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Listed three days ago

Head of Fraud Prevention, Conduct and Integrity

at icare

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 6-month role in a large organisation with lots of opportunity for growth
  • Hybrid/flexible working model & Sydney CBD location with harbour views
  • Community-focussed organisation, positive work culture & competitive salary
Lead the development, implementation & ongoing improvement to enterprise-wide conduct and integrity matters at icare.
3d ago
Listed fifteen days ago

Senior Manager Fraud Intelligence

at Commonwealth Bank - Financial Services

This is a Full time job

Eveleigh, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We are an energetic team who thrive in fast paced environments
  • We are a team of innovative thinkers
  • We offer a hybrid work environment
As the Senior Manager Fraud and Scam Intelligence, you will optimise the Group Fraud Management Services capabilities and processes.
15d ago
Listed three days ago

Senior Fraud Analyst

at Commonwealth Bank - Risk Management

This is a Full time job

Sydney NSW
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • You are a motivated and driven individual
  • We are a team of innovative thinkers
  • We offer a hybrid work environment (a mix of home and office - post probation)
We are a community of analysts who use data to develop and enhance the Group's fraud detection systems, algorithms, and reporting engines.
3d ago
Listed eight hours ago

Manager AML First- Due Diligence & Screening

at Bank of Queensland

This is a Full time job

Sydney NSW
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Focus on KYC, ECDD, OCDD & Customer Onboarding
Join us to lead part of our AML First project as Manager of Due Diligence & Screening, driving compliance & transformative change.
8h ago
Listed eight hours ago

Manager AML First - FCO Enablement & Analytics

at Bank of Queensland

This is a Full time job

Sydney NSW
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Be key to our success in achieving faster adoption rates for changes in FCO
Seeking an innovative leader for a large-scale transformation project in AML, focusing on FCO & Analytics. Join today & make a difference.
8h ago
Listed one day ago

Operational Risk Manager | Commodities and Global Markets Technology

at Macquarie Group

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ensure that Technology Risk is managed effectively
  • drive a strong, proactive risk culture
  • Identify operational issues and control breakdowns advise actions
Join a global team of experienced risk professionals and partner with our Commodities and Global Markets business
1d ago
Listed two days ago

Program Director

at Bank of Queensland

This is a Full time job

Sydney NSW
Hybrid working model I 50/50 WFH & office base
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Senior Leadership position within a Multi-brand Banking Group
  • Be paramount in leading & overseeing transformation workstreams
  • Join a role that is as rewarding as it is empowering I Great working culture
We’re seeking a Program Director with a strong AML/CTF background to lead our large-scale Compliance transformation initiatives.
2d ago
Listed twenty days ago

Senior Manager, Risk

at NobleOak

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • ASX Listed Industry Leading Insurer
  • Reporting Directly to the Deputy Chief RIsk O
Drive risk management strategies, innovation and positive risk & compliance culture. Join us as a Senior Manager, Risk, shaping a resilient future!
20d ago
Listed six days ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Sydney NSW
$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Contribute to legal strategy in a busy and highly regulated environment.
  • Foster professional growth in a culture of innovation and diversity.
  • Enjoy flexibility with a competitive package with bonuses and hybrid working.
Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.
6d ago
Listed six days ago

Senior Investment Operations and Compliance Analyst

at B & K Consulting

This is a Full time job

Sydney NSW
$140k - $160k p.a. + Bonus + Benefits
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Growing Boutique Fund Manager
  • Strong, inclusive culture
  • Up to $150k Package + Benefits
Boutique fund manager requires a talented candidate to do a hybrid compliance and investments operations role. Up to $150K Pack + Bonus
6d ago
Listed fifteen days ago

Senior Compliance Principal - Incident Management

at The Hollard Insurance Company

This is a Full time job

North Sydney, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great opportunity to work with highly experienced compliance specialists
  • Open to Sydney, Melbourne and Brisbane candidates - Hybrid / Remote Opportunity
  • Exceptional employee discounts on a variety of insurances
Looking for candidates who possess a robust capacity for critical and analytical thinking to solve challenges within the Compliance function.
15d ago
Listed fifteen days ago

AI Governance Lead

at Zurich Financial Services Australia

This is a Full time job

North Sydney, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Must have exp. in a governance role working with Data or Automation Solutions.
  • 5 weeks annual leave, Volunteer day, WFH voucher, Annual Lifestyle Payment
  • Flexibility to work from home and the office | North Sydney location
Implement and lead the Group AI Assurance framework for Zurich Australia and New Zealand.
15d ago
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