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Listed one day ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Brisbane QLD
$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
1d ago
Listed one day ago

Executive Manager, AML/ CTF Compliance

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
1d ago
Listed five days ago

Senior Compliance Advisor

at Shell Australia Pty Ltd

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
5d ago
Listed nine days ago

Financial Risk Manager

at Suncorp

This is a Full time job

Brisbane QLD
Competitive Salary + WFH + Benefits + Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible working locations across Australia and New Zealand + WFH/Hybrid
  • Competitive Salary + Suncorp Benefits + Annual Bonus
  • Career development pathways + On-the-job skill development
Provide effective 2LOD oversight | Consult, Influence & Negotiate | Collaborate with Business Owners
9d ago
Listed ten days ago

Lead Process Designer

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
10d ago
Listed sixteen days ago

Senior Manager, Operational Risk

at PX Resources Pty Ltd

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading financial services institution going through transformation
  • Leadership role, enhancing and embedding Line 2 operational risk framework
  • 8+ years risk management experience within financial services
Join a leading financial services institution experiencing significant growth, opportunity to take ownership, lead, and drive change.
16d ago
Listed seventeen days ago

AML/CTF Compliance Manager

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
17d ago
Listed eighteen days ago

Director Risk, Audit and Governance

at Adecco

This is a Full time job

Brisbane QLD
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
18d ago
Listed twenty six days ago

Compliance Manager

at Thiess Pty Ltd

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a dynamic and innovative team
  • Lead by example through a hands on approach to company compliance
  • Work for a reputable global mining company
Thiess is seeking a Legal Manager for Compliance and Major litigation to join our team based in our Head Office in South Bank, Brisbane.
26d ago
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