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...

Government - State (Government & Defence)The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses. We are doing...

Government - State (Government & Defence)The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government.We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses.We are doing...

Be part of shaping the future of women's sports with real impact and purposeJoin an exciting journey as the WNBL enters a historic new eraTake on a pivotal role ensuring compliance excellenceAbout Us TheNBL Group, in partnership with theWollemi Capital Group Syndicate, is redefining the future of women's basketball in Australia.TheWomen's National Basketball...

Be part of shaping the future of women's sports with real impact and purposeJoin an exciting journey as the WNBL enters a historic new eraTake on a pivotal role ensuring compliance excellenceAbout UsTheNBL Group, in partnership with theWollemi Capital Group Syndicate, is redefining the future of women's basketball in Australia. TheWomen's National Basketball...

Be part of shaping the future of women's sports with real impact and purpose Join an exciting journey as the WNBL enters a historic new era Take on a pivotal role ensuring compliance excellence About Us The NBL Group , in partnership with the Wollemi Capital Group Syndicate , is redefining the future of women's basketball in Australia.The Women's National...

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...

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 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...

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...

Clerk Grade 3/4Ongoing Full-TimeKingscliffAbout usThe NSW Police Force (NSWPF) is one of the largest police forces in the western world, with more than 20,000 employees, including over 4,000 administrative employees who support sworn officers providing law and order services 24/7 to the diverse community of NSW.About the roleWe have an opportunity for a...

POSITION DESCRIPTION ROLE PARTICULARS Role Title: Governance and Compliance OfficerDepartment: Operations and InnovationsReports to: Chief Operating and Innovation OfficerStatus: Minimum 3 days per week, part time: 12 months fixed termDate Reviewed: December 2024About Us Ormond College is a dynamic and thriving community, dedicated to fostering an enriching...

POSITION DESCRIPTIONROLE PARTICULARSRole Title: Governance and Compliance OfficerDepartment: Operations and InnovationsReports to: Chief Operating and Innovation OfficerStatus: Minimum 3 days per week, part time: 12 months fixed termDate Reviewed: December 2024About UsOrmond College is a dynamic and thriving community, dedicated to fostering an enriching...

Location:CompliancePosted on:17 December 2024ABOUT LOTTE DUTY FREE Lotte Duty Free is one of the world's leading retailers that operate across 21 locations in 7 countries and 13 airports.Strategically positioned amongst the most coveted destinations (including Australia, New Zealand, Japan, South Korea, Singapore, Vietnam and USA), we showcase a world of...

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...

The Compliance Officer will play a crucial role in ensuring the company's adherence to regulatory standards and facilitating effective communication with business partners across various jurisdictions.The incumbent will be responsible for maintaining a comprehensive understanding of the ever-evolving AML landscape in the iGaming industry and providing...

Be part of shaping the future of women's sports with real impact and purpose Join an exciting journey as the WNBL enters a historic new era Take on a pivotal role ensuring compliance excellence About Us TheNBL Group , in partnership with theWollemi Capital Group Syndicate , is redefining the future of women's basketball in Australia.TheWomen's National...