Compliance Officer

Head 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...

Compliance & 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...

Australian 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...

Add 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...

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...

What's the job about? Ansarada is seeking a proactive Compliance Officer to lead our compliance initiatives and manage critical processes that keep our organization secure and aligned with global standards.In this role, you will implement and oversee policies and procedures to ensure compliance with laws, regulations, and standards, with a primary focus on...

We 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...

We 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...

We 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...

Are you ready to be part of something truly innovative?At DXC, we are thrilled to announce the launch of our new self-insurance business operation, and we are looking for talented individuals to join our growing team.This is a unique opportunity to help shape the future of our operations, as we build a customer-focused service team from the ground up.At DXC,...

Overview The AML & Compliance Officer role is responsible for supporting the delivery of the MUFG Pension & Market Services AML /CTF framework and compliance framework and providing critical quality assurance to these teams.The role will be working with the Compliance and AML teams, to help deliver assurance across the compliance framework and support the...

A Full-Time permanent position has arisen for a successful candidate to help an international Bank manage legal and compliance responsibilities critical to their operations. Your Responsibilities: Provide training including induction training for all new staff as well as ongoing compliance & legal training Review and update policies and procedures that...

Imagine being an integral part of a company with 35 years of excellence in human resources and recruitment solutions.At Employ, we pride ourselves on exceeding customer expectations and consistently delivering on our promises.As we introduce new products and services to stay at the forefront of innovative talent acquisition, we are looking for a dynamic and...

Fast paced, Dynamic TeamContinuous GrowthPart time, 3 full days, commencing January 2025. Policy & Compliance Officer About the role Reporting directly to the Compliance Manager of Enterprise Risk & Business Assurance, you will be instrumental in collaborating with and upskilling the business in best practice document management.Your role will be crucial in...

Fast paced, Dynamic Team Continuous Growth Part time, 3 full days, commencing January 2025. Policy & Compliance Officer About the role Reporting directly to the Compliance Manager of Enterprise Risk & Business Assurance, you will be instrumental in collaborating with and upskilling the business in best practice document management.Your role will be crucial...

Aged & Disability Support (Community Services & Development)Forsight Australia!Where Your Passion Meets Our Purpose! Are you an experienced Standards and Compliance Officer with a genuine love for helping others?Join a purpose-driven organisation where your work directly contributes to making a positive impact.This is your opportunity to make a meaningful...

Overview The AML & Compliance Officer role is responsible for supporting the delivery of the MUFG Pension & Market Services AML /CTF framework and compliance framework and providing critical quality assurance to these teams.The role will be working with the Compliance and AML teams, to help deliver assurance across the compliance framework and support the...

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14.6 million retail customers through a network of 5,360 branches, it significantly supports the development of companies and gives important support to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East, and North...

CCO - Compliance & AML Officer Date: Nov 18, 2024Location: Sydney, AUCompany: Intesa Sanpaolo S.p.AIntesa Sanpaolo is the banking group leader in Italy, assisting more than 14.6 million retail customers through a network of 5,360 branches. It significantly supports the development of companies and contributes to the country's growth. The Group has a selected...

CCO - Compliance & AML Officer Date: Nov 18, 2024 Location: Sydney, AU Company: Intesa Sanpaolo S.p.A Intesa Sanpaolo is the banking group leader in Italy, assisting more than 14.6 million retail customers through a network of 5,360 branches.It significantly supports the development of companies and contributes to the country's growth. The Group has a...