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Head of Financial Crime Operations

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Lead the overall strategic direction of the Financial Crime Operations team
  • Drive the improvement of the Financial Crime practices for AUSTRAC governance
  • Enhance group wide policies and procedures in this permanent full time role.
We are currently looking for a Head of Financial Crime Operations to join the SkyCity Adelaide team.
Listed one day ago

Head of Financial Crime Operations

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Lead the overall strategic direction of the Financial Crime Operations team
  • Drive the improvement of the Financial Crime practices for AUSTRAC governance
  • Enhance group wide policies and procedures in this permanent full time role.
We are currently looking for a Head of Financial Crime Operations to join the SkyCity Adelaide team.
1d ago
Listed twenty eight days ago

Head of AML Delivery and AMLCO ADL

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
subClassification: ManagementManagement
classification: Hospitality & Tourism(Hospitality & Tourism)
  • Enjoy free meals, discount drycleaning and other SkyCity discounts!
  • Central CBD location with subsidised parking & public transport on the doorstep.
  • Supportive team environment, working with industry leading professionals.
SkyCity Adelaide is currently looking for a highly experienced AML professional to lead our AML team in this newly created role.
28d ago
Expiring soon
Listed seventeen hours ago

Investigator

at Heritage and People's Choice

This is a Contract/Temp job

Adelaide SA
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Brisbane, Adelaide or WFH opportunity
  • 12-month, full-time contract with possibility of extension
  • Use your sound analytical and strong people skills to support our Fraud team
Join us as an Investigator supporting and protecting our members from financial loss due to scam and fraud events in a 12-month contract.
17h ago
Be an early applicant
Listed fifteen hours ago

Risk Specialist, Credit Risk

at Australian Prudential Regulation Authority

This is a Full time job

Adelaide SA
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
  • Opportunity available in the Credit Risk team
  • Join a flexible & inclusive culture with support to grow & develop
  • Make a genuine impact on the Australian community
As a Risk Specialist in the Credit Risk team, you will perform assignments across all of APRA's supervised banking entities.
15h ago
Listed six hours ago

Risk Manager

at Australian Taxation Office

This is a Full time job

Adelaide SA
$120,704 to $131,594 + 15.4% super
subClassification: TaxationTaxation
classification: Accounting(Accounting)
  • Competitive pay and superannuation benefits
  • Be a strong leader who protects our tax and superannuation systems
  • Flexibility to provide work/life balance
We are seeking Risk Managers to protect the integrity of the tax and superannuation systems.
6h ago
Be an early applicant
Listed six hours ago

Intelligence Manager

at Australian Taxation Office

This is a Full time job

Adelaide SA
$120,704 to $131,594 + 15.4% Super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Competitive pay and superannuation benefits
  • Work with intelligence professionals to identify emerging threats and issues
  • Award-winning and highly professional organisation
Develop intelligence products at a tactical, operational and strategic level.
6h ago
Be an early applicant
Listed fourteen hours ago

Legal and Compliance Counsel

at Plenti

This is a Full time job

Adelaide SA
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
  • Unparalleled Career Growth Opportunities
  • Join a supportive and high performing team
  • Be the main legal and compliance support for exciting strategic partnerships
Join one of Australia's leading Fintech's on the front line of our mission to make finance more rewarding for all Australians.
14h ago
Listed seven days ago

BTA - Corporate Tax Analyst - Adelaide

at Deloitte

This is a Full time job

Adelaide SA
Great Salary + Benefits + Discounts on Offer
subClassification: TaxationTaxation
classification: Accounting(Accounting)
  • Deloitte Experience (DX) – flexible work arrangements
  • World-class learning and leadership programs – to continually drive your career
  • Discounts & perks, a variety of employee discounts at over 100 leading retailers
Provide expert tax advice and services to some of the region’s largest and most highly regarded businesses.
7d ago
Listed six days ago

