Permanent Senior Compliance Officer jobs in Sydney, NSW

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TRAINEE COMPLIANCE OFFICER

Regulatory Research: Assist in researching and staying up-to-date with relevant laws, regulations, and industry standards that impact the company's operations. Policy Development: Aid in the development, implementation, and review...

CompanySummer Lawyers
AddressSydney, NSW
CategoryAccounting & Finance
Date Posted 2 days ago See detail

Trainee Compliance Officer

Summer Lawyers

Sydney, NSW

Regulatory Research: Assist in researching and staying up-to-date with relevant laws, regulations, and industry standards that impact the company's operations. Policy Development: Aid in the development, implementation, and review...

Senior Contracts Officer

Transport For Nsw

Sydney, NSW

In this role, you'll:You will provide assistance and support in the management of the Light Rail Contract from an operational perspective and contribute to the overall customer experience. With highly developed written and verbal...

Senior Associate, Fixed Income & Equities Compliance

Robert Walters

Sydney, NSW

Interact with Anti-Financial Crime (AFC), Conflicts, Corporate Finance & Research Compliance, Monitoring, Testing and Surveillance, senior management, supervisors, and employees. Handle regulatory notices and other matters, implem...

Administration & Compliance Officer

Frog Recruitment

Sydney, NSW

A unique opportunity exists to join a reputable leader within the technologysectorto support their friendly, tight-knit team as an Administration & Compliance Officer on a permanent basis. A newly created opportunity, this role...

Senior Cyber Security Compliance Specialist New

Veolia

Pyrmont, NSW

Opportunity to step up into a Senior Cyber Security role. Great team with innovation and flexibility as core values. Global corporate with exposure to colleagues in 57 countries. Create and maintain GRC strategy and advise the CI...

Administration & Compliance Officer

People2People

Sydney, NSW

A unique opportunity exists to join a reputable leader within the technologysectorto support their friendly, tight-knit team as an Administration & Compliance Officer on a permanent basis. A newly created opportunity, this role...

Compliance Officer

Hannover Re

Sydney, NSW

Constantly reviewing and updating of Company compliance obligations. Maintaining documentation of appropriate compliance measures. Monitoring and reporting of compliance measures. Undertaking regular reviews of the Compliance Fram...

Administration & Compliance Officer

People2People

Sydney, NSW

A unique opportunity exists to join a reputable leader within the technologysectorto support their friendly, tight-knit team as an Administration & Compliance Officer on a permanent basis. A newly created opportunity, this role...

Senior Technical Officer - Grade 3

Nsw Police Force

Sydney, NSW

Senior Technical Officer - Grade 3. Temporary Full-Time up to 12 Months. Surry Hills. competitive salary;. flexible work options;. annual leave loading;. corporate wellbeing programs including seminars and the Fitness Passport;....

Senior Research Officer - Biological Specimen Preparation Laboratory

University Of New South Wales

Sydney, NSW

Diverse team working together on multidisciplinary projects, fostering innovation and life-long learning. Impactful research projects in histology, spatial proteomics, and more, with opportunities for collaboration nationally and...

Senior Policy Officer

Liverpool City Council

Sydney, NSW

Tertiary qualifications in a relevant field. Demonstrated experience in the development of policies and maintaining a policy framework. Demonstrated Governance experience preferably within a Local Government context. Current Class...

Senior Policy and Project Officer

Nsw Ministry Of Health

Sydney, NSW

Employment type: 3 month secondment. 35 hour working week, in a hybrid working environment . Participate in purposeful work. Join a passionate team, committed to growth and development. Manage the planning and delivery of complex...

Senior Property Officer

Nsw Ministry Of Health

Sydney, NSW

Our core values of collaboration, openness, respect, and empowerment are more than just words they're the guiding principles that shape every aspect of our work. Embrace a healthy work-life balance with our flexible/hybrid worki...

Senior Risk Officer

Inc Corporate Services

Sydney, NSW

2 x Permanent full-time opportunity, 35hrs/week. Based at our Parramatta office location with Hybrid working supported. Clerk Grade 9/10 - Salary relative to experience, and ranges from $120,859 to $133,183 + super. Climate change...

Compliance Officer

Hannover Re

Sydney, NSW

Constantly reviewing and updating of Company compliance obligations. Maintaining documentation of appropriate compliance measures. Monitoring and reporting of compliance measures. Undertaking regular reviews of the Compliance Fram...

x2 Senior Policy Officer

Nsw Ministry Of Health

Sydney, NSW

Employment Type: Full Time, Temporary (with possibility of ongoing opportunity). 35 hour working week, in a hybrid working environment . Role 1: 12 months up to June 2025 (with the possibility of extension/ongoing opportunity)...

