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Compliance Manager

at Gallagher Bassett

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full time Parental leave contract through to July 2025
  • Develop, maintain & uplift GB’s approach to compliance management
  • Hybrid & Flexible working options available
We are seeking a Compliance Manager for a Parental Leave contract through to July 2025 to join our Line 2 team based in Sydney.
Listed one day ago

Compliance & Quality Assurance Specialist

at Life Insurance Direct Australia

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic role working within a supportive team
  • North Sydney location - only a 10 min walk from train/buses
  • Permanent full-time opportunity - Mon-Fri only
Exciting opportunity for a Compliance/QA professional with experience supporting Advisers/Brokers!
1d ago
Listed five days ago

Compliance Advisor - Hybrid WFH

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Critical role in our Investigations & Compliance team
  • Identifying compliance issues via outbound/inbound phone calls to BNPL customers
  • Flexible working - work from home and back to base days
This is a critical role in our Investigations & Compliance team enabling us to maintain our 'best in market' status!
5d ago
Listed thirteen days ago

Lawyer / Analyst

at ASIC

This is a Full time job

Sydney NSW
Competitive salary $90,749-$107,911 + 15.4% super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make a difference supervising a range of complex products accessible to retail
  • Be part of initiatives which reduce consumer harm
  • Temporary 12-month opportunity
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
13d ago
Listed seven hours ago

Fraud Investigator

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Based in Sydney or Auckland
  • Be part of a small and supportive team
  • Flexible working with work from home and back to base days
In this exciting role, you'll play a critical role in detecting and preventing Fraud and financial crimes. Sparked your interest? Read on!
7h ago
Listed five days ago

Senior Partner - Operations, 3rd Party & Employee Financial Crime Compliance

at Bank of Queensland

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a passionate team and make an impact
  • Flexible work arrangements including WFH
  • Great benefits including discounted financial products
Exciting opportunity for an experienced financial crimes compliance professional to join our passionate team on a 14 month contract.
5d ago
Listed six days ago

Compliance Manager

at Gallagher Bassett

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full time Parental leave contract through to July 2025
  • Develop, maintain & uplift GB’s approach to compliance management
  • Hybrid & Flexible working options available
We are seeking a Compliance Manager for a Parental Leave contract through to July 2025 to join our Line 2 team based in Sydney.
6d ago
Listed thirteen days ago

Line 2 Operational Risk Opportunities - Brisbane-based

at PX Resources Pty Ltd

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Looking for a lifestyle change?
  • Leading FS institutions, 3 roles available - Analyst, Manager, Senior Manager
  • 2-8+ years operational risk, frameworks and policies experience within FS
Join a leading financial services institution going through significant growth. If you are looking for a lifestyle change, this is a great opportunity
13d ago
Listed twelve days ago

Investigations and Compliance Officer

at Australian Communications and Media Authority

This is a Full time job

Sydney NSW
$91,193 to $102,985 plus 15.4% superannuation
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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
12d ago
Listed seven days ago

AML Analyst

at TMGM

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid Work Arrangement
  • Global Exposure
  • Continuous Learning and Development
As an AML Analyst, you will work closely with the AML Manager to ensure adherence to AML and CTF.
7d ago
Listed seven days ago

Compliance and Risk Manager

at TMGM

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Comprehensive Risk Oversight
  • Global Risk and Internal Control Exposure
  • Hybrid Work Arrangement
Overseeing and coordinating all risk management activities while providing essential guidance and assurance to the Board and Risk management.
7d ago
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