Compliance Officer
vor 3 Wochen
The School Assurance Branch (the Branch), operating in a complex co-regulatory environment comprising Commonwealth and State and Territory governments, is responsible for the assurance of Commonwealth school funding provided under the Australian Education Act 2013 (the Act) and the Australian Education Regulations 2023 (the Regulations), ensuring the accuracy and integrity of payments through an assurance and compliance program delivered under an Assurance Framework, supported by legislation. The Branch is structured in a way that prevents, detects and responds to non-compliance.For the APS6 Compliance Officer role, you will work collaboratively with internal and external stakeholders in relation to financial assurance and compliance activities outlined in the Schools Funding Assurance Framework, to collect information and analyse data and reports relating to the Australian schools sector and compliance with the requirements of the Act and the Regulation.The key duties of the position include:In the role of APS6 Compliance Officer, you will be responsible for the following:Researching, interpreting and applying legislation, including relevant knowledge of other Commonwealth and State and Territory legislation relevant to the schools sector.Providing advice on compliance with requirements in the legislation, including ongoing compliance activities.Leading investigations and preparing parameters for audits into potential non-compliance with the legislation.Leading or managing the preparation of briefing material and reports, including dashboard reporting.Ability to understand relevant auditing, data, financial analysis, legal and governance concepts and issues in the context of complex compliance matters.Effectively managing relationships with regulated entities in the schools sector, and other Commonwealth, state and territory regulators.EligibilityCitizenship - to be eligible for employment with the Department, you must be an Australian Citizen or, in limited circumstances, in the process of obtaining it.Security Clearance - our successful candidate is required to hold, or have the ability to obtain, and maintain a Baseline security clearance.
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Head Of Financial Crime Compliance
vor 2 Wochen
Sydney, Österreich Compliance & Risk Management Recruitment VollzeitHead of Financial Crime Compliance & Risk Newly created position within the Gaming & Hospitality industry.This is a unique opportunity to shape and lead the Financial Crime function.Reporting directly to the Chief Legal and Risk Officer, the Head of Financial Crime will play a pivotal role in overseeing our Anti-Money Laundering (AML) and broader financial...
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Head Of Financial Crime Compliance
Vor 6 Tagen
Sydney, Österreich Compliance & Risk Management Recruitment VollzeitHead of Financial Crime Compliance & RiskCompliance & Risk (Banking & Financial Services)Full timeNewly created position within the Gaming & Hospitality industry.This is a unique opportunity to shape and lead the Financial Crime function.Reporting directly to the Chief Legal and Risk Officer, the Head of Financial Crime will play a pivotal role in overseeing...
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Compliance Officer
vor 1 Monat
Sydney, Österreich Tideri Jobbörse VollzeitWe are seeking a professional and detail-oriented Compliance Officer to join our dynamic team in Sydney.In this crucial role, you will be responsible for supporting the Compliance Manager and CRO to ensure that our company adheres to legal standards and in-house policies.Your key responsibilities will include: Conducting thorough internal control reviews of...
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Compliance Officer
vor 2 Monaten
Sydney, Österreich Independent Reserve VollzeitWe are seeking a professional and detail-oriented Compliance Officer to join our dynamic team in Sydney. In this crucial role, you will be responsible for supporting the Compliance Manager and CRO to ensure that our company adheres to legal standards and in-house policies.Your key responsibilities will include:Conducting thorough internal control reviews of...
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Compliance Officer
vor 1 Monat
Sydney, Österreich Independent Reserve VollzeitWe are seeking a professional and detail-oriented Compliance Officer to join our dynamic team in Sydney. In this crucial role, you will be responsible for supporting the Compliance Manager and CRO to ensure that our company adheres to legal standards and in-house policies.Your key responsibilities will include:Conducting thorough internal control reviews of...
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Compliance Officer
vor 2 Wochen
Sydney, Österreich Ord Minnett VollzeitCompliance & Risk (Banking & Financial Services)Full timeReporting into the Head of Compliance and working as part of a small cohesive team based in Melbourne and Sydney, the Compliance Officer will provide general support to the Compliance Department and assist with meeting the regulatory needs of Ord Minnett.This exciting opportunity would suit someone...
