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Full-time Compliance Officer jobs in Victoria

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COMPLIANCE OFFICER

Transaction and compliance monitoring. Assistance with incidents, breaches and complaints. Managing audits and conducting risk assessments. Responding to AML/CTF questions and escalations from the Client Services team and external...

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

Compliance Officer

Findex

Melbourne, VIC

Permanent

Transaction and compliance monitoring. Assistance with incidents, breaches and complaints. Managing audits and conducting risk assessments. Responding to AML/CTF questions and escalations from the Client Services team and external...

2 months ago seen See more...

Risk & Compliance Officer

Gs1 Australia

Mulgrave, VIC

$130,000 - $130,000 a year

Partnering with subject matter experts across all areas of the business to support the development, maintenance, and implementation of fit-for-purpose policies and procedures.. Maintaining, enhancing, and acting as the custodian...

2 months ago seen See more...

Compliance Officer

Department Of Premier & Cabinet Vic

Ringwood, VIC

$92,332 - $104,762 a year

Requiring a degree of judgement, discretion and experience, Compliance Officers undertake more complex inspections of traders as they arise, including where there is a history ofpreviouscompliance breaches, or following a compla...

2 months ago seen See more...

Technical Compliance Officer - No Go Zone (Multiple)

Citipower And Powercor

Richmond, VIC

As a result, our people are at the frontline in developing and implementing innovative technologies and solutions necessary for the future of our industry not only in Victoria but globally.About the Role:We currently have a fantas...

2 months ago seen See more...

RTO Quality and Compliance Officer (AST) Bendigo

Wise Employment

Bendigo, VIC

Competitive salary package including base salary, superannuation, not-for-profit salary packaging, company laptop & iPhone. Join a growing organisation that genuinely cares for its people, our customers and the community at large....

2 months ago seen See more...

Quality, Risk & Compliance Officer

Aboriginal Housing Victoria

Fitzroy, VIC

Work Type/s:Full Time,12 month contract. Location:Melbourne (Fitzroy North). Applications close:3 May 2024. Awareness and appreciation of Australian Aboriginal societies and cultures and an understanding of the issues affectin...

2 months ago seen See more...

Quality, Risk & Compliance Officer

Aboriginal Housing Victoria

Fitzroy North, VIC

Work Type/s:Full time, 12 month contract Location:Based in Melbourne (Fitzroy North) Applications close:3 May 2024 Risk Management. Continuous Quality Improvement. Governance. Planning Management. Compliance Management. Awarene...

2 months ago seen See more...

Quality and Compliance Officer

Mallee Family Care

Mildura, VIC

$84,979 - $101,007 a year

A relevant tertiary qualification and/or equivalent work experience. Knowledge of ISO 9001:2008 standard. Fully proficient professional. Experience in managing the development and implementation of policies and procedures. A comp...

2 months ago seen See more...

Building Site Compliance Officer

City Of Casey

Narre Warren, VIC

Effectively contribute improvement of Building Site management and compliance. Permanent Full time - Hybrid working and flexible hours available. Band 5, starting salary $76,940 plus superannuation with monthly RDO. A supportive l...

2 months ago seen See more...

Compliance officer

Compliance Officer

Melbourne, VIC

Ethical and compliance-oriented thinker with a business mindset and sound judgement. Highly collaborative and team orientated. Engendering trust, confidence and building rapport. Strong commitment to high performance, best pract...

2 months ago seen See more...

Training and Compliance Officer

Atlamgroup

Geelong, VIC

$90,263 - $97,365 a year

Training and Compliance Officer Apply now Job no: 498774 Work type: Permanent Full Time Classification: Band 6 ($90,263 - $97,365 pa) Categories: Administration & Support, Human Resources About the role In this role, you will also...

2 months ago seen See more...

Training and Compliance Officer

City Of Greater Geelong

Geelong, VIC

$90,263 - $97,365 a year

Plan, design, develop, implement and monitor a divisional staffing capabilities framework to enhance employee capability, with particular focus on OHS training requirements and Compliance thereof (including special engagement). En...

2 months ago seen See more...

ANMF: Governance & Compliance Officer

Anmf

Melbourne, VIC

In collaboration with the ANMFs eight state and territory branches, we represent the professional, industrial, and political interests of more than 326,000 nurses, midwives and carers across the country.Our members work in the pu...

2 months ago seen See more...

