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This is a featured job
Featured

Enterprise Risk Analyst

at Alinta Energy

This is a Full time job

Sydney NSW
Great salary and development opportunities
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive hybrid work model | Energy Discounts | Career Growth Opportunities
  • Proficient in risk management gained within highly regulated sectors essential
  • Supportive and inclusive workplace fostering strong collaboration
Be a visible and proactive ‘face of' risk management in the business and embed yourself in a highly driven and dedicated team!
This is a featured job
Featured

Senior Analyst, Enterprise Risk

at Alinta Energy

This is a Full time job

Sydney NSW
Great package with annual bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work from home options | Energy Discounts | Collaborative culture
  • Evaluate processes, identify gaps, and recommend improvements
  • A collaborative and inclusive environment
Join a growing team and help drive continuous improvement at an Enterprise level. Exposure to GRC systems and controls testing is advantageous.
Listed one day ago

AML Officer

at Qudos Bank

This is a Full time job

Mascot, Sydney NSW
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Support from a team that will allow you to thrive and grow your career
  • Hybrid Work Model - Mascot HQ and work from home
  • Wellbeing Program including, Wellness Grants, Fitness Passport + More
Are you passionate about preventing money laundering and terrorist financing? Join our mission to fight financial crime as an AML Officer!
1d ago
Listed one day ago

Policy Professionals – Multiple Positions (APS5, APS6, EL1)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Sydney NSW
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • $87,101 to $135,776 per annum plus 15.4% superannuation
  • Sydney, Canberra, Melbourne, Brisbane
  • Hybrid Working Arrangement - Ongoing/Non-Ongoing
AUSTRAC is conducting bulk recruitment for policy staff across a range of teams and classification levels.
1d ago
Listed three days ago

Enterprise Risk Analyst

at Alinta Energy

This is a Full time job

Sydney NSW
Great salary and development opportunities
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive hybrid work model | Energy Discounts | Career Growth Opportunities
  • Proficient in risk management gained within highly regulated sectors essential
  • Supportive and inclusive workplace fostering strong collaboration
Be a visible and proactive ‘face of' risk management in the business and embed yourself in a highly driven and dedicated team!
3d ago
Listed one day ago

Senior Investigator

at Department of Agriculture, Fisheries & Forestry

This is a Full time job

Sydney NSW
$88,408 – $100,378 per year
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Flexible and hybrid working conditions
  • Working within an interesting and dynamic environment
  • Work satisfaction protecting Australia’s biosecurity
Applicants should also have experience in law enforcement and/or experience with a regulatory agency and investigation management skills.
1d ago
Listed three days ago

Senior Analyst, Enterprise Risk

at Alinta Energy

This is a Full time job

Sydney NSW
Great package with annual bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work from home options | Energy Discounts | Collaborative culture
  • Evaluate processes, identify gaps, and recommend improvements
  • A collaborative and inclusive environment
Join a growing team and help drive continuous improvement at an Enterprise level. Exposure to GRC systems and controls testing is advantageous.
3d ago
Listed one day ago

Financial Crimes Officer

at Pepper Money ANZ

This is a Full time job

North Sydney, Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Incredible opportunity to join one of Australia's best Non-Bank Lender!
  • Great location with a hybrid working environment between home and office
  • Investigating application-based fraud within Asset Finance.
At Pepper Money, we’re focused on helping people succeed. Whether that be buying a family home, dream car or developing our team professionally.
1d ago
Listed three days ago

Senior Investigator

at Chandler Macleod

This is a Contract/Temp job

Sydney NSW
$602.55 per day + super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Multiple Positions Available
  • Flexible Working Arrangement
  • Close to major public transport links
Great opportunity for an experienced Investigator to join a federal agency and provide investigative expertise in an integrity related public service
3d ago
Listed twenty six days ago

General Counsel, Financial Crime and Major Projects

at Lanson Partners

This is a Full time job

Sydney NSW
Competitive package + bonus
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
  • Group-wide Financial Crime role within Group Legal
  • Hybrid work environment in significant period of change
  • Broader responsibility includes Property, Projects, Construction etc
Lanson Partners are seeking a senior lawyer, with strong AML/CTF subject matter expertise to be on the legal leadership team
26d ago
Expiring soon
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