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Compliance Officer
vor 4 Wochen
Sydney, Österreich Tmgm VollzeitTMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment to regulatory...
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Compliance Officer
vor 2 Wochen
Sydney, Österreich Ord Minnett VollzeitCompliance & Risk (Banking & Financial Services) Full time Reporting into the Head of Compliance and working as part of a small cohesive team based in Melbourne and Sydney, the Compliance Officer will provide general support to the Compliance Department and assist with meeting the regulatory needs of Ord Minnett.This exciting opportunity would suit someone...
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Compliance Officer
vor 3 Wochen
Sydney, Österreich Department Of Education VollzeitThe School Assurance Branch (the Branch), operating in a complex co-regulatory environment comprising Commonwealth and State and Territory governments, is responsible for the assurance of Commonwealth school funding provided under the Australian Education Act 2013 (the Act) and the Australian Education Regulations 2023 (the Regulations), ensuring the...
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Compliance Officer
vor 3 Wochen
Sydney, Österreich Mahlab Recruitment VollzeitAustralian and global Iconic brands Be part of a supportive small, close knit legal team On going development and training Our ClientOur client owns some of the most iconic brands in the Australasian and global building industry and is committed to a safe and sustainable environment for its customers, team, and local communities.Over many decades our...
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Compliance Officer
vor 1 Monat
Sydney, Österreich Robert Walters Australia VollzeitYou will be joining a global alternative asset manager as a Compliance Officer within an established team based in Sydney.About the RoleResponsibilities include:Leading the management of the Group's AML/CTF Program.Overseeing the Group's Training Program, ensuring effective management.Providing guidance and leadership to offshore teams responsible for core...
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Compliance Officer
vor 1 Monat
Sydney, Österreich Robert Walters Australia VollzeitYou will be joining a global alternative asset manager as a Compliance Officer within an established team based in Sydney.About the Role Responsibilities include:Leading the management of the Group's AML/CTF Program.Overseeing the Group's Training Program, ensuring effective management.Providing guidance and leadership to offshore teams responsible for core...
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Compliance Officer
vor 3 Wochen
Sydney, Österreich Mahlab VollzeitCompliance & Risk (Banking & Financial Services) Full time Our client Our client owns some of the most iconic brands in the Australasian and global building industry and is committed to a safe and sustainable environment for its customers, team, and local communities.Over many decades, our client's brands have been at the forefront of innovation, delivering...
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Compliance Officer
vor 1 Monat
Sydney, Österreich Ventora Group VollzeitWith some of the most iconic brands in the Australasian and global building industry, we are proud to have provided products and services to projects around the globe for residential, multi-residential, and commercial markets.Whether it is windows, doors, architectural glass, showers, wardrobes or other building products, our brands are committed to creating...
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Compliance Officer
vor 4 Wochen
Sydney, Österreich Ventora Group VollzeitWith some of the most iconic brands in the Australasian and global building industry, we are proud to have provided products and services to projects around the globe for residential, multi-residential, and commercial markets.Whether it is windows, doors, architectural glass, showers, wardrobes or other building products, our brands are committed to creating...
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Compliance Officer
Vor 5 Tagen
Sydney, Österreich Mahlab VollzeitAdd expected salary to your profile for insights Our clientOur client owns some of the most iconic brands in the building industry.Over many decades our client's brands have been at the forefront of innovation, delivering the latest in technology and design to homeowners across Australia and around the globe.Our clientOur client owns some of the most iconic...
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Compliance Officer
vor 1 Monat
Sydney, Österreich Eminence Talent Group VollzeitAbout 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...
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Compliance Officer
vor 1 Monat
Sydney, Österreich Eminence Talent Group VollzeitAbout 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...
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Compliance Officer
vor 2 Wochen
Sydney, Österreich Eminence Talent Group VollzeitAbout 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...
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Regulatory Compliance Officer
vor 2 Monaten
Sydney, Österreich Independent Reserve VollzeitWe are looking for a talented Regulatory Compliance Officer to join our busy Sydney team. Reporting to the Chief Risk Officer, you will use your legal training and experience to manage the digital token listing and review process across the Group. You will also be assisting the Compliance teams in Singapore and Australia as required.Your key responsibilities...
