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Group Investigations Manager

at Fulton Hogan Australia Pty Limited

This is a Full time job

Eight Mile Plains, Brisbane QLD
subClassification: OtherOther
classification: Construction(Construction)
  • Join the Group Risk and Assurance (GRA) team in a critical role for the business
  • Build relationships with the business and subject matter experts
  • Deliver critical outcomes utilizing your vast knowledge in this space
Seeking your expertise to foster a culture of a trusted advisor supporting the business to achieve & deliver key priorities.
Listed one day ago

AML Investigations Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Excellent salary package with bonus and discounts on financial products
  • Make the role your own with a supportive team to lean on!
  • Bring your experience to BOQ Group | Full time opportunity
We’re seeking a skilled AML Investigations Analyst to join our team in our Transformation and Operations remit.
1d ago
Listed three days ago

Head of Compliance - AML Compliance Officer

at Flight Centre Travel Group

This is a Full time job

South Bank, Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Love travel, money and fun? We're your people!
  • Not a boring bank | Join an irreverent brand where hard work is rewarded
  • Exclusive access to our global career network | We promote from within!
Unlock wanderlust for customers across the country by providing foreign currency solutions that help customers get more out of their holiday.
3d ago
Listed twenty days ago

AML Officer

at Swyftx

This is a Full time job

Milton, Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work with a friendly, collaborative, and high performing team
  • Great office perks - fully stocked kitchen, in house barista and catered lunches
  • Hybrid work environment - 2 days per week in the office
This is not just another job opportunity; it's a chance to make your mark in an industry-defining company.
20d ago
Listed fifteen days ago

Operational Risk Analyst Assessing & Supply

at Auto & General

This is a Full time job

North Lakes, Brisbane QLD
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Join an innovative and growing organisation in a newly created team
  • Great benefits including discounted products & paid volunteer day
  • Work close to home – convenient North Lakes Location
Great opportunity to advance your career and join a growing organisation – help deliver risk and compliance processes for a leading insurance compa
15d ago
Be an early applicant
Listed one day ago

Senior Analyst - Compliance

at QIC

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Recharge Leave – additional 3 days leave per year
  • Annual Fitness/home office reimbursement
  • Generous gender-neutral parental leave
We currently have an exciting opportunity for a Senior Analyst. Compliance to join the Compliance team at QIC.
1d ago
Listed one day ago

Senior Investigator

at Chandler Macleod

This is a Contract/Temp job

Brisbane QLD
$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
1d ago
Listed six hours ago

Senior Compliance Advisor

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Engaging Work Culture
  • Make the role your own with a supportive team to lean on!
  • Multi-brand organisation at the forefront of digital financial services
Join us & play a pivotal role in breach reporting & regulatory filing, driving continuous improvement in our Central Compliance team.
6h ago
Be an early applicant
Listed thirteen days ago

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

at Department of Education

This is a Full time job

Brisbane QLD
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.
13d ago
Expiring soon
Listed nine days ago

Risk Analyst

at Australian Retirement Trust

This is a Full time job

Brisbane QLD
Great salary plus 14% super and bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enjoy the flexibility of WFH whether you are in QLD, NSW or VIC
  • You'll love our salaries, extra super, bonus and annual salary reviews
  • Get excited! Excellent training and development opportunities
Are you passionate about governance and risk management? Ready to make a significant impact in a dynamic environment? Keep reading!
9d ago
Listed twenty seven days ago

Executive Manager, AML/ CTF Compliance

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & 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.
27d ago
Expiring soon
Listed six hours ago

Pricing and Compliance Analyst

at WorkCover Queensland

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Contribute to meaningful work that matters to people's lives
  • Invest in your growth through learning and development opportunities
  • Enjoy autonomy, 50/50 hybrid working + flexibility in this outcomes-based role
Shape pricing and compliance analytics, with the support of great mentorship and contributing to meaningful work that positively impact people's lives
6h ago
Be an early applicant
Listed one day ago

Investigator

at Heritage and People's Choice

This is a Contract/Temp job

Brisbane QLD
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 Fruad 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.
1d ago
Listed six days ago

Customer Onboarding Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic & collaborative work environment that offers upskilling and progress
  • Excellent salary package with bonus and discounts on financial products
  • Join a role that is as rewarding as it is empowering I Great working culture
Join our dynamic team as a Customer Onboarding Analyst and play a pivotal role in enhancing our customer's experience.
6d ago
Listed three days ago

Intelligence Analyst

at Queensland Corrective Services

This is a Full time job

Woodford, Brisbane QLD
$84, 607 to $92, 747 p.a.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Woodford Correctional Centre AO4 Intelligence Analyst Temp Full Time up to 9mths
  • Salary per fortnight $3,243.00 - $3,555.00, Salary per annum $84,607 - $92,747
  • Superannuation 12.75%, Annual leave loading 17.50%, 4 weeks annual leave.
Responsible for collection, evaluation, analysis and dissemination of timely intelligence to appropriate Agency personnel and external stakeholders.
3d ago
Listed six days ago

Quality Assurance Analyst - Home Loans

at Bank of Queensland

This is a Full time job

Brisbane QLD
Exciting time to join the BOQ Group
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • You will be able to make this role your own with further support provided
  • Outstanding benefits on offer
  • Join an organisation that really does make a difference
Quality Assurance Analyst support the Bank’s risk management framework to ensure controls testing approach informs risk ratings across all division
6d ago
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