Jobs: compliance

Overview Add expected salary to your profile for insights Do you have a keen interest in compliance? Is your attention to detail second to none? Do you enjoy writing and simplifying complicated material? Are you looking for a workplace that enjoys the benefits of working from home and in the office? About the organisation Law Compliance is a team within...

A compliance advisory organization in Melbourne is seeking a Compliance Solicitor for a hybrid position, requiring thorough legislative review and client advisory skills. The successful candidate will work both from the office and home, ensuring clear communication of legislation to clients. Applicants should be a solicitor with 1-3 years of experience and a...

A government department located in Geraldton is seeking a Customer Service Officer to join their team. This full-time role involves providing efficient customer service, handling licensing transactions, and assisting with administrative duties. The ideal candidate will possess strong communication skills and the ability to work both independently and...

A regulatory body in the health sector in East Perth is seeking a Senior Investigator to combat the illegal tobacco trade and enforce compliance with legislation. You will be part of a skilled team conducting investigations and inspections. Ideal candidates have strong investigative skills and familiarity with tobacco control laws. This full-time position...

Overview Customer Service Officer Salary: Level 2, $76,912 - $82,464 pa, Public Sector CSA Agreement 2024 Location: Geraldton Closing Date: 4:00 PM (YYYY-MM-DD) Pillar/directorate: Fisheries & Sustainability Branch: Compliance Midwest Tenure: Permanent - Full Time Position Number: Attachments: - The Department of Primary Industries and Regional...

Company Description Compliance Occupational Health & Safety , based in Sydney, provides expert Workplace Health & Safety (WH&S) services to businesses and government organizations across Australia. Since 2004, the company has gained extensive experience in industries such as construction, rail, manufacturing, transport, and logistics. Our...

Global Compliance Certification (GCC) is a premier certification body operating in Australia, Japan, Malaysia, and the USA. Established in 2014, GCC provides certification services across various standards, including Quality, Safety, Environment, Information Security, NDIS, and Management Systems. Recognised for its agile, client-focused approach, GCC...

A leading safety consulting firm in Australia is seeking a Principal Consultant to oversee comprehensive WHS, Environmental, and Quality consultancy services. The role involves developing WHSEQ management systems, advising clients on compliance, and conducting incident investigations. Ideal candidates will possess strong expertise in WHS management and...

WIR fördern Engagement.Sei Teil unserer dynamischen Compliance-Teams und stelle die Einhaltung compliance-relevanter Vorgaben im Bereich WAG-Compliance (WAG, WAG, MiFID/MiFIR, MAR, BörseG, etc.) sicherAls wesentlicher Teil deiner täglichen Arbeit fungierst du als Ansprechpartner unserer Raiffeisenbanken in Niederösterreich und Burgenland und unterstützt...

WIR fördern Engagement.Sei Teil unserer dynamischen Compliance-Teams und stelle die Einhaltung compliance-relevanter Vorgaben im Bereich WAG-Compliance (WAG, WAG, MiFID/MiFIR, MAR, BörseG, etc.) sicherAls wesentlicher Teil deiner täglichen Arbeit fungierst du als Ansprechpartner unserer Raiffeisenbanken in Niederösterreich und Burgenland und unterstützt...

Get notified about new Legal Compliance Officer jobs in United States . Available Roles Associate Director, Legal Counsel, GBM Legal Deputy General Counsel (4-8 years of experience) Counsel Director, Legal and Business Affairs Legal and Compliance Manager (Legal Hospitality Experience required) Director, Product Compliance & Regulatory Counsel Sr....

Compliance Manager/Senior Compliance Manager Company Overview: Mitrade is a CFD & forex broker, founded in Melbourne, Australia, now operating as a global brand, under partner entities. Role Summary: This pivotal role will be instrumental in ensuring our operations strictly adhere to all relevant Australian financial services laws and regulations,...

Overview We are seeking a full-time Compliance Officer with approximately one year of experience in an ASIC-regulated financial services environment , ideally supporting an AFSL holder . The role is responsible for supporting the company’s compliance framework, maintaining compliance registers and training records , assisting with corporate services, and...

**Deine Aufgaben**: - Unterstützung des lokalen Compliance Teams bei der Bearbeitung von Compliance-relevanten Aufgaben in den Bereichen AML/CTF-Compliance, Sanctions-Compliance, Markets-Compliance und Anti-Fraud/ABC Compliance. - Unterstützung im Rahmen des Know-Your-Customers Prozess, insbesondere in Bezug auf Hochrisiko Kunden - Projektarbeit im Rahmen...

Compliance is a key function that ensures CoinJar meets its regulatory requirements whilst enabling the business to achieve its strategic objectives and fostering best customer outcomes. As we continue to expand our cryptocurrency business, we're seeking a dedicated Compliance Officer to strengthen our regulatory framework and ensure adherence to evolving...

Location: Vienna, AustriaWorking hours: Part-time 30 Hour weekWith our unified SaaS platform deltaconX, we simplify regulatory compliance, to streamline transaction reporting processes. Since the market launch in 2013, we have been committed to helping businesses meet evolving regulatory demands efficiently.Our platform is the one stop shop for our clients...

Position Overview Compliance is a key team that ensures CoinJar meets its regulatory requirements whilst enabling the business to achieve its strategic objectives and fostering best customer outcomes. As we continue to expand our cryptocurrency business, we're seeking a dedicated Compliance Officer to strengthen our regulatory framework and ensure adherence...

Join our team as a Compliance Manager here at Equifax ANZ.Reporting into our Head of Compliance, you will be part of a high performing teamcommitted tofosteringa best in classrisk and compliance culture at Equifax, and help fuel the growth of an amazing business. As a member of the independent second line Compliance team, you will provide assurance...

About Juniper: Juniper Aged Care is seeking a Compliance Advisor to support the organization in meeting regulatory, accreditation, and quality requirements across home care, residential aged care, affordable housing, and independent living. This role is critical in ensuring compliance is embedded within business operations and risk mitigation strategies....

Compliance Officer – Transport Operations SAMRA Transport Services Pty Ltd is a medium‑sized road transport company operating nationally with an established and growing fleet. We are seeking a Compliance Officer to join our team and support the day‑to‑day compliance and operational requirements of the business. This role presents a strong opportunity...