Chief Compliance Officer jobs

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, ...

About Our Client The Chief Financial Officer (CFO) position is currently available and will play a pivotal position during a strategic growth phase. The CFO will be responsible for overseeing multiple business divisions and the primary objective is to ensure that operational staff are led with integrity, purpose, and that the organisation's strategic goals are met. Job Description - Actively prom...

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...

About Our Client Tismor Health & Wellness is a leading contract manufacturer with a successful 25 year history. Accredited by the TGA, NSW Health, the Australian Government Department of Health, Tismor are recognised as an industry leader by their customers, redefining standards and expectations from an Australian owned contract manufacturer, within the Health and Wellness categories. Tismor prov...

About Our Client Our client is a prominent international manufacturing group Based in Thomastown in Melbourne's Northern Suburbs. They are recognised for their market leading products, operational excellence, and strategic financial management. The firm prides itself on a collaborative culture that emphasises integrity and accountability in its financial operations, aligning with industry best pr...

About Our Client Zilzie Wines is one of Australia's largest family-owned wineries, located just outside the vibrant regional city of Mildura. They pride themselves on family values, work life balance and being an employer of choice. Zilzie are ambitious and innovative. As a 5 star James Halliday rated winery, sustainability runs deep in our veins as we strive for continuous improvement across 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...

About Our Client A multinational corporation aiming to establish an auction house within the current year, aspiring to rival renowned industry giants on a global scale. Job Description Reporting to the CEO, this person will be responsible for; - Identify new business opportunities and partnerships that align with the strategic objectives including exploration of new markets, development of innova...

job details - Rare executive leadership opportunity! - Attractive salary package (offering $250k/year) - Fantastic position to lead and shape an Early Childhood organisation The Organisation ... This well-established and respected Early Childhood organisation is seeking a dynamic and experienced Chief Executive Officer (CEO) to lead their company to further successes. The organisation is going th...

About Our Client This organisation is a growing Australian retailer with ambitious growth plans in the medium to long-term both locally and across international markets. Vibrant, collaborative and high-performing culture with strong leadership in place. This role will act as a 2ic to the CEO for the global business and be significant in enabling future commercial opportunities for the business. J...

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 Are you ready to take a leap into a new career opportunity? Our client is looking for a strong team player with excellent communication skills who fosters a supportive and collaborative environment. They possess deep expertise in asset management, including the development of systems for roads and drainage assets, and are familiar with as-constructed drawings and financial management....

job details About the Team The AAT (Administrative Appeals Tribunal) Case Management Branch manages all external review applications in the AAT. The branch aims to improve the experience of current and prospective participants in the NDIA by resolving applications for review in a timely and consistent manner. About the Role ... The APS6 Case Management is accountable under limited direction to un...

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...

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...

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 APS6/EL1 Program Management Support Officer A large Federal Government Department is seeking a talented and driven person to contribute to the development and implementation of the Cable Connectivity and Resilience Centre. Key Duties ... - Supporting design and procurement processes. - Establishing effective contract management processes, monitoring and tracking contract milestones an...

job details Graffiti Control Officer - Caboolture Depot 9 Days Fortnight | Compliance Focus | Painting Trade Qualification Join our team as a Graffiti Control Officer at Caboolture Depot. If you have a painting trade qualification, a white card, a valid driver's license, and a National police check, we want to hear from you. Key Requirements: - Painting trade qualification - White Card - Valid dr...

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...

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 an exceptionally large and leading organization which has been established for over 30 years. They have developed a number of phenomenally successful and diverse business units across multiple industries. They have recently launched a new concept of Lifestyle Services with the aim of helping corporate, SME and consumers get the best out of their daily working enviro...

About Our Client Our client is an exceptionally large and leading organization based in Thailand which has been established for over 30 years. They have developed a number of phenomenally successful and diverse business units across multiple industries. They have recently launched a new concept of Lifestyle Services with the aim of helping corporate, SME and consumers get the best out of their da...

job details APS5 and APS6 Program / Case Management Officer Multiple Roles - Leadership Opportunity Disability Sector $55.00-$60.00/hr, 12 month Contract I am looking for an exceptional individual with incredible communication and interpersonal skills who thrives in a dynamic team environment and thrives on stakeholder engagement. ... This team leadership role provides operational support and adv...