Surveillance Compliance Officer (Vn2395) - Sydney - Marex Group

We are currently looking for a Compliance Officer to join our dynamic Compliance team. · The role will assist in guiding our brokers to comply with regulatory requirements, · industry standards and internal policies. ...

We are seeking a proactive and detail-oriented Compliance Officer to lead and continuously strengthen our global compliance framework, · Ansarada is the software relied upon by business pros in over 180 countries. · The ideal candidate brings deep knowledge of regulatory framewor ...

The Compliance Officer is responsible for monitoring and supporting third-party training partners to ensure ongoing compliance with regulatory standards and contractual obligations when delivering nationally recognised training on behalf of the RTO. · The role focuses on monitori ...

We're looking for a Compliance Officer who enjoys working at the intersection of governance, risk and culture, · and who is motivated by making complex regulatory requirements practical, meaningful and embedded across an organisation.We are a dynamic and innovative university. · ...

We are seeking a full-time Compliance Officer with approximately one year of experience in an ASIC-regulated financial services environment. · ...

We're seeking a Compliance Officer to join a growing hospitality venue in South West Sydney. · This is a hands-on, people-focused role where you'll have the opportunity to work closely with an experienced and supportive hiring manager. · You'll play a key role in ensuring the org ...

A FULL TIME role as a Compliance Officer is being offered to manage Sadaqa Welfare Fund's compliance requirements and oversee regulatory compliance and risk management across Australian and overseas operations. · ...

+Job summary · Support the wider business with compliance guidance on matters related to laws and regulations. · +Desired requirementsBachelor's or Master's degree in Business or Finance. · 1-3 years of experience in Compliance or AML with customer due diligence, financial econom ...

We're dedicated to fostering a culture of inclusivity and innovation at ING Australia. Join us as a Compliance Officer – Quality & Assurance and provide second line compliance assurance support. · ...

Ansarada is seeking a proactive and detail-oriented Compliance Officer to lead and continuously strengthen our global compliance framework, · ensuring we remain secure, resilient, and aligned with international standards.In this role,you will take ownership of our Information Sec ...

We have an exciting opportunity for a Compliance Officer to join our team at VU Sydney/Brisbane. As a key member of the team, you will have the rewarding opportunity to advance your career within the education industry. · ...

Tokio Marine Management Australasia (TMMA) has grown from its beginnings in Australasia 60 years ago as a niche Japanese commercial insurer into a diversified operation offering a strong mix of commercial and personal lines. · We are guided by our core identity To Be A Good Compa ...

We are seeking a full-time Compliance Officer with approximately one year of experience in an ASIC-regulated financial services environment, ideally supporting an AFSL holder. The role is responsible for supporting the company's compliance framework, maintaining compliance regist ...

We re Henderson Advocacy Australia s leading residential and commercial buyers agency purchasing over $1 billion worth of properties and securing 83% of them off-market for our clients. · We re the rocket ship propelling wealth-building strategies for everyday Australians and amb ...

We're seeking a Compliance Officer to strengthen our regulatory framework and ensure adherence to evolving regulations. · Assist in the development, implementation and continued enhancement of robust compliance frameworks tailored to CoinJar Australia and our global entities. · ...

Join AIG as a Compliance Officer to play your part in the transformation of the way we help customers manage risk. · ...

Be part of a company that has been recognised as an Employer of Choice 8 times.Join a high-performing team who are driven, fast-paced and collaborative.We believe in empowering our employees to thrive both personally and professionally. · ...

We are offering a 6–12 month contract role within our Compliance team, with the opportunity to convert to a permanent position. This role will suit a mid‑senior Compliance professional open to contract work or looking to secure a permanent role over time. · The purpose of this ro ...

Shape compliance processes and support auditors in a dynamic environment. · ...

+Shape compliance processes, support auditors, and issue key certifications in a dynamic environment where your impact is immediate and meaningful. · +Recertification and Certification Management: Calculate recertification durations, review renewal applications, conduct technical ...

This role will report to the Compliance manager and it play a key role in supporting CovaU's compliance framework by assisting CovaU in fulfilling its regulatory requirements, · Assist the compliance team as the subject matter expert for retail energy regulatory compliance framew ...