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Listed twenty one hours ago

Head of Fraud Prevention, Conduct and Integrity

at icare

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 12-month role in a large organisation with lots of opportunity for growth
  • Hybrid/flexible working model & Sydney CBD location with harbour views
  • Community-focussed organisation, positive work culture & competitive salary
Lead the development, implementation & ongoing improvement to enterprise-wide conduct and integrity matters at icare.
21h ago
Listed fourteen hours ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Brisbane QLD
$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Contribute to legal strategy in a busy and highly regulated environment.
  • Foster professional growth in a culture of innovation and diversity.
  • Enjoy flexibility with a competitive package with bonuses and hybrid working.
Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.
14h ago
Listed fourteen hours ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Sydney NSW
$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Contribute to legal strategy in a busy and highly regulated environment.
  • Foster professional growth in a culture of innovation and diversity.
  • Enjoy flexibility with a competitive package with bonuses and hybrid working.
Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.
14h ago
Listed one day 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.
1d ago
Listed three days ago

Compliance Manager, Investments

at SMC Executive

This is a Full time job

Melbourne VIC
Attractive Remuneration & Bonus package
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Global Fund Manager
  • Oversight of Regulated Activities for Investment Management & Trading
  • New Role, Background in Markets/Equities/Fixed Income Trading Compliance
Responsible for providing guidance and compliance oversight of regulated activities across investment management and trading functions.
3d ago
Listed eighteen hours ago

Head of Risk Enablement and Payment Industry Compliance

at Cuscal Limited (SR)

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work-life balance in a hybrid work environment
  • Competitive remuneration with a range of lifestyle and wellbeing benefits
  • Inclusive culture with open communication, teamwork, and shared commitment
Be a a focal point for expert leadership in payment industry scheme compliance and first line risk management
18h ago
Listed two days ago

Head of Compliance

at APA Group

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Permanent Position
  • ASX Top 50 Leading Energy Infrastructure Company
  • Brisbane, Melbourne or Sydney - Hybrid
We now have an exciting opportunity available for a Head of Compliance to join our Legal and Governance team on a permanent basis.
2d ago
Listed twenty two hours ago

Sr. Manager, Risk Assurance and Controls

at CBUS Super

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full Time Permanent role based in Melbourne
  • Collaborative culture with an amazing Work life balance
  • A member first oriented Super Fund
Come be a part of team that focuses on a mix of strategic initiatives for an award-winning member first Superannuation fund.
22h ago
Listed four days ago

Senior Compliance Advisor

at Shell Australia Pty Ltd

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Grow the skills and abilities you need to get – and stay – ahead
  • Learn from the diversity of backgrounds, cultures, ideas and knowledge at Shell
  • Work in an environment that encourages you to be the best version of yourself
At Shell, you are at the forefront of the future of energy. Here, you grow and thrive because together, we are powering progress.
4d ago
Listed three days ago

Head of Risk & Assurance

at Tribe (New Zealand) Limited

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading utility metering innovator
  • Redefine risk management and set risk appetite up to Board level
  • Strategic leadership role requiring you to be “hands on”
Seeking a visionary Head of Risk & Assurance to bolster operations in energy metering. Join us in pioneering excellence!
3d ago
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