Banking finance Compliance &amp; Risk Jobs in East Brisbane QLD 4169

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

The Quality Assurance Analyst will focus on supporting the 1st Line of Defence (1LoD) risk and compliance oversight.

2d ago

Listed five days ago

Investigations Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1x permanent role and 1x 12-month contract role
Based at our brand-new Heritage Lanes office in Brisbane CBD
Excellent opportunity for someone with banking experience!

We have 2 exciting opportunities to join our Financial Crimes team as an Investigations Officer based in Brisbane.

5d ago

Listed one day ago

Senior Investigator

This is a Full time job

subClassification: Compliance & Risk

classification: 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.

1d ago

Listed twenty three hours ago

Manager, Bank Technology Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide risk management direction for the Bank’s technology function
Brisbane CBD based, with hybrid work arrangements
Permanent, full time role

Support our Suncorp Bank Technology function.

23h ago

Listed three days ago

Quality Control Analyst, AML Operations

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Be part of a supportive and collaborative team
Permanent opportunity located in Brisbane

Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime.

3d ago

Listed forty five minutes ago

Manager, Group Risk (Job Share - 3 days per week)

at Virgin Australia

This is a Part time job

Job share opportunity - Three days per week

subClassification: Compliance & Risk

classification: Banking & Financial Services

BIG discounts on flights for you and your loved ones, inc. $1000 credit to spend
Virgin Australia is growing exponentially & can offer opportunities for growth
Permanent job share position | 3 days per week - Based in South Bank - Brisbane

Job share arrangement working out of Brisbane HQ 3 days per week. Develop and implement robust Risk Management Framework across Virgin Australia

45m ago

Listed six days ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Employee Benefits + discounted financial products

subClassification: Compliance & Risk

classification: Banking & Financial Services

Experience in Team Lead & AML required.
Work from home opportunities.
Brisbane or Melbourne role available.

You will be responsible for leading and supporting a spirited, inclusive, and accountable team of AML Analysts, by providing influential leadership.

6d ago

Listed one day ago

Lead Process Designer

This is a Full time job

subClassification: Compliance & Risk

classification: 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.

1d ago

Listed two days ago

Junior Compliance Officer

at Swoosh Finance

This is a Full time job

Springwood, Brisbane QLD

subClassification: Compliance & Risk

classification: Banking & Financial Services

Our lending team has an exciting opportunity for a Junior Compliance Officer

2d ago

Listed eight days ago

Senior Financial Crime Data Analyst AML/CTF

This is a Full time job

Attractive Annual Package

subClassification: Compliance & Risk

classification: Banking & Financial Services

Full-time permanent role Brisbane Location.

8d ago

Listed thirteen days ago

AML/CTF Control Assurance Advisor

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bring your passion and lead a brilliant team towards a better, brighter future!

13d ago

Listed eight days ago

Operational Assurance Specialist - Brisbane

at Crown Currency Exchange

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Eight Mile Plains, Brisbane QLD

A competitive remuneration package
A supportive team environment with training and development opportunities
Fantastic discounts on currency for you and your family

Crown Currency Exchange is searching for a candidate with strong attention to detail, team focused & great communication and time management skills

8d ago

Listed one day ago

Governance Lead

at RACQ

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Free Roadside Assistance
Flexible working arrangements | Free Onsite Parking
Employee discounts across a range of RACQ and affiliate offerings

Manage the governance activities and ensure our policies and procedures are compliant and up to date.

1d ago

Listed three days ago

Compliance Manager

at Ink Recruitment Pty Ltd

This is a Full time job

170,000

subClassification: Compliance & Risk

classification: Banking & Financial Services

Seeking an experienced Compliance Manager to join an Innovative Insurer with ambitious growth plans. Brisbane based. Up to $170k package.

3d ago

Listed nineteen days ago

Manager Operational Risk

at Great Southern Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Full time permanent opportunity
Located in Brisbane CBD - Flexibility to work from home 2 days per week
Work for one of Australia's largest customer owned bank!

Join the Great Southern Bank team to support the ongoing maturity of our risk framework as our business evolves.

19d ago

Listed twenty one days ago

Group Risk Systems Officer - Technology Risk team

at PX Resources Pty Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2-4+ years' experience
GRC System Support Officer role
Organisation going through significant growth

An excellent opportunity for a driven candidate that likes to take ownership, reporting to Head of Technology Risk.

21d ago

Listed two days ago

Senior Analyst Regulatory Compliance

at Great Southern Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Permanent full time position
Located in Brisbane CBD with the flexibility to work from home 2 days per week
Work for an organisation who supports and nurtures your development

Play a key role in providing rigorous compliance advice and challenge to the Bank's Line 1 divisions.

2d ago

Listed three days ago

Compliance Coordinator

at Aon Corporation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Work from Brisbane or Sydney - your choice!
Flexible hybrid working environment
Take the next step into insurance compliance with Aon!

Worked in insurance compliance? Or worked in a heavily compliance-driven industry? Want to build your career with a global organisation? Apply now!

3d ago

Listed eight days ago

AML/CTF Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Demonstrate your expertise as an AML/CTF Compliance Manager
Join a dynamic and collaborative team
Flexible location - Brisbane, Sydney or Melbourne

This role is responsible for managing Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.

8d ago

Listed eight days ago

AML/CTF Compliance Advisor

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services