Investigations and Compliance Officer - Melbourne - Spa 23 Fitness and Lifestyle

    Spa 23 Fitness and Lifestyle
    Spa 23 Fitness and Lifestyle Melbourne

    4 days ago

    Default job background
    Description

    Job Title: Investigations and Compliance Officer

    About the Role:

    • Key Responsibilities:
    • Assess complaints and other intelligence to determine whether an investigation is warranted.
    • Conduct thorough investigations, gathering evidence and interviewing relevant parties.
    • Engage with internal stakeholders, such as product teams and legal departments, to share findings and recommendations.
    • Monitor compliance with regulatory requirements, identifying areas of risk and implementing corrective actions.
    • Exercise initiative and judgment in delivering high-quality assessments and recommendations.

    What You'll Need:

    • A bachelor's degree in a related field, such as law or business.
    • Proven experience in investigations, compliance, or a related field.
    • Excellent analytical and problem-solving skills.
    • Strong communication and interpersonal skills.
    • Ability to work independently and as part of a team.

    The Ideal Candidate:

    • Is highly organized and able to manage multiple priorities.
    • Has a strong attention to detail and ability to maintain confidentiality.
    • Is able to think critically and approach problems in a logical and methodical way.
    • Is passionate about delivering high-quality results and making a positive impact.


  • Polyglot Group | Business Services Provider Melbourne

    We are seeking a Compliance Officer to join our client, a leading provider of online foreign exchange (FX) trading, CFD trading, and related services. · Key Responsibilities · Maintain and renew current licenses in support of regulatory applications. · Conduct comprehensive compl ...


  • CloudTech Group City of Port Phillip Full time

    As a Compliance Officer at CloudTech X, you will play a vital role in safeguarding our organization, ensuring we adhere to all applicable regulatory requirements, and maintaining the highest standards of compliance within the fintech and blockchain sectors. Your expertise will be ...


  • Martin & Pleasance City of Port Phillip Full time

    We are seeking a Compliance Officer to oversee the quality system requirements for Good Manufacturing Practice (GMP) compliance. This role involves reviewing and maintaining GMP documentation, as well as ensuring adherence to Therapeutic Goods Administration (TGA) regulations. · ...


  • Alinta Energy Melbourne Full time

    Key Job Information: · Job Title: Enterprise Compliance Officer · Work Type: Permanent - Full Time · Location: Melbourne · Categories: Group Risk · Opportunity to interact with a diverse range of stakeholders, including senior management. · Challenging and pivotal role within a d ...


  • VMCH City of Melbourne

    Job Description · A rare opportunity exists for a dynamic and pragmatic Privacy & Compliance Officer to join the VMCH Governance team. · About the Role · Collaborate with business functions to address regulatory issues and provide solutions · Develop compliance and governance pro ...


  • Latrobe City Council Victoria

    Job Title: Compliance Officer · We are seeking a highly motivated individual to support the review of Council policies, actioning of Freedom of Information requests, providing administrative support and providing service as required to the broader organisation. · About this Role: ...


  • Latrobe City Council Victoria

    Full Time Ongoing Position · Band 5, Salary: $78,456.56 – $90,192.96 per hour, 11.5% Superannuation · We are seeking a highly motivated individual to support the review of Council policies, actioning of Freedom of Information requests, providing administrative support and providi ...


  • Latrobe City Council Victoria

    High-Impact Compliance Officer Role · About This Opportunity · We are seeking a highly motivated individual to support the review of Council policies, actioning of Freedom of Information requests, providing administrative support and providing service as required to the broader o ...


  • Tideri Jobbörse Melbourne

    Develop and implement policies and procedures to ensure effective governance and adherence to regulatory requirements. Utilizing strong analytical and problem-solving skills, drive compliance through ongoing policy review and refinement. · Job Description: · Ensure all policies a ...


  • Skillinvest Limited Melbourne

    RTO Compliance Officer Full-time role based at our Dandenong office. · Supportive team committed to nurturing professional development. Competitive salary + 12.5% superannuation. · About Us: · Skillinvest is a leading Registered Training Organisation (RTO) dedicated to providing ...


  • Lowitja Institute Victoria

    Risk and Compliance Officer · Make a meaningful impact as a Risk and Compliance expert. · About the Role: · As the Risk and Compliance Officer, you will be an integral part of the Corporate Services Team, ensuring Lowitja Institute operates with high standards of compliance and r ...


  • TLC Healthcare Melbourne

    TLC Healthcare is an Employer of Choice for the last 9 consecutive years and a Global Healthy Workplaces Award winner for large employers in 2023. · Our innovative healthcare precincts provide Australia's first fully integrated healthcare service with aged care at its core and de ...


  • Department of Transport Melbourne

    **Job Title:** Compliance Officer · The Department of Transport and Planning is seeking a highly skilled Compliance Officer to join our team in the Land Services Group. · As a key member of the Compliance Team, you will be responsible for providing subject matter expertise and co ...


  • Gough Recruitment Melbourne

    The Client · Our client is a leading commercial property group seeking to appoint a Retail Lease and Compliance Officer. · In place is a highly regarded management team committed to providing a positive and professional working environment. · Key Responsibilities: · Prepare lease ...


  • State Government Of Victoria, Australia Melbourne

    Job Title: · The Department of Transport and Planning is seeking a Compliance Specialist to join the Land Services Group. This role will provide subject matter expertise to the Compliance Team, developing and maintaining compliance procedures, and undertaking training within the ...


  • Tideri Jobbörse Melbourne

    As a key team member, you will collaborate closely with project engineers, bid coordinators, HSE advisors, project managers, and estimators to compile comprehensive documentation. · Key Responsibilities: · Collaborate with cross-functional teams to gather and document project inf ...


  • Tideri Jobbörse Melbourne

    Quality Assurance Expert · We are seeking a Quality Assurance expert to implement and oversee quality processes that continually improve our educational and administrative practices. · Key Responsibilities: · Design and implement quality assurance processes to enhance educational ...


  • Tideri Jobbörse Melbourne

    Our organization requires a professional to oversee the development and implementation of auditable procedures and policies for Anti-Money Laundering (AML) and compliance verifications. Key responsibilities include conducting assessments, preparing reports, and managing time-sens ...


  • State Government Of Victoria, Australia Melbourne

    Job Description · About Us · The Department of Transport and Planning is responsible for supporting the delivery of services and infrastructure that will help build thriving environments and communities across our state. · We're focused on outcomes that deliver more choice, conne ...


  • Tideri Jobbörse Melbourne

    You will play a vital role in maintaining our training technology platforms and fostering a collaborative environment among trainers and subject matter experts. · Job Description · As a key member of our team, you will be responsible for: · Maintaining the integrity and functiona ...

Jobs
>
Melbourne