Compliance officer

Compliance Officer

Notting Hill, VIC

Ethical and compliance-oriented thinker with a business mindset and sound judgement. Highly collaborative and team orientated. Engendering trust, confidence and building rapport. Strong commitment to high performance, best practic...

2 months ago seen See more...

Compliance Officer

Thomson Bridge

Scoresby, VIC

Coordinate the implementation of recommendations, improvements, and outcomes for courseware quality management. Coordinate and manage the reporting of key deliverables across all functions for business compliance. Ensure the organ...

2 months ago seen See more...

Compliance Officer (BioSafety)

Hudson Institute Of Medical Research

Melbourne, VIC

Annual Package

A relevant tertiary degree and a minimum of 3 years laboratory/research compliance experience. Demonstrate standards and values by acting in the best interest of your employer; displaying service excellence by striving to deliver...

2 months ago seen See more...

Finance Compliance Support Officer

The University Of Melbourne

Parkville, VIC

$83,159-95,518 per year

Ensure smooth and compliant independent contractor engagements by supporting hiring managers and resolving issues efficiently. Opportunity to navigate complex contractor situations and contribute to process improvements in a colla...

2 weeks ago seen See more...

Business Support Officer - City Compliance

Moonee Valley City Council

Essendon, VIC

Temporary full-time role, 2-year opportunity. Salary commencing at $73,894 plus 11% superannuation, commensurate with skills and experience. Join a friendly, hard working and passionate team! Ample free parking available on. Free...

3 weeks ago seen See more...

Risk, Compliance & Projects Officer

Maurice Blackburn Lawyers

Melbourne, VIC

Maintain the Maurice Blackburn risk register, and develop strategies to identify and mitigate potential risks. Support the implementation of the Third Party Risk Management framework. Support in organisational improvement projects...

4 weeks ago seen See more...

Compliance Management Officer

City Of Casey

Narre Warren, VIC

Manage animal registrations, land permits, and promote a positive team culture. Permanent Full-Time role with a monthly RDO. Band 4 salary ($69,812) plus super. Administer income-related activities for animal registrations, renewa...

a month ago seen See more...

Administration Officer - Liveability and Compliance

City Of Stonnington

Malvern, VIC

Undertake the entry and dissemination of records and data with a methodical attention to detail. Provide a high-level customer centric service to all customers and staff, optimising access to information and. Prepare high quality...

a month ago seen See more...

City Compliance (Local Laws) Officer

City Of Whittlesea

Victoria

Have a sound knowledge of the Local Government Act 1989/2020, Environmental Protection Act 2017, Road Safety Act 1986, Road Safety Road Rules 2017 and Infringements Act 2006. Have prior experience in a Victorian Local Government e...

a month ago seen See more...

City Compliance (Local Laws) Officer

City Of Whittlesea

Whittlesea, VIC

Have a sound knowledge of the Local Government Act 1989/2020, Environmental Protection Act 2017, Road Safety Act 1986, Road Safety Road Rules 2017 and Infringements Act 2006. Have prior experience in a Victorian Local Government e...

a month ago seen See more...

Finance Officer - Credit Card Support and Compliance

Hays Recruitment

Clayton South, VIC

HAYS Melbourne is seeking a Finance Officer for Credit Card compliance and support! Your new role As a Finance Officer, you will be responsible for managing Credit Card compliance and related duties. See below for more information...

2 months ago seen See more...

Senior Officer, Compliance and Business Services

La Trobe University

Bundoora, VIC

Full-Time, Continuing opportunity. Competitive Salary including 17% Superannuation. Based at La Trobe Universitys Melbourne, Bundoora campus. Completion of a degree without subsequent relevant work experience; or completion of an...

2 months ago seen See more...

Senior Officer, Compliance and Business Services

La Trobe University

Melbourne, VIC

Permanent

Full-Time, Continuing opportunity. Competitive Salary including 17% Superannuation. Based at La Trobe University's Melbourne, Bundoora campus. Completion of a degree without subsequent relevant work experience; or completion of an...

2 months ago seen See more...

Compliance and Risk Officer

Djirra

Melbourne, VIC

Annual Package

Ongoing, part time (0.8 FTE, 4 days per week) position. Generous SCHCADS Award salary on offer SCHCADS Level 5, Pay Point 1 $93,858.96 Pay Point 3 $98,111.52 (dependent on experience). Convenient inner-city location. National...

2 months ago seen See more...

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