12420 compliance officer jobs found

About us Transport for NSW keeps our State moving by providing safe, integrated and efficient transport systems. We put our customers at the centre of everything we do - and we do a lot. We connect people, communities and industry and manage how they use our road, rail and maritime networks and services, and even active modes like walking and cycling. The work we do connects the journeys you take every day. We are a state government organisation made up of more than 28,000 people and we're in the middle of delivering the largest transport infrastructure program in Australia's history. We work across planning, policy and procurement, harnessing data and technology to develop smarter and more adaptive transport solutions. That means job opportunities in metropolitan and regional areas across NSW - and you have the chance to be part of creating a lasting legacy that will benefit generations to come. Find out more about Transport for NSW About the team We provide strategies,...

About HUB International HUB International Limited (“HUB”) is a fast-growing, global insurance brokerage providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management products and services. Ranked 5th among the world’s largest insurance brokers and acquiring more than 70 new businesses a year, HUB has over 16,000 employees in more than 650 offices throughout North America. As a 2021 Gold Award Winner of the Stevie Award for Great Employers, HUB also boasts a top company culture that is collaborative and focused on its employees to deliver great results for its clients. Headquartered in Chicago, HUB is currently owned by a group of investors led by lead investor Hellman & Friedman, one of the world’s largest and most respected private equity firms that recently closed the largest PE fund of 2021 and one of the largest funds of all time. For more information, please visit hubinternational.com. About...

About the role: The Victorian Sex Offenders Register was established by legislation in 2004. The register requires Registered Sex Offenders (RSOs) to keep police advised of their whereabouts and other personal details and information, for the period of their registration. The legislation is aimed at reducing re-offending, facilitating the investigation of offences and preventing RSOs working in child related employment. The Quality Assurance and Compliance Officer within the Sex Offenders Registry, maintains and undertakes essential functions on behalf of the Offender Management Division to ensure and maintain the sexual safety of the community. The role audits functions of the Sex Offenders Registry to ensure legislative compliance with the Sex Offenders Registration Act 2004. The role also examines internal processes and functions and those of police across the state, who are responsible for the compliance management of RSOs in the community. The role will also assist to...

Organisation/Entity: Transport For NSW Job Category: Procurement Job Location: Burwood, NSW, AU, 2134 Job Ref No: 81904 Employment Type: Permanent Full-Time Salary Range: $120423.0-$134872.0 About us Transport for NSW keeps our State moving by providing safe, integrated and efficient transport systems. We put our customers at the centre of everything we do – and we do a lot. We connect people, communities and industry and manage how they use our road, rail and maritime networks and services, and even active modes like walking and cycling. The work we do connects the journeys you take every day. We are a state government organisation made up of more than 28,000 people and we're in the middle of delivering the largest transport infrastructure program in Australia's history. We work across planning, policy and procurement, harnessing data and technology to develop smarter and more adaptive transport solutions....

About us Transport for NSW keeps our State moving by providing safe, integrated and efficient transport systems. We put our customers at the centre of everything we do – and we do a lot. We connect people, communities and industry and manage how they use our road, rail and maritime networks and services, and even active modes like walking and cycling. The work we do connects the journeys you take every day. We are a state government organisation made up of more than 28,000 people and we're in the middle of delivering the largest transport infrastructure program in Australia's history. We work across planning, policy and procurement, harnessing data and technology to develop smarter and more adaptive transport solutions. That means job opportunities in metropolitan and regional areas across NSW – and you have the chance to be part of creating a lasting legacy that will benefit generations to come. Find out more about Transport for NSW About the team...

About Us Transport for NSW keeps our State moving by providing safe, integrated and efficient transport systems. We put our customers at the centre of everything we do – and we do a lot. We connect people, communities and industry and manage how they use our road, rail and maritime networks and services, and even active modes like walking and cycling. The work we do connects the journeys you take every day. We are a state government organisation made up of more than 28,000 people and we're in the middle of delivering the largest transport infrastructure program in Australia's history. We work across planning, policy and procurement, harnessing data and technology to develop smarter and more adaptive transport solutions. That means job opportunities in metropolitan and regional areas across NSW – and you have the chance to be part of creating a lasting legacy that will benefit generations to come. Find out more about Transport for NSW About The Team We provide...

