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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

Risk and Compliance Adviser

at Insurance Advisernet Australia

This is a Full time job

Robina, Gold Coast QLD
subClassification: Brokerage
Brokerage
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • More than ticking boxes; it’s about protecting our AFSL, business & reputation.
  • A collaborative team environment where every challenge is met head-on together.
  • Opportunity to shape, influence, & refine our compliance framework & strategies.
Are you a Risk & Compliance professional, driven by the pursuit of best practice excellence & a belief in proactive protection-We want you on our Team
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Listed two 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 eight 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 nineteen hours 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 two 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 fourteen days ago

Financial Crime Analyst

at Colonial First State Investments Limited

This is a Full time job

Sydney NSW
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great team culture and working environment
  • Opportunity to drive your career in Financial Crime
  • Convenient location and hybrid working
The Financial Crime Analyst will support the Financial Crime Manager to drive operational excellence in a highly regulated, fast paced environment.
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Listed eleven hours 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 seven 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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