26 Regulatory Compliance Officer Jobs in State of New South Wales - page 2
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Tobacco Regulatory Control Officer Health System Support Group - St Leonards, Ministry of Health St Leonards | Sydney The Tobacco Regulatory Control Officer is to undertake regulation, compliance and enforcement activities in relation to the nicotine provisions of the Poisons and Therapeutic Goods Act 1966, the smoke... 9 days ago
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Head of Risk and Compliance Plenti - Sydney, Australia Reporting directly to the Chief Risk Officer, this pivotal role involves designing, implementing, and coordinating a comprehensive risk and compliance program uniquely tailored to Plenti's regulatory landscape... Competitive 11 days ago
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Subject Matter Expert (Financial Crimes Compliance) AMP - Sydney, Australia What you will bring to the role Degree in Business, Commerce or Finance, Law or equivalent (preferred). Compliance experience with a focus on Financial Crime Risk Management or related field within a financial... Competitive 11 days ago
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KYC Onboarding - Institutional Trading Counterparties Anton Murray Consulting - 2000 Sydney, NSW, AU This is a great opportunity for an individual with a keen interest in the financial markets to gain exposure within a true trading environment, within a growing region and build out a newly created team... 17 days ago
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Compliance Analyst MUFG - Sydney, Australia About the role: The purpose of this Analyst role is to assist in the development and implementation of a best-in-class Regulatory, Advisory & Oversight Compliance function within the Oceania Compliance... Competitive 16 days ago
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Compliance and Risk Officer Dimensional Fund Advisors, L.P. - Sydney, Australia Compliance teams coordinate the establishment and monitoring of processes and controls for compliance with applicable laws, rules, and regulatory standards; internal and client-directed guidelines; and... Competitive 24 days ago
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Senior Tobacco Regulatory Control Officer Health System Support Group - St Leonards, Ministry of Health St Leonards | Sydney The Tobacco and E-Cigarettes Strategy Branch is responsible for the regulation of tobacco and e-cigarette retailing and smoke-free places in NSW. The Branch aims to reduce tobacco and e-cigarette use,... 23 days ago
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Legal Officer TMGM - Sydney, NSW We are on the lookout for a Legal Officer who will work closely with our Chief Compliance Officer and collaborate with team members across various departments. This role involves offering legal support... More than 30 days ago
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Trainee Regulatory Services Officer Wagga Wagga City Council - 2650 Wagga Wagga, NSW, AU This full-time, 35-hour-per-week role offers real exposure to compliance operations in local government. Across 24 months you will receive 3 hours paid study time per week and work alongside experienced... 25 days ago
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Compliance Specialist Sustain Recruit - NSW, AU Collaborate with business units to identify and close compliance gaps through effective controls, training, and documentation. Demonstrated experience in uplifting or designing compliance frameworks and... More than 30 days ago
Top locations
- Sydney (17)
- Haymarket (11)
- St Leonards (2)
- Orchard Hills (2)
- Roselands (1)
- Liverpool (1)
- Kincumber (1)
- Hurstville (1)
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