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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.
Listed three hours ago

Senior Manager - Business Controls and Monitoring

at Talent – Specialists in tech, transformation & beyond

This is a Contract/Temp job

Sydney NSW
$900 - $1080 + super per day
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work within a large corporate environment
  • Opportunity to support risk in change practices
  • Great opportunity to be responsible for partnering with key stakeholders
Our client is a leading Financial Institution seeking a Senior Manager with experience on CPS 230 to join their team on an initial 12 month contract.
3h ago
Listed four hours ago

Manager, Investment Risk

at AustralianSuper

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make a difference. Drive outcomes that impact millions of Australians.
  • Join a fast paced and growing team with a global reach
  • Flexible and inclusive work environment for all
Currently looking for a Manager Investment Risk Advisory to sit in L2 and face into our Investments Domain.
4h ago
Listed ten hours ago

Risk Manager - VP

at Private Advertiser

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
The primary objective of market risk management is to ensure that business units of the bank optimize the risk-reward relationship and do not expos...
10h ago
Listed ten hours ago

Fraud Officer

at Goulburn Murray Credit Union

This is a Full time job

Shepparton, Shepparton & Goulburn Valley VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be a part of an organisation that is truly community and member focused.
  • Hybrid Work options & professional development opportunities
  • Supportive team environment
Fantastic opportunity for someone wanting to make a difference in protecting members from fraud risk and creating a positive member experiences!
10h ago
Listed eleven hours 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
11h ago
Listed twelve hours 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.
12h ago
Listed one day 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.
1d ago
Listed one day 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.
1d ago
Listed one day ago

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

at Hume Bank

This is a Full time job

Albury, Albury Area NSW
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.
1d ago
Listed one day ago

Assurance Officer

at Greater Bank Limited

This is a Contract/Temp job

Hamilton, Newcastle, Maitland & Hunter NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 12 month Fixed Term Contract
  • Part Time 3 days per week
  • Showcase your attention to detail and analytical skills
Join our dynamic team for a 12month adventure, championing assurance efforts and ensuring assurance activities align with our strategic objectives.
1d ago
Listed one day ago

Senior Business Analyst Remediation

at AustralianSuper

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make a difference. Drive outcomes that impact millions of Australians.
  • Join a fast paced and growing team with a global reach
  • Flexible and inclusive work environment for all
Newly created role for a 12 month Senior Business Analyst - Remediation was created to assist through delivery with large remediation projects
1d ago
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