About the role: The Victorian Sex Offenders Register was established by legislation in 2004. The register requires Registered Sex Offenders (RSOs) to keep police advised of their whereabouts and other personal details and information, for the period of their registration. The legislation is aimed at reducing re-offending, facilitating the investigation of offences and preventing RSOs working in child related employment. The Quality Assurance and Compliance Officer within the Sex Offenders Registry, maintains and undertakes essential functions on behalf of the Offender Management Division to ensure and maintain the sexual safety of the community. The role audits functions of the Sex Offenders Registry to ensure legislative compliance with the Sex Offenders Registration Act 2004. The role also examines internal processes and functions and those of police across the state, who are responsible for the compliance management of RSOs in the community. The role will also assist to identify...

About us We are DevelopmentWA – Western Australia’s land development agency. Our work is diverse and state-wide, developing land for sustainable communities, prosperous industry and resilient regions. Our portfolio includes the development and management of some of WA’s most iconic residential, commercial and industrial projects both within the metropolitan area, and regional areas of our state. Projects including Elizabeth Quay, Alkimos, Ocean Reef Marina, the Australian Marine Complex, Subi East and Broome North. Our vision is ‘Shaping our State’s future’ and that’s exactly what you’ll be doing by joining the team at DevelopmentWA. For more information visit developmentwa.com.au The role An exciting opportunity is now available on a full time fixed term (18 months) contract covering maternity leave in DevelopmentWA’s Legal and Risk team. As the Quality and Compliance Officer reporting to Risk and Internal Audit Analyst you will provide quality...

NAIT Compliance Officer (National Animal Identification and Tracing) Role type: Permanent full time Location: Gisborne Salary range: $.71,080 to $ 76331.depending on skills and experience Kōrero mō te Tūranga - About the Role You can expect to become warranted as a NAIT Officer. Gain sound knowledge on all aspects of the NAIT scheme and NAIT Act. Have practical working knowledge of the laws under which investigations and compliance activities operate. Apply system thinking to proactively identify areas of non-compliance in the NAIT schemeExpertly apply the appropriate legislative tools to enable effective detection, reporting and investigation of NAIT scheme non-compliance. Independently or with other NAIT Officers, prepare and present robust court prosecution cases where significant non-compliance is identified. Once experience is gained, provide advice or training about NAIT to the primary production sector to increase uptake and compliance of the NAIT...

Apply Print Share Save Summary This position serves as the Medical Center's Compliance and Business Integrity Officer (CBI Officer). The incumbent serves as liaison between VISN and VACO Compliance and the Medical Center and coordinates local efforts to ensure appropriate dissemination of information; implementation of directives and regulatory mandates, and adherence to VISN and VACO guidelines and policies. Learn more about this agency Help Overview Accepting applications Open & closing dates 01/23/2023 to 02/10/2023 Salary $98,496 - $128,043 per year Pay scale & grade GS 13 Help Location 1 vacancy in the following location: Augusta, GA 1 vacancy Remote job No Telework eligible No Travel Required...

About Us We are DevelopmentWA – Western Australia’s land development agency. Our work is diverse and state-wide, developing land for sustainable communities, prosperous industry and resilient regions. Our portfolio includes the development and management of some of WA’s most iconic residential, commercial and industrial projects both within the metropolitan area, and regional areas of our state. Projects including Elizabeth Quay, Alkimos, Ocean Reef Marina, the Australian Marine Complex, Subi East and Broome North. Our vision is ‘Shaping our State’s future’ and that’s exactly what you’ll be doing by joining the team at DevelopmentWA. For more information visit developmentwa.com.au The role An exciting opportunity is now available on a full time fixed term (18 months) contract covering maternity leave in DevelopmentWA’s Legal and Risk team. As the Quality and Compliance Officer reporting to Risk and Internal Audit Analyst you will provide quality assurance and...

Salary: $68k - 110k per year Reference: J35SCOMPOFC1.19/2 SUMMARY: The BSA Compliance Officer will be responsible for developing, implementing, and administering the Bank’s BSA/AML program to ensure compliance with the Bank Secrecy Act, USA Patr. Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. The BSA Compliance Officer supports the Bank Secrecy Act training effort for the Board of Directors, appropriate management, and staff personnel; participates in briefings of management and staff on BSA/AML compliance issues and responds to BSA/AML questions. The BSA Compliance Officer accepts the responsibility for the identification, measurement, and monitoring of BSA/AML/OFAC risks. RESPONSIBILITIES: Manages the BSA Department to ensure the Bank's compliance with all related federal, state, and local laws and regulations. Maintain, review, and update the Bank's BSA/AML Program, policies and...

