- 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.
- 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.
- 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.
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Compliance Officer
1 week ago
Polyglot Group | Business Services Provider MelbourneWe 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 ...
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Compliance Officer
4 days ago
CloudTech Group City of Port Phillip Full timeAs 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 ...
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Compliance Officer
4 days ago
Martin & Pleasance City of Port Phillip Full timeWe 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. · ...
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Enterprise Compliance Officer
2 weeks ago
Alinta Energy Melbourne Full timeKey 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 ...
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Privacy & Compliance Officer
1 day ago
VMCH City of MelbourneJob 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 ...
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Compliance Officer
4 days ago
Latrobe City Council VictoriaJob 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: ...
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Compliance Officer
3 days ago
Latrobe City Council VictoriaFull 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 ...
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Compliance Officer
1 day ago
Latrobe City Council VictoriaHigh-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 ...
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Compliance Officer
4 days ago
Tideri Jobbörse MelbourneDevelop 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 ...
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Rto Compliance Officer
4 days ago
Skillinvest Limited MelbourneRTO 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 ...
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Risk And Compliance Officer
4 days ago
Lowitja Institute VictoriaRisk 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 ...
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Rto Compliance Officer
2 days ago
TLC Healthcare MelbourneTLC 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 ...
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Specialist Compliance Officer
1 week ago
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 ...
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Lease & Compliance Officer
5 hours ago
Gough Recruitment MelbourneThe 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 ...
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Specialist Compliance Officer
1 week ago
State Government Of Victoria, Australia MelbourneJob 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 ...
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Hse Compliance Officer
4 days ago
Tideri Jobbörse MelbourneAs 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 ...
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Compliance Officer Rto
1 week ago
Tideri Jobbörse MelbourneQuality 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 ...
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Aml Compliance Officer
1 week ago
Tideri Jobbörse MelbourneOur 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 ...
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Specialist Compliance Officer
6 days ago
State Government Of Victoria, Australia MelbourneJob 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 ...
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Rto Compliance Officer
1 week ago
Tideri Jobbörse MelbourneYou 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 ...
Investigations and Compliance Officer - Melbourne - Spa 23 Fitness and Lifestyle

4 days ago

Description
Job Title: Investigations and Compliance Officer
About the Role:
What You'll Need:
The Ideal Candidate:
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Compliance Officer
Polyglot Group | Business Services Provider- Melbourne
-
Compliance Officer
Full time CloudTech Group- City of Port Phillip
-
Compliance Officer
Full time Martin & Pleasance- City of Port Phillip
-
Enterprise Compliance Officer
Full time Alinta Energy- Melbourne
-
Privacy & Compliance Officer
VMCH- City of Melbourne
-
Compliance Officer
Latrobe City Council- Victoria
-
Compliance Officer
Latrobe City Council- Victoria
-
Compliance Officer
Latrobe City Council- Victoria
-
Compliance Officer
Tideri Jobbörse- Melbourne
-
Rto Compliance Officer
Skillinvest Limited- Melbourne
-
Risk And Compliance Officer
Lowitja Institute- Victoria
-
Rto Compliance Officer
TLC Healthcare- Melbourne
-
Specialist Compliance Officer
Department of Transport- Melbourne
-
Lease & Compliance Officer
Gough Recruitment- Melbourne
-
Specialist Compliance Officer
State Government Of Victoria, Australia- Melbourne
-
Hse Compliance Officer
Tideri Jobbörse- Melbourne
-
Compliance Officer Rto
Tideri Jobbörse- Melbourne
-
Aml Compliance Officer
Tideri Jobbörse- Melbourne
-
Specialist Compliance Officer
State Government Of Victoria, Australia- Melbourne
-
Rto Compliance Officer
Tideri Jobbörse- Melbourne