Senior Compliance Officer jobs in Sydney, NSW

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SENIOR POLICY OFFICER, ECONOMIC ANALYSIS

Senior Policy Officer, Economic Analysis Apply now Job no: 535223 Work type: Ongoing full-time Location: Sydney Categories: Project Management, Project Support Do you want your work to make a difference for NSW? Play a key role in...

CompanyAtlamgroup
AddressSydney, NSW
CategoryLegal
Job typeFull time, Permanent
Date Posted 3 weeks ago See detail

Senior Policy Officer, Economic Analysis

Atlamgroup

Sydney, NSW

Senior Policy Officer, Economic Analysis Apply now Job no: 535223 Work type: Ongoing full-time Location: Sydney Categories: Project Management, Project Support Do you want your work to make a difference for NSW? Play a key role in...

Compliance and Complaints Officer

Axa

Sydney, NSW

Handle complaints from AXA XL policyholders, including Internal Dispute Resolution (IDR) and External Dispute Resolution (EDR) complaints;. Manage relationships with internal and external stakeholders (e.g. coverholders and claims...

Senior Research Officer

Australian Fair Work Commission

Sydney, NSW

Contribute to and provide day-to-day leadership of a team undertaking research and analysis on complex workplace relations issues (including issues in relation to regulated workers and the road transport industry) and prepare or r...

Senior Advocacy Officer

Hays Recruitment

Sydney, NSW

We are an independent not-for-profit organisation and engage in advocacy to support reproductive and sexual health and rights in state-wide, national and international forums. Proven success in managing projects and facilitating h...

Senior Advocacy Officer

Hays Recruitment

Sydney, NSW

Senior Advocacy OfficerYour new companyYour new roleIt is the leading provider of reproductive and sexual health services in NSW. This position will focus on increasing influence and impact at the national and international leve...

Senior Country Officer

The World Bank

Sydney, NSW

The prospects for scaling up growth in investment are very good, and require close, active collaboration with IFC Regional Industry, Upstream and Advisory units. Represent and provide visibility for IFC in the target markets inc...

Mid-Senior Interior Designer - Office Fitouts

Design & Build Recruitment

Sydney, NSW

Collaborate with clients, project managers, and other stakeholders to understand project requirements and objectives. Develop innovative and functional office design concepts that align with client needs and brand identities. Prep...

Graduate Biodiversity Officer or Senior Biodiversity Officer

Gradconnection

Sydney, NSW

Assist in resolving under supervision customer phone and online enquiries for ecology and tree related matters;. Act under supervision to carry out duties under the Biodiversity Conservation Act, Local Government Act and EP&A Act...

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...

Senior Payroll Officer

Accountability Recruitment

Sydney, NSW

$90,000 - $95,000 a year

Immediate Start| Permanent Full Time | 2-3 days WFH flexibility | Flexible Start & Finish. 5 mins walk from public transport | Step up opportunity | Expand your professional skillsets. End to end payroll processing | Excellent tea...

Senior Governance Officer

Nsw Trustee & Guardian

Sydney, NSW

Annual Package

Ongoing full-time position (35 hours per week). Location: Parramatta and Sydney CBD, with hybrid/flexible working arrangements available.. Offering a competitive salary of $120,859 up to $133,183 per annum plus superannuation, ann...

Senior Corporate Finance Officer

Bright And Duggan

Crows Nest, NSW

Bright & Duggan is one of the largest strata businesses in Australia and is continuing to grow. Principally owned by Johns Lyng Group a Building Services ASX200 listed company and overarching business support. Due to company growt...

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...

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...

Senior Compliance Manager, Surveillance

Anz

Sydney, NSW

Contract

Stimulating and rewarding work with reach and impact across the Enterprise. Global footprint provides lots of opportunities to learn, grow and develop. People first, collaborative, values driven culture. Advise on the design and i...

Compliance Officer

Tmgm

Sydney, NSW

Permanent

Manage regulatory and licensing matters, including licencing application, variation and related licensing reporting requirements. Serve as the primary point of contact for all compliance-related inquiries and issues pertaining to...

