Senior Compliance Officer jobs in Sydney, NSW

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SENIOR COMPLIANCE OFFICER

Be the main point of contact on all compliance related matters. Ensure continuing compliance with applicable regulatory requirements and market best practice, including anti-money laundering and sanctions compliance, marketing and...

CompanyPimco
AddressThe Rocks, NSW
CategoryAccounting & Finance
Date Posted a month ago See detail

Senior Compliance Officer

Pimco

The Rocks, NSW

Be the main point of contact on all compliance related matters. Ensure continuing compliance with applicable regulatory requirements and market best practice, including anti-money laundering and sanctions compliance, marketing and...

APS2 Compliance Officer New

Chandler Macleod

Sydney, NSW

Temporary

Processing high volume exemptions on a daily basis for publication on the Agencys website (exemptions portal). Contribute to the daily management of enquiries received in the teams mailbox relating to the processing of exemption...

Quality and Compliance Officer New

Chandler Macleod

Sydney, NSW

$70.00-85.00 per hour

Support and contribute to ensuring the processes and relevant resources are in line with the applicable VET quality framework standards and State operating guidelines, as identified by the Transport Agencys Learning and Developme...

Senior Quality Assurance Officer New

Atlam Group

Sydney, NSW

Permanent

Senior Quality Assurance Officer, ongoing role, locations are flexible across NSW with hybrid working. Do you want to Modernise systems towards the latest technology stacks Make an impact to the lives of 8 million people in NSW...

Senior Legal Counsel, Financial Crime Compliance

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Deliver strategic legal advice on governance, regulatory, product and customer matters relating to the Groups compliance with anti-money laundering and counter-terrorism financing (AML/CTF), sanctions and anti-bribery and corrupt...

Standalone Senior Payroll Officer and HR Reporting

People2People

Sydney, NSW

$94,000-118,000 per year

You will support the HR department with producing monthly, fortnightly and end of year reports; and the maintenance of the HRIS system, ensuring compliance is met through all processes.This position sits with an independent govern...

Senior Manager - 1st Line Technology Risk & Compliance

Randstad

Sydney, NSW

$210,000 per year

Experience in coaching and mentoring other team members preferred. Sound knowledge of Technology Risk management concepts, frameworks, and standards. Strong understanding of the Australian regulatory landscape as it relates to inf...

Senior Regulatory and Compliance Officer

Perigon Group

Sydney, NSW

Permanent

Contribute to best practice strategy to identify regulatory & compliance risks associated with marketing activities. Reviewing Australian regulatory developments relevant to the Group and its compliance and control framework ensur...

Senior Building & Development Compliance Officer

Atlamgroup

Sydney, NSW

$86,289 - $99,232 a year

City of Canada Bay Councils values underpin how we operate. Senior Building & Development Compliance Officer $86,288.94 - $99,232.28 per annum super Permanent full time - 35 hours per week, 9 day fortnight Lease back vehicle avai...

Senior Regulatory and Compliance Officer

Atlamgroup

Sydney, NSW

The CompanyLarge, sophisticated Investment Management business, looking for a Senior Regulatory & Compliance Analyst to join the team and support the organisation globally.Reporting to the Manager, Regulatory Affairs & Compliance,...

Senior Regulatory and Compliance Officer

Perigon Group

Sydney, NSW

Contribute to best practice strategy to identify regulatory & compliance risks associated with marketing activities. Reviewing Australian regulatory developments relevant to the Group and its compliance and control framework ensur...

Senior Admissions Officer, Training & Compliance

University Of New South Wales

Sydney, NSW

$96,000 - $96,000 a year

Employment Type: Full Time (35 hours per week). Duration: Fixed Term for 1 year. Remuneration: From $96K (+ 17% superannuation and leave loading). Location: Kensington, NSW (Hybrid Flexible Working available). Excellent oral and w...

Senior Admissions Officer, Training & Compliance

University Of New South Wales

Sydney, NSW

Employment Type: Full Time (35 hours per week). Duration: Fixed Term for 1 year. Remuneration: From $96K (+ 17% superannuation and leave loading). Location: Kensington, NSW (Hybrid Flexible Working available). Excellent oral and w...

Senior Program Support Officer - Disability & Health

Chandler Macleod

Surry Hills, NSW

$60.26 per hour

Leading and/or managing staff responsible for providing business administration support, expertise and/or technical knowledge across a range of activities including systems, workload management, people performance, financial, staf...

