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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

Conveyancer - QLD

at Stockland

This is a Contract/Temp job

Brisbane QLD
subClassification: Property Law
Property Law
classification: Legal
(Legal)
  • Managing your own portfolio, end to end
  • Brisbane based, full time contract to Feb 2025
  • Flexibility at the core of our culture. An opportunity to balance work and life
Due to business growth opportunity for a Conveyancer to join our in-house national team
Listed three days ago

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.
3d ago
Listed two days ago

Fraud and Financial Crime Systems Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Sydney 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.
2d ago
Listed three days ago

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.
3d ago
Listed three days ago

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.
3d ago
Listed two days ago

Junior Solicitor

at JUSTICE SUPPORT CENTRE INC

This is a Contract/Temp job

Bankstown, Sydney NSW
subClassification: Generalists - Law Firm
Generalists - Law Firm
classification: Legal
(Legal)
  • I Year Contract - Full time hours 35 hours per week
  • Community Legal Centre incorporating domestic and family violence services
  • Flexible work conditions
Are you passionate about social justice? Would you like to develop your skills in Victim Services, Employment, Criminal, Traffic, Family or Civil Law.
2d ago
Listed two days ago

Assurance Officer

at Greater Bank Limited

This is a Contract/Temp job

Hamilton, Newcastle, Maitland & Hunter NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 12 month Fixed Term Contract
  • Part Time 3 days per week
  • Showcase your attention to detail and analytical skills
Join our dynamic team for a 12month adventure, championing assurance efforts and ensuring assurance activities align with our strategic objectives.
2d ago
Listed three days ago

Legal Advisor

at Catholic Education - Archdiocese Canberra & Goulburn

This is a Contract/Temp job

Manuka, Canberra ACT
$109,560 - $117,990 plus Superannuation
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Positive, social work culture
  • 24 weeks of paid parental leave, up to 14 weeks of paid paternity leave
  • Support for professional development and study opportunities
Develop your legal skill in a fast paced not-for-profit in-house legal, governance, policy and risk environment.
3d ago
Listed twenty 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.
20h ago
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