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This is a featured job

This is a Full time job

Attractive remuneration package
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • ASX listed organisation
  • Hybrid working environment
  • Learning and development opportunities
This role is responsible for assisting the Head of Draw Conduct in the management and supervision of all Lottery and promotional draw functions.
Listed seven days ago

This is a Full time job

Contact [email protected] for salary range
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Competitive salary + 14% superannuation (and heaps more employee benefits!)
  • Flexible, hybrid work arrangement
  • 37.5 hours each week
An exciting new fixed-term opportunity in the experienced and professional Investments team at a reputable and progressive Super Fund! #WFH #HYBRID
7d ago
Listed two days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Demonstrate your expertise as an AML/CTF Compliance Manager
  • Join a dynamic and collaborative team
  • Flexible location - Brisbane, Sydney or Melbourne
This role is responsible for managing Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.
2d ago
Listed four hours ago

This is a Contract/Temp job

From $104,000 Plus 14% Super
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • 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
4h ago
Listed twenty eight minutes ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • 1x permanent role and 1x 12-month contract role
  • Based at our brand-new Heritage Lanes office in Brisbane CBD
  • Excellent opportunity for someone with banking experience!
We have 2 exciting opportunities to join our Financial Crimes team as an Investigations Officer based in Brisbane.
28m ago
Listed one day ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Leading financial services institution going through transformation
  • Leadership role, enhancing and embedding Line 2 operational risk framework
  • 8+ years risk management experience within financial services
Join a leading financial services institution experiencing significant growth, opportunity to take ownership, lead, and drive change.
1d ago
Listed forty six minutes ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • ASIC is seeking a full time Business Continuity Adviser to join their Business R
  • Permanent position based in Brisbane
  • Salary $101,716 (plus 15.4% superannuation) depending on experience
ASIC is Australia's corporate, markets, financial services and consumer credit regulator. Our vision is for a fair, strong and efficient financial sys
46m ago
Listed three days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • A competitive remuneration package
  • A supportive team environment with training and development opportunities
  • Fantastic discounts on currency for you and your family
Crown Currency Exchange is searching for a candidate with strong attention to detail, team focused & great communication and time management skills
3d ago
Listed seven hours ago

This is a Full time job

Employee Benefits + discounted financial products
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Experience in Team Lead & AML required.
  • Work from home opportunities.
  • Brisbane or Melbourne role available.
You will be responsible for leading and supporting a spirited, inclusive, and accountable team of AML Analysts, by providing influential leadership.
7h ago
Listed fourteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Excellent Career Opportunity with Australia's Fastest Growing Firm
  • Above Market Salary | Flexible Working Arrangements
  • Supportive, Fun and Collaborative Environment
We are looking for a Compliance professional to join our team based in Brisbane, offering flexible working and an excellent team culture!
14d ago
Listed seven days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • A dynamic learning community committed to excellence in girls' education.
  • Highly regarded academic, sporting, cultural, pastoral and service programs.
  • Renowned school ideally located close to the CDB.
Loreto College is seeking a suitably qualified and experienced full-time Risk and Compliance Officer.
7d ago
Listed seven days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Contract completion bonus
  • Recharge Leave – 3 additional days a year to decompress and be ready to go...
  • Flexible work environment, we encourage you to tell us what works for you
Lead risk management initiatives across Private Equity, Private Debt, Real Estate & Infrastructure investment teams, safeguarding their investments.
7d ago
Listed nine hours ago

This is a Full time job

Attractive remuneration package
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • ASX listed organisation
  • Hybrid working environment
  • Learning and development opportunities
This role is responsible for assisting the Head of Draw Conduct in the management and supervision of all Lottery and promotional draw functions.
9h ago
Listed eleven days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Uphold integrity and ethical conduct, enhancing our reputation
  • Identify and manage compliance risks, ensuring operational safety
  • Drive initiatives for ongoing compliance and industry leadership
Join us as our Compliance Officer and safeguard ethical excellence at Adecco DFR!
11d ago
Listed fourteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Full time permanent opportunity
  • Located in Brisbane CBD - Flexibility to work from home 2 days per week
  • Work for one of Australia's largest customer owned bank!
Join the Great Southern Bank team to support the ongoing maturity of our risk framework as our business evolves.
14d ago
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