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...

Compliance & Risk (Banking & Financial Services)Join our client, a leading provider of online foreign exchange (FX) trading, CFD trading, and related services, as a Compliance Officer. This pivotal role is tailored for those who thrive in managing compliance risk and ensuring adherence to all legal and regulatory requirements.With a primary focus on...

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...

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 primary point of contact with Australian...

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...

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...

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...

Add expected salary to your profile for insights.Be at the heart of AGAs compliance team, helping to shape and maintain compliance strategies in this exciting new role!If you're passionate about compliance, enjoy collaborating with a supportive team and love working in a fun, inclusive environment, we'd love to hear from you!At our Group Training...

Compliance & Risk (Banking & Financial Services)Full timeOur client is a financial service business (funds/wealth management) going through a transformation and looking for a hands-on and down to earth compliance professional to join their lean team.Working with the CRO, you will have broad exposure managing the compliance function. Some of the...

Compliance & Risk (Banking & Financial Services) Full time Our client is a financial service business (funds/wealth management) going through a transformation and looking for a hands-on and down to earth compliance professional to join their lean team.Working with the CRO, you will have broad exposure managing the compliance function. Some of the...

Thursday, 19 September 2024Great opportunity to join one of Australia's leading health care providers.At Opal HealthCare, we know that companies don't succeed, people do.This is aged care but not as you know it!Opal HealthCare is one of Australia's largest residential aged care providers, with 133 Care Communities across five states and a national team of...

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...

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...

Home > Jobs > Investigations and Compliance Officer As a member of the Gambling Compliance Team you will:assess complaints and other intelligence and make recommendations about whether to investigate a matterconduct investigations and undertake compliance and enforcement activitiesengage productively and constructively with stakeholdersundertake compliance...