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Chargeback Officer (Major Card Schemes)

This is a featured jobat iSignthis Ltd

This is a Full Time job

location: MelbourneMelbournearea: CBD & Inner SuburbsCBD & Inner Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • ASX listed electronic money issuer with global aspirations
  • Exposure to several jurisdictions, including EU, UK, AU, NZ & CA
  • Excellent Salary and ASX Share Based Incentive Scheme.
Chargeback officer with dispute handling experience at an acquiring bank, with exposure to Visa, Mastercard, and other major card schemes

Compliance Manager

This is a featured jobat Tiger Brokers (AU) Pty Limited

This is a Full Time job

location: SydneySydneyarea: CBD, Inner West & Eastern SuburbsCBD, Inner West & Eastern Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Well-known NASDAQ Listed multinational financial institution
  • Supportive and energetic team offering competitive remuneration and development
  • Be part of a fast growing business and gain exposure to equities markets
An experienced Compliance Manager to provide advice, develop, implement and maintain procedures and controls to ensure compliance & risk framework.

Compliance Officer - Regulatory Management and Frameworks

Listed six days agoat UBS

This is a Full Time job

location: SydneySydneyarea: CBD, Inner West & Eastern SuburbsCBD, Inner West & Eastern Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Global Investment Bank
  • High performance culture
  • CBD Location
You and the team will provide a consistent and coordinated delivery of the compliance and operational risk program in Australia.

Risk Analyst - Financial Crime

Listed seven days agoat Compliance & Risk Management Recruitment

This is a Full Time job

location: SydneySydneyarea: CBD, Inner West & Eastern SuburbsCBD, Inner West & Eastern Suburbs$90k - $100kclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Well known Financial Services Organisation
  • Part of the Risk and Compliance Team
  • Become a trusted adviser to the business
Gain broad exposure to Financial Crime Risk Management including AML, CTF, Fraud risk. Part of a collaborative team.

Compliance Specialist

Listed forty one minutes agoat Compliance & Risk Management Recruitment

This is a Full Time job

location: SydneySydneyarea: CBD, Inner West & Eastern SuburbsCBD, Inner West & Eastern Suburbs$130,000 - $160,000classification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Compliance Policy and Frameworks
  • Dynamic culture with a collaborative team
  • Well known Financial Services Organisation
Excellent career progression opportunities in an organisation that offers great work life balance and flexibility

Compliance Advisor

Listed five days agoat Greater Bank Limited

This is a Full Time job

location: Newcastle, Maitland & HunterNewcastle, Maitland & HunterGreat incentive program & leave optionsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Award winning financial institution with a true customer and community focus
  • Great company and team culture, have fun every day of the week!
  • Engage and influence across the organisation
Facilitate understanding, awareness, and compliance with regulatory, legislative, and internal obligations in the finance industry. Hamilton Location.

Regulatory Compliance Manager RBWM

Listed seven days agoat HSBC Bank Australia

This is a Full Time job

location: SydneySydneyarea: CBD, Inner West & Eastern SuburbsCBD, Inner West & Eastern Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Leading Global Bank
  • Opportunities for progression
  • Supportive Team
Regulatory Compliance Manager – Retail Banking & Wealth Management (RBWM) Some career choices have more impact than others....

Senior Compliance Specialist

Listed seven days agoat United Super Pty Ltd

This is a Full Time job

location: MelbourneMelbournearea: CBD & Inner SuburbsCBD & Inner Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Contribute to a key area of the Fund's transformation
  • Build and maintain compliance and regulatory programs
  • Develop and support core compliance governance procedures
Be responsible for delivering the effective operation of the Compliance Framework and associated compliance work programs of the Fund.

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