Compliance &amp; Risk Jobs in Newstead QLD 4006

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Carlyle Kingswood Global Pty Ltd

Exciting growing Investment Management firm seeking Risk & Compliance Senior Manager on a 6 month fixed term contract.

2h ago

Listed seven days ago

General Counsel - AML/CTF (Financial Crime)

This is a Full time job

$250,000 – $300,000 + Generous Bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

Contribute to legal strategy in a busy and highly regulated environment.
Foster professional growth in a culture of innovation and diversity.
Enjoy flexibility with a competitive package with bonuses and hybrid working.

Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.

7d ago

Listed twenty two hours ago

Manager AML First- Due Diligence & Screening

This is a Full time job

Hybrid Working | 50/50 WFH and office based

subClassification: Compliance & Risk

classification: 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.

22h ago

Listed one day ago

Compliance Governance Manager

at Auto & General

This is a Full time job

Toowong, Brisbane QLD

subClassification: Compliance & Risk

classification: 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 three days ago

Program Director

This is a Full time job

Hybrid working model I 50/50 WFH & office base

subClassification: Compliance & Risk

classification: Banking & Financial Services

Senior Leadership position within a Multi-brand Banking Group
Be paramount in leading & overseeing a large compliance transformation
Join a role that is as rewarding as it is empowering I Great working culture

We’re seeking a Program Director with a strong AML/CTF background to lead our large-scale Compliance transformation initiatives.

3d ago

Listed seven days ago

Executive Manager, AML/ CTF Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: 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 two days ago

KYC Training and Capability

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

The KYC Training and Capability Analyst will play a crucial role in ensuring compliance with KYC regulations and driving operational excellence.

2d ago

Listed nine days ago

Compliance Officer - 12 Month Contract

at Queensland Country Bank

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: 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

Above Award Wages + Performance Based Reviews

subClassification: Compliance & Risk

classification: 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

$141,690 - $188,788 plus 15.4% superannuation

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Heritage and People's Choice

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

This is a Full time job

subClassification: Compliance & Risk

classification: 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 one day ago

Head of Investment Risk

at QIC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Initial phase of implementation, then management and utilisation of systems.
A fully formed, multi-dimensional diversity and inclusion strategy
Recharge Leave – 3 days a year to decompress and be ready to go again

This role will play a crucial part in implementing and overseeing the comprehensive portfolio risk system for QIC's State Investments team.

1d ago

Listed eighteen days ago

Senior Analyst Regulatory Compliance

at Great Southern Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Permanent full time position
Located in Brisbane CBD with the flexibility to work from home 2 days per week
Work for an organisation who supports and nurtures your development

Play a key role in providing rigorous compliance advice and challenge to the Bank's Line 1 divisions.

18d ago

Listed three days ago

Senior Advisor Business Controls

at Great Southern Bank

This is a Full time job

subClassification: Compliance & Risk

classification: 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 twenty two hours ago

Manager AML First - FCO Enablement & Analytics

This is a Full time job

Hybrid Working | 50/50 WFH and office based

subClassification: Compliance & Risk

classification: Banking & Financial Services

at bcu a division of Police and Nurses Limited

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.

22h ago

Listed fourteen days ago

Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

A fast paced, interesting, and varied compliance role
Collaborative, supportive, and inclusive culture
Flexible working arrangements

P&N Group are looking for a Compliance professional with experience in Retail banking or financial services.

14d ago

Listed ten days ago

Senior ECDD Analyst

This is a Full time job

Hyrbid Working Arrangement - 50/50 Newstead Office

subClassification: Compliance & Risk

classification: 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

This is a Full time job

subClassification: Compliance & Risk

classification: 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

This is a Full time job

Competitive Salary + Bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services