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SENIOR COMPLIANCE MANAGER, TRADE SURVEILLANCE

Advise on the design and implementation of the surveillance controls to monitor for conduct risk scenarios for the Markets & Treasury business. Conduct independent reviews and controls mapping to identify any deficiencies and miti...

CompanyRandstad
AddressMelbourne, VIC
CategoryAccounting & Finance
Salary$250,000 per year
Job typeFull-time
Date Posted 4 weeks ago See detail

Senior Compliance Manager, Trade Surveillance

Randstad

Melbourne, VIC

$250,000 per year

Advise on the design and implementation of the surveillance controls to monitor for conduct risk scenarios for the Markets & Treasury business. Conduct independent reviews and controls mapping to identify any deficiencies and miti...

Risk & Compliance Manager

Christian Schools Australia

Lakelands, WA

They will also be expected to work with College leadership (including the College Board) management teams and staff to promote a risk and compliance culture. The Risk & Compliance Manager will have an FTE of 0.8 1.0 (four to fiv...

Policy and Compliance Manager- VIC/TAS

Atlamgroup

Melbourne, VIC

Opportunity to work for a leading national association Use your skills for a direct and positive impact Permanent, full-time role, attractive staff benefits If you have always wanted to use your legal, business, industrial relatio...

Manager - Liquidity Regulatory Compliance

Anz

Docklands, VIC

Tertiary qualification in finance or quantitative discipline. Post Graduate qualifications would be a benefit Use intitative to navigate complex reporting requirements to achieve desired outcomes Ability to form close working rel...

Risk, Policy and Compliance Manager

Language Disorder Australia

Brisbane, QLD

Lead the development and implementation of Policy and Compliance to meet legislative requirements using contemporary and best practice approaches. Lead the organisation to an understanding of better risk management practices.. Su...

Regulatory Compliance Manager - Australia

Revolut

Alice Springs, NT

Assisting in the delivery of compliance management services. Advising the business on relevant regulatory obligations and controls. Reviewing advertising, marketing, and other product collateral. Supporting the team in establishin...

Quality, Risk and Compliance Manager

Rosewood Care Group

Mount Hawthorn, WA

Upholding the Mission, Vision and Values of the Rosewood Care Group in the workplace. Regular updating of policies and procedures. Analysing the company risk profile. Presenting risk overview and assessments to senior management....

Compliance Manager

Ooh! Media

South Melbourne, VIC

You flex We are all different and we recognise that. You can flex how and when you need and work in a flexible capacity in an environment where you can bring your best self. Best You- We strongly encourage our people to be the...

Finance & Compliance Manager

Mynewjob

South Melbourne, VIC

$130,000 – $140,000 per year + Super (Pro-rata)

Conduct monthly financial reconciliations, reviewing against budgets and reporting to CEO on a monthly basis or as required. Supervise accounts, payroll, receivables, payables, and administration. Provide pricing for major contrac...

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...

Field Compliance Manager - Traffic control

Kpi Services

Hallam, VIC

Innovative Projects and Services: Work on pioneering construction projects and staffing solutions that make a difference. Growth Opportunities: With ongoing training and professional development, grow your career across multiple f...

Child Safety, Risk & Compliance Manager

Engine Swim

Mordialloc, VIC

$90,000 - $120,000 a year

Compliance against Victorian Child Safety Standards ensure compliance with Child Safety standards, this will include keeping up to date with legislative requirements, liaising with all facilities, developing and implementing an...

Compliance Manager

The Gateway Group

Prestons, NSW

Responsible for developing and maintaining a compliance culture within the organisation. Liaising with external stakeholders including suppliers, regulatory and certification bodies in regard to product quality, safety and compli...

Regulatory Compliance Manager - Australia

Revolut

Australia

Assisting in the delivery of compliance management services. Advising the business on relevant regulatory obligations and controls. Reviewing advertising, marketing, and other product collateral. Supporting the team in establishin...

Compliance Manager

Atlamgroup

Perth, WA

About the role: Responsible for monitoring the Insurance operations ensuring adherence to the companies Compliance Standards.Provide assistance in relation to research and reports as requested. Maintain and manage the CCX360 an...

