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This is a featured job

Compliance and Complaints Officer

at AXA XL

This is a Full time job

Sydney NSW
subClassification: Claims
Claims
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • An exciting new opportunity to join a market leading, global insurer
  • Hybrid working opportunity, flexibility to work from home and the office
  • Competitive remuneration package plus a suite of benefits
A great opportunity for a Dispute Resolution subject matter expert in handling general insurance complaints and compliance issues
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This is a featured job

Manager Operational Risk

at Great Southern Bank

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full time permanent opportunity
  • Located in Brisbane CBD - Flexibility to work from home 2 days per week
  • Work for one of Australia's largest customer owned bank!
Join the Great Southern Bank team to support the ongoing maturity of our risk framework as our business evolves.
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Listed four days ago

AML/CTF Compliance Officer

at RACWA

This is a Full time job

West Perth, Perth WA
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Prime location in our newly renovated West Perth Office with onsite cafe
  • Opportunity to contribute to the success of a trusted and iconic brand in WA
  • RAC employee benefits including discounts on insurances and much more
Join RAC Finance as the subject matter expert to manage our AML/CTF program and drive continuous growth and improvement!
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Listed ten days ago

Associate, Financial Crime Comprehensive Investigation

at NAB

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Suspicious Matter Report (SMR) trained Specialist (essential)
  • Use your expertise to conduct investigations and reports!
  • Multiple permanent full-time opportunities available in Melbourne
Are you ready to expand your skillset in our Financial Crime Team? We have multiple permanent full-time opportunities available in Melbourne.
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Listed two days ago

Analyst - Business Bank Financial Crime Compliance

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Advance your banking career!
  • Join a passionate team and make a difference
  • Great benefits including discounted financial products
Join our team and you will play a crucial role in ensuring our business bank's operations are in strict compliance with financial crime obligations.
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Listed fifty seven minutes ago

APS5 Fraud Investigator

at National Disability Insurance Scheme

This is a Full time job

Adelaide SA
$83,453 - $89,839 (plus 15.4% superannuation)
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Yearly salary advancement opportunities and time off in lieu available.
  • Enjoy a safe and respectful workplace with a friendly and inclusive culture.
  • Competitive leave entitlements.
Are you ready to embark on a rewarding career journey in the NDIA’s Fraud Investigations branch?
Save
Listed fifty seven minutes ago

APS5 Fraud Investigator

at National Disability Insurance Scheme

This is a Full time job

Brisbane QLD
$83,453 - $89,839 (plus 15.4% superannuation)
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Yearly salary advancement opportunities and time off in lieu available.
  • Enjoy a safe and respectful workplace with a friendly and inclusive culture.
  • Competitive leave entitlements.
Are you ready to embark on a rewarding career journey in the NDIA’s Fraud Investigations branch?
Save
Listed fifty seven minutes ago

APS5 Fraud Investigator

at National Disability Insurance Scheme

This is a Full time job

Surry Hills, Sydney NSW
$83,453 - $89,839 (plus 15.4% superannuation)
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Yearly salary advancement opportunities and time off in lieu available.
  • Enjoy a safe and respectful workplace with a friendly and inclusive culture.
  • Competitive leave entitlements.
Are you ready to embark on a rewarding career journey in the NDIA’s Fraud Investigations branch?
Save
Listed four days ago

Compliance Analyst

at Momentum Energy Pty Ltd

This is a Full time job

Melbourne VIC
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Mining, Resources & Energy
(Mining, Resources & Energy)
  • Join an energy company that supports renewables and cares about the planet
  • Work from our amazing 5 star green energy rated CBD office
  • Work with good people doing good work in the Energy industry.
Momentum Energy is looking for a Compliance Analyst to join our team in our Melbourne offices.
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Listed fifty seven minutes ago

APS5 Fraud Investigator

at National Disability Insurance Scheme

This is a Full time job

Richmond, Melbourne VIC
$83,453 - $89,839 (plus 15.4% superannuation)
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Yearly salary advancement opportunities and time off in lieu available.
  • Enjoy a safe and respectful workplace with a friendly and inclusive culture.
  • Competitive leave entitlements.
Are you ready to embark on a rewarding career journey in the NDIA’s Fraud Investigations branch?
Save
Listed two days ago

Enterprise Risk Analyst

at Alinta Energy

This is a Full time job

Perth WA
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work from home options | Energy Discounts | Salary Packaging options
  • Proficient in risk management gained within highly regulated sectors
  • 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!
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Listed nine days ago

Entry Level - AML - Hybrid - Inbound & Outbound - Customer Service Reps

at Foundever AU

This is a Full time job

Sydney NSW
$27.83 per hour
subClassification: Customer Service - Call Centre
Customer Service - Call Centre
classification: Call Centre & Customer Service
(Call Centre & Customer Service)
  • Role starts 13th May 2024
  • Sydney CBD location (near Wynyard train station)
  • Join an established Global organisation
Customer service opportunity working for one of the major Australian banks. Sydney or Brisbane based hybrid position. Work-from-home 3 days a week.
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Listed two days ago

Senior Partner - Operations, 3rd Party & Employee Financial Crime Compliance

at Bank of Queensland

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a passionate team and make an impact
  • Flexible work arrangements including WFH
  • Great benefits including discounted financial products
Exciting opportunity for an experienced financial crimes compliance professional to join our passionate team on a 14 month contract.
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