Latest Officer Compliance jobs in State of Victoria

37 Officer Compliance Jobs in State of Victoria

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
Compliance Officer MADEC Australia - 3500 Mildura, VIC, AU MADEC’s vision is to improve the lives of those in need, and as such we will continue to build a business that reflects the values of empathy, genuineness, that is ethical, passionate and responsible,... 8 days ago
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
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
Forum: Start a Discussion Join
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
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
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
Audit and Compliance Officer South West TAFE - 3280 Warrnambool, VIC, AU SWTAFE is Great Place to Work certified, as voted by our own people. We strive to cultivate a culture of inclusivity, collaboration, and respect, where every team member feels valued, empowered, and inspired... 11 days ago
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
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

Top locations