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Listed nineteen 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.
19d ago
Listed two days ago

Risk Management Officer - Fraud/Financial Crime/AML-CTF – Full Time

at ITSM

This is a Full time job

Darlinghurst, Sydney NSW
$75,000 – $80,000 per year (incl. super)
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Well-equipped onsite gym, plus a wide range of sports and activities available
  • Lunch catered up to twice per week, barista-made coffee, fruit, salad & more!
  • Relaxed dress-code, big-company security with a small-company culture
We’re looking for a curious, enthusiastic and detail-oriented new starter to join our team of Fraud/AML professionals in Risk Management.
2d ago
Listed seven days ago

ANZ Refresh Team Lead

at Macquarie Group Limited

This is a Full time job

Sydney NSW
AUD 90,000 TPV- 110,000 TPV
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Perform Know Your Customer checks on new and existing customers
  • Conduct quality control tasks, which will also include screening entity names
  • Quality control day-to-day operations of the on-boarding function
Join a key segregated control function for institutional and corporate businesses
7d ago
Listed seven days ago

Disputes Resolution Officer

at B & K Consulting

This is a Full time job

Bella Vista, Sydney NSW
$80k - $85k p.a. + + Superannuation
subClassification: Other
Other
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • Premium Insurance brand
  • Caring, fun, and collaborative work culture
  • Would suit candidates with 1-2 years IDR experience within Financial Services
Great opportunity to join a vibrant and inclusive working environment, a leading "direct" Insurance brand, as an intermediate disputes professional.
7d ago
Listed twelve days ago

Fraud and Financial Crime Systems Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make an impact with a leading customer-owned bank!
  • Leverage your financial crimes systems and/or IT experience.
  • Newcastle-based, hybrid opportunity.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
12d ago
Listed five days ago

Principal Investigator

at Department of Planning, Housing and Infrastructure

This is a Full time job

Parramatta, Sydney NSW
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Join the Public Service as a Principal Investigator with Office of Local Gov
  • We are building our Talent Pools for future planning. Apply now!
  • Benefits such as professional development/training, flex-time 35hr working week
Principal Investigator with OLG NSW. Permanent full-time. Parramatta/various NSW locations. Salary ranges $120,859 to $133,183 + super.
5d ago
Listed twenty days ago

Group Audit - Expression of Interest

at Commonwealth Bank - Financial Services

This is a Full time job

Sydney NSW
Generous Base Salary + Super + Bonus
subClassification: Audit - Internal
Audit - Internal
classification: Accounting
(Accounting)
  • Outstanding career development and progression opportunities
  • Great company and team culture
  • Generous remuneration and benefits on offer
CBA is seeking expressions of interest for multiple teams within our high performing internal audit function.
20d ago
Listed nine days ago

Assurance Specialist

at NobleOak

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Exciting 12-Month Opportunity
  • ASX Listed Leading Insurer
  • Brand New Office in Sydney CBD
Join our team as an Assurance Specialist! Drive excellence in assurance, mitigate risks, and ensure compliance in a dynamic environment
9d ago
Listed three days ago

Reporting and Compliance Administrator

at Programmed

This is a Full time job

Parramatta, Sydney NSW
Competitive salary + employee discounts
subClassification: Records Management & Document Control
Records Management & Document Control
classification: Administration & Office Support
(Administration & Office Support)
  • Reporting & Compliance Administrator opportunity for large-scale social housing
  • Attractive salary package + benefits program with great discounts
  • Excellent opportunity for career growth
Programmed Facility Management is seeking a Reporting & Compliance Administrator to support the HSEQ & Compliance teams in NSW.
3d ago
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