Compliance Officer

Apply now Job no: 529716 Work type: Permanent Full Time Location: Sydney Categories: Risk, Legal & Compliance The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist...

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and...

Health, Safety & Environment (Mining, Resources & Energy) Full time Add expected salary to your profile for insights Squadron Energy is Australia’s leading renewable energy company that develops, operates and owns renewable energy assets in Australia. With proven experience and expertise across the project lifecycle, we work with local communities...

Montu is Australia’s largest medical cannabis company. With operations in Australia and Europe, we take a technology-first approach to improving the medical cannabis patient experience – whether it’s by delivering best-in-class online clinical care, or through our industry-leading product lines and innovative supply chain management tools.Montu...

Job Description - Compliance and Complaints Officer (13004328D20240327) Job Description Compliance and Complaints Officer ( Job Number: 13004328D20240327 ) DISCOVER your opportunity Compliance and Complaints Officer Sydney, Australia As part of the AXA XL Compliance Team, you will be responsible for helping us deliver fair and reasonable...

Job Description - Compliance and Complaints Officer (13004328D20240327) Job Description Compliance and Complaints Officer ( Job Number: 13004328D20240327 ) DISCOVER your opportunity Compliance and Complaints Officer Sydney, Australia As part of the AXA XL Compliance Team, you will be responsible for helping us deliver fair and reasonable...

Compliance Officer TMGM Sydney, Australia Posted 25 days ago Permanent Competitive Compliance Officer The Compliance Officer will be responsible for the application, management and maintenance of overseas (mainly Europe and South Africa) licenses. Reporting directly to the Chief Compliance Officer, the incumbent will play a pivotal role in...

Since 1959, Australian Military Bank has provided members with fantastic service, great rates and competitive banking and insurance products. As a member-owned financial institution, we are all about putting members first and helping them to achieve their financial goals. We offer mortgage, consumer and credit loan facilities as well as products and services...

Since 1959, Australian Military Bank has provided members with fantastic service, great rates and competitive banking and insurance products. As a member-owned financial institution, we are all about putting members first and helping them to achieve their financial goals. We offer mortgage, consumer and credit loan facilities as well as products and services...

Business Analyst , Compliance - Transformation Office Apply now Job no: 529288 Work type: Maximum Term Full Time Location: Sydney Categories: Legal & Compliance The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests,...

Compliance Manager Bendigo and Adelaide Bank Sydney, Australia Compliance Manager Bendigo and Adelaide Bank Sydney, Australia Posted 2 days ago Permanent Competitive Compliance Manager Closing date: 28th of MayYour new role with Bendigo Bank is just a few clicks away.About the roleBased at any of our Head Office locations, this...

Business Analyst l Compliance - Transformation Office Apply now Job no: 529288 Work type: Maximum Term Full Time Location: Sydney Categories: Legal & Compliance The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests,...

Business Analyst l Compliance - Transformation Office Apply now Job no: 529288 Work type: Maximum Term Full Time Location: Sydney Categories: Legal & Compliance The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests,...

Assistant Vice President, Compliance Officer - Control Group - 3 month contract Citigroup, Inc. Sydney, Australia Assistant Vice President, Compliance Officer - Control Group - 3 month contract Citigroup, Inc. Sydney, Australia Posted 2 days ago Permanent Competitive Whether you're at the start of your career or looking to discover your...

Take the next step in your career with us today.Compliance Monitoring AnalystResponsibilities & DutiesResponding to compliance enquiriesPerforming regular monitoring to ensure that standards are adheredMaintaining and reviewing policies and procedures to ensure compliance with the CySec and FSA rules and regulationsMonitoring and reporting on employees’...

Take the next step in your career with us today.Compliance Monitoring AnalystResponsibilities & DutiesResponding to compliance enquiriesPerforming regular monitoring to ensure that standards are adheredMaintaining and reviewing policies and procedures to ensure compliance with the CySec and FSA rules and regulationsMonitoring and reporting on employees’...

Senior Compliance ManagerMorgan McKinley Sydney, Australia Posted 3 days ago Hybrid Job Permanent AUD150000.00 - AUD180000 per annum + plus superannuation About the role:The Senior Compliance Manager will play a key role in ensuring that Australia and New Zealand operate in accordance with regulatory, industry, legal, and company standards...

Hybrid working - 60/40 office & home split.Work for a prominent global bank.The RoleStep into a leading global bank headquartered in Asia. With a burgeoning presence and an exciting phase of investment in Sydney, their Australian office plays a vital role in facilitating business and investment flows between Australia and Asia. Committed to high performance...

About The JobAbout SaxoLocated in Sydney Australia, Saxo Capital Markets (Australia) Ltd. is a licensed subsidiary of Saxo Bank, Denmark. Saxo Capital Markets provides access to global markets for our local customers, and serves as a gateway to APAC markets for our global customers. Saxo enables individual and institutional clients to trade more than 60,000...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...