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Fraud and Financial Crimes System Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Gosford, Gosford & Central Coast 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 two hours ago

Project Manager - HR

at Robert Walters

This is a Contract/Temp job

Melbourne VIC
$850 - $950 p.d.
subClassification: Management
Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Attractive day rate salary in a 6m+ project
  • WFH/office hybrid
  • Large delivery within the bank with highlevel stakeholders
This large bank is working through an HR delivery and require a business-facing Project Manager to deliver on a People & Culture regulatory/compliance
2h ago
Listed four hours ago

Member Relations Officer, Ballina

at bcu a division of Police and Nurses Limited

This is a Contract/Temp job

Ballina, Lismore & Far North Coast NSW
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • 6-month contract role in a customer-owned organisation
  • Opportunity to learn and gain experience for a career in banking
  • Attractive part time hours of work and remuneration
Do you pride yourself on your Customer Service? Do you get a kick out of making people smile? If the answer is YES, BCU Bank want to hear from you!
4h ago
Listed four hours 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
4h ago
Listed five hours ago

Banking Opportunity - Operations

at B & K Consulting

This is a Contract/Temp job

Sydney NSW
$34 - $36 p.h. + Superannuation
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a leading Big4Bank!
  • A varied role that welcomes initiative and collaboration
  • Perfect opportunity for a driven recent finance graduate
B&K Consulting has partnered with a Big 4 Bank. and we're seeking dynamic individuals who are interested in securing an opportunity in banking.
5h ago
Listed five hours ago

IT Document / Technical Writer

at Talent – Specialists in tech, transformation & beyond

This is a Contract/Temp job

Perth WA
Competitive rates
subClassification: Technical Writing
Technical Writing
classification: Information & Communication Technology
(Information & Communication Technology)
  • Initial 6 month contract
  • On site parking and WFH options
  • Competitive rates
IT Technical Writer required with strong knowledge on ITIL framework and IS027001 required to write IT manuals, procedures and instructions.
5h ago
Listed seven hours 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.
7h ago
Listed one day ago

Senior Manager - Business Controls and Monitoring

at Talent – Specialists in tech, transformation & beyond

This is a Contract/Temp job

Sydney NSW
$900 - $1080 + super per day
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work within a large corporate environment
  • Opportunity to support risk in change practices
  • Great opportunity to be responsible for partnering with key stakeholders
Our client is a leading Financial Institution seeking a Senior Manager with experience on CPS 230 to join their team on an initial 12 month contract.
1d ago
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