Compliance Officer

Home > Jobs > Compliance Investigations Officer The key outcomes and accountabilities of this role are to:Undertake investigations into alleged breaches of legislation for which QBCC is responsible for administering and regulating, and take appropriate action, including job site operations and investigations.This includes but is not limited to the Queensland...

Job Type: Full timeAbout Us: Property Compliance Victoria is a well-established Compliance Company that specializes in rental property compliance inspections assessing Minimum Standards.MS was introduced in March 2021 by the Victorian Government and involves assessing if a property meets the minimum housing standard as dictated by the new...

The role requires an experienced Compliance professionalwith proven Risk Management and Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored and addressed while enabling smooth business.The role...

The Compliance Officer is responsible for leading FXCM Australia's compliance risk management program and for ensuring that the firm has risk-based policies, procedures, and controls, designed to ensure compliance with all applicable laws, regulations, policies and applicable guidance of local regulators.They act as the primary point of contact with...

The Compliance Officer is responsible for leading FXCM Australia's compliance risk management program and for ensuring that the firm has risk-based policies, procedures, and controls, designed to ensure compliance with all applicable laws, regulations, policies and applicable guidance of local regulators. They act as the primary point of contact with...

About our Client: This leading retailer is committed to delivering exceptional value to their customers through a diverse range of products and outstanding service. They are dedicated to fostering a culture of integrity and compliance, ensuring they meet the highest standards in all aspects of their business.About the Role:This entity is seeking an...

ACCORD CARE is trusted in the provision of person-centered disability support services to NDIS participants.We provide Supported Independent Living, In-home care, Community Participation, Short-Term Accommodation, Community Nursing, and Allied Health Services.About the role:This is a full-time office-based role that oversees compliance processes.The...

About the Company:Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences. As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance...

This job offer is not available in your country.About the opportunity Step into a pivotal role within our Compliance team at the Canberra Head Office, where your contributions will have a direct impact on both the day-to-day operations and the execution of key corporate projects.This is more than just a job—it's a chance to deepen your expertise in...

Step into a pivotal role within our Compliance team at the Canberra Head Office, where your contributions will have a direct impact on both the day-to-day operations and the execution of key corporate projects.This is more than just a job—it's a chance to deepen your expertise in financial services compliance, work on high-level initiatives, and grow...

The Commission is an independent statutory body that promotes improvement in policies and practices affecting the safety and wellbeing of Victorian children and young people.It has a particular focus on vulnerable children and young people.The Commission is also the regulator for the Child Safe Standards and the Reportable Conduct Scheme.The Commission...

Organisation: Commission for Children and Young PeopleOccupation: Regulatory Governance and ComplianceReference: VG/739620The Commission is an independent statutory body that promotes improvement in policies and practices affecting the safety and wellbeing of Victorian children and young people. It has a particular focus on vulnerable children and young...

Organisation: Commission for Children and Young PeopleOccupation: Regulatory Governance and ComplianceReference: VG/739620The Commission is an independent statutory body that promotes improvement in policies and practices affecting the safety and wellbeing of Victorian children and young people.It has a particular focus on vulnerable children and young...

Organisation: Commission for Children and Young People Occupation: Regulatory Governance and Compliance Reference: VG/739620 The Commission is an independent statutory body that promotes improvement in policies and practices affecting the safety and wellbeing of Victorian children and young people.It has a particular focus on vulnerable children and young...

selectability is currently recruiting for an experienced compliance officer to join the team.This is a full-time position based in Cairns.The compliance officer plays a pivotal role in selectability by contributing to the establishment of best practice standards for Consumers, Older Persons, and Young Persons.This involves a commitment to promoting adherence...

We are excited to offer you the opportunity to join our friendly team in a 12-month Fixed-Term position in the Fund Disclosure team.Your main responsibility will be to ensure that all marketing materials and communications issued by the Trustees comply with regulatory obligations.We are looking for someone with strong administration skills in a regulated...

Occupation: Regulatory Governance and Compliance Reference: VG/LHA/LHA/1828444 The Principal Compliance Officer (PCO) will lead a small team to execute LHA's Compliance Program, with a focus on high-risk industries and harms.The Victorian Government established the Labour Hire Authority (LHA) to introduce a licensing system to regulate the provision of...

About The RoleVentia's Group Supply Chain - Enablement team is seeking a Compliance - Contracts Officer to join the VisRes Central Contracts team. This person will work with multiple project stakeholders to support subcontractor agreement governance and commercial on-boarding compliance required by Ventia's relevant business standards using Ventia's internal...

12 months fixed term opportunity with view to extend/apply for permanencyMake a difference in the agricultural sectorMultifaceted role that combines finance, stakeholder engagement and adminThis pay rate is inclusive of mandatory 25% casual loading.Are you a skilled bookkeeper with excellent communication and negotiation abilities, eager for your next...

Update your details, view your application and progress.Job no: 500878 Work type: Permanent - Full Time Location: Melbourne Categories: Group Risk Exposure to a broad range of stakeholders, including General Managers Broadly scoped and pivotal role within a dedicated and committed team Attractive hybrid work model | Energy Discounts | Career Growth...