Related searches

financial crime jobs
aml jobs
financial crime analyst jobs
analyst jobs
kyc jobs
risk analyst jobs
risk and compliance jobs
kyc analyst jobs
Modify my search
Listed two days ago

Adviser/Lawyer, Regulatory Reform and Implementation

at ASIC

This is a Full time job

Hobart TAS
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
  • Contribute to regulatory policy and law reform projects
  • Permanent role
  • Hybrid work (50/50), Hobart – other locations considered
A future with ASIC means that your work will contribute to ASIC's vision for a fair, strong and efficient financial system for all Australians.
2d ago
Be an early applicant
Listed nine days ago

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

at Department of Education

This is a Full time job

Hobart TAS
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.
9d ago
Listed three days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Hobart TAS
$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
3d ago
Be an early applicant
Listed three days ago

Risk Director

at Australian Taxation Office

This is a Full time job

Hobart TAS
$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.
3d ago
Be an early applicant
Listed four days ago

Regulation and Compliance Officer - Office of the Independent Regulator (357930)

at Department of Justice

This is a Full time job

Hobart TAS
$105,921.00 to $119,801.00 pro rata per annum
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
  • lead change by building capability in organisations to be child safe.
  • Actively contribute to make the workplace Inclusive and Collaborative.
  • Provide timely advice, guidance to organisations on best practice.
Overseeing, regulating and monitoring organisations and individuals that provide services to children and young people.
4d ago
Be an early applicant
Listed five days ago

Director, Data Enablement

at Australian Financial Security Authority (AFSA)

This is a Full time job

Hobart TAS
$135,572 - $160,459 per annum + 15.4% super
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
  • Ensure AFSA’s data and information assets are effectively managed
  • Develop and maintain a comprehensive data enablement framework
  • Oversee data engineers, data middleware and specialised data professionals
A unique opportunity awaits for a senior leader responsible for strategic integration of data and information assets across AFSA
5d ago
Be an early applicant
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here