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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 eleven days ago

Settlements Officer

at Lotus People

This is a Contract/Temp job

North Sydney, Sydney NSW
subClassification: Settlements
Settlements
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a national financial service provider on a 3 month contract
  • Immediate start based in North Sydney
  • Competitive salary- $45 p/h
Exciting opportunity to join a team who collaborate cross-functionally and make a tangible impact on their customers!
11d ago
Listed seventeen hours ago

Compliance Advisor

at Airservices Australia

This is a Contract/Temp job

Sydney NSW
From $104,000 Plus 14% Super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 24 Month Fixed Term Contract
  • Flexible and Hybrid Work including WFH (work from home)
  • Sydney, Canberra, Melbourne or Brisbane based
Play a key supporting role with the delivery of a compliance transformation program, aimed at improving compliance maturity across the organisation.
17h ago
Listed twenty hours ago

Compliance Advisor

at Airservices Australia

This is a Contract/Temp job

Brisbane QLD
From $104,000 Plus 14% Super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 24 Month Fixed Term Contract
  • Flexible and Hybrid Work including WFH (work from home)
  • Sydney, Canberra, Melbourne or Brisbane based
Play a key supporting role with the delivery of a compliance transformation program, aimed at improving compliance maturity across the organisation
20h ago
Listed two days ago

KYC Analyst

at Rabobank

This is a Contract/Temp job

Sydney NSW
Competitive Salary + Flexible working
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We have a 12 month fixed-term contract role available!
  • Join the world’s leading specialist in food & agribusiness banking
  • Hybrid work environment (2-3 days in office per week & WFH other days)
We are looking for experienced KYC specialists to assist with KYC/Onboarding processes for our Country Banking clients.
2d ago
Listed seven 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
7d ago
Listed twenty two days ago

Compliance Specialist

at AustralianSuper

This is a Contract/Temp 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
Looking for a Compliance Specialist, 12-month contract, responsible for 1st line compliance across our Member Operation's regulatory obligations
22d ago
Listed nine 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.
9d ago
Listed one day ago

Funds Management - Senior Compliance Manager - Investment Compliance

at PX Resources Pty Ltd

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 8-9 months contract, immediate start
  • Well known boutique fund manager
  • Work alongside a blue-chip, collegiate team, gain broad exposure
Immediate start for a Compliance professional with investment compliance/mandate monitoring experience.
1d ago
Listed sixteen days ago

Senior Partner - Operations, 3rd Party & Employee Financial Crime Compliance

at Bank of Queensland

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a passionate team and make an impact
  • Flexible work arrangements including WFH
  • Great benefits including discounted financial products
Exciting opportunity for an experienced financial crimes compliance professional to join our passionate team on a 14 month contract.
16d ago
Listed ten days ago

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.
10d ago
Listed ten days ago

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.
10d ago
Listed nine days 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.
9d ago
Listed seventeen days ago

Compliance Manager

at Gallagher Bassett

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full time Parental leave contract through to July 2025
  • Develop, maintain & uplift GB’s approach to compliance management
  • Hybrid & Flexible working options available
We are seeking a Compliance Manager for a Parental Leave contract through to July 2025 to join our Line 2 team based in Sydney.
17d ago
Listed nine days 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.
9d ago
Listed seven days ago

Risk and Compliance Manager - Fixed Term Contract

at Oxygen Recruitment & HR Pty Ltd

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 6-month Fixed Term Contract - Immediate Start
  • Work closely with and influence key stakeholders
  • Use your consumer credit risk and compliance background
CBD location. Leading non-bank lender. Attractive Remuneration. Utilise your legal qualifications. Positive workplace culture.
7d ago
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