15 Regulatory Compliance Specialist Jobs in Hawthorn East
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Senior Manager - Gaming Compliance Endeavour Group - 3121 Richmond, VIC, AU ALH Hotels offers a diverse hospitality experience including electronic gaming, sports bars, bistros, restaurants, cafes, accommodation, nightclubs, live sports and racing. Our facilities are located in... 3 days ago
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Senior Analyst/Senior Investigator, APS Level 6, Anti-Dumping Commission Department of Industry, Science and Resources - 3004 Melbourne, VIC, AU The APS and the department offer a clear direction and meaningful work. You will be able to create positive impact in people’s lives whilst contributing to improved outcomes for Australia and our people... 4 days ago
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Quality Assurance Specialist Guild Group Holdings Ltd - Melbourne, Australia The role will have the following accountabilities: Complete monthly quality assurance and quality listening audits Assist the Head of Short Tail Claims with oversight and authorisation of claim payments... Competitive 16 days ago
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Compliance Manager, Regulatory Governance Office Marsh Pty Ltd - 3000 Melbourne, VIC, AU CPS 511 framework : Lead the design, development, implementation, monitoring, and continuous improvement of CPS 511 compliance frameworks, ensuring alignment with APRA’s requirements for governance, risk... 3 days ago
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Head of AML Investigations and Operations ANZ - 3004 Melbourne, VIC, AU This role will be part of the Financial Crime Threat Management (FCTM) team who is committed to safeguarding ANZ businesses and communities from financial crime risks. By utilising customer data and intelligence... 4 days ago
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Senior Manager, Complaints Governance Cbus - Melbourne, Australia Oversight and maintenance of regulatory compliance and risk controls that support assurance and the complaints case management systems to ensure continued compliance to RG271 Oversight of data integration... Competitive 26 days ago
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Business Analyst - Regulatory & Compliance HESTA Super Fund - 3004 Melbourne, VIC, AU Are you a Business Analyst specialising in risk and compliance and looking to play a pivotal role in the successful delivery of key risk and compliance initiatives. In this 9-month maximum term contract... 7 days ago
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BUSINESS SERVICES MANAGER TwoScots Recruitment - Melbourne CBD, VIC, AU This leadership role will see you managing client relationships, overseeing a team of accountants, and driving business growth. Reporting to senior management, you will play a key role in delivering strategic... 11 days ago
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Senior Associate AML/CTF Advisory Grant Thornton - Melbourne, Australia About this role Grant Thornton Risk Consulting division has experienced significant growth and with the recent change to AML regulations we are looking for motivated Sydney based Senior Associates with... Competitive 30 days ago
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Senior Payroll Specialist 3065 CSL Innovation - 3052 Parkville, VIC, AU Process accurate and timely payrolls including deductions, allowances, one time payments, director’s salaries, GL reporting, redundancies calculations inpats/expats calculations, submitting payments through... 6 days ago
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