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Listed thirteen hours ago

AML Officer

at Swyftx

This is a Full time job

Milton, Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work with a friendly, collaborative, and high performing team
  • Great office perks - fully stocked kitchen, in house barista and catered lunches
  • Hybrid work environment - 2 days per week in the office
This is not just another job opportunity; it's a chance to make your mark in an industry-defining company.
13h ago
Listed one day ago

Compliance Governance Manager

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Advance in your career with Australia’s fastest growing insurance!
  • Great opportunity to make an impact and lead a high-performing team
  • Full-time permanent role – Toowong based
About Us At Auto & General (A&G), we provide great products and services to safeguard our customers in their time of need. Our range of gener
1d ago
Listed one day ago

Manager AML First- Due Diligence & Screening

at Bank of Queensland

This is a Full time job

Brisbane QLD
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.
1d ago
Listed seven days ago

Executive Manager, AML/ CTF Compliance

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join us in advancing strategic goals and creating a strong risk culture
  • Make a meaningful impact and lead with purpose
  • 12 months max term contract opportunity in Brisbane, Sydney or Melbourne
Join us as an Executive Manager, AML/CTF Compliance in this 12 month contract.
7d ago
Listed nine days ago

Compliance Officer - 12 Month Contract

at Queensland Country Bank

This is a Contract/Temp job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Are you looking for the next step in your career journey?
  • Are you looking for flexible work-life balance?
  • Do you enjoy being involved in your local community?
We now have an exciting opportunity for a full time Compliance Officer to join the Compliance Team on a 12-month contract.
9d ago
Listed nine days ago

Operational Risk Assurance Specialist - Brisbane

at Auswide Bank Ltd

This is a Full time job

Brisbane QLD
Above Award Wages + Performance Based Reviews
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • At Auswide Bank we believe it's the "small things" that make us different
  • Additional Days Off – 4 Wellness Days per year*
  • Monday-Friday position | Full Time | Based at our Queen Street Corporate Office
Challenge & support our Teams to minimise the risk of loss while identifying and assessing control objectives in this newly created position.
9d ago
Listed three days ago

Senior Manager, Cyber & Operational Resilience Hub

at ASIC

This is a Full time job

Brisbane QLD
$141,690 - $188,788 plus 15.4% superannuation
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Drive cyber and operational resilience initiatives across ASIC
  • Opportunity to lead a small and high performing team
  • Permanent position with flexible hybrid working options
A future with ASIC means that your work will contribute to achieving ASIC's vision for a fair, strong, and efficient financial system for all Australi
3d ago
Listed three days ago

Manager, Operational Risk

at Heritage and People's Choice

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Operational Risk SME and Business Partner to the CIO and Merger Integration
  • Unique opportunity to impact and influence
  • Hybrid work from home and our head offices in either Queensland or Adelaide
People First has emerged and we have a 6 month contract opportunity for a Manager, Operational Risk to play a key role in our business.
3d ago
Listed three days ago

Senior Advisor Business Controls

at Great Southern Bank

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full time permanent position
  • Located in Brisbane CBD, offering hybrid working arrangements
  • Work for a company who nurtures your career development
Play a key role in supporting the business manage risk, providing input into the development of frameworks, policies and supporting standards.
3d ago
Listed ten days ago

Senior ECDD Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hyrbid Working Arrangement - 50/50 Newstead Office
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Employee Benefits + discounted financial products
  • Join BOQ Group at a time of significant transformation and growth!
  • Great opportunity to progress your career!
The Enhanced Customer Due Diligence (ECDD) Senior Analyst plays a pivotal role within the Financial Crime Operations Team,
10d ago
Listed eight days ago

Enterprise Risk Manager

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Permanent full-time opportunity.
  • Competitive salary, Suncorp Benefits plus bonus.
  • Career development pathways.
Enterprise Risk Managers are key to designing and oversighting Suncorp’s risk management approach across the Group.
8d ago
Listed seven days ago

Third-Party Risk Manager

at Suncorp

This is a Full time job

Brisbane QLD
Competitive Salary + Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Play a key role in establishing a new team within a leading Australian Insurer
  • Wide reaching role supporting a regulatory standard
  • Collaborative and supportive team environment, hybrid working
Partner and drive an uplift in risk management practices across the management of Third-Parties.
7d ago
Listed one day ago

Manager AML First - FCO Enablement & Analytics

at Bank of Queensland

This is a Full time job

Brisbane QLD
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.
1d ago
Listed seven days ago

Enterprise Risk Lead (Parental Leave Cover)

at Unitywater

This is a Contract/Temp job

Mango Hill, Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Identify, manage enterprise risks to support risk-informed decisions.
  • Provide risk management support, guidance, and mentoring.
  • Subject matter expert for matters relating to enterprise risk management.
Leading the implementation and embedding of risk management practices to ensure effective enterprise risk management throughout the organisation.
7d ago
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