Tree Compliance Officer

Willoughby City Council

Sydney, NSW

$94,931 - $102,339 a year

Relevant tertiary qualifications or extensive related experience . Current NSW Class C Drivers Licence . Demonstrated experience in undertaking investigations and evidence gathering . Ability to understand and interpret legisla...

Road & Rail Operational Compliance Officer - Sydney FMCG

Linq Group

Sydney, NSW

Possess extensive Transport and Logistics operational process knowledge and experience ideally with exposure to COR, Fatigue Management, NHVR compliance across multiple business units. Preferably, possess expertise in both road an...

Quality and Compliance Officer

Chandler Macleod Group

Sydney, NSW

$70 - $85 an hour

Primary purpose of the roleThe role is responsible for ensuring the consistent application, development, and periodic maintenance of approved materials, staff, policies, forms and quality management system tools across both the sc...

Systems compliance officer

Nes Fircroft

Sydney, NSW

Coordinate and perform HSEQ audits and inspections. Develop, implement and maintain HSEQ compliance programs. Identify, create and implement directions promoting a zero harm culture. Report on safety compliance in accordance with...

Safety Systems Compliance Officer - (5-month contract.)

Occupational Health Professionals

Sydney, NSW

$60 - $65 an hour

Perform data extraction, analytics and develop safety reports for a broad range of stakeholders including the senior Executive Team. . Act as a System Administrator for the Safety Systems, providing analysis and interpretation of...

Curriculum and Compliance Officer

Froebel

Sydney, NSW

We are looking for a part-time Curriculum and Compliance Officer to join our leadership team based at Froebels Head Office in the Sydney CBD. Initially, the role is part-time with 15 hours worked across 2 days (or 3 if preferred)...

Risk and Compliance Officer - Investment/Wealth Management Firm

Succession Recruitment

Sydney, NSW

Developing and refining compliance reporting and frameworks. Trade monitoring and surveillance to check for any suspicious/unusual trading patterns. Development and drafting of Compliance procedures across the business to mitiga...

Risk and Compliance Officer - Investment/Wealth Management Firm

Succession Recruitment

Sydney, NSW

$100,000 - $120,000 a year

Developing and refining compliance reporting and frameworks. Trade monitoring and surveillance to check for any suspicious/unusual trading patterns. Development and drafting of Compliance procedures across the business to mitiga...

Senior Officer Payroll & Reporting

Acecqa

Sydney, NSW

$94,314 - $118,405 a year

Improve outcomes for children and families in early education and care. ACECQA's values are based on putting children at the centre of everything we do. Join an expert team working across governments at the national level. Demonst...

Curriculum and Compliance Officer

Froebel

Sydney, NSW

We are looking for a part-time Curriculum and Compliance Officer to join our leadership team based at Froebels Head Office in the Sydney CBD. Initially, the role is part-time with 15 hours worked across 2 days (or 3 if preferred)...

Compliance officer

Kennedy Reid

Sydney, NSW

$100,000 - $110,000 a year

WFH 50% of the time. Fantastic team culture with a focus on collaboration and development. Convenient location close to Sydney CBD. Salary - $100,000 - $110,000 + super + bonus. Experience in a Compliance role within general insur...

Compliance officer

Atlamgroup

Sydney, NSW

Job description Benefits WFH 50% of the time Fantastic team culture with a focus on collaboration and development Convenient location close to Sydney CBD Salary - $100,000 - $110,000 super bonus Experience Experience in a Complian...

Senior Project Officer, Construction

Nsw Department Of Justice

Sydney, NSW

$120,859 - $133,183 a year

1x Temporary Fulltime role is available. Industry leading training with ongoing career development and support. Salary $120,859 - $133,183 plus Super and annual leave loading (Clerk Grade 9/10). Flexible/hybrid work option is avai...

Senior Project Officer Regional Coordination

Atlamgroup

Sydney, NSW

Senior Project Officer Regional Coordination Apply now Job no: 535487 Work type: Ongoing full-time Location: All of NSW, Sydney Categories: Project Management, Project Support Do you want your work to make a difference for NSW? He...

Senior Project Officer x2

Western Nsw Local Health District

Sydney, NSW

$120,859 - $133,183 a year

2x Senior Project Officer roles; 1 ongoing and 1 temporary up to 2 years. An exciting career opportunity for someone interested in working with a range of government, corporate and non-government stakeholders to support the commun...

Compliance officer

Kennedy Reid

Sydney, NSW

Permanent

Prepare and conduct training sessions across the organisation. Monitor regulation changes and ensure policies and procedures are updated as needed. Conduct compliance reviews and suggest changes for any gaps identified. Review doc...