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Fraud and Financial Crime Systems Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Sydney 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 thirteen hours 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 seven 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 seven 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 hours 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.
Save
Listed eleven hours ago

Remediation Delivery Manager, 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
Currently looking for a 12-month Remediation Deliver Manager with extensive remediation experience to join our growing remediation management team.
Save
Listed eleven hours ago

Fraud and Financial Crime Systems Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Sydney 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 ten hours 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
Save
Listed twelve hours ago

Internal Dispute Resolution Specialist

at CHU Underwriting Agencies Pty Ltd

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid flexible working - work from home to suit your lifestyle and commitments
  • Exceptionally warm and welcoming workplace culture with professional development
  • Small and friendly team dynamic offering full training and support to succeed
We have a rare opportunity for an IDR Specialist to experience life at CHU and develop their skills within an awesome team culture and community.
Save

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