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This is a featured job

Junior ERM Implementation Advisor - Risk Tech

at Protecht Group

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible work culture!
  • Work for Risk Management leader going through tremendous growth!
  • Are you tech savvy, analytical and love implementation?
Bring your strong implementation experience and join a thriving team. We are flex, we are fun and we need you!
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This is a featured job

Quality Assurance Officer (Sydney or Gold Coast)

at Infinity Group Australia Pty Ltd

This is a Full time job

Sydney NSW
$90,000 – $100,000 per year
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Deliver compliance solutions that make a meaningful impact
  • Abundant professional development opportunities and competitive salary package.
  • Contribute to shaping an impressive legacy in the financial industry
Ensure audits align with regulations and standards. Conduct regular risk assessments, plan & implement policies, advise leadership on potential risks
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Listed two days ago

Risk & Compliance Advisor

at RACWA

This is a Full time job

West Perth, Perth WA
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Key Line 2 Compliance role
  • Strategic role with various opportunities for progression
  • Be part of a growing team with reach across the business
On an initial 18month contract, you will assess and investigate reported incidents including their impact on our regulatory obligations.
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Listed three days ago

Compliance Officer

at Findex

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic work environment - work from home and office - great flexibility
  • Supportive and collaborative team environment
  • Exciting opportunity to work with an emerging wealth management platform
Exciting opportunity for an experienced Compliance professional with experience with managed investment schemes, IDPS platforms or superannuation!
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Listed two 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 ten days ago

Lawyer / Analyst

at ASIC

This is a Full time job

Sydney NSW
Competitive salary $90,749-$107,911 + 15.4% super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make a difference supervising a range of complex products accessible to retail
  • Be part of initiatives which reduce consumer harm
  • Temporary 12-month opportunity
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
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Listed ten days ago

Compliance Officer (13 Month Contract)

at Australian Finance Group

This is a Full time job

West Perth, Perth WA
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work from our modern West Perth office
  • Flexible work arrangements
  • Dynamic role within a professional supportive team environment
We are looking for a self-motivated and enthusiastic Compliance Officer to engage with key stakeholders and champion compliance across the business.
Save
Listed thirteen hours ago

Compliance Coordinator

at Reach Markets

This is a Full time job

Melbourne VIC
Great Salary + Super + Career Development
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide checks and balances from AFSL perspective for marketing & sales work
  • Work w/ fast-growing boutique Investment Bank with great Culture & Balance
Provide compliance oversight and quality assurance checks, operational advice, and helo manage and mitigate risk. Monitor and manage Registers.
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Listed two days ago

Analyst - Business Bank Financial Crime Compliance

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Advance your banking career!
  • Join a passionate team and make a difference
  • Great benefits including discounted financial products
Join our team and you will play a crucial role in ensuring our business bank's operations are in strict compliance with financial crime obligations.
Save
Listed ten days ago

Associate, Financial Crime Comprehensive Investigation

at NAB

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Suspicious Matter Report (SMR) trained Specialist (essential)
  • Use your expertise to conduct investigations and reports!
  • Multiple permanent full-time opportunities available in Melbourne
Are you ready to expand your skillset in our Financial Crime Team? We have multiple permanent full-time opportunities available in Melbourne.
Save
Listed two days ago

Enterprise Risk Analyst

at Alinta Energy

This is a Full time job

Perth WA
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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!
Save
Listed eleven days ago

Risk & Compliance Analyst

at Vicinity Centres

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible working options - State of the art offices at Chadstone, and WFH
  • Competitive salary packaging plus bonus, and $1000 VCX shares annually
  • Work with a top ASX listed org. Career development opportunities
Vicinity Centres is seeking an experience risk management professional to join the team
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Listed nine days ago

Investigations and Compliance Officer

at Australian Communications and Media Authority

This is a Full time job

Sydney NSW
$91,193 to $102,985 plus 15.4% superannuation
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Supportive team enviroment
  • flexible working options
  • Hands on role
The Australian Communications and Media Authority (ACMA) enforces prohibitions on interactive gambling services under the Interactive Gambling Act
Save
Listed nine days ago

Investigations and Compliance Officer

at Australian Communications and Media Authority

This is a Full time job

Melbourne VIC
$91,193 to $102,985 plus 15.4% superannuation
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Supportive team enviroment
  • flexible working options
  • Hands on role
The Australian Communications and Media Authority (ACMA) enforces prohibitions on interactive gambling services under the Interactive Gambling Act
Save
Listed nine days ago

Investigations and Compliance Officer

at Australian Communications and Media Authority

This is a Full time job

Canberra ACT
$91,193 to $102,985 plus 15.4% superannuation
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Supportive team enviroment
  • flexible working options
  • Hands on role
The Australian Communications and Media Authority (ACMA) enforces prohibitions on interactive gambling services under the Interactive Gambling Act
Save

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