compliance officer information

About Our Client About our client The Residential Tenancies Authority (RTA) is a state government statutory body that plays a crucial role in making renting work for everyone in Queensland. Based out of Brisbane, they provide essential tenancy information, support, bond management, dispute resolution, education services, and compliance & enforcement to the Queensland community. Job Description Jo...

job details Randstads national procurement, contracts & supply chain team is currently supporting a federal government agency with a team membership role in procurement and contracts. This role is based in Geelong. About the role: ... - Providing level administrative support to the Procurement team, managing confidential and sensitive information. - Providing procurement advice in relation to com...

job details 1. Overview of organisation: My client is a global leader in professional information services, software solutions and services for the health, tax & accounting, finance, risk & compliance and legal sectors. We help our customers in over 180 countries to make critical decisions every day by providing expert solutions that combine deep domain knowledge with specialized technology and s...

job details APS6 Program Delivery Officer As a program officer, the successful applicant will be responsible for, and play an active role in: Undertaking data analytics to support profiling activities. Investigate areas of non-compliance and leakage and recommend strategies to supervisor to reduce non-compliance and leakage. Promote data integrity through recording of accurate profiling informati...

job details We are looking for a highly organized and dedicated Compliance Officer with a strong background in statutory administration, particularly in Local Government and the building industry for a 3 month contract position in the south east suburbs. As a Compliance Officer, you will be responsible for ensuring that the organization complies with all relevant laws and regulations, particularl...

job details Senior Analyst/Compliance Officer, Transaction Monitoring Rolling 6 months contract (likely to extend) Highly competitive and lucrative rates! Are you a skilled Compliance Officer within Financial Crime who has strong AML / CTF Transaction Monitoring experience? If you are currently a Point of Reference or SME within AML / CTF and hold experience in reviewing alerts and raising SMRs, ...

job details Senior Analyst, Transaction Monitoring 6 months contract (likely to extend) Highly competitive and lucrative rates! Are you a skilled Senior Analyst within Financial Crime who has strong AML / CTF Transaction Monitoring experience? If you are currently a Point of Reference or SME within AML / CTF and hold experience in reviewing alerts and raising SMRs, this is the perfect role for yo...

job details Senior Freedom of Information Officer (APS6) - Disability Sector, Multiple Positions - Great Team Environment - 12 Month Contract, Federal Government This is a great role for an exceptional individual with outstanding communication skills, both verbal and written, who is committed to building and managing key relationships with your team and other stakeholders, in order to achieve the...

job details - Located in Parramatta/WFH - 2 month contract/possible extension - $56hr plus super About The Role: You will make sure the clients assets are compliant with maintenance contract requirements in relation to Critical Building Services This will include: - Undertake inspections and auditing Critical Building Services (CBS) and lifts. - Detailed report writing - Measuring performance aga...

job details APS6 Senior Freedom of Information Officer, $60.26 p/h, 12 month contract, ASAP start About the Organisation Based within a Federal Government organisation putting stakeholders at the heart of their work, the organisational values reflect a passion and commitment to building a positive, stakeholder-centred culture. ... About the Opportunity This role is a 12 month contract based oppor...

About Our Client This is a Victorian Government Organisation. Job Description This position sits within the Business Systems team and will be an Information and Records management subject matter expert who provides first and second level IT support. You will also be responsible for: - Assisting with system administration tasks. - Assisting in the development of impact assessments to define functi...

About Our Client Our client is a volunteer-based organisation responding to natural disasters and working to ensure the safety of communities around Victoria, Australia. They are the control agency for flood, storm, tsunami, earthquake and landslide emergency, they take the lead in the preparation and response for those hazards. Job Description - Including coordinating searches, assessing documen...

job details This is a permanent full-time opportunity for experience Information and Records Officers looking to elevate their career, or experienced Information and Records Coordinators looking for their next opportunity! The Coordinator of Records and Information, plays a key role in leading and elevating the records and information management function for the council. ... Role responsibilities...

job details The Department of Energy and Mining is one of the few government departments that recognises the link between mining and renewable energy. This is a team where the compliance regulator engineer is responsible for conducting audits within the gas industry, providing recommendations and being involved in alternative fuels and emerging industries such as renewable gas. Randstad are worki...

About Our Client Our client, an independent statutory body committed to providing expert advice to the Australian Government on climate change policy, is currently seeking a dynamic and experienced Information Management Specialist for a 6-month contract. The organisation is at the forefront of climate change research and policy development, contributing to the nation's efforts in addressing this...

About Our Client Our client is a community focused organisation operating within the Victorian Public Sector. Job Description - Lead the improvement of financial and risk prevention controls over the grants administration function through implementation of the annual internal audit recommendations. - Inform the development of more sophisticated grants administration performance monitoring tools f...

job details - Paying $850 per day super - Parramatta NSW Location - WFH Flexibility - Contract until March 2025 About the Role Our client are a well established NSW Government body, established to ensure that Aboriginal and Torres Strait Islander people have access to affordable, quality housing. They are now after an experienced Compliance Project Manager to come in and join the team at their Pa...

job details We are on the lookout for a business analyst who has extensive experience around risk/compliance/regulatory change. You will be working with our client in the banking and financial services industry to implement the Financial Accountability Regime (FAR), AKA the Banking Executive Accountability Regime. About the role: - 12 month fixed term contract ... - Based in the Melbourne CBD - 2...

job details We are seeking a Manager for our clients first Line Technology Risk & Compliance team. This is a pivotal role, playing a critical part in the organisational structure. Benefits & Compensation ... - The role offers a competitive package of up to $200,000 per annum, with a discretionary bonus. - This opportunity is designed for an experienced professional ready to take on significant ch...

job details We are seeking a Manager for our clients 1st Line Technology Risk & Compliance team. This is a pivotal role, playing a critical part in the organisational structure. Benefits & Compensation The role offers a competitive package of up to $200,000 per annum, with the potential for a 20% discretionary bonus. ... This opportunity is designed for an experienced professional ready to take o...

About Our Client Our client is a well-known consumer business with a reputation for quality and passion. The organisation is stable and well-established, but always with an eye on innovation and continuous improvement in all areas. Job Description Our client is seeking a highly skilled and experienced Senior Finance Manager with a strong focus on governance and compliance to join their stable fin...

job details Are you interested in regulation and compliance? Looking to make a change in your career? Our client, a community-focused local government, is seeking a Community Compliance Officer to join their team. The team is dedicated to enforcing regulatory functions to ensure the well-being and aesthetic appeal of our community. ... This is a permanent ongoing positions and can be a full time ...

job details Customer Service Operator - Full time permanent opportunity - Located in Milton - Salary: 90k starting - Negotiable - No weekend work Flexible working! - Work for an Australian-owned & Operated brand in the world of finance! ... Position Overview: The Risk & Compliance Officer holds the pivotal responsibility of managing, formulating, revising, and executing policies and procedures ac...

About Our Client The client is a global medical device company. Job Description Accountabilities: - Ensuring compliance and risk policies are clearly understood and observed by all associates - Reporting and acting upon all compliance breaches - Supporting and enabling business decisions within the firm's governance and compliance framework. Responsibilities: You will be assigned duties and respo...