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Senior Compliance Officer jobs in Maidstone, VIC

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EOI - SENIOR TRADE COMPLIANCE OFFICER

Provide crucial guidance and support to the VTS business on global trade matters. Serving as a trusted advisor to the VTS business, offering expertise on global Trade Compliance requirements and assisting in their implementation a...

CompanyThales
AddressMelbourne, VIC
CategoryFacilities
Date Posted 4 days ago See detail

EOI - Senior Trade Compliance Officer

Thales

Melbourne, VIC

Provide crucial guidance and support to the VTS business on global trade matters. Serving as a trusted advisor to the VTS business, offering expertise on global Trade Compliance requirements and assisting in their implementation a...

4 days ago seen

Senior Compliance Officer - Case Management

Aged Care Quality And Safety Commission

Melbourne, VIC

Permanent

Make recommendations that are timely, proportionate and well-reasoned. Identify and escalate issues and emerging risks. Identify and escalate opportunities for improvement. Engage with providers as required in a professional manne...

4 weeks ago seen See more...

Senior Compliance Officer

Montu

Melbourne, VIC

Permanent

Maintain an up to date knowledge of the regulatory environment in which Montu operates and proactively communicate changes with internal stakeholders. Coordinate and maintain all relevant company licences for all warehousing facil...

4 weeks ago seen See more...

Senior Project Officer - Monitoring and Compliance

Department Of Education Vic

Melbourne, VIC

Establishment of a new operational audit and assurance function monitoring funded kindergarten providers. Supporting a competitive procurement process to contract external auditors, including documentation and managing the appoint...

a week ago seen See more...

Senior Warehouse and Compliance Officer

Montu

Melbourne, VIC

Permanent

Maintain an up to date knowledge of the regulatory environment in which Montu operates and proactively communicate changes with internal stakeholders. Coordinate and maintain all relevant company licences for all warehousing facil...

2 weeks ago seen See more...

Senior Payroll Officer - BSC - NZ Specialist New

Downer Group

Melbourne, VIC

Permanent

5+ years' experience in a similar payroll processing role is preferred. NZ Payroll Experience required. Demonstrable experience in superior customer service. Exposure to multiple EAs and high-volume (+1,000 employees) payroll proc...

21 hours ago seen

Senior Payroll Officer New

Adecco

Melbourne, VIC

$100,000-110,000 per year

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...

21 hours ago seen See more...

Senior Project Officer, Recovery Support Program

State Government Of Victoria

Melbourne, VIC

$106,534-128,897 per year

Senior Project Officer, Recovery Support Program within Emergency Management. Great career path opportunity - Fixed term until 30 June 2025. Attractive VPS5 salary between $106,534 to $128,897 plus superannuation. Central to the r...

2 days 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...

Senior Technical Officer

Victoria University

Footscray, VIC

Be part of a team that takes pride in facilitating the learning experience for our diverse range of students. Deliver high quality technical support and advice to our undergraduate students and teaching staff. Use your skills and...

a week ago seen See more...

Compliance Officer

Resource Labour Hire

Kensington, VIC

TheCOshallspecificallyworkunder the directionoftheAmal Enterprises Managerandbe responsible for ensuring meeting complianceobligations of AML/CTFlawsandrulesapplicable toAmalsoperations.. Providing leadership and...

a week ago seen

Senior Maintenance Officer

Trinity College

Parkville, VIC

Professional Development Opportunities. Flexible Work Arrangements. Employee Assistance Program. Discounted Gym Membership from Melbourne University. Discount on Health Insurance with BUPA. Salary Packaging....

7 days ago seen See more...

Risk & Compliance Officer

Ultimate Banking Ltd

Melbourne, VIC

You will be reporting to the CRO with liaison with the legal, risk and compliance and integration teams as well as external stakeholders and UK Regulators. As a Risk and Compliance Officer, you will be expected to demonstrate stro...

7 days ago seen See more...

Regulatory Compliance Officer

Dfp Recruitment

Docklands, VIC

$93,600-124,800 per year

Prepare information related to gas production and domestic gas marketing activities in Australia. Meet increased reporting obligations due to recent significant structural increases in domestic gas prices and potential medium-term...

2 weeks ago seen See more...

Senior Project Officer

State Government Of Victoria

Footscray, VIC

$106,534-128,897 per year

Renter Decision-Making: collaboratively deliver operational project plans, including implementation, renter recruitment, training, and evaluation (Both Voice of lived experience on recruitment panels and Review and Improvement Pan...