Senior Publicity & Communications Officer

Property Development & Valuation

Sydney, NSW

Are you a seasoned communications professional with a flair for public relations and a passion for media? . Permanent, full-time . Based at Sydney Olympic Park - Hybrid working supported with 3 days required on site. Clerk Grade 9...

Senior Analyst, OTC Trade Reporting, Treasury Middle Office

Australiansuper

Sydney, NSW

Run the daily OTC Trade reporting to ASIC and provide oversight of the CPS 226 APRA rules. This will include responsibility for the reconciliation of collateral, valuations, primary economic terms and regulatory reporting reconcil...

EL1 Senior Project Officer, Clinical Quality Registries

On Q Recruitment

Sydney, NSW

Contract

Showcase your knowledge in Australian Clinical Quality Registries. Make a difference and contribute to public health. Based in Sydney CBD, with a hybrid working option. Solid understanding of the National Arrangements for Clinical...

APS6 Senior Leasing Officer, Finance

Chandler Macleod Group

Sydney, NSW

Introduction Services candidates put forward under this service must be currently employed within the Australian Public Service in order to facilitate a permanent transfer to the Department (also known as a Section 26). The pos...

Senior Payroll Officer

Richard Lloyd Recruitment

Sydney, NSW

19-06-24. $90K + Super. Parramatta & Western Suburbs. Temporary. Standalone role with full ownership! Report into a talented Finance & Accounting Manager offering plenty of development and mentorship. Highly dynamic and well-recog...

Senior Associate, OTC Trade Reporting Treasury Middle Office

Australiansuper

Sydney, NSW

Key point of contact, providing oversight, direction and daily management of the ASIC Trade Reporting and CPS 226 APRA rules. This will include responsibility for the daily reconciliation of trade, collateral, valuations, primary...

Senior Analyst, OTC Trade Reporting, Treasury Middle Office

Australiansuper

Sydney, NSW

Run the daily OTC Trade reporting to ASIC and provide oversight of the CPS 226 APRA rules. This will include responsibility for the reconciliation of collateral, valuations, primary economic terms and regulatory reporting reconcil...

Senior Technical Officer - Grade 3

Nsw Police Force

Surry Hills, NSW

Senior Technical Officer - Grade 3. Temporary Full-Time up to 12 Months. Surry Hills. competitive salary;. flexible work options;. annual leave loading;. corporate wellbeing programs including seminars and the Fitness Passport;....

Senior Manager Risk & Compliance

Gunn Agri Partners

Sydney, NSW

Ensure the group's compliance with the Australian Financial Services License (AFSL) requirements, investment management agreement reporting requirements and all applicable laws, regulations, and industry standards. Develop and mai...

Senior Consultant, Cyber Security Risk & Compliance

Qbe Insurance

Sydney, NSW

Working alongside the current PCI Consultant and the wider Cyber team, lead efforts to achieve and maintain compliance with PCI DSS and ISO 27001. Conduct comprehensive risk assessments and vulnerability assessments to ensure adhe...

Senior Economist/Senior Policy Officer

Treasury

Sydney, NSW

Employment Type: Ongoing & Temporary up to 12 months (with view to ongoing) Classification / Grade / Band:Clerk Grade 9/10 Remuneration:$120,859 - $133,183; plus Superannuation and Leave Loading Location:Sydney CBD, flexible &...

Senior Project Officer (DVC Academic)

University Of Notre Dame Australia

Sydney, NSW

Join a national university committed to excellence in education, scholarship and research Join the university that takes a personalised approach to education $122,830 to $130,115 pa (Level 9) plus 14% superannuation Collaborate ac...

Senior Payroll Officer l Hunter St. Hospitality & Pacific Concepts

Pacific Concepts

Sydney, NSW

Competitive remuneration & bonus incentives. Training, development, and career progression opportunities . On-the-Job Coaching. Employee Assistance Program . 25% Food & Beverage Discount at all 50+ Venues. Fitness Fir...

Senior Payroll Officer

Adecco

Sydney, NSW

Mandatory: Proven experience in payroll operations for a stand-alone role. Preferred: Previous experience with payroll systems iChris and Human Force. Preferred: Familiarity with the retail award. Demonstrated ability to meet and...