Aml/Ctf & Liquor/Gaming Compliance Consultant (New South Wales)

Aml/Ctf & Liquor/Gaming Compliance Consultant (New South Wales)

11 Oct
|
Barrington Group Australia
|
New South Wales

11 Oct

Barrington Group Australia

New South Wales

Barrington Group Australia is seeking a Compliance Consultant with AML/CTF expertise to develop and maintain compliant programs for club clients, including VPOM and GPOM, and provide practical guidance.
This client-facing role involves travel to venues and collaboration with regulators, internal teams and independent reviewers to deliver robust, compliant operations and training.You will translate complex regulatory requirements into actionable solutions, support venues with site visits,
#J-*****-Ljbffr

📌 Aml/Ctf & Liquor/Gaming Compliance Consultant (New South Wales)
🏢 Barrington Group Australia
📍 New South Wales

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Project Engineer (Melbourne)

Project Engineer (Melbourne)

13 Oct
|
Motion Recruitment
|
Melbourne
  • 13 Oct
  • Motion Recruitment
  • Melbourne

About the opportunity A well-established electronic security integrator is looking for a Project Engineer to join its team, based in Melbourne, with Sydney-based candidates also being considered. [...]

Safety Officer - Pilings (Western Australia)

Safety Officer - Pilings (Western Australia)

13 Oct
|
Design & Build
|
Western Australia
  • 13 Oct
  • Design & Build
  • Western Australia

Safety Advisor | Piling | Commercial & Mining | $150K–$170K + Super + Vehicle Our client is a well-established specialist piling contractor delivering concrete piling projects across the commercial [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml/ctf & liquor/gaming compliance consultant (new south wales) / new south wales

HR Coordinator (Mulgrave)

HR Coordinator (Mulgrave)

13 Oct
|
Veritas
|
Mulgrave
  • 13 Oct
  • Veritas
  • Mulgrave

About the Role: Expand your HR experience and broaden your corporate HR skillset within a prestige global brand. We’re looking for a motivated HR professional with 1-2 years’ experience, inc [...]

Emergency FACEM - Locum (Victoria)

Emergency FACEM - Locum (Victoria)

13 Oct
|
CC Medical
|
Victoria
  • 13 Oct
  • CC Medical
  • Victoria

If these dates or rates don’t match you are looking for, please reach out to your consultant as we have many unadvertised positions - 8 November until 1 December - Accommodation provided, travel ki [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml/ctf & liquor/gaming compliance consultant (new south wales) / new south wales