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Listed three hours ago

Third-Party Risk Advisor

at Suncorp

This is a Full time job

Brisbane QLD
Competitive Salary + Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Newly formed team, opportunity to make your mark
  • Wide reaching role supporting a regulatory standard
  • Collaborative and supportive team environment, hybrid working
Responsible for meeting the requirements of the Operational Risk Management Standard and the third-party risk oversight required by this Standard.
3h ago
Be an early applicant
Listed seven days ago

Senior Advisor Business Controls

at Great Southern Bank

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full time permanent position
  • Located in Brisbane CBD, offering hybrid working arrangements
  • Work for a company who nurtures your career development
Play a key role in supporting the business manage risk, providing input into the development of frameworks, policies and supporting standards.
7d ago
Listed four days ago

Manager AML First- Due Diligence & Screening

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Focus on KYC, ECDD, OCDD & Customer Onboarding
Join us to lead part of our AML First project as Manager of Due Diligence & Screening, driving compliance & transformative change.
4d ago
Listed four days ago

Manager AML First - FCO Enablement & Analytics

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Be key to our success in achieving faster adoption rates for changes in FCO
Seeking an innovative leader for a large-scale transformation project in AML, focusing on FCO & Analytics. Join today & make a difference.
4d ago
Be an early applicant
Listed twenty days ago

Senior Investigator

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Enjoy a fulfilling career while maintaining a healthy work-life balance
  • Join a dynamic team of experienced professionals
  • Sydney or Brisbane based
Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime.
20d ago
Listed twelve days ago

Controls Specialist Manager

at Suncorp

This is a Contract/Temp job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Up to 12-month full-time opportunity.
  • Competitive salary plus Suncorp Benefits.
  • Career development pathways
Up to 12-month full-time opportunity. Competitive salary plus Suncorp Benefits. Career development pathways.
12d ago
Be an early applicant
Listed seven days ago

Manager, Operational Risk

at Heritage and People's Choice

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Operational Risk SME and Business Partner to the CIO and Merger Integration
  • Unique opportunity to impact and influence
  • Hybrid work from home and our head offices in either Queensland or Adelaide
People First has emerged and we have a 6 month contract opportunity for a Manager, Operational Risk to play a key role in our business.
7d ago
Listed twelve days ago

Enterprise Risk Manager

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Permanent full-time opportunity.
  • Competitive salary, Suncorp Benefits plus bonus.
  • Career development pathways.
Enterprise Risk Managers are key to designing and oversighting Suncorp’s risk management approach across the Group.
12d ago
Listed five days ago

Manager Retail Risk Management

at CS Energy

This is a Full time job

Fortitude Valley, Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be at the forefront of the Energy transition in QLD
  • Attractive salary and benefits on offer
  • Fortitude Valley Location. Close to public transport
Joining CS Energy will offer you the chance to play a key role in advancing our future in energy and financial risk management.
5d ago
Be an early applicant
Listed seventeen days ago

Senior Analyst Credit Risk

at Heritage and People's Choice

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work/life balance with a mix of WFH and office on offer
  • Opportunity to encourage a credit risk aware culture
  • Work collaboratively with all areas of the business
Support our Credit Risk team through the development and implementation of credit policies for a 12 month fixed-term contract period.
17d ago
Listed ten days ago

Third-Party Risk Manager

at Suncorp

This is a Full time job

Brisbane QLD
Competitive Salary + Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Play a key role in establishing a new team within a leading Australian Insurer
  • Wide reaching role supporting a regulatory standard
  • Collaborative and supportive team environment, hybrid working
Partner and drive an uplift in risk management practices across the management of Third-Parties.
10d ago
Listed eleven days ago

Executive Manager, AML/ CTF Compliance

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join us in advancing strategic goals and creating a strong risk culture
  • Make a meaningful impact and lead with purpose
  • 12 months max term contract opportunity in Brisbane, Sydney or Melbourne
Join us as an Executive Manager, AML/CTF Compliance in this 12 month contract.
11d ago
Listed twenty days ago

Lead Process Designer

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great leadership opportunity for a self-motivated financial crime professional
  • Be part of a meaningful change
  • Flexible location - Brisbane, Sydney or Melbourne
Are you a self-motivated financial crime professional looking to step into a leadership role? Join us as a Lead Process Designer.
20d ago
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