Regulatory Compliance Specialist Jobs in Melbourne

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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...

from: careerone.com.au - 4 days ago

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...

from: careerone.com.au - 3 days ago

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

from: efinancialcareers.com.au - 16 days ago

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...

from: careerone.com.au - 4 days ago

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...

from: careerone.com.au (+1 source) - 7 days ago

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

from: efinancialcareers.com.au - 26 days ago

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...

from: careerone.com.au - 11 days ago

Senior Regulatory Officer  

Chandler Macleod - 3002 East Melbourne, VIC, AU

Join a mission-driven team that’s transforming Victoria’s waste and recycling sector . With our client, you’ll work on high-impact projects that contribute to a sustainable, circular economy while benefiting...

from: careerone.com.au - 18 days ago

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

from: efinancialcareers.com.au - 30 days ago

Senior Compliance Partner  

HESTA Super Fund - 3004 Melbourne, VIC, AU

Are you a compliance expert with a proven track record in business partnering? Do you have expertise in data, information security, privacy, digital channels and technology? If so, we're looking for someone...

from: careerone.com.au (+1 source) - 19 days ago


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