relating to UTAS Sydney. Provide advice to students and complete administrative tasks associated with the student life cycle (e.g. enrolment, class...

2 months ago seen See more...

Compliance Officer

Itsm

Darlinghurst, NSW

An ability to grasp technical/complex concepts and ideas. Commercial acumen; balancing both business and regulatory objectives. An open, flexible and mature mindset. Comprehension and interpretation of complex documentation (e.g.,...

2 months ago seen See more...

Compliance Officer

Uts

Sydney, NSW

Process Management and Ongoing ImprovementManage and improve organizational processes to minimize complexities and increase productivity Stakeholder EngagementPartner with stakeholders to understand specifications, business requ...

2 months ago seen See more...

Compliance Officer

Sharp And Carter

Sydney, NSW

Managing and conducting compliance audits, reviews and reporting. Liaising with internal and external stakeholders both verbally and in written form and developing positive and collaborative working relationships. Using problem so...

2 months ago seen See more...

Compliance Officer

Px Resources Pty Ltd

Sydney, NSW

$100,000 - $120,000 a year

Reviewing Investment Management Agreements (IMAs) and other investment management documents. Reviewing product disclosure statements (PDSs), product development related material and marketing materials. Ongoing monitoring and revi...

2 months ago seen See more...

Systems Officer - Operational Standards & Compliance

Nsw Health

Chatswood, NSW

$106,142 per year

Fixed Term Exempt up to 24 months. 38 hour working week within a flexible WFH model. Opportunity to work from our many offices across Chatswood, Charlestown or St Leonards. Attractive salary, $106,142.00 - $125,241.00 + 11% Supe...

2 weeks ago seen See more...

Compliance and Quality Officer

Michael Page

Liverpool, NSW

Permanent

Quality Assurance: Implement and maintain quality management systems to uphold product quality standards and ensure consistency in manufacturing processes. Risk Assessment: Conduct risk assessments and audits to identify potential...

2 weeks ago seen See more...

Environmental Compliance Liaison Officer

Northern Beaches Council

Dee Why, NSW

Rostered days off scheme. Work from home opportunities. Genuine work-life balance and flexible working arrangements. Values based culture and a teams oriented working environment. Manage incoming complaints relating food safety...

4 weeks ago seen See more...

Environmental Compliance Liaison Officer

Northern Beaches Council

Manly, NSW

Rostered days off scheme Work from home opportunities Genuine work-life balance and flexible working arrangements Values based culture and a teams oriented working environment Manage incoming complaints relating food safety, p...

4 weeks ago seen See more...

Recruitment & Compliance Support Officer

Sustainhealth

Sydney, NSW

Managing end to end candidate journey experience. CV Screening for open roles for our clients. Conducting pre-screening interviews. All pre-employment and clearance checks for candidates e.g. references, Police checks, training, q...

4 weeks ago seen See more...

Human Resource Officer – Training and compliance - Hybrid

Homecaring

Sydney, NSW

Ensuring compliance of requirements for employees. Developing onboarding programs for employees and ensuring a great experience. Creating engaging training programs for support workers, case managers, people managers and franchise...

a month ago seen See more...

Building Quality Compliance & Asset Officer

Southern Cross Care Nsw & Act

Epping, NSW

$80,000 - $90,000 a year

Asset Register:Maintain the asset register including processing works as executed, updating condition, and registering assets as components. Hazardous Materials: Maintain the buildings hazardous materials (e.g. asbestos) register...

a month ago seen See more...

Compliance and Complaints Officer

Axa

Sydney, NSW

Handle complaints from AXA XL policyholders, including Internal Dispute Resolution (IDR) and External Dispute Resolution (EDR) complaints;. Manage relationships with internal and external stakeholders (e.g. coverholders and claims...

a month ago seen See more...

Compliance/Learning and Development Officer

Just Careers Training

Bankstown, NSW

Meeting and consulting with clients to ascertain their learning and Development needs;. Developing learning and assessment resources for our clients that meets their needs;. Meeting our internal quality requirements working towar...

a month ago seen See more...

Audit Officer/Compliance

Salexo Consulting

North Shore, NSW

$80,000 - $90,000 a year

Assume ownership of risk management strategies and handle customer complaints effectively. Maintain comprehensive companywide documentation, including form registers, version control, and archiving, while ensuring adherence to rec...

a month ago seen See more...

Compliance and Risk Officer

Atlamgroup

Hinchinbrook, NSW

Compliance and Risk Officer Join our dynamic and rapidly expanding team as we embark on an exciting journey of organisational growth and innovation, working towards our vision of becoming Australias Port for the Future. Enjoy an...

2 months ago seen See more...

Compliance/Learning and Development Officer

Just Careers Training

Bankstown, NSW

Meeting and consulting with clients to ascertain their learning and Development needs;. Developing learning and assessment resources for our clients that meets their needs;. Meeting our internal quality requirements working towar...

2 months ago seen See more...

Compliance Support Officer

Nsw Department Of Customer Service

Parramatta, NSW

$79032 - $86539 p.a. + Super

Experience within a compliance officer role or within a similar setting. Solid problem-solving abilities, sound negotiation skills and the ability to communicate effectively with a variety of customers including their professional...

2 months ago seen See more...

Compliance & Human Resource Officer

Fusion Australia

Richmond, NSW

$74,000 - $75,000 a year

Training to help you adapt to our systems. Job security in an industry leading business. Opportunity for growth. Flexible working options available. Provide high level support and guidance to internal and external customers on com...

2 months ago seen See more...

Compliance and Legal Officer

Hays Recruitment

Sydney, NSW

Review and update policies and procedures that support the compliance framework. Drafts reports to the head office on a quarterly and semi-annual basis. Prepare periodic reports for the Risk Committee and the senior management and...

2 months ago seen See more...

Compliance & Human Resource Officer

Fusion Aust Ltd

Richmond, NSW

$74,000 – $75,000 per year

Training to help you adapt to our systems. Job security in an industry leading business. Opportunity for growth. Flexible working options available. Provide high level support and guidance to internal and external customers on com...

2 months ago seen See more...

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What should I search to find Full-time Compliance Officer jobs in New South Wales?

People who searched for Full-time Compliance Officer jobs in New South Wales also searched for Administration Officer, Payroll Officer, Customer Service Officer, Account Receivable Officer, Purchase Officer, Project Officer, Account Payable Officer, Office Administrator, Office Manager, Finance Officer, Support Officer, Procurement Officer, Technical Officer, Maintenance Officer, Account Officer, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in New South Wales

Real Estate, Store Manager, Register Nurse, Team Leader, Project Manager, Administration Officer, Development Manager, Store Assistant Manager, Account Manager, Early Childhood Teacher, Executive Assistant, Employment Consultant, Storeperson, Team Manager, Territory Manager,

What companies are hiring for Full-time Compliance Officer jobs in New South Wales?

The top companies hiring now for Full-time Compliance Officer jobs are AtlamGroup, NSW Health, Hays Recruitment, Robert Half, Sharp and Carter, The University of Newcastle, Northern Beaches Council, Shoalhaven City Council, SB Recruitment, Lotus People, NDIS Quality and Safeguards Commission, City of Canterbury Bankstown Council, Willoughby City Council, NSW Ambulance, Succession Recruitment,

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