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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 three days ago

Personal Banker

at Great Southern Bank

This is a Full time job

Blacktown, Sydney NSW
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Perm Full Time role working Monday to Friday 8.30am-4.45pm
  • Help customers with Personal Lending, Insurances, Accounts & Transactions
  • Great Southern Bank voted Australia's Best Customer Owner Bank
This is a relationship driven sales role, helping our Blacktown customers with personal lending and transactional banking services.
3d ago
Listed nine days ago

Manager, Investment Risk

at AustralianSuper

This is a Full time 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
Currently looking for a Manager Investment Risk Advisory to sit in L2 and face into our Investments Domain.
9d ago
Listed ten days ago

Junior Compliance Analyst- Funds Management

at Kaizen Recruitment

This is a Full time job

Bayside & South Eastern Suburbs, Melbourne VIC
Up to $110K including super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Growing fund manager
  • Close-knit team | South-eastern suburbs
  • Clear career development pathway
A newly created role created within a growing fund manager assisting with the compliance and assurance functions of the organisation.
10d ago
Listed four days ago

Director Risk, Audit and Governance

at Adecco

This is a Full time job

Canberra ACT
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great opportunity to utilise your strong background in Risk, Audit & Governance
  • Conduct high-quality risk assessments and deliver value added solutions
  • Autonomy to make your mark; reimagine your career with purpose
Seeking a passionate risk management, compliance & governance professional to support a strong & effective risk management culture across the business
4d ago
Listed one day ago

Senior Manager, Risk

at NobleOak

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • ASX Listed Industry Leading Insurer
  • Reporting Directly to the Deputy Chief RIsk O
Drive risk management strategies, innovation and positive risk & compliance culture. Join us as a Senior Manager, Risk, shaping a resilient future!
1d ago
Listed four days ago

Manager, Comprehensive Assurance

at Marsh Pty Ltd

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be part of a global organisation where you’ll be able to learn, grow and devel
  • Collaborate with highly skilled internal and external teams
  • Hybrid working model
Assessing and evaluating effectiveness, efficiency and consistency in implementation of relevant Mercer and Marsh Risk & Compliance policies
4d ago
Listed three days ago

Head of Assurance

at sportsbet.com.au

This is a Full time job

Melbourne VIC
5 weeks annual leave! That's right, an extra week
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Brand new role where you will articulate controls and control testing
  • Performance based bonuses for all permanent staff on top of yearly salary
  • Work from home 2 days per week and our open plan CBD Melbourne office
This brand new role will play a key part in a second line Risk & Assurance team and will drive Sportsbet’s approach to controls assurance
3d ago
Listed ten days ago

Senior Manager - APAC Compliance

at QIC

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible work environment, we encourage you to tell us what works for you
  • Recharge Leave – 3 additional days a year to decompress and be ready to go...
  • Role can be based in either Sydney, Brisbane or Melbourne
Newly created role. With two direct reports, you will ensure QIC meets its regulatory and compliance obligations across the APAC region.
10d ago
Listed fifteen days ago

Head of Risk, Compliance & Audit

at NT Aboriginal Investment Corporation

This is a Full time job

Darwin NT
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Utilise your Risk and Compliance expertise in a not-for-profit environment
  • Receive attractive remuneration and benefits including salary packaging
  • Be part of an exciting new enterprise supporting Aboriginal Territorians
An exciting opportunity to oversee NTAIC’s governance and assurance framework
15d ago
Listed four days ago

Director Risk, Audit and Governance

at Adecco

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great opportunity to utilise your strong background in Risk, Audit & Governance
  • Conduct high-quality risk assessments and deliver value added solutions
  • Autonomy to make your mark; reimagine your career with purpose
Seeking a passionate risk management, compliance & governance professional to support a strong & effective risk management culture across the business
4d ago
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