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Listed nineteen hours 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.
19h ago
Listed five days ago

Senior Partner - Operations, 3rd Party & Employee Financial Crime Compliance

at Bank of Queensland

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a passionate team and make an impact
  • Flexible work arrangements including WFH
  • Great benefits including discounted financial products
Exciting opportunity for an experienced financial crimes compliance professional to join our passionate team on a 14 month contract.
5d ago
Listed twenty six days ago

Risk and Compliance Manager

at Wesfarmers Health

This is a Full time job

Docklands, Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work for Australia's leading Health and Wellbeing companies
  • Hybrid working environment
  • Brand new offices | Docklands location
Provide objective risk assessment, management, and compliance services to Wesfarmers Health Board through the Audit and Risk Committee.
26d ago
Listed seventeen 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
17d ago
Listed fourteen days ago

Head of Financial Risk

at AMP Services

This is a Full time job

Sydney NSW
competitive base plus 12% super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Lead the second line oversight program over Treasury and Financial Risk
  • Be part of our exciting growth journey
  • Permanent Full Time
Exciting opportunity to join AMP Bank Enterprise Risk Management team
14d ago
Listed twenty four days ago

Head of Financial Crime Due Diligence

at Bank of Queensland

This is a Full time job

Brisbane QLD
Employee Benefits + discounted financial products
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • BOQ is a dynamic and collaborative workplace that encourages career development.
  • Competitive salary & discounted financial products.
  • Digital bank of the future with a personal touch.
Lead the charge in ensuring compliance with regulatory requirements and mitigating financial crime risk.
24d ago
Listed twenty four days ago

Head of Fraud Risk Management

at Bank of Queensland

This is a Full time job

Melbourne VIC
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • BOQ Group offer great employee benefits + discounted financial products
  • Newly created role I Establish + lead the Fraud Centre of Excellence
  • Foster a strong risk culture across teams I Grow + coach teams of SMEs
Lead the fight against fraud, scams & financial crime. Join us to drive strategies, collaborate across teams, & strengthen fraud prevention 🕵️
24d ago
Listed twenty four days ago

Senior Manager Sanctions and Screening

at Bank of Queensland

This is a Full time job

Melbourne VIC
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • BOQ Group offer great employee benefits + discounted financial products
  • Develop + implement procedures + controls related to Fin Crime
  • Lead, coach + drive significant fin crime ops teams
Join us to oversee sanctions + screening activities I Strengthen our Risk profile, safeguarding our employees, customers + communities 🕵️
24d ago
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