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This is a featured job

Fraud and Financial Crimes System Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Newcastle, Newcastle, Maitland & Hunter NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
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This is a featured job

Fraud and Financial Crimes System Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Newcastle, Newcastle, Maitland & Hunter NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
Save
Listed one day ago

Customer Due Diligence Analyst

at Zepto

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Customer-focussed role for an a Financial Crime Compliance superstar!
  • Scaling FinTech company with a focus on people
  • A dynamic role with flexible work options & career growth opportunities
An exciting opportunity to join a growing scale-up in the FinTech space within our Compliance team!
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Listed one day ago

Compliance Analyst - Work from Home

at Homes North Community Housing

This is a Full time job

Tamworth, Tamworth & North West NSW
$47 – $49 per hour
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full-time remote role with innovative, growing not-for-profit organisation
  • Help people everyday within a fantastic team and client centric environment
  • Attractive remuneration including not-for-profit tax concessions
Are you interested in a compliance role supporting an organization that makes a difference in people’s lives? Working from anywhere in Australia?
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Listed five days ago

Head of Risk, Compliance & Audit

at NT Aboriginal Investment Corporation

This is a Full time job

Darwin NT
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Utilise your Risk and Compliance expertise in a not-for-profit environment
  • Receive attractive remuneration and benefits including salary packaging
  • Be part of an exciting new enterprise supporting Aboriginal Territorians
An exciting opportunity to oversee NTAIC’s governance and assurance framework
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Listed eighteen hours ago

Junior Compliance Analyst

at Kaizen Recruitment

This is a Full time job

Bayside & South Eastern Suburbs, Melbourne VIC
Up to $110K including super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Growing fund manager
  • Close-knit team | South-eastern suburbs
  • Clear career development pathway
A newly created role created within a growing fund manager assisting with the compliance and assurance functions of the organisation.
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Listed five days ago

TM and Alerts Analyst

at Insignia Financial Ltd

This is a Full time job

Melbourne VIC
Competitive Salary Package + Career Progression
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be part of a team where everyone belongs, and individuality is celebrated
  • Sydney & Melbourne location (Hybrid - minimum 40% in the office)
  • Full-time, permanent opportunity
Bring your knowledge of investment markets, securities and superannuation to our high performing TM & Alerts team!
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Listed one day ago

Senior Manager - APAC Compliance

at QIC

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible work environment, we encourage you to tell us what works for you
  • Recharge Leave – 3 additional days a year to decompress and be ready to go...
  • Role can be based in either Sydney, Brisbane or Melbourne
Newly created role. With two direct reports, you will ensure QIC meets its regulatory and compliance obligations across the APAC region.
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Listed three days 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!
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Listed five days ago

Compliance Manager

at Source Services

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Excellent Career Opportunity with Australia's Fastest Growing Firm
  • Above Market Salary | Flexible Working Arrangements
  • Supportive, Fun and Collaborative Environment
We are looking for a Compliance professional to join our team based in Brisbane, offering flexible working and an excellent team culture!
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Listed two days ago

Compliance Officer

at Adecco

This is a Full time job

Canberra ACT
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Uphold integrity and ethical conduct, enhancing our reputation
  • Identify and manage compliance risks, ensuring operational safety
  • Drive initiatives for ongoing compliance and industry leadership
Join us as our Compliance Officer and safeguard ethical excellence at Adecco DFR!
Save
Listed eighteen hours ago

Risk and Compliance Business Partner (Finance and Credit) - Melbourne/Albury

at Hume Bank

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be part of a dynamic and future-focused customer-owned bank
  • Work within an inclusive, supportive, and transparent environment
  • Attractive salary and employee benefits
Fantastic opportunity for an experienced risk and compliance professional to bring your expertise to a purpose driven, community focused bank.
Save
Listed seven 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!
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Listed twenty four minutes ago

Group Quality and Compliance Coordinator

at The BUSY Group

This is a Full time job

Southport, Gold Coast QLD
Circa $75k + super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work as part of a team whilst working autonomously in your role!
  • Flexible and Hybrid work arrangements
  • Paid Parental Leave, Retail Discounts, Annual My BUSY Day Off
Evaluate complex information, and prepare reports to inform decision making with the view to modify performance, process and service delivery
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Listed two days ago

Compliance Officer

at Adecco

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Uphold integrity and ethical conduct, enhancing our reputation
  • Identify and manage compliance risks, ensuring operational safety
  • Drive initiatives for ongoing compliance and industry leadership
Join us as our Compliance Officer and safeguard ethical excellence at Adecco DFR!
Save
Listed fifty one minutes ago

Card Fraud and Investigations Officer

at Qudos Bank

This is a Full time job

Mascot, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
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