Investigator Banking &amp; Financial Services Jobs in Lucas Heights NSW 2234

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Elias Recruitment Pty Limited

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!

Listed twenty nine days ago

Fraud Manager

This is a Full time job

Lucas Heights, Sydney NSW

subClassification: Compliance & Risk

classification: 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?

29d ago

Listed twenty seven days ago

EIR, Investigator

at HSBC Bank Australia

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Amalgamated Australian Investment Group Limited

Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertis

27d ago

Listed six days ago

Group Dispute Resolution Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AAIG is recruiting a Dispute Resolution Officer responsible for the resolution of complaints in accordance with regulatory requirements.

6d ago

Listed three days ago

Compliance Advisor

at Airservices Australia

This is a Contract/Temp job

From $104,000 Plus 14% Super

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Amalgamated Australian Investment Group Limited

24 Month Fixed Term Contract
Flexible and Hybrid Work including WFH (work from home)
Sydney, Canberra, Melbourne or Brisbane based

Play a key supporting role with the delivery of a compliance transformation program, aimed at improving compliance maturity across the organisation.

3d ago

Listed six days ago

Group Dispute Resolution Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Australian Military Bank Ltd

Reporting to the Head of Compliance, AAIG is recruiting a Dispute Resolution Manager responsible for the fair and timely resolution of complaints.

6d ago

Listed four days ago

Senior Risk and Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Permanent opportunity for an immediate start
Sydney CBD location - close to Wynyard and Circular Quay
Hybrid working

The R&C Officer is responsible for the administration and support of the Enterprise Risk, Compliance and Assurance activities.

4d ago

Listed nineteen days ago

Transaction Monitoring Analyst ( AML Function)

at Bank of China

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fitzgerald Jenkins Recruitment

Bank of China is seeking a motivated Entry Level Transaction Monitoring Analyst to join our Sydney CBD location.

19d ago

Listed twenty two days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

An excellent opportunity to work with a growing financial service business.

22d ago

Listed twenty six 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

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.

26d ago

Listed one day ago

Insurance and Risk Officer

at Ink Recruitment Pty Ltd

This is a Full time job

Up to $130k package + Benefits

subClassification: Compliance & Risk

classification: Banking & Financial Services

Are you passionate about Risk & want to expand your knowledge? Prominent player in this space has an opening for a Risk Officer.

1d ago

Listed twenty days ago

Senior Partner - Operations, 3rd Party & Employee Financial Crime Compliance

at Bank of Queensland

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: 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.

20d ago

Listed more than thirty days ago

Financial Crime Analyst

at Momenta

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sydney based role - Hybrid
Financial Crime opportunities
6–12-month contracts available!

We currently have a number of upcoming roles with our Banking clients within the Financial Crime space.

30d+ ago

Listed eight days ago

Privacy Advisor

at AMP Services

This is a Full time job

Base salary + 12% Super + STI

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join a growth area of AMP
Work with a team focused on quality outcomes
Hybrid work environment

Assist in the implementation and operation of risk management framework supporting Platforms and Super businesses

8d ago

Listed twenty four days ago

Senior Complaints & Compliance Officer | Sydney

at Robert Half

This is a Full time job

$110k - $120k p.a. + Super + Disc. Bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

Opportunity to join growing financial markets trading firm and be part of a high-performing compliance team.

24d ago

Listed twenty six days ago

Fraud Analyst

at Cuscal Limited (SR)

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: 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

26d ago

Listed three days ago

Senior Manager, Risk

at NobleOak

This is a Full time job

subClassification: Compliance & Risk

classification: 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!

3d ago

Listed thirteen days ago

Compliance Manager

at Dexus

This is a Full time job

fantastic company benefits

subClassification: Compliance & Risk

classification: Banking & Financial Services

Play a key role in a Privacy Uplift project
ASX Listed business
CBD - Circular Quay location

Privacy SME | Compliance & Privacy Uplift.

13d ago

Listed thirteen days ago

Senior Fraud Analyst

at hummgroup

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Teaminvest Private Group Limited

Are you looking to move to a smaller team while broadening your experience?
Work across products including BNPL and Credit Cards!
Flexible working with work from home and back to base days

Keen to make a real difference in the fraud analytics space? Exciting opportunity to work across our products in this hands on, end to end role!

13d ago

Listed twelve days ago

Risk and Compliance Officer

This is a Full time job

Pymble, Sydney NSW

$95,000 – $110,000 per year

subClassification: Compliance & Risk

classification: Banking & Financial Services

Flexibility, Work from Office and Home, Conveniently Located off M2 in Pymble with onsite parking.

12d ago

Listed seven days ago

Compliance Manager

at TPC Consolidated Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Crown Equipment Pty Limited

Multi-awards winning energy provider
Growing business year on year
Prime office location

Award-winning energy provider at a prime office location seeking experienced talent to join this growing team.

7d ago

Listed twenty one days ago

Regional Internal Audit Manager Asia Pacific

This is a Full time job

Smithfield, Sydney NSW

subClassification: Compliance & Risk

classification: Banking & Financial Services