Investigations and Compliance Officer

Compliance and Investigations Officer (Casual)Are you a security professional, experienced in conducting investigations?Work for an iconic organisation on iconic events at the 'GEnsuring compliance with the MCG's security systems and processes on event dayInvestigate and report serious breaches of the MCG Conditions of Entry, breaches of the MCC Members/...

Compliance and Investigations Officer (Casual)Are you a security professional, experienced in conducting investigations?Work for an iconic organisation on iconic events at the 'GEnsuring compliance with the MCG's security systems and processes on event dayInvestigate and report serious breaches of the MCG Conditions of Entry, breaches of the MCC Members/...

Director, Regional Compliance Officer, AMEA page is loaded Director, Regional Compliance Officer, AMEA Apply locations Australia - Victoria - Melbourne time type Full time posted on Posted 15 Days Ago job requisition id 37759-JOB What if the work you did every day could impact the lives of people you know? Or all of...

About Our Client My client is a leading payment services firm with a global presence and an admirable journey to date. Licensed in Australia, they are looking to ' and Expand' within the next 18 months and are looking to hire The Risk and Compliance Officer as the first hire to establish the processes and procedures for the Australian business. Job...

Compliance & Risk (Banking & Financial Services) This is the first role in Australia and entails managing and overseeing all regulatory compliance activities for the company, whilst establishing the compliance and risk procedures from scratch. This is the first position being hired in Australia and therefore will be a stand-alone, remote position...

This post links directly to the Green Job post. Click to see the job post in a new tab. Melbourne, VIC - Australia and New Zealand Recycling Platform is Australia’s only not-for-profit Co-regulatory Arrangement operating under the National Television and Computer Recycling Scheme (NTCRS). We work for our Members (leading IT brand owners), not for profit,...

This is the first role in Australia and entails managing and overseeing all regulatory compliance activities for the company, whilst establishing the compliance and risk procedures from scratch. This is the first position being hired in Australia and therefore will be a stand-alone, remote position initially. That said, you will sit within a Global...

Victorian Regional Council seeking Governance and Compliance Officer | Previous experience in within Governance Local Council essential |Flexibility to work fully remote, 3 month contractProvide technical governance support to a regional Victorian Council | must be able to read and interpret legislation and provide advicePrevious Local Council experience in...

Victorian Regional Council seeking Governance and Compliance Officer | Previous experience in within Governance Local Council essential |Flexibility to work fully remote, 3 month contractProvide technical governance support to a regional Victorian Council | must be able to read and interpret legislation and provide advicePrevious Local Council experience in...

Company Introduction:CoinClan stands as one of the world's largest crypto P2P merchants, with a strategic focus to operate on major crypto P2P platforms such as Binance P2P. Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trades. With...

Director, Child Safety and Fraud InvestigationsJob posted:21/06/2024Occupation:Regulatory Governance and ComplianceReference:VG/DE/PES/1802712Director, Child Safety and Fraud InvestigationsAbout the DepartmentThe Department of Education (DE) leads the delivery of education and development services to children and students both directly through government...

Fraud and Scam Investigations SpecialistJoin us to be a part of a company building the future of the digital economy enabled by blockchain technology.We usually respond withinthree daysCompany Introduction:CoinClan is a licensed & regulated cryptocurrency exchange company.We are currently operating in Australia, the EU, the UK, and Canada. We trade on major...

Our purpose is to keep Victorians energy safe and ensure energy is used confidently. Through education, regulation and enforcement, we work to ensure that energy safety, supply and efficiency are a priority in Victoria and something our customers can be confident in. Our people come from a wide range of professions with diverse skills and experience driving...

Director, Child Safety and Fraud InvestigationsDirector, Child Safety and Fraud Investigations Local Government, Government - State (Government & Defence) Full time Add expected salary to your profile for insights Director, Child Safety and Fraud InvestigationsAbout the DepartmentThe Department of Education (DE) leads the delivery of education and...

Director, Child Safety and Fraud InvestigationsDirector, Child Safety and Fraud InvestigationsLocal Government, Government - State (Government & Defence)Full timeAdd expected salary to your profile for insightsDirector, Child Safety and Fraud InvestigationsAbout the DepartmentThe Department of Education (DE) leads the delivery of education and development...

Company Introduction:CoinClan stands as one of the world's largest crypto P2P merchants, with a strategic focus to operate on major crypto P2P platforms such as Binance P2P. Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trades. With...

Company Introduction:CoinClan stands as one of the world's largest crypto P2P merchants, with a strategic focus to operate on major crypto P2P platforms such as Binance P2P. Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trades. With...

Director, Child Safety and Fraud Investigations Job posted: 21/06/2024 Occupation: Regulatory Governance and Compliance Reference: VG/DE/PES/1802712 Director, Child Safety and Fraud Investigations About the DepartmentThe Department of Education (DE) leads the delivery of education and development services to children and students both directly...

Fraud and Scam Investigations SpecialistJoin us to be a part of a company building the future of the digital economy enabled by blockchain technology.We usually respond within three days Company Introduction:CoinClan is a licensed & regulated cryptocurrency exchange company.We are currently operating in Australia, the EU, the UK, and Canada. We trade on...

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 working options are welcomed.Position:SIT33 Compliance OfficerLocation:Home-based, UK Nationwide, however, occasional travel will...