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Financial Crime Officer

at BTC Markets

This is a Full time job

Cremorne, Melbourne VIC
$80,000 – $90,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible and hybrid workplace.
  • Extra leave days – wellbeing leave, volunteering leave, and more.
  • Zero trading fees on our platform.
Opportunity for passionate Financial Crime Officer to join blockchain company and help us investigate and prevent financial crime.
Listed one hour ago

Compliance Officer

at PX Resources Pty Ltd

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Well-regarded business within funds and wealth management
  • Working with the CRO, business experiencing change
  • Broad role with lean function, opportunity to make change and take ownership
Join a funds/wealth management business going through change, opportunity to take ownership and gain broad exposure.
1h ago
Be an early applicant
Listed one hour ago

Compliance Officer

at PX Resources Pty Ltd

This is a Full time job

Melbourne VIC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Well-regarded business within funds and wealth management
  • Working with the CRO, business experiencing change
  • Broad role with lean function, opportunity to make change and take ownership
Join a funds/wealth management business going through change, opportunity to take ownership and gain broad exposure.
1h ago
Be an early applicant
Listed twenty two hours ago

Financial Crime Officer

at BTC Markets

This is a Full time job

Cremorne, Melbourne VIC
$80,000 – $90,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible and hybrid workplace.
  • Extra leave days – wellbeing leave, volunteering leave, and more.
  • Zero trading fees on our platform.
Opportunity for passionate Financial Crime Officer to join blockchain company and help us investigate and prevent financial crime.
22h ago
Listed twenty hours ago

Compliance Analyst

at Kmart

This is a Full time job

Mulgrave, Melbourne VIC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Current Mulgrave office location with our exciting move to Chadstone mid 2025!
  • Working from home flexibility on offer | 2 days a week from home
  • Access to bonus program with additional discounts across Wesfarmers brand!
Help spearhead improvements across our compliance management framework for Kmart & Target!
20h ago
Listed one day ago

Compliance Advisory Manager

at Heritage and People's Choice

This is a Full time job

Adelaide SA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Collaborate and engage with others to drive continuous improvement
  • Support in building regulatory and compliance capability across the organisation
  • Permanent opportunities available in Adelaide or Brisbane
Join us as and lead risk management, drive regulatory compliance, implement controls, and collaborate to mitigate risk across our organisation
1d ago
Listed three days ago

Director of Risk and Compliance

at Swyftx

This is a Full time job

Milton, Brisbane QLD
Generous salary + up to 15% bonus + ESOP
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Partner with high performing professionals who are passionate about what they do
  • Drive transformational initiatives as we expand both locally and globally
  • Hybrid working with 2 days per week at our beautiful and modern Milton office
This is more than just a job—it's your chance to shape the future of an industry leader.
3d ago
Listed one hour ago

Operational Risk. Senior Analyst

at PX Resources Pty Ltd

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Large financial services institution experiencing risk and compliance uplift
  • Hands-on role, developing and implementing risk frameworks
  • 1-3 years operational risk or compliance experience within financial services
Join a growing financial services business, assist in the building and implementation of operational risk frameworks
1h ago
Be an early applicant
Listed two days ago

Compliance Officer

at PENINSULA

This is a Full time job

Sydney NSW
Paying up to $100,000 + Super + Company Bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join a Global Leader: The Power of our Group sets us apart
  • Build a rewarding career in a dynamic and collaborative environment
  • Gain valuable experience in both compliance and risk management
A true career opportunity is on offer for a Compliance officer to join our growing team. A great role with senior exposure to shape your career
2d ago
Listed six days ago

Compliance Officer

at State Bank of India - Sydney

This is a Full time job

Sydney NSW
$80,000 – $100,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Full Time permanent opportunity
  • Join a dedicated team who are keen to support
  • Exciting opportunity to join the SBIA
This position requires an understanding of the Australian financial regulatory environment, knowledge in risk management framework.
6d ago
Listed one day ago

Risk and Compliance Administrator

at Unisys

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Must be an Australian Citizen/PR
  • 2-3 years previous work experience in risk & compliance, Financial Services
  • Mandatory - must be able to travel to Moorebank, NSW
Responsible for partnering with the UMP Business to assist in and support the Risk and Compliance Operating Office in their day-to-day activities.
1d ago
Listed nineteen days ago

Senior Associate | Governance, Risk & Compliance

at PwC

This is a Full time job

Perth WA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work on multiple and varying projects
  • Work in our close knit Perth PwC team
  • Flexible work options - work smarter in a way that suits your lifestyle
Help create impact and drive meaningful change in a career that offers supportive collaboration and flexible working opportunities.
19d ago
Listed thirteen days ago

Senior Specialist (Investigations)

at ASIC

This is a Full time job

Sydney NSW
Salary from $165,011 plus 15.4% super
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Drive impactful investigations on a variety of high-profile matters
  • Permanent position, Sydney or Melbourne, flexible work arrangements
  • Salary from $165,011 (depending on experience) + 15.4 % super
Drive impactful investigations on a variety of high-profile market enforcement matters.
13d ago
Listed thirteen days ago

Senior Specialist (Investigations)

at ASIC

This is a Full time job

Melbourne VIC
Salary from $165,011 plus 15.4% super
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Drive impactful investigations on a variety of high-profile market enforcement
  • Permanent position, Sydney or Melbourne, flexible work arrangement and hybrid
  • Salary from $165,011 (depending on experience) + 15.4 % super
Drive impactful investigations on a variety of high-profile market enforcement matters.
13d ago
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