Compliance &amp; Risk Jobs in Sydney NSW 2000

classification: Banking & Financial Services

Flexibility, Work from Office and Home, Conveniently Located off M2 in Pymble with onsite parking.

11h ago

Listed eight days ago

Transaction Monitoring Analyst ( AML Function)

at Bank of China

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bank of China is seeking a motivated Entry Level Transaction Monitoring Analyst to join our Sydney CBD location.

8d ago

Listed three days ago

Fraud Investigator

at hummgroup

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Smartpay Australia PTY Limited

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!

3d ago

Listed one day ago

Customer Onboarding - AML/KYC

This is a Full time job

$65,000 + super

subClassification: Compliance & Risk

classification: Banking & Financial Services

Supportive & vibrant team
Learning & development opportunities
Immediate start available

Use your KYC/AML expertise to contribute to the smooth onboarding of new Smartpay customers!

1d ago

Listed two days ago

Compliance Manager

at Dexus

This is a Full time job

fantastic company benefits

subClassification: Compliance & Risk

classification: Banking & Financial Services

Play a key role in a Privacy Uplift project
ASX Listed business
CBD - Circular Quay location

Privacy SME | Compliance & Privacy Uplift.

2d ago

Listed fifteen hours ago

Card Fraud and Investigations Officer

at Qudos Bank

This is a Full time job

Mascot, Sydney NSW

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support from a team that will allow you to thrive and grow your career
Hybrid Work Model - Mascot HQ and work from home
Wellbeing initiatives: health assessments, fitness passport + more

This is a great opportunity for a Fraud professional to build on their existing experience.

15h ago

Listed ten days ago

Quality Control Analyst

at Bank of Queensland

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Newcastle Greater Mutual Group

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!

10d ago

Listed one day ago

Fraud and Financial Crime Systems Analyst

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Make an impact with a leading customer-owned bank!
Leverage your financial crimes systems and/or IT experience.
Newcastle-based, hybrid opportunity.

We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.

1d ago

Listed eight days ago

Case Manager - Customer Relations

at Experis AU

This is a Contract/Temp job

$40 - $45 p.h. + Super

subClassification: Compliance & Risk

classification: Banking & Financial Services

Great opportunity for Case Managers! Initial contract until December 2024! Leading banking client!

8d ago

Listed ten days ago

AML Analyst

at TMGM

This is a Full time job

subClassification: Compliance & Risk

classification: 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.

10d ago

Listed eight days ago

Operations Officer - Life Insurance

at Blake Oliver

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Rare opening with a blue chip organisation. Flexible working and and excellent salary are on offer with this 12 month contract.

8d ago

Listed twenty 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

20d ago

Listed ten 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.

10d ago

Listed ten days ago

Enterprise Risk Analyst

at Alinta Energy

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Work from home options | Energy Discounts | Salary Packaging options
Proficient in risk management gained within highly regulated sectors
Supportive and inclusive workplace fostering strong collaboration

Be a visible and proactive ‘face of' risk management in the business and embed yourself in a highly driven and dedicated team!

10d ago

Listed two days ago

Investigations Support

at Lendi Group

This is a Part time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Supporting Investigations and reviews which may arise from customer complaints, lender complaints and other broker conduct concerns

2d ago

Listed twenty one 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

21d ago

Listed twenty four days ago

Financial Crime Analyst

at Momenta

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sydney based role - Hybrid
Financial Crime opportunities
6–12-month contracts available!

We currently have a number of upcoming roles with our Banking clients within the Financial Crime space.

24d ago

Listed twenty three days ago

AML Analyst

at Hays | Banking

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services