16 Regulatory Compliance Specialist Jobs in State of Victoria
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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 Department of Industry, Science and Resources and our broader portfolio are integral to the Australian Government’s economic agenda. Our purpose is to help the government build a better future for... 4 days ago
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Senior Manager - Gaming Compliance Endeavour Group - 3121 Richmond, VIC, AU At Endeavour, we’re totally into what we do. With a portfolio that includes Dan Murphy’s, BWS, ALH Hotels, Pinnacle Drinks and more, we love to bring people together. Together we share our passion for... 3 days ago
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Quality Assurance Specialist Guild Group Holdings Ltd - Melbourne, Australia We're incredibly proud of her and LOVE to see our people thrive in their careers! As the Quality Assurance Specialist, you'll assist the Head of Short Tail Claims with the day-to-day operations of the... Competitive 16 days ago
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Compliance Manager, Regulatory Governance Office Marsh Pty Ltd - 3000 Melbourne, VIC, AU You will also provide broader delivery support for all other compliance processes and activities across the scope of the Regulatory Governance Office, including the requirements of AFSL, FAR, and Fit and... 3 days ago
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Head of AML Investigations and Operations ANZ - 3004 Melbourne, VIC, AU As the Head of AML Investigations and Operations you will play a key role in driving the effective execution of anti-money laundering operational controls to ensure compliance with regulatory obligations... 4 days ago
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Senior Manager, Complaints Governance Cbus - Melbourne, Australia About your role The role of the Senior Manager, Complaints Governance is responsible for ensuring the complaints team adhere to dispute handling compliance and best practices standards, in accordance with... Competitive 26 days ago
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Senior Payroll Specialist 3065 CSL Innovation - 3052 Parkville, VIC, AU Reporting to the HR Operations Head of Payroll APAC, as the Senior Payroll Specialist, you will ensure accurate and timely payroll processing, compliance with regulations, and act as a liaison with employees... 6 days ago
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Business Analyst - Regulatory & Compliance HESTA Super Fund - 3004 Melbourne, VIC, AU More than one million Australians trust HESTA with their money. HESTA is a top-performing industry super fund working for real-world impact. We use our expertise and influence to deliver strong long-term... 7 days ago
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Senior Associate AML/CTF Advisory Grant Thornton - Melbourne, Australia Senior Associate AML/CTF Advisory Job no: 494022 Work type: Full time Location: Melbourne Categories: Consulting Join one of the leading Anti-Money Laundering (AML) teams in Australia Promotion opportunity... Competitive 30 days ago
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BUSINESS SERVICES MANAGER TwoScots Recruitment - Melbourne CBD, VIC, AU Our client is a highly regarded, multi-disciplinary financial services firm that provides expert accounting, tax, advisory, private welath & strategic lending services. With a team of over 50 professionals... 11 days ago
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