Compliance &amp; Risk Jobs in Tingalpa QLD 4173

This is a Full time job

Competitive Salary + Bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

Newly formed team, opportunity to make your mark
Wide reaching role supporting a regulatory standard
Collaborative and supportive team environment, hybrid working

Responsible for meeting the requirements of the Operational Risk Management Standard and the third-party risk oversight required by this Standard.

1d ago

Be an early applicant

Listed six days 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

6d ago

Listed seven 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.

7d ago

Listed fourteen 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.

14d ago

Listed fourteen 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.

14d ago

Listed eight 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

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

8d ago

Listed twenty three days ago

Senior Analyst Regulatory Compliance

at Great Southern Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Heritage and People's Choice

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.

23d ago

Listed eight 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.

8d ago

Listed eight days ago

Senior Advisor Business Controls

at Great Southern Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Brisbane Airport, Brisbane QLD

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.

8d ago

Listed nineteen days ago

Senior Financial Compliance Specialist

at Airservices Australia

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at bcu a division of Police and Nurses Limited

Can be based Brisbane, Canberra, Melbourne or Sydney with hybrid working options
Be a key member of our Financial Compliance team
Join an organisation committed to a diverse, inclusive and respectful culture

Oversee financial governance and financial systems administration, data analysis, tactical automation and financial compliance and assurance.

19d ago

Listed nineteen 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.

19d ago

Listed fifteen days ago

Senior ECDD Analyst

at Bank of Queensland

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,

15d ago

Listed thirteen 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.

13d ago

Listed twenty one days ago

Senior Investigator

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Enjoy a fulfilling career while maintaining a healthy work-life balance
Join a dynamic team of experienced professionals
Sydney or Brisbane based

Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime.

21d ago

Listed thirteen days ago

Controls Specialist Manager

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Up to 12-month full-time opportunity.
Competitive salary plus Suncorp Benefits.
Career development pathways

Up to 12-month full-time opportunity. Competitive salary plus Suncorp Benefits. Career development pathways.

13d ago

Be an early applicant

Listed thirteen days ago

Technical Writer

at Auto & General

This is a Contract/Temp job

Toowong, Brisbane QLD

subClassification: Compliance & Risk

classification: Banking & Financial Services

WFH Flexibility
Inner city location - Based in Toowong
Opportunity for career progression

This role will work across Product and Claims and Assessing to formulate and execute key risk governance initiatives for Auto & General.

13d ago

Be an early applicant

Listed twenty three days ago

Quality Control Analyst, AML Operations

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services