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Draw Administration Assistant Manager

at The Lottery Corporation

This is a Full time job

Brisbane QLD
Attractive remuneration package
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • ASX listed organisation
  • Hybrid working environment
  • Learning and development opportunities
This role is responsible for assisting the Head of Draw Conduct in the management and supervision of all Lottery and promotional draw functions.
This is a featured job
Featured

Risk and Compliance Manager

at Robert Walters

This is a Full time job

Gawler, Adelaide SA
Attractive Salary Package
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Located in the picturesque town of Gawler
  • Join a purposeful and connected culture across three sites
  • Support the College Executives to manage the risk and compliance framework
Apply your specialist knowledge and expertise, assisting the College Executive to manage the risk and compliance framework of Xavier College
Listed one day ago

Compliance Advisor

at Airservices Australia

This is a Contract/Temp job

Sydney NSW
From $104,000 Plus 14% Super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 24 Month Fixed Term Contract
  • Flexible and Hybrid Work including WFH (work from home)
  • Sydney, Canberra, Melbourne or Brisbane based
Play a key supporting role with the delivery of a compliance transformation program, aimed at improving compliance maturity across the organisation.
1d ago
Listed one day ago

Compliance Advisor

at Airservices Australia

This is a Contract/Temp job

Brisbane QLD
From $104,000 Plus 14% Super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 24 Month Fixed Term Contract
  • Flexible and Hybrid Work including WFH (work from home)
  • Sydney, Canberra, Melbourne or Brisbane based
Play a key supporting role with the delivery of a compliance transformation program, aimed at improving compliance maturity across the organisation
1d ago
Listed one day ago

Control Assurance Analyst

at Angle Auto Finance

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid working environment - WFH/Office
  • We're a connected, supportive and inclusive business of exceptional people
  • We're building one of Australia's largest independent auto financiers
This role is responsible for executing the control testing and quality assurance program across Angle Auto Finance.
1d ago
Listed three days ago

AML/CTF Compliance Manager

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Demonstrate your expertise as an AML/CTF Compliance Manager
  • Join a dynamic and collaborative team
  • Flexible location - Brisbane, Sydney or Melbourne
This role is responsible for managing Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.
3d ago
Listed two days ago

Risk and Compliance Manager

at Robert Walters

This is a Full time job

Gawler, Adelaide SA
Attractive Salary Package
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Located in the picturesque town of Gawler
  • Join a purposeful and connected culture across three sites
  • Support the College Executives to manage the risk and compliance framework
Apply your specialist knowledge and expertise, assisting the College Executive to manage the risk and compliance framework of Xavier College
2d ago
Listed two days ago

KYC Analyst

at Rabobank

This is a Contract/Temp job

Sydney NSW
Competitive Salary + Flexible working
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We have a 12 month fixed-term contract role available!
  • Join the world’s leading specialist in food & agribusiness banking
  • Hybrid work environment (2-3 days in office per week & WFH other days)
We are looking for experienced KYC specialists to assist with KYC/Onboarding processes for our Country Banking clients.
2d ago
Listed one day ago

Risk Management Officer - Fraud/Financial Crime/AML-CTF – Full Time

at ITSM

This is a Full time job

Darlinghurst, Sydney NSW
$75,000 – $80,000 per year (incl. super)
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Well-equipped onsite gym, plus a wide range of sports and activities available
  • Lunch catered up to twice per week, barista-made coffee, fruit, salad & more!
  • Relaxed dress-code, big-company security with a small-company culture
We’re looking for a curious, enthusiastic and detail-oriented new starter to join our team of Fraud/AML professionals in Risk Management.
1d ago
Listed one day ago

Investigations Officer

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 1x permanent role and 1x 12-month contract role
  • Based at our brand-new Heritage Lanes office in Brisbane CBD
  • Excellent opportunity for someone with banking experience!
We have 2 exciting opportunities to join our Financial Crimes team as an Investigations Officer based in Brisbane.
1d ago
Listed two days ago

Risk & Compliance Manager

at John Paul College

This is a Full time job

Daisy Hill, Brisbane QLD
$95,000 – $130,000 per year
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Employer of Choice! Awarded by The Educator Magazine in 2021, 2022 & 2023
  • Collegial and supportive educational environment / Excellent modern facilities
  • Join JPC to Educate, to Inspire, and to Make a Difference.
Seeking a dedicated Risk & Compliance Manager to uphold our commitment to excellence in regulatory compliance and risk management at JPC.
2d ago
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