Risk Director

at Australian Taxation Office

This is a Full time job

Adelaide SA
$145,264 to $173,031 + 15.4% Super
subClassification: TaxationTaxation
classification: Accounting(Accounting)
  • Competitive pay and superannuation benefits
  • Educate taxpayers and support them on their journey through the tax system
  • Be an innovative problem solver who protects our tax and superannuation systems
We are seeking highly driven and innovative Risk Directors to protect the integrity of the tax and superannuation systems.
6d ago
Listed twelve days ago

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

at Department of Education

This is a Full time job

Adelaide SA
Attractive Salaries + 15.4% Superannuation
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • WFH Flexibility | Highly competitive APS renumeration | Good culture
  • New cutting-edge measures | Christmas Closedown
  • An opportunity to build a great career in an exciting sector
The Financial Integrity Branch have multiple roles to fill across Compliance, Fraud, Intelligence, Investigations, Integrity, Data and other fields.
12d ago
Expiring soon
Listed seven days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Adelaide SA
$145,264 to $173,031 + 15.4% Super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Competitive pay and superannuation benefits
  • Nurture a best practice intelligence culture and tradecraft across the ATO
  • Award-winning and highly professional organisation
Develop and nurture a best practice intelligence culture and tradecraft across the ATO
7d ago
Listed six days ago

Forensic Accountant

at South Australia Police

This is a Contract/Temp job

Adelaide SA
ASO6 - $97,022 - $102,626 per annum.
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Multiple term full-time vacancies up to 30/6/2025
  • Reports to the Senior Forensic Accountant in performing financial investigations
  • Provision of expert evidence in court for civil and criminal proceedings
The role provides a specialist analytical accounting service to provide evidence for criminal & civil proceedings conducted by or on behalf of SAPOL
6d ago
Listed twenty one hours ago

Commercial & Procurement Officer

at AUSTRALIAN FEDERAL POLICE

This is a Full time job

Adelaide SA
$95,010 - $102,927 + 15.4% Superannuation
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Flex time and working from home arrangements for a positive work/life balance
  • Six weeks annual leave + paid Christmas stand down + 4 extra rest days leave
  • 18 days of paid personal leave per year
Seeking a detail-orientated procurement officer to manage vendor relations, negotiate contracts and optimise supply chain processes for purchasing.
21h ago
Listed fifteen days ago

Risk and Compliance Manager

at Insignia Financial Ltd

This is a Full time job

Adelaide SA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enjoy an Insignia Day - one extra day off a year to spend when you choose
  • Hybrid working - 2 days in the office and 3 from home
  • Be based in Melbourne, Sydney or Adelaide
Apply risk management experience to lead the integration, implementation & embedment of new risk & compliance methodologies
15d ago
Listed two days ago

Data and Reporting Analyst

at South Australian Housing Authority

This is a Full time job

Adelaide SA
$75,430 - $79,070 (ASO4)
subClassification: Housing & Homelessness ServicesHousing & Homelessness Services
classification: Community Services & Development(Community Services & Development)
  • Full-Time permanent opportunity
  • Salary of $75,430 - $79,070 per annum
  • Located in Adelaide CBD
Provide advice, analysis and direction on existing and new datasets to support the SA Housing Authority regulatory and compliance activities.
2d ago
Listed two days ago

Senior Performance and Insights Analyst

at Administrative Appeals Tribunal

This is a Full time job

Adelaide SA
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
  • Rewarding work environment with excellent opportunities for career advancement
  • Flexible working options
  • Competitive salary including a superannuation employer contribution of 15.4%
Deliver sustainable business intelligence & reporting function able to meet the data & information needs of the Tribunal & its stakeholders
2d ago
Listed nineteen days ago

Risk and Compliance Project Specialist (CPS 230)

at Perks People Solutions

This is a Contract/Temp job

Adelaide SA
Competitive salary based on experience.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Leading Credit Union | Value driven organisation
  • Great culture and supportive colleagues | Fast paced environment
  • Utilise your process mapping, analytical and business engagement skills
Great project opportunity for a Risk and Compliance Specialist to assist with implementing the new APRA Operational Risk Management Standard CPS 230.
19d ago
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