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This is a featured job

Compliance Manager

at Gallagher Bassett

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full time Parental leave contract through to July 2025
  • Develop, maintain & uplift GB’s approach to compliance management
  • Hybrid & Flexible working options available
We are seeking a Compliance Manager for a Parental Leave contract through to July 2025 to join our Line 2 team based in Sydney.
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This is a featured job

Regional Internal Audit Manager Asia Pacific

at Crown Equipment Pty Limited

This is a Full time job

Smithfield, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Smithfield Head Office location
  • Asia Pacific coverage encompassing nine countries
  • Role forms part of a Global Internal Audit program
This newly established role will perform & lead individual internal audit projects as part of the global internal audit plan focused on Asia Pacific.
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Listed eleven days ago

Investigations and Compliance Officer

at Australian Communications and Media Authority

This is a Full time job

Sydney NSW
$91,193 to $102,985 plus 15.4% superannuation
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Supportive team enviroment
  • flexible working options
  • Hands on role
The Australian Communications and Media Authority (ACMA) enforces prohibitions on interactive gambling services under the Interactive Gambling Act
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Listed four 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.
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Listed twenty three days ago

Head of Fraud Risk Management

at Bank of Queensland

This is a Full time job

Sydney NSW
Employee Benefits + discounted financial products
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • BOQ Group offer great employee benefits + discounted financial products
  • Newly created role I Establish + lead the Fraud Centre of Excellence
  • Foster a strong risk culture across teams I Grow + coach teams of SMEs
Lead the fight against fraud, scams & financial crime. Join us to drive strategies, collaborate across teams, & strengthen fraud prevention 🕵️
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Listed thirteen days ago

Fraud Manager

at Elias Recruitment Pty Limited

This is a Full time job

Lucas Heights, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • A rare opportunity to really make a difference
  • Based in Lucas Heights in southern Sydney
  • ANSTO is committed to investing in its people
Want to play a critical role in preventing, identifying, and investigating potential fraud and corruption in ANSTO?
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Listed four days ago

Compliance Advisor - Hybrid WFH

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Critical role in our Investigations & Compliance team
  • Identifying compliance issues via outbound/inbound phone calls to BNPL customers
  • Flexible working - work from home and back to base days
This is a critical role in our Investigations & Compliance team enabling us to maintain our 'best in market' status!
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Listed ten days ago

Dispute Resolution Specialist

at Qudos Bank

This is a Full time job

Mascot, Sydney NSW
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Support from a team that will allow you to thrive and grow your career
  • Birthday leave, Volunteer leave, Study leave, Parent Support leave
  • Hybrid Work Model - Mascot HQ and work from home
A great opportunity for a Dispute Resolution subject matter expert to join the amazing Dispute Resolution team.
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Listed eighteen 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 seventeen days ago

Senior Compliance Officer

at Robert Walters

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading organization in custodian and admin services provider.
  • You will be responsible for the compliance function for Australia.
  • Known for their company culture and career progression.
The Senior Compliance officer will be responsible for the centralized compliance around AML/CTF and regulatory compliance.
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Listed ten days ago

Fraud Analyst

at Cuscal Limited (SR)

This is a Full time job

Sydney NSW
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work-life balance in a hybrid work environment
  • Competitive remuneration with a range of lifestyle and wellbeing benefits
  • Inclusive culture with open communication, teamwork, and shared commitment
Use your data skills to develop strategies that combat fraud and financial crime
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