Officer Compliance Jobs in State of Victoria

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...

from: careerone.com.au - 2 days ago

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,...

from: careerone.com.au - 8 days ago

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

from: workable.com (+1 source) - 17 days ago

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...

from: careerone.com.au - 11 days ago

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...

from: careerone.com.au - 7 days ago

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

from: workable.com - More than 30 days ago

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...

from: careerone.com.au - 10 days ago

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...

from: careerone.com.au - 11 days ago

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...

from: careerone.com.au - 11 days ago

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...

from: careerone.com.au (+1 source) - 16 days ago