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Listed nine days ago

AML Officer

at Swyftx

This is a Full time job

Milton, Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work with a friendly, collaborative, and high performing team
  • Great office perks - fully stocked kitchen, in house barista and catered lunches
  • Hybrid work environment - 2 days per week in the office
This is not just another job opportunity; it's a chance to make your mark in an industry-defining company.
9d ago
Listed sixteen days ago

Treasury Dealer

at Bank of Sydney

This is a Full time job

Sydney NSW
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
  • Excellent opportunity to make a meaningful impact in our Treasury Department
  • Located in the Sydney CBD
  • Staff benefits and career development
A great opportunity to work alongside our Treasurer to make a meaningful contribution to our treasury department
16d ago
Listed twenty six days ago

Compliance Manager (Privacy) - 12 month FTC

at sportsbet.com.au

This is a Contract/Temp job

Melbourne VIC
5 weeks annual leave! That's right, an extra week
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work from home 2 days per week and our Melbourne CBD office!
  • Daily fresh fruit, sparkling water and Kombucha on tap FREE in the office
  • Support and collaborative team - work laptop provided
We are looking for a Compliance & Privacy Manager on either a full time or part time basis to support the ongoing compliance obligations
26d ago
Listed nineteen days ago

Customer Service Manager

at Bank of Sydney

This is a Full time job

Mile End, Adelaide SA
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
  • We are a bank invested in our staff, customers and community
  • Opportunity to train and mentor staff
  • Staff benefits and career development
An ideal position for anyone who is interested in managing a small team and engaging in quality conversations with our customers
19d ago
Listed six days ago

Compliance Specialist/Manager - Customer Communications (MarTech)

at sportsbet.com.au

This is a Full time job

Melbourne VIC
5 weeks annual leave! That's right, an extra week
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work from home 2 days per week and our brand new Melbourne CBD office!
  • Daily fresh fruit, sparkling water and Kombucha on tap FREE in the office
  • $500 allowance to help you set up your work from home office
A senior role responsible for diagnosing and assessing the performance of the suite of controls to meet our regulatory obligations within marketing
6d ago
Listed twenty four days ago

Pricing and Analytics Specialist

at Bluestone

This is a Full time job

Sydney NSW
Base + super + bonus + benefits!
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Permanent – Sydney CBD (hybrid) | Career progression & training |
  • One of the leading non-bank lenders in Aus! | Inclusive, supportive team
  • Additional leave, free breakfast & monthly massages, retail discounts + more!
Lead the charge in optimising our pricing models and driving strategic initiatives that fuel our growth and profitability!
24d ago
Listed more than thirty 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 & RiskCompliance & 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.
30d+ ago
Listed twenty seven days ago

Senior Mortgage Underwriter

at Bluestone

This is a Full time job

Sydney NSW
Base + super + bonus + benefits!
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
  • Permanent – Sydney CBD (hybrid) | Progressive non-bank lender
  • Inclusive & supportive team | Career progression & training opportunities
  • Additional annual leave, free breakfast & monthly massages, retail discounts
Join us in a significant growth phase and be at the forefront of changes! Help analyse and evaluate creditworthiness and risk for our customers.
27d ago
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