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Senior Transaction Monitoring Analysts - FinCrime Project - $350 a day + Super

at SYGNIA

This is a Full time job

Sydney NSW
$350 a day + Super
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Large Project in an expanding area
  • Excellent client with likely future project extensions
  • Hybrid working once successfully through training
Transaction Monitoring Analyst - $350 a day (inc super) - 6 months initial - Hybrid role (3 days a week in the office)
Listed eleven hours ago

Residential Credit Analyst

at Hays | Banking

This is a Full time job

Sydney NSW
Base + Super + Bonus
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
  • Leading Australian Non-Bank Lender
  • Opportunity to expand your credit career
  • Long term career progression
Work for a leading Non-Bank Lender as a Residential Credit Assessor with long term career progression
11h ago
Listed twelve hours ago

Officer, Financial Markets Services, Asia Pacific

at Rabobank

This is a Full time job

Sydney NSW
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Supportive team & culture with hybrid work environment
  • Asian language skills highly regarded
  • You will be able to work from 12:30pm to 9pm
You will be an Asia Pacific point of contact with customers, process & investigate transactions, prepare reports & other adhoc activities
12h ago
Be an early applicant
Listed eleven days ago

Business Lending Operations Team Member

at Launch Recruitment Pty Ltd

This is a Contract/Temp job

Parramatta, Sydney NSW
$35.86 per hour + super
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Parramatta location | $35 .86 ph+ super
  • Initial 6-month contract- potential to go permanent
  • Monday- Friday 8.30am-5pm
Exciting contract role within a Big 4 Bank- Amazing entry level opportunity!
11d ago
Listed four days ago

Analyst/Lawyer - Strategic Surveillance

at ASIC

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Deliver best practice surveillance processes
  • Hybrid work (50/50). Additional annual leave and general parental leave.
  • Permanent position based in Melbourne or Sydney.
A future with ASIC means that your work will contribute to ASIC's vision for a fair, strong and efficient financial system for all Australians.
4d ago
Listed nine hours ago

Compliance Analyst

at Motion Recruitment

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Lead projects and initiatives that shape the company's compliance strategy
  • Utilize advanced compliance software and technology to streamline your work
  • Career development and training opportunities
My client is looking for a proactive Compliance Analyst with a background in trading to join their team
9h ago
Listed twenty two hours ago

Senior Transaction Monitoring Analysts - FinCrime Project - $350 a day + Super

at SYGNIA

This is a Full time job

Sydney NSW
$350 a day + Super
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Large Project in an expanding area
  • Excellent client with likely future project extensions
  • Hybrid working once successfully through training
Transaction Monitoring Analyst - $350 a day (inc super) - 6 months initial - Hybrid role (3 days a week in the office)
22h ago
Listed seven days ago

Triage Officer

at Teachers Mutual Bank

This is a Full time job

Homebush, Sydney NSW
Base + Super + EBA Benefits
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
  • Contribute to our mission of providing exceptional home loan services.
  • New role to add customer centric process to our Home Loan Assessment process.
  • Operational growth area. focusing on member centric approach to process.
Keen to speak with individuals from a Mortgage services background to bring flare and process improvement to a new role.
7d ago
Listed four days ago

Compliance Officer

at Neilson Financial Services

This is a Full time job

Sydney NSW
$80,000 – $90,000 per year + super
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid Work: Flexibility to work from home with 3 days in our Sydney office
  • Continuous Growth: We're committed to professional development and innovation
  • Collaborative Culture: Work in a supportive environment
As a Compliance Officer, you won't just be ticking boxes—you’ll be a key player in shaping a culture of excellence and trust.
4d ago
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