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This is a featured job
Featured

Senior Analyst | Controls Assurance | Sydney

at Deloitte

This is a Full time job

Sydney NSW
Great Salary + Benefits + Discounts on Offer
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Choice and flexibility on where, when and how you work​
  • Mentoring programs – receive support and coaching to progress your career
  • Recognition culture to celebrate milestones & discounts
Support and begin to take a lead role on a client portfolio of recurring and non-recurring control assurance and advisory assignments.
This is a featured job
Featured

Accountant - Forensic Personal Injury

at VINCENTS

This is a Full time job

Sydney NSW
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Permanent FT | Sydney CBD location | Competitive Salary
  • Flexible & hybrid working options to support your work-life balance
  • Excellent exposure to a diverse range of clients and work
Excellent opportunity for career progression in a role where you will be exposed to a variety of complex and interesting work.
Listed six days ago

Fraud & Scam Loss Investigator

at Rabobank

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join the world's leading food & agribusiness
  • Great culture & team environment
  • Hybrid work environment (team average 2-3 days per week in office)
This is a newly created & varied role involving investigations, risk & incident management, root cause analysis, & complaints management
6d ago
Listed ten days ago

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

at Department of Education

This is a Full time job

Sydney NSW
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.
10d ago
Expiring soon
Listed eleven days ago

Platform Owner- Financial Crime

at Bank of Queensland

This is a Full time job

Sydney NSW
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
  • Excellent salary package with bonus and discounts on financial products.
  • Highly flexible WFH options where you can design how you will work.
  • Huge technology uplift and transformation projects
Are you ready to take technical ownership and lead the fight against financial crime managing multiple technology platforms at BOQ Group?
11d ago
Listed four days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Sydney NSW
$145,264 to $173,031 + 15.4% Super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Competitive pay and superannuation benefits
  • Nurture a best practice intelligence culture and tradecraft across the ATO
  • Award-winning and highly professional organisation
Develop and nurture a best practice intelligence culture and tradecraft across the ATO
4d ago
Listed seventeen days ago

Senior Analyst, Compliance and AML/CTF Department

at Sumitomo Mitsui Banking Corporation

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Leading Foreign Bank
  • Corporate and Institutional Clients
  • Premium CBD Location and work environment
Due to continued growth, a new opportunity has become available for an experienced individual to join the Compliance and AML/CTF team.
17d ago
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