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

This is a Full time job

Hybrid Working | 50/50 WFH and office based

subClassification: Compliance & Risk

classification: 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.

5d ago

Listed five days ago

Manager AML First - FCO Enablement & Analytics

This is a Full time job

Hybrid Working | 50/50 WFH and office based

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fortitude Valley, Brisbane QLD

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.

5d ago

Listed five days ago

Manager Retail Risk Management

at CS Energy

This is a Full time job

subClassification: Compliance & Risk

classification: 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 six days ago

Senior Compliance Manager

at Neo Talent

This is a Full time job

$180,000 incl. super

subClassification: Compliance & Risk

classification: Banking & Financial Services

Our client, a Queensland-based insurance group, is enhancing their compliance and risk capabilities by expanding their team.

6d ago

Listed six days ago

KYC Training and Capability

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Heritage and People's Choice

The KYC Training and Capability Analyst will play a crucial role in ensuring compliance with KYC regulations and driving operational excellence.

6d ago

Listed seven days ago

Manager, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: 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 seven days ago

Senior Advisor Business Controls

at Great Southern Bank

This is a Full time job

subClassification: Compliance & Risk

classification: 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 eight days ago

Compliance Analyst Product

at Auto & General

This is a Full time job

Toowong, Brisbane QLD

subClassification: Compliance & Risk

classification: Banking & Financial Services

WFH Flexibility
Inner city location - Based in Toowong
Opportunity for career progression

Monitor future regulatory changes to the product, and to work to coordinate SMEs within the Product Division, project delivery and IT teams.

8d ago

Be an early applicant

Listed eleven days ago

Third-Party Risk Manager

This is a Full time job

Competitive Salary + Bonus

subClassification: Compliance & Risk

classification: 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.

11d ago

Listed eleven days ago

Executive Manager, AML/ CTF Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: 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 twelve days ago

Senior Manager, Cyber GRC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join us as the Senior Manager, Cyber GRC, where you will lead a dedicated team of cyber professionals in crafting and executing robust governance f...

12d ago

Be an early applicant

Listed twelve days ago

Controls Specialist Manager

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: 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 twelve days ago

Enterprise Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: 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 thirteen days ago

Compliance Officer - 12 Month Contract

at Queensland Country Bank

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Are you looking for the next step in your career journey?
Are you looking for flexible work-life balance?
Do you enjoy being involved in your local community?

We now have an exciting opportunity for a full time Compliance Officer to join the Compliance Team on a 12-month contract.

13d ago

Listed thirteen days ago

Operational Risk Assurance Specialist - Brisbane

at Auswide Bank Ltd

This is a Full time job

Above Award Wages + Performance Based Reviews

subClassification: Compliance & Risk

classification: Banking & Financial Services

At Auswide Bank we believe it's the "small things" that make us different
Additional Days Off – 4 Wellness Days per year*
Monday-Friday position | Full Time | Based at our Queen Street Corporate Office

Challenge & support our Teams to minimise the risk of loss while identifying and assessing control objectives in this newly created position.

13d ago

Listed fourteen days ago

Senior ECDD Analyst

This is a Full time job

Hyrbid Working Arrangement - 50/50 Newstead Office

subClassification: Compliance & Risk

classification: Banking & Financial Services

Employee Benefits + discounted financial products
Join BOQ Group at a time of significant transformation and growth!
Great opportunity to progress your career!

The Enhanced Customer Due Diligence (ECDD) Senior Analyst plays a pivotal role within the Financial Crime Operations Team,

14d ago

Listed fourteen days ago

Risk Systems Manager

at Great Southern Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Heritage and People's Choice

Permanent full-time position
Position open to candidates in Brisbane and Sydney
Hybrid working arrangements

Partner with risk, business and technology stakeholders to embed the use of Archer and ensure that it supports our risk management framework.

14d ago

Listed eighteen days ago

Senior Analyst Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at bcu a division of Police and Nurses Limited

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.

18d ago

Listed eighteen days ago

Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services