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This is a featured job
Featured

Head of Financial Crime Operations

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Lead the overall strategic direction of the Financial Crime Operations team
  • Drive the improvement of the Financial Crime practices for AUSTRAC governance
  • Enhance group wide policies and procedures in this permanent full time role.
We are currently looking for a Head of Financial Crime Operations to join the SkyCity Adelaide team.
This is a featured job
Featured

Regulatory Services Operations Lead

at McArthur

This is a Full time job

Adelaide SA
$109765.12 - $115110.17 p.a. + Super
subClassification: Government - LocalGovernment - Local
classification: Government & Defence(Government & Defence)
  • Great opportunity to expand your career portfolio
  • Local Government Opportunity - Palmerston N.T
  • Palmerston, Northern Territory's second largest and fastest growing city
Provide a customer focused regulatory service which reflects the objectives of both our Community and our Organisation.
Be an early applicant
Listed two days ago

Head of Financial Crime Operations

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Lead the overall strategic direction of the Financial Crime Operations team
  • Drive the improvement of the Financial Crime practices for AUSTRAC governance
  • Enhance group wide policies and procedures in this permanent full time role.
We are currently looking for a Head of Financial Crime Operations to join the SkyCity Adelaide team.
2d ago
Listed fourteen days ago

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

at Department of Education

This is a Full time job

Adelaide SA
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.
14d ago
Expiring soon
Listed two days ago

Investigator

at Heritage and People's Choice

This is a Contract/Temp job

Adelaide SA
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 Fraud 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.
2d ago
Listed eight days ago

Forensic Accountant

at South Australia Police

This is a Contract/Temp job

Adelaide SA
ASO6 - $97,022 - $102,626 per annum.
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Multiple term full-time vacancies up to 30/6/2025
  • Reports to the Senior Forensic Accountant in performing financial investigations
  • Provision of expert evidence in court for civil and criminal proceedings
The role provides a specialist analytical accounting service to provide evidence for criminal & civil proceedings conducted by or on behalf of SAPOL
8d ago
Expiring soon
Listed one day ago

Intelligence Manager

at Australian Taxation Office

This is a Full time job

Adelaide SA
$120,704 to $131,594 + 15.4% Super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Competitive pay and superannuation benefits
  • Work with intelligence professionals to identify emerging threats and issues
  • Award-winning and highly professional organisation
Develop intelligence products at a tactical, operational and strategic level.
1d ago
Be an early applicant
Listed nine days ago

Regulatory Services Operations Lead

at McArthur

This is a Full time job

Adelaide SA
$109765.12 - $115110.17 p.a. + Super
subClassification: Government - LocalGovernment - Local
classification: Government & Defence(Government & Defence)
  • Great opportunity to expand your career portfolio
  • Local Government Opportunity - Palmerston N.T
  • Palmerston, Northern Territory's second largest and fastest growing city
Provide a customer focused regulatory service which reflects the objectives of both our Community and our Organisation.
9d ago
Be an early applicant
Listed more than thirty days ago

Head of AML Delivery and AMLCO ADL

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
subClassification: ManagementManagement
classification: Hospitality & Tourism(Hospitality & Tourism)
  • Enjoy free meals, discount drycleaning and other SkyCity discounts!
  • Central CBD location with subsidised parking & public transport on the doorstep.
  • Supportive team environment, working with industry leading professionals.
SkyCity Adelaide is currently looking for a highly experienced AML professional to lead our AML team in this newly created role.
30d+ ago
Expiring soon
Listed eight days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Adelaide SA
$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
8d ago
Listed three days ago

Senior Compliance and Investigation Officer

at Department for Education

This is a Full time job

Adelaide SA
$97,022 to $102,626 per annum (1.0 FTE) plus super
subClassification: OtherOther
classification: Education & Training(Education & Training)
  • Exciting State Government Opportunity
  • Adelaide CBD location + WFH Options
  • Supportive and dynamic team environment
Leverage your expertise and highly developed analytical and investigative skills to excel in the role as Senior Compliance and Investigations Officer.
3d ago
Listed three days ago

Manager, Financial Planning and Analytics

at Land Services SA

This is a Full time job

Adelaide SA
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Accounting(Accounting)
  • Flexible working including work from home options
  • Friendly, welcoming and collegiate team
  • Drive financial reporting and accounting in a commercial environment
Newly created role, based either in Adelaide or Perth, to provide leadership for reporting and analytics across our finance functions.
3d ago
Listed twenty four days ago

Senior Manager, Cyber & Operational Resilience Hub

at ASIC

This is a Full time job

Adelaide SA
$141,690 - $188,788 plus 15.4% superannuation
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Drive cyber and operational resilience initiatives across ASIC
  • Opportunity to lead a small and high performing team
  • Permanent position with flexible hybrid working options
A future with ASIC means that your work will contribute to achieving ASIC's vision for a fair, strong, and efficient financial system for all Australi
24d ago
Expiring soon
Listed fourteen days ago

Forensic Accountant - Senior Analyst/Manager

at Nexia Edwards Marshall

This is a Full time job

Adelaide SA
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Diverse range of clients: name brand businesses, HNW individuals and For-Purpose
  • Welcoming & diverse culture where your story, potential and work is celebrated
  • We give our people the right tools, high-quality training, and solid support.
A progressive Forensic Accounting role partnering with clients; duties include investigate & analyse financial discrepancies, support legal cases etc
14d ago
Be an early applicant
Listed three hours ago

Senior Compliance Officer

at Department of Treasury and Finance

This is a Full time job

Adelaide SA
Salary Range $97,000 to $102,000
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
  • Opportunity to lead compliance management activities
  • Use your skills to ensure CTP Insurers act in best interests of injured people
  • Be a part of a collaborative, innovative and value-based team
The Senior Compliance Officer monitors compliance with contractual and legislative obligations using a risk-based framework
3h ago
Be an early applicant
Listed seventeen days ago

Risk and Compliance Manager

at Insignia Financial Ltd

This is a Full time job

Adelaide SA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enjoy an Insignia Day - one extra day off a year to spend when you choose
  • Hybrid working - 2 days in the office and 3 from home
  • Be based in Melbourne, Sydney or Adelaide
Apply risk management experience to lead the integration, implementation & embedment of new risk & compliance methodologies
17d ago
Listed two days ago

Commercial & Procurement Officer

at AUSTRALIAN FEDERAL POLICE

This is a Full time job

Adelaide SA
$95,010 - $102,927 + 15.4% Superannuation
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Flex time and working from home arrangements for a positive work/life balance
  • Six weeks annual leave + paid Christmas stand down + 4 extra rest days leave
  • 18 days of paid personal leave per year
Seeking a detail-orientated procurement officer to manage vendor relations, negotiate contracts and optimise supply chain processes for purchasing.
2d ago
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