22 Officer Compliance Jobs in Laverton
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International Admissions and Compliance Officer CQ University - 3004 Melbourne, VIC, AU Demonstrated ability to liaise with people from various cultural backgrounds, always exhibit cultural awareness and respect cultural differences and at all levels. Total Remuneration $92,833 to $104,427... 2 days ago
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Compliance Officer Norton Rose Fulbright - 3004 Melbourne, VIC, AU Assist with the timely delivery of administrative requirements to open new clients and matters in our practice management system. This would include ensuring that sufficient information has been provided... 11 days ago
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Australian Compliance Manager - Money Laundering Reporting Officer Caleb and Brown Pty Ltd - Melbourne, VIC Conduct risk assessments, audits, and reviews of the AML/CTF program to ensure effectiveness and compliance. Minimum 5 years of experience in compliance with a focus on AML/CTF regulations within the financial... 125,000 - 175,000 17 days ago
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Privacy Officer AIA - 3004 Melbourne, VIC, AU Embed awareness of privacy requirements as well as the continuous enhancement of coherent and appropriate infrastructure of policies, processes and reporting mechanism, to track, monitor and address potential... 7 days ago
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Legislative Compliance Officer Alfred Health - 3004 Melbourne, VIC, AU In accordance with the Health Services Amendment (Mandatory Vaccination of Healthcare Workers) Act 2020, health care workers in Category A or B roles (as determined by the department’s risk ratings) are... 10 days ago
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Senior Compliance Officer Cloudtech Group - South Melbourne, VIC AML and KYC: Implement and oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to prevent fraudulent activities and ensure the legitimacy of transactions and customers. Assist with... 120 - 135 More than 30 days ago
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Child Safety/Compliance Officer (Education) Milestone IT - 3004 Melbourne, VIC, AU Maintain a strong understanding of the legal and regulatory framework applicable to schools, particularly in relation to child safety. Excellent interpersonal and communication skills, with the ability... 11 days ago
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Senior Legal and Compliance Operations Officer HESTA Super Fund - 3004 Melbourne, VIC, AU Extensive experience in uplifting people process and technology efficiencies in the delivery of Legal and Compliance functions (or analogous service functions) in an organisation that has had significant... 16 days ago
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Technology Risk & Compliance Officer Netwealth - 3004 Melbourne, VIC, AU The Technology Risk and Compliance Officer plays a crucial role in safeguarding our Technology Operations department. You will actively manage and reduce risks, create strong business continuity plans... 25 days ago
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Research Integrity and Compliance Officer Charterhouse - 3004 Melbourne, VIC, AU Liaise with ethics committees, regulatory bodies, and internal stakeholders to maintain best practices. Location: Melbourne Salary: $0 - $63 per hour Job Type: Contract Discipline: Professional Support... 25 days ago
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