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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.
This is a featured job
Featured

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 nineteen hours ago

Compliance Officer

at The Warranty Group

This is a Full time job

Melbourne VIC
$80,000 – $105,000 per year
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Minimum 3-5 Years of Compliance Officer work exp.
  • Experience in Complaint management (IDR or EDR)
  • Experience in Complaint management (IDR or EDR)
The Compliance Officer will assist in completing compliance and regulatory functions.
19h ago
Listed six days 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!
6d ago
Listed one day ago

Privacy Advisor

at AMP Services

This is a Full time job

Melbourne VIC
Base salary + 12% Super + STI
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a growth area of AMP
  • Work with a team focused on quality outcomes
  • Hybrid work environment
Assist in the implementation and operation of risk management framework supporting Platforms and Super businesses
1d ago
Listed one day ago

Privacy Advisor

at AMP Services

This is a Full time job

Sydney NSW
Base salary + 12% Super + STI
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a growth area of AMP
  • Work with a team focused on quality outcomes
  • Hybrid work environment
Assist in the implementation and operation of risk management framework supporting Platforms and Super businesses
1d ago
Listed four days ago

Risk Officer

at Maitland City Council

This is a Full time job

Maitland, Newcastle, Maitland & Hunter NSW
$72683 - $80678 p.a.
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Permanent full time - 35 hours per week
  • Council supports flexible work arrangements
  • Base salary $72,683 - $80,678 + 11% super
We are seeking an experienced risk management professional to join our Enterprise Risk, Health, and Safety team.
4d ago
Listed four days ago

Risk and Compliance Officer

at Loreto College Coorparoo

This is a Full time job

Coorparoo, Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • A dynamic learning community committed to excellence in girls' education.
  • Highly regarded academic, sporting, cultural, pastoral and service programs.
  • Renowned school ideally located close to the CDB.
Loreto College is seeking a suitably qualified and experienced full-time Risk and Compliance Officer.
4d ago
Listed seven days 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?
7d ago
Listed four days ago

Assurance Specialist

at NobleOak

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Exciting 12-Month Opportunity
  • ASX Listed Leading Insurer
  • Brand New Office in Sydney CBD
Join our team as an Assurance Specialist! Drive excellence in assurance, mitigate risks, and ensure compliance in a dynamic environment
4d ago
Listed three hours ago

Operational Assurance Specialist - Brisbane

at Crown Currency Exchange

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • A competitive remuneration package
  • A supportive team environment with training and development opportunities
  • Fantastic discounts on currency for you and your family
Crown Currency Exchange is searching for a candidate with strong attention to detail, team focused & great communication and time management skills
3h ago
Listed twelve 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.
12d ago
Listed fourteen 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!
14d ago
Listed six days 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.
6d ago
Listed nine 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!
9d ago
Listed five days 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!
5d ago
Listed seven 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!
7d ago
Listed five days 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
5d ago
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