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Compliance Officer

This is a featured jobat Equifax Australia

This is a Contract/Temp job

location: SydneySydneyarea: CBD, Inner West & Eastern SuburbsCBD, Inner West & Eastern SuburbsUp to $125,000 + super (dependent on experience)classification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Maternity leave contract from August 2020 to Feb 2021 (possibly beyond)
  • Bachelor Degree required – preferably Bachelor of Laws
  • At least two years PQE employed as a compliance officer/manager or legal counsel
URGENT REQUIREMENT!

AML/CTF Risk and Controls Specialist

This is a featured jobat ME Bank

This is a Contract/Temp job

location: MelbourneMelbournearea: CBD & Inner SuburbsCBD & Inner Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Do you have experience in identifying, designing and assessing controls?
  • Do you have regulatory risk based controls expertise and experience in AML/CTF?
  • Are you articulate with exceptional stakeholder management skills?
ME are looking for an experienced Controls Specialist to join the team on a 12 month fixed term contract. Could this be the role for you?

Compliance Manager

Listed twenty two hours agoat RAC

This is a Contract/Temp job

location: PerthPertharea: CBD, Inner & Western SuburbsCBD, Inner & Western Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • 3-month maximum term contract, full time (long service leave cover)
  • Availability required as interviews will commence as soon as possible.
  • Comprehensive hand over pre commencement - September through to end of November
Join the RAC Finance Team, responsible for overseeing the compliance management plan & day-to-day compliance standards and activities of RAC Finance

KYC Analyst

Listed eight hours agoat Momenta

This is a Contract/Temp job

location: BrisbaneBrisbanearea: CBD & Inner SuburbsCBD & Inner Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • The opportunity to work for a Queensland Bank
  • Be a key part of a large scale Financial Crime project - KYC/CDD
  • Continue your professional growth and future marketability for similar projects
The role will involve working in a Financial Crime (KYC) role checking customer information for verification.

Contract - Compliance Manager level

Listed four days agoat Compliance & Risk Management Recruitment

This is a Contract/Temp job

location: SydneySydneyarea: CBD, Inner West & Eastern SuburbsCBD, Inner West & Eastern SuburbsCirca $100K - $120K + superclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • 6-month contract
  • 2IC to Head of Risk and Compliance
  • ASX-Listed Organisation
Join an ASX-Listed organisation in their risk and compliance function and get broad compliance exposure.

Quality Assurance Role - FS Remediation Project - $650 a day (inc super) - ASAP

Listed ten days agoat SYGNIA

This is a Contract/Temp job

location: SydneySydneyarea: Ryde & Macquarie ParkRyde & Macquarie Parkclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Fully home working / remote working
  • Immediate start dates
  • Longstanding Financial Services Project with Big 4 Accountancy Firm
Build a successful financial services contracting career | Large financial services advice remediation project | Work from home | $650 p.d

AML/CTF Risk and Controls Specialist

Listed eight hours agoat ME Bank

This is a Contract/Temp job

location: MelbourneMelbournearea: CBD & Inner SuburbsCBD & Inner Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Do you have experience in identifying, designing and assessing controls?
  • Do you have regulatory risk based controls expertise and experience in AML/CTF?
  • Are you articulate with exceptional stakeholder management skills?
ME are looking for an experienced Controls Specialist to join the team on a 12 month fixed term contract. Could this be the role for you?

Program Lead

Listed nine hours agoat Westpac Group

This is a Contract/Temp job

location: SydneySydneyarea: CBD, Inner West & Eastern SuburbsCBD, Inner West & Eastern Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Planning & implementation of the Royal Commission response program
  • Use your experience in a regulatory environment
  • Banking & Financial Services experience desirable
Exciting opportunity for a Program Lead to join Westpac on a 12 month contract

Responsible Gambling Advisor

Listed one day agoat TABCORP

This is a Contract/Temp job

location: SydneySydneyclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Initial fixed term opportunity until June 2021
  • We make awesome moments happen and you can too
  • Enjoy flexible working arrangments
As the Responsible Gambling Advisor, you will be responsible for executing responsible gambling business controls across wagering.

Senior Analyst Risk & Compliance

Listed twenty one days agoat Bank of Queensland

This is a Contract/Temp job

location: BrisbaneBrisbanearea: CBD & Inner SuburbsCBD & Inner SuburbsCompetitive Salary + Opportunitiesclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • An ASX listed company with an impressive reputation
  • A dynamic and collaborative workplace that encourages career development
  • A diverse workforce of over 2800 staff in branches and offices across Australia
Supporting and guiding the Retail Division in the identification, reporting, assessment and management of AML/CTF risks.

Senior Manager

Listed five days agoat Westpac Group

This is a Contract/Temp job

location: SydneySydneyarea: CBD, Inner West & Eastern SuburbsCBD, Inner West & Eastern Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • High profile role across Operational Risk
  • Support the development of a high performing and supportive team
  • Managing various senior stakeholders across the group
Supporting 2nd Line Operational Risk in promoting a strong risk culture across the group.

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