Tobacco Control Senior Officer (Health Manager Level 2)

Nsw Health

Sydney, NSW

$106,142-125,241 per year

Relevant tertiary qualifications in Science, or equivalent as determined by the organisation, or relevant equivalent work experience, or a combination of study and work experience. Demonstrated knowledge of contemporary issues in...

EL1 Senior Project Officer, SQIS

On Q Recruitment

Sydney, NSW

Contract

Development of strategies, standards, and tools to support the measurement, monitoring and reporting of safety and quality in health care. Incorporation of safety and quality into pricing of public hospital services in Australia....

Junior AML/Compliance Officer

Sb Recruitment

Sydney, NSW

Identification of Politically Exposed Person (PEPs) and determining level of risk associated.. Conducting sanction searches.. Assist with conducting ongoing customer due diligence (OCDD) & enhanced customer due diligence (ECDD)...

Junior AML/Compliance Officer

Sb Recruitment

Sydney, NSW

Managing UBO (Ultimate Beneficial Owner), PEP (Politically Exposed Person), sanctions screening, AML (Anti-Money Laundering) monitoring, KYC (Know Your Customer) processes, and reporting. Investigate and remediate issues as necess...

Clinical Research / Senior Research Officer

James Cook University

Sydney, NSW

$73,551 - $121,815 a year

Full time 36.25 hpw | 2 year fixed term contract. Work with world-leading researchers from across the globe. Flexible Work Arrangements | 5 weeks annual leave | 15 days personal leave. Enjoy a tropical lifestyle whilst achieving y...

Graduate Legal & Compliance Officer | Fin. Services

Robert Half

Sydney, NSW

$70,000 - $90,000 a year

Part of an established joint venture operation. Excellent mentoring opportunity working closely with CRO. Flexible/Hybrid Working.. Managing compliance obligations to ensure rules and regulations are met. Legal research and adviso...

Compliance Officer - Workers Compensation

Dxc Technology

Sydney, NSW

Be responsible for ensuring compliance with the NSW Workers Compensation Agency Agreement. Provide independent verification of performance to management. Develop, maintain and ensure the effectiveness of internal controls. Dev...

Compliance Officer - Funds/Wealth Management

Px Resources

Sydney, NSW

Reviewing Investment Management Agreements (IMAs) and other investment management documents. Reviewing product disclosure statements (PDSs), product development related material and marketing materials. Ongoing monitoring and revi...

Wealth Management Compliance Officer

Ubs

Sydney, NSW

support the Wealth Management business in remaining compliant within the Australian regulatory environment and managing its risk. drive the identification, assessment, measurement, mitigation and monitoring of compliance and opera...

Compliance Officer

Tmgm

Sydney, NSW

Manage regulatory and licensing matters, including licencing application, variation and related licensing reporting requirements. Serve as the primary point of contact for all compliance-related inquiries and issues pertaining to...

Senior Compliance Manager, Surveillance

Anz

Sydney, NSW

Stimulating and rewarding work with reach and impact across the Enterprise. Global footprint provides lots of opportunities to learn, grow and develop. People first, collaborative, values driven culture. Advise on the design and i...

Senior Compliance Manager, Surveillance

Anz

Sydney, NSW

Stimulating and rewarding work with reach and impact across the Enterprise. Global footprint provides lots of opportunities to learn, grow and develop. People first, collaborative, values driven culture. Advise on the design and i...

Risk & Compliance Officer

Lander & Rogers

Sydney, NSW

Part-Time - 2-3 days per week. Award winning Australian private practice. A firm with a strong reputation for having an authentic and inclusive culture. Support practice and business services groups to develop a risk-based interna...

Governance, Risk and Compliance Officer

Compliance & Risk Management Recruitment

Sydney, NSW

$110,000 - $135,000 a year

Prepare initial drafts of Risk Management Reports for distribution to Directors. Review and assist with enhancing the controls embedded within the Risk and Compliance environment. Contribute to the ongoing development and improvem...