About this opportunity Work remotely from anywhere Compliance Office has the group responsibility for the three compliance areas: Antitrust (compliance with competition law), Anti-corruption (compliance with corruption and bribery law) and anti-money laundering (compliance with AML laws). The Compliance Office within GF Legal Affairs & Compliance develop and maintain Ericsson’s ethics and compliance program. The Compliance Office also support compliance teams in the MAs or operational units, which are responsible for supporting and supervising the execution of the ethics and compliance program in all operating units and legal entities within the countries of responsibility. The Compliance Officer reports in the line organization to the Head of MANA (Market Area North America) Compliance unit. What you will do Lead in developing a culture of compliance, setting an example for clarity and promoting an environment where speaking up in a...

About this opportunity Work remotely from anywhere Compliance Office has the group responsibility for the three compliance areas: Antitrust (compliance with competition law), Anti-corruption (compliance with corruption and bribery law) and anti-money laundering (compliance with AML laws). The Compliance Office within GF Legal Affairs & Compliance develop and maintain Ericsson’s ethics and compliance program. The Compliance Office also support compliance teams in the MAs or operational units, which are responsible for supporting and supervising the execution of the ethics and compliance program in all operating units and legal entities within the countries of responsibility. The Compliance Officer reports in the line organization to the Head of MANA (Market Area North America) Compliance unit. What you will do Lead in developing a culture of compliance, setting an example for clarity and promoting an environment where speaking up in a...

The Compliance Chief of Staff reports directly to the Bank’s Chief Compliance Officer, helping manage the Compliance Department’s personnel and operations including regulatory and risk management related initiatives. Key Responsibilities And Duties Develop, design, implement and execute regulatory risk-related operations in coordination with the Bank Chief Compliance Officer and Bank Compliance Risk Group. Managing Compliance Governance Department personnel in execution of their related responsibilities., including oversight of select programs that cover bank-wide scope (i.e., Compliance Complaints administration, Compliance Governance and Reporting, Compliance Risk Assessment, and others) Ensuring appropriate project management practices are implemented and followed in the Banking Compliance division. Reporting to the Bank Chief Compliance Officer and, as needed, executive management concerning Bank Compliance Department initiatives and projects. Assisting the Bank...

3.7 Full-time 6 hours ago Full Job Description The Compliance Chief of Staff reports directly to the Bank’s Chief Compliance Officer, helping manage the Compliance Department’s personnel and operations including regulatory and risk management related initiatives. Key Responsibilities and Duties Develop, design, implement and execute regulatory risk-related operations in coordination with the Bank Chief Compliance Officer and Bank Compliance Risk Group. Managing Compliance Governance Department personnel in execution of their related responsibilities., including oversight of select programs that cover bank-wide scope (i.e., Compliance Complaints administration, Compliance Governance and Reporting, Compliance Risk Assessment, and others) •Ensuring appropriate project management practices are implemented and followed in the Banking Compliance division. Reporting to the Bank Chief Compliance Officer and, as needed, executive management concerning Bank...

Liaison and Compliance Officer, it starts with you! Based at Police National Headquarters, Wellington Salary starting $73,207 Police Employee Permanent, full time Nationally Advertised Vacancy JR 4463604 About the role The New Zealand Police has a permanent position available for a Liaison and Compliance Officer based within the Financial Intelligence Unit (FIU) in Wellington. Further information about the role of the FIU can be found online at https://www.police.govt.nz/advice/businesses-and-organisations/fiu As the Liaison and Compliance Officer you will be responsible for monitoring and reporting on compliance within the Financial Intelligence framework. The ability to develop and maintain professional relationships with key stakeholders is critical to this position. You will also be responsible for assisting with the coordination and delivery of training programmes to our growing list of reporting entities. Key...

Liaison and Compliance Officer, it starts with you! Based at Police National Headquarters, Wellington Salary starting $73,207 Police Employee Permanent, full time Nationally Advertised Vacancy JR 4463604 About the role The New Zealand Police has a permanent position available for a Liaison and Compliance Officer based within the Financial Intelligence Unit (FIU) in Wellington. Further information about the role of the FIU can be found online at https://www.police.govt.nz/advice/businesses-and-organisations/fiu As the Liaison and Compliance Officer you will be responsible for monitoring and reporting on compliance within the Financial Intelligence framework. The ability to develop and maintain professional relationships with key stakeholders is critical to this position. You will also be responsible for assisting with the coordination and delivery of training programmes to our growing list of reporting entities. Key...

