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RISK & COMPLIANCE MANAGER

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...

CompanyCuscal Limited
AddressSydney, NSW
CategoryAccounting & Finance
Job typeFull time
Date Posted 4 weeks ago See detail

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...

Manager | Legal Compliance & Risk | In-House | Resources Sector

Law Staff

Brisbane, QLD

Manager | Legal Compliance & Risk. Global Organisation with Strong Growth Forecast. Dynamic Legal & Risk Team | Flexible Work Practices. implementation of the Enterprise Risk Management Framework, policies and procedures in identi...

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...

DC Compliance and Training Manager

Staff Australia

Sydney, NSW

Develop, implement, and maintain comprehensive compliance programs and policies within our Distribution Centre (DC) to ensure adherence to regulatory requirements and industry standards. Conduct regular audits and inspections to i...

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...

Manager | Legal Compliance & Risk | In-House | Resources Sector

Atlamgroup

Brisbane, QLD

Manager | Legal Compliance & Risk Global Organisation with Strong Growth Forecast Dynamic Legal & Risk Team | Flexible Work Practices OUR CLIENT: Our client is a recognised global corporate entity with a strong presence in the res...

Compliance Senior Manager - FinTech

Js Careers

Sydney, NSW

The ongoing development and delivery of the group AML and compliance framework, ensuring effective procedures & policies are in place, reviewed and are adhered to through regular monitoring. Maintaining various registers and proce...

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...

Senior Manager, Risk and Compliance

Cancer Council Queensland

Brisbane, QLD

Tertiary qualification in a relevant discipline. At least five years experience at a senior level with strong commercial acumen. Comprehensive understanding of risk management principles and experience in Risk and Compliance mana...

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...

General Manager Risk, Compliance & Policy

Amp

Sydney, NSW

Develop and execute the strategic vision for the 1st Line Risk & Compliance function in alignment with the company's objectives. Provide leadership and guidance to the team, fostering a culture of accountability, integrity, and ri...

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...

Manager, Financial Crime Compliance - max term contract

Colonial First State

Australia

Ensuring compliance with applicable AML/CTF, AB&C, ETS requirements. Assisting in the development, update, maintenance of FCC policy, standards and other compliance documents. Providing timely advice and guidance to business on F...

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...

Site / Compliance (WHS) Manager

Nanak Property Group Pty Ltd

Bella Vista, NSW

$75,000 - $90,000 a year

Prior experience in roles involving Site Management and WHS. Demonstrate exceptional communication skills, both written and verbal. Exhibit proficiency in drafting comprehensive reports and engaging with regulatory authorities. Sh...

Manager, Quality and Compliance

Department Of Treasury & Finance Sa

Adelaide, SA

$119,317 - $123,822 a year

Demonstrated ability to lead and manage the provision of control and Compliance services in a large and complex service delivery orientated business. Ability to effectively manage and develop staff to foster initiative, promote te...

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...

Manager, Financial Accounting and Compliance

Atlamgroup

Woolloomooloo, NSW

We are dedicated to meaningful careers where you will not only change the lives and futures of people affected by cancer, but you will work in a multi-award awarding winning culturally connected environment. As Australia's leading...

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...

Legal Counsel and Compliance Manager

Mygration Pty Ltd

Banksmeadow, NSW

$140,000 - $150,000 a year

You will also evaluate and identify ways to enhance contractual governance and Compliance practices throughout the organisation. ).3) Legal disputes: managing pre-litigation and lawsuits in the best interests of the company.4) Gen...

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...