Compliance Manager

Song Properties

Brisbane, QLD

Ensure compliance with trust accounting processes and legislation across all Song Properties / CLLIX Apartments & Hotels, in alignment with state regulations. Supervise all Property Management System (PMS) and trust accounting ope...

Compliance Manager

Sunwoods Consulting Group

Barangaroo, NSW

$120,000 - $180,000 a year

Our client, Sydney's leading currency exchange company, is dedicated to providing superior service to its customers with an unwavering commitment to excellence. They are currently looking for a Compliance Officer to join their tea...

Risk and Compliance Manager

Gwg Recruitment

Newcastle, NSW

Manage and improve the PON Risk and Opportunity Management framework. Uplift and embed risk into processes and procedures. Provide expert risk management advice and support to major projects and strategic business initiatives. Act...

Vehicle Compliance Manager

Nb Industries

Mackay, QLD

Oversee and manage the day to day operations of our Compliance Department. Coordinate compliance scheduling and periodic customer recall bookings.. Monitor, develop and implement compliance policies and procedures related to vehi...

Operations and Compliance Manager

Lumia Care Group

North Sydney, NSW

Manage and support our staff, including the administration and rostering team, fostering an environment of motivation, efficiency, and teamwork.. Oversee client management, maintaining significant hospital accounts and addressing...

Risk and Compliance Manager

St Leonard's College

Brighton, VIC

Applicants are required to supply the name, address and telephone number of three referees, two of whom must be able to comment on the applicants professional work (or training), during the past five years. An employee Working wi...

Security Risk and Compliance Manager

Talent International

Melbourne, VIC

$130,673 - $174,869 a year

Permanent Position Government Agency. CBD Location Hybrid Working Environment. VPS6 $130,673 174,869 + super. Establish and govern Security Risk structures and processes to support effective Security Risk decisions across...

Compliance Manager

John Paul College

Daisy Hill, QLD

$90,000 - $130,000 a year

Recent and relevant experience in advising, supporting and coaching a diverse range of staff on better practice compliance and risk management. Outstanding interpersonal skills including a demonstrated ability to consult, negotiat...

Risk and Compliance Manager

Premium Solutions Group

Bondi Junction, NSW

Security Operations Risk and Compliance Management Develop, implement, and maintain a comprehensive risk management program that aligns with industry best practices. Conduct regular risk assessments to identify security-related ri...

Group Tax Compliance Manager

Atlamgroup

Sydney, NSW

Weve made it our business to understand how people want to work today, tomorrow and beyond and as youd expect, we practise what we preach in our own workplace as well.? Investa is one of Australia's largest and most well-known c...

Payroll Governance & Compliance Manager

Atlamgroup

Melbourne, VIC

The Organisation Our client is a renowned employer of choice based in Melbourne's CBD. Located on Bourke St (with excellent working from home flexibility), this is a newly created role within a highly supportive culture that prese...

Payroll Governance & Compliance Manager

Sharp And Carter

Melbourne, VIC

Ensuring the business is compliant with relevant legislation and regulations across superannuation, tax and employment laws. Ensuring payments to staff are correct and timely. Educate the team on changes to legislation when requir...

Data Protection Compliance Manager

Ing

Sydney, NSW

Permanent

Support the Data Protection Officer (DPO) in ensuring ING's adherence to Data Protection and Privacy Act obligations, best practices, and legal precedents by translating legal changes into practical policies and procedures. Act as...

Data Protection Compliance Manager

Ing

Sydney, NSW

Permanent

Support the Data Protection Officer (DPO) in ensuring ING's adherence to Data Protection and Privacy Act obligations, best practices, and legal precedents by translating legal changes into practical policies and procedures. Act as...

Compliance Manager

Dean & Ling Executive

Melbourne, VIC

$160,000-180,000 per year

The organisation provides a professional, stimulating and friendly work environment and their team promotes a focused and collaborative culture which is strongly committed to professional development.In this critical supporting ro...