About the role After recent business expansion and system implementations, a great opportunity has become available to join our Geelong based team as a Fleet Maintenance Compliance Officer . Reporting to the National Fleet Improvement and Data Manager, the role will cover all fleet and maintenance compliance activities and align our maintenance regimes in accordance with our maintenance management accreditation as well as general compliance reporting. As the Fleet Maintenance Compliance Officer you will be responsible for: · Maintaining accurate fleet maintenance recordkeeping. · Ensuring all maintenance activities are followed in accordance with internal expectations and external compliance regulations. · Work with systems to further develop and improve our maintenance reporting and continue the roll out of technology based compliance · Ensure tow operator information is up to date and ensure that details are accurately recorded in our systems. ·...

Work remotely from anywhere in North America! About This Opportunity Compliance Office has the group responsibility for the three compliance areas: Antitrust (compliance with competition law), Anti-corruption (compliance with corruption and bribery law) and anti-money laundering (compliance with AML laws). The Compliance Office works closely with the sanctions, trade and data privacy teams. The Compliance Office within Group Function Legal Affairs & Compliance develops and maintains Ericsson’s ethics and compliance program. The Compliance Office also operates teams in the Ericsson Market Area and Business Area operational units, which are responsible for supporting and monitoring the execution of the ethics and compliance program in all operating units and legal entities. The BA Sr. Compliance Officer reports in the line organization to the Head of Compliance, Enterprise within Group Function (GF) Legal Affairs & Compliance. What You Will Do Lead in developing a...

Work remotely from anywhere in North America! About This Opportunity Compliance Office has the group responsibility for the three compliance areas: Antitrust (compliance with competition law), Anti-corruption (compliance with corruption and bribery law) and anti-money laundering (compliance with AML laws). The Compliance Office works closely with the sanctions, trade and data privacy teams. The Compliance Office within Group Function Legal Affairs & Compliance develops and maintains Ericsson’s ethics and compliance program. The Compliance Office also operates teams in the Ericsson Market Area and Business Area operational units, which are responsible for supporting and monitoring the execution of the ethics and compliance program in all operating units and legal entities. The BA Sr. Compliance Officer reports in the line organization to the Head of Compliance, Enterprise within Group Function (GF) Legal Affairs & Compliance. What You Will Do Lead in developing a...

Flexible Work Arrangement Fixed term contract up to June 30th 2023 with a likely extension Government perm employee benefits apply to this role Short Summary We are looking for an IT Governance, Risk and Compliance Officer who will be responsible for the the introduction of the ISO 27001 standard into the organisation as well as reviewing the standard and building up the documentation and procedures needed. This role will be involved across BAU (80%) and Auditing (20%) activity. Experience across ISO 27001 and Essential 8 would benefit this role. This role will mainly work across assessment activity to shift compliance to ISO 27001:2022. Day to day tasks: Create or update policies and procedures to address corrective action items and non-compliance findings from previous audits Working through audit materials and address items marked for improvement Participate in audit sessions and provide resolution on gap assessment findings This may require...

Do you want your work to make a difference for NSW? Together, we create thriving environments, communities and economies. Risk & Compliance Officer - Royal Botanic Garden Sydney Ongoing Full Time Opportunity, located at the Royal Botanic Garden Sydney Clerk Grade 9/10, salary relative to experience and ranges from $116,211 to $128,061 + super The Royal Botanic Gardens and Domain Trust is responsible for the management and stewardship of the Royal Botanic Garden Sydney, the Domain, the Australian Botanic Garden, Mount Annan and the Blue Mountains Botanic Garden, Mount Tomah. The Trust incorporates the Australian Institute of Botanical Science and is one of the country's leading international tourism businesses. About the role The iconic Royal Botanic Garden is currently seeking to appoint an experienced Risk & Compliance Officer to support the Trust's compliance with its regulatory environment through the implementation of policies, strategies, and processes that...

Admin & Compliance Officer Australian Packaging Covenant Organisation Full Time, Permanent $58k + Super Sydney CBD, 2000, NSW WFH & WFO About the Organisation The Australian Packaging Covenant of Australia (APCO) is a co-regulatory, not-for-profit organisation. They work with governments, businesses, and other organisations from across Australia’s large and complex packaging value chain to develop the insights, resources, and programs that are needed to build a sustainable national packaging ecosystem About The Role As the Admin & Compliance Officer, you will be responsible for checking data and following an established process to ensure the information provided by members is correct. Through auditing and following compliance procedures, you will ensure all members are adhering to APCO’s packaging standards and liaising with the member services team to follow up with any non-compliant issues. As this is a newly created role, training and...