2 weeks ago seen See more...

Senior Compliance Advisor

Shell

Melbourne, VIC

Acting as the first point of contact for all regulatory & compliance advice to the various T&S businesses within their region. Providing guidance and advice to T&S businesses on the Shell Code of Conduct. Managing the escalation o...

a week ago seen See more...

Compliance Officer

Stroke

Melbourne, VIC

Compliance OfficerWe re looking for a dynamic and a highly motivated individual to join a new role in the Compliance and Data Protection team.This is a remote working role and applications from individuals who are seeking flexible...

a week ago seen See more...

Senior Payroll Officer - Global Advertising Agency

Searcher Recruitment Pty Ltd

Melbourne, VIC

Ownership of the payroll function for Permanent, Freelance and Talent. Weekly, fortnightly and monthly payroll. Processing Australian payroll related taxes and legislation. Calculating PAYG and income tax. Resolving all payroll re...

4 days ago seen See more...

Senior Policy Officer (VPSG4)

Victorian Government

Melbourne, VIC

See the position description for key accountabilities and duties.This position requires excellent written and oral communication skills, research experience, strong analytical skills, and legal analysis skills.The Senior Policy Of...

4 days ago seen See more...

Senior manager strategy government office

Victorian Government Solicitor's Office

Melbourne, VIC

Newly created role to assist the Chief Operating Officer (COO). Collegiate, energetic and professional culture. Hybrid working from home/office environment. Ongoing | Full-time. VPS 6 $130,673 - $174,869 plus superannuation. Ident...

4 days ago seen See more...

Research Officer, Senior Research Officer or

Https:/Www.bebee.com/Join

Melbourne, VIC

PhD or equivalent experience. Excellent communication and collaboration with colleagues, working as part of a large team with a common goal. Impeccable record-keeping skills on ELNs. Self-motivation to meet and exceed the project'...

4 days ago seen See more...

Compliance and Risk Officer

Michael Page

Melbourne, VIC

Oversee the Australia regulatory Compliance and AML/CFT program under the AFS License. Collaborate with Regulatory Authorities and manage ASIC filing and reporting for financial and FX institutional brokerage services. Establish,...

4 days ago seen

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...

2024 Senior Hospital Medical Officer in Obstetrics & Gynaecology

Western Health

Sunshine, VIC

Supervised Elective Caesarean Section (ECS) training rotation to ECS to develop skills in, and performing, caesarean sections, supervised by an O&G consultant. Birthing Suite the SHMO will share responsibility for the acute ob...

3 weeks ago seen See more...

4 x Senior Program Officer & Senior Project Officer

Department Of Health Victoria

Melbourne, VIC

Lead the management of relationships, commissioning, service performance and improvement with AOD services, specifically around performance, access, safety and quality of AOD services. Identify, monitor and develop appropriate res...

6 days ago seen See more...

Senior Project Officer

Department Of Health Victoria

Melbourne, VIC

The Senior Project Officer will work collaboratively within Data Services and with other key stakeholders to successfully undertake work initiatives and projects identified as priorities for the Data Collections Unit. Plan, coordi...

6 days ago seen See more...

Senior Project Officer

Department Of Health Victoria

Melbourne, VIC

Cemeteries. Child Safety Regulation. First Aid Services. Food. Human Tissue and Gene Technology. Legionella. Medicines and Poisons. Non-Emergency Patient Transport. Pesticides. Pharmacies. Private hospitals and day procedure centr...

6 days ago seen See more...

Senior Manager, Investment Risk & Compliance

Cbus

Melbourne, VIC

It is expected you have a background within investment governance, operational risk management and compliance with respect to financial services legislation, frameworks and regulations. The successful candidate will have superannu...

6 days ago seen See more...

Senior Property Manager | Premium office

Clearcompany

Melbourne, VIC

You will be working in a fast-paced and exciting environment with current and future property leaders, located in their newly completed high-tech CBD office offering exceptional benefits.About the roleYou will be working in a dyna...

7 days ago seen See more...

Senior Property Manager | Office

Clearcompany

Melbourne, VIC

You will be working in a fast-paced and exciting environment with current and future property leaders, located in their newly completed high-tech CBD office offering exceptional benefits.About the roleYou will be working in a dyna...

7 days ago seen See more...

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