Modify my search
Listed four days ago

This is a Full time job

$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Contribute to legal strategy in a busy and highly regulated environment.
  • Foster professional growth in a culture of innovation and diversity.
  • Enjoy flexibility with a competitive package with bonuses and hybrid working.
Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.
4d ago
Listed eighteen hours ago

This is a Full time job

Hybrid working model I 50/50 WFH & office base
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Senior Leadership position within a Multi-brand Banking Group
  • Be paramount in leading & overseeing a large compliance transformation
  • Join a role that is as rewarding as it is empowering I Great working culture
We’re seeking a Program Director with a strong AML/CTF background to lead our large-scale Compliance transformation initiatives.
18h ago
Listed four days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Join us in advancing strategic goals and creating a strong risk culture
  • Make a meaningful impact and lead with purpose
  • 12 months max term contract opportunity in Brisbane, Sydney or Melbourne
Join us as an Executive Manager, AML/CTF Compliance in this 12 month contract.
4d ago
Listed twenty hours ago

This is a Full time job

$141,690 - $188,788 plus 15.4% superannuation
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Drive cyber and operational resilience initiatives across ASIC
  • Opportunity to lead a small and high performing team
  • Permanent position with flexible hybrid working options
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
20h ago
Listed fifteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Permanent full time position
  • Located in Brisbane CBD with the flexibility to work from home 2 days per week
  • Work for an organisation who supports and nurtures your development
Play a key role in providing rigorous compliance advice and challenge to the Bank's Line 1 divisions.
15d ago
Listed eighteen hours ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Operational Risk SME and Business Partner to the CIO and Merger Integration
  • Unique opportunity to impact and influence
  • Hybrid work from home and our head offices in either Queensland or Adelaide
People First has emerged and we have a 6 month contract opportunity for a Manager, Operational Risk to play a key role in our business.
18h ago
Listed nineteen hours ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Full time permanent position
  • Located in Brisbane CBD, offering hybrid working arrangements
  • Work for a company who nurtures your career development
Play a key role in supporting the business manage risk, providing input into the development of frameworks, policies and supporting standards.
19h ago
Listed eleven days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Can be based Brisbane, Canberra, Melbourne or Sydney with hybrid working options
  • Be a key member of our Financial Compliance team
  • Join an organisation committed to a diverse, inclusive and respectful culture
Oversee financial governance and financial systems administration, data analysis, tactical automation and financial compliance and assurance.
11d ago
Listed five days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Permanent full-time opportunity.
  • Competitive salary, Suncorp Benefits plus bonus.
  • Career development pathways.
Enterprise Risk Managers are key to designing and oversighting Suncorp’s risk management approach across the Group.
5d ago
Listed thirteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Enjoy a fulfilling career while maintaining a healthy work-life balance
  • Join a dynamic team of experienced professionals
  • Sydney or Brisbane based
Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime.
13d ago
Listed four days ago

This is a Full time job

Competitive Salary + Bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Play a key role in establishing a new team within a leading Australian Insurer
  • Wide reaching role supporting a regulatory standard
  • Collaborative and supportive team environment, hybrid working
Partner and drive an uplift in risk management practices across the management of Third-Parties.
4d ago
Listed thirteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Great leadership opportunity for a self-motivated financial crime professional
  • Be part of a meaningful change
  • Flexible location - Brisbane, Sydney or Melbourne
Are you a self-motivated financial crime professional looking to step into a leadership role? Join us as a Lead Process Designer.
13d ago
Listed eight days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Grow the skills and abilities you need to get – and stay – ahead
  • Learn from the diversity of backgrounds, cultures, ideas and knowledge at Shell
  • Work in an environment that encourages you to be the best version of yourself
At Shell, you are at the forefront of the future of energy. Here, you grow and thrive because together, we are powering progress.
8d ago
Listed twenty days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Demonstrate your expertise as an AML/CTF Compliance Manager
  • Join a dynamic and collaborative team
  • Flexible location - Brisbane, Sydney or Melbourne
This role is responsible for managing Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.
20d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here