Regulatory Compliance Officer Jobs in St Leonards

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...

from: nswhealth.erecruit.com.au - 7 days ago

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,...

from: nswhealth.erecruit.com.au - 21 days ago

Aristocrat Technologies Australia P/L - 2113 North Ryde, NSW, AU

The Regulatory Compliance Officer works with the Regulatory Compliance management team, performing research, reporting, auditing, and additional duties that support Compliance throughout the business....

from: careerone.com.au - 12 days ago

Independent Reserve - Sydney, Australia

Audit & Assurance: Assist in compliance audits, regulatory inspections, and risk assessments to ensure robust financial crime controls. KYC & Enhanced Due Diligence (EDD): Support Know Your Customer (KYC)... Competitive

from: efinancialcareers.com.au - 4 days ago

Morgan McKinley - Sydney, Australia

Responsibilities: Lead and manage the entire risk and compliance function, serving as the subject matter expert for industry legislation and requirements, while also acting as the primary contact for regulators... Competitive

from: efinancialcareers.com.au (+1 source) - 20 days ago

MARS Recruitment - Sydney CBD, NSW, AU

Mars Recruitment is proudly partnering with a leading financial institution in search of an experienced KYC/AML Officer with Corporate, Institutional Banking experience. 1-2 years of experience in performing...

from: careerone.com.au - 2 days ago

Anton Murray Consulting - 2000 Sydney, NSW, AU

Reporting into the Program Director & Chief Compliance Officer, you will join our client’s Regulatory Change Project Management Office to support the delivery of risk and regulatory remediation programs...

from: careerone.com.au - 2 days ago

Plenti - Sydney, Australia (+1 location)

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

from: efinancialcareers.com.au (+1 source) - 9 days ago

Anton Murray Consulting - 2000 Sydney, NSW, AU

Reporting into the Program Director & Chief Compliance Officer, you will join our client’s Regulatory Change Project Management Office to support the delivery of risk and regulatory remediation programs...

from: careerone.com.au - 2 days ago

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

from: efinancialcareers.com.au - 9 days ago