Compliance &amp; Risk Jobs in Burwood East VIC 3151

subClassification: Compliance & Risk

classification: Banking & Financial Services

6 month first line compliance role
Utilise prior call centre member services experience
Fleixble working

In your role as Compliance Line Officer you will be assisting Union Officials and Delegates from sponsoring organisations to ensure our sub-contrac...

Listed seven days ago

Compliance Officer

at Findex

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Dynamic work environment - work from home and office - great flexibility
Supportive and collaborative team environment
Exciting opportunity to work with an emerging wealth management platform

Exciting opportunity for an experienced Compliance professional with experience with managed investment schemes, IDPS platforms or superannuation!

Listed one day ago

Compliance Officer

at Adecco

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!

Listed four days ago

Compliance Coordinator

at Reach Markets

This is a Full time job

Great Salary + Super + Career Development

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide checks and balances from AFSL perspective for marketing & sales work
Work w/ fast-growing boutique Investment Bank with great Culture & Balance

Provide compliance oversight and quality assurance checks, operational advice, and helo manage and mitigate risk. Monitor and manage Registers.

Listed fourteen days ago

Associate, Financial Crime Comprehensive Investigation

at NAB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Suspicious Matter Report (SMR) trained Specialist (essential)
Use your expertise to conduct investigations and reports!
Multiple permanent full-time opportunities available in Melbourne

Are you ready to expand your skillset in our Financial Crime Team? We have multiple permanent full-time opportunities available in Melbourne.

South Melbourne, Melbourne VIC

Listed fifteen days ago

Compliance Coordinator - Hybrid WFH

at oOh!

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join one of ANZ's leading media companies in Out of Home
Base + super + bonus + benefits
Hybrid work model

Due to a recent renewal of one of the biggest State Government contracts we are seeking a compliance coordinator.

Listed eight days ago

Quality Control Analyst

at Bank of Queensland

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working environment!
Great benefits.
Opportunity to be part of an amazing team!

Help us mitigate Money Laundering and Terrorism Financing risks at BOQ Group. We need your expertise!

Listed fifteen days ago

Risk & Compliance Analyst

at Vicinity Centres

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Flexible working options - State of the art offices at Chadstone, and WFH
Competitive salary packaging plus bonus, and $1000 VCX shares annually
Work with a top ASX listed org. Career development opportunities

Vicinity Centres is seeking an experience risk management professional to join the team

Listed eleven days ago

Fraud Analyst

at Macquarie Group Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Make a difference in creating positive customer experiences and protecting customers from fraud risk

Listed eight days ago

Chief Member Officer

at Ethos BeathChapman

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

The Chief Member Officer will play a pivotal role in advocating for member outcomes and prioritising their financial interests.

at Australian Communications and Media Authority

Listed thirteen days ago

Investigations and Compliance Officer

This is a Full time job

$91,193 to $102,985 plus 15.4% superannuation

subClassification: Compliance & Risk

classification: Banking & Financial Services

Supportive team enviroment
flexible working options
Hands on role

The Australian Communications and Media Authority (ACMA) enforces prohibitions on interactive gambling services under the Interactive Gambling Act

Listed eighteen days ago

Risk & Controls Analyst (12 month contract)

at AMP Services

This is a Contract/Temp job

Base salary + 12% Super

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitive salary and challenging work
Hybrid work environment
Shape and develop your career

Support end to end risk and control environment across Super & Retirement

Listed twenty five days ago

Compliance Officer

at Xc Exchange

This is a Full time job

Doncaster, Melbourne VIC

subClassification: Compliance & Risk

classification: Banking & Financial Services

You will play a pivotal role in ensuring our operations are conducted with the utmost transparency and in full compliance

Listed nineteen days ago

Risk & Controls Analyst (9 month contract)

at AMP Services

This is a Contract/Temp job

Base salary + 12% Super

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitive salary and challenging work
Hybrid work environment
Shape and develop your career

Support end to end risk and control environment across Super & Retirement

at La Trobe Financial Services Pty Limited

Listed twenty six days ago

Financial Crimes Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Flexible Working Arrangements
Operational Risk Focus
Professional Growth

Join us at La Trobe Financial, work closely with senior leaders, engage with all divisions & utilise your brilliant skills to combat financial crimes.

at Atlas Partners | Accountancy & Finance Specialists

Listed eighteen days ago

Business Compliance Assistant

This is a Full time job

$80,000 - $95,000 + Super

subClassification: Compliance & Risk

classification: Banking & Financial Services

Supportive team environment and excellent culture
Well-known global brand
Complete flexibility to work remote, hybrid or fully in the office

Are you passionate about ensuring financial integrity and regulatory compliance? This one's for you!

Listed twenty days ago

KYC Analyst

at Capital.Com

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

We're on the lookout for a dynamic individual to join our team, where you'll play a key role in the KYC process for both new and existing customers.

Listed eighteen days ago

Financial Services Onboarding Specialist - 12 Month Contract

at MYOB

This is a Full time job

Cremorne, Melbourne VIC

subClassification: Compliance & Risk

classification: Banking & Financial Services

Working From Home options with 2 office connect days
An opportunity to make a real difference and contribute to high performing team
Free subscription to our wellbeing platform Sonder | EAP Program

Exciting opportunity to take the next step in your career! Help onboard new customers to our financial services so they can get paid faster.

Listed twenty eight days ago

Compliance Officer

at The Warranty Group

This is a Full time job

$80,000 – $90,000 per year

subClassification: Compliance & Risk

classification: Banking & Financial Services

The Compliance Officer will assist in completing compliance and regulatory functions.

Listed twenty eight days ago

Risk & Compliance Officer

at Norton Rose Fulbright

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Great team environment
Melbourne CBD Location
Leading international law firm

We are looking for a Risk & Compliance Officer to join our Melbourne team.

Listed thirteen days ago

Graduate Trade Compliance Specialist (International Business)

at GradConnection

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Work in a global business on import and export customs compliance, export and broader trade control regimes, namely Australian and U.S. export laws, a