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Chargeback Officer (Major Card Schemes)

This is a featured jobat iSignthis Ltd

This is a Full Time job

location: MelbourneMelbournearea: CBD & Inner SuburbsCBD & Inner Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • ASX listed electronic money issuer with global aspirations
  • Exposure to several jurisdictions, including EU, UK, AU, NZ & CA
  • Excellent Salary and ASX Share Based Incentive Scheme.
Chargeback officer with dispute handling experience at an acquiring bank, with exposure to Visa, Mastercard, and other major card schemes

Risk Analyst - Financial Crime

Listed thirty three minutes agoat Compliance & Risk Management Recruitment

This is a Full Time job

location: SydneySydneyarea: CBD, Inner West & Eastern SuburbsCBD, Inner West & Eastern Suburbs$90k - $100kclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Well known Financial Services Organisation
  • Part of the Risk and Compliance Team
  • Become a trusted adviser to the business
Gain broad exposure to Financial Crime Risk Management including AML, CTF, Fraud risk. Part of a collaborative team.

Trade Support Officer

Listed ten days agoat Co-operative Bulk Handling Limited

This is a Full Time job

location: PerthPertharea: CBD, Inner & Western SuburbsCBD, Inner & Western SuburbsCash + Superclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Stockbroking & TradingStockbroking & Trading
  • Work in bright new offices
  • Great location in the city and close to public transport
  • Sustain & build the WA agricultural industry
An exciting opportunity in the Trade Support Team to assist with the administration and reconciliation of our stock and trading positions

Compliance Officer

Listed five days agoat RACV

This is a Full Time job

location: MelbourneMelbournearea: Bayside & South Eastern SuburbsBayside & South Eastern Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Full time permanent opportunity
  • Noble Park North location
  • Free onsite parking and great staff benefits!
We are looking for a Compliance Officer with a great eye for detail to join our friendly Finance team!

Head of Business Market Sales - NSW / ACT / QLD

Listed five hours agoat National Australia Bank

This is a Full Time job

location: SydneySydneyarea: CBD, Inner West & Eastern SuburbsCBD, Inner West & Eastern SuburbsCompetitive salary and performance benefitsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Stockbroking & TradingStockbroking & Trading
  • Key leadership opportunity within NAB Markets
  • Manage the Corporate & Business Sales for NSW, QLD & ACT
  • Sydney CBD location
Key senior leadership role in NAB Markets - Business & Corporate Sales.

Compliance & Data Privacy Officer

Listed five days agoat Allianz Partners

This is a Full Time job

location: BrisbaneBrisbanearea: CBD & Inner SuburbsCBD & Inner Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Opportunity to develop working relationships with a range of internal customers
  • Flexible and accommodating work environment – great work/life balance
  • Be a part of a brand with significant presence and excellent brand awareness
Play a key role in managing the compliance management system. Assist the business to continuously meet its compliance & data obligations

Fraud / AML Investigator

Listed six days agoat Volt Bank Limited

This is a Full Time job

location: SydneySydneyarea: North Shore & Northern BeachesNorth Shore & Northern Beachesclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Voted as one of top 3 Australian start-ups to work for
  • Fast paced workplace with challenging, but exciting projects
  • Genuine chance to make a positive impact with your work
Volt Bank is looking for a talented Fraud / Anti Money Laundering (AML) investigator with a genuine passion for their work. Click for more details!

Financial Crime Analyst

Listed five hours agoat Huxley Associates

This is a Full Time job

location: SydneySydney$80k - $100k p.a. + competitiveclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Great opportunity for an individual early in their financial crime career
  • Support the Head of Compliance
  • Gain end to end experience in a financial crime function
The Head of Compliance is looking for a financial crime specialist who will continue develop with the growing team and business.

Enterprise Operational Risk Manager

Listed five hours agoat Hudson - Risk and Compliance

This is a Full Time job

location: SydneySydneyarea: CBD, Inner West & Eastern SuburbsCBD, Inner West & Eastern Suburbs$150k - $190k p.a. + Superclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Broad enterprise risk role suitable for a strategic operational risk leader
  • Customer focused Fin Services business uninhibited by regulatory pressures
  • High profile role with a seat at the Senior Leadership decision table
Strategic Operational Risk leadership role working for one of Australia's largest Financial Services organizations.

Junior AML Analyst

Listed six days agoat TalentWeb Consulting

This is a Full Time job

location: SydneySydneyarea: CBD, Inner West & Eastern SuburbsCBD, Inner West & Eastern Suburbsclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Opportunity to grow, develop and learn from the best in the industry
  • All projects are greenfield with guaranteed career progression
Australia's leading diversified entertainment group is seeking a driven, ambitious and enthusiastic Analyst to join their Financial Crime team

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