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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

Multiskilled Corporate Travel Consultant

at World Business Travel

This is a Full time job

Sydney NSW
subClassification: Travel Agents/Consultants
Travel Agents/Consultants
classification: Hospitality & Tourism
(Hospitality & Tourism)
  • Flexible work from home opportunity and CDB office in Sydney
  • Competitive remuneration, fulfilling role and friendly team environment
  • Build your career with an established, boutique Travel Management Company
Multiskilled, Corporate Travel Consultant, with a positive attitude, excellent customer service skills. Working within a boutique team environment.
Listed one day 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.
1d ago
Listed nineteen hours ago

Data Validation Officer

at Sunshine Coast Hospital and Health Service

This is a Full time job

Birtinya, Sunshine Coast QLD
$88,187 - $97,157 p.a.
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Permanent full time 76hrs p.f.
  • A dynamic health service located on the Sunshine Coast.
  • Promotes a healthy balance between work and personal life.
The opportunity to change people's lives and make a difference. Popular location. Professional development and attractive package offered. BIRTINYA
19h ago
Listed fourteen hours ago

Agri Lending Specialist

at Regional Investment Corporation

This is a Full time job

Orange, Blue Mountains & Central West NSW
$102,888 – $114,320 per year + Superannuation
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work for an Organisation making a difference to the lives of many Australians
  • Great Team Culture
  • Flexible Work Arrangements Available
Join our vibrant team as an Agri Lending Specialist, processing RIC loan applications, annual reviews, loan variations and appealed decisions.
14h ago
Listed twenty hours 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.
20h ago
Listed twenty one hours ago

Operations & Investment Administrator

at Platinum Pacific Partners

This is a Full time job

Bondi Junction, Sydney NSW
$65,000 – $80,000 per year
subClassification: Funds Management
Funds Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Investment Manager/ Eastern Suburbs
  • Permanent Junior Hire / Hybrid Working
  • Fund & Investment Operations & Administration
Boutique investment manager is looking to make a junior operations addition to their team in Sydney to cover fund & investment operations & admin.
21h ago
Listed one day ago

Multiskilled Corporate Travel Consultant

at World Business Travel

This is a Full time job

Sydney NSW
subClassification: Travel Agents/Consultants
Travel Agents/Consultants
classification: Hospitality & Tourism
(Hospitality & Tourism)
  • Flexible work from home opportunity and CDB office in Sydney
  • Competitive remuneration, fulfilling role and friendly team environment
  • Build your career with an established, boutique Travel Management Company
Multiskilled, Corporate Travel Consultant, with a positive attitude, excellent customer service skills. Working within a boutique team environment.
1d ago
Listed twenty two hours ago

Customer Due Diligence Analyst

at Zepto

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Customer-focussed role for an a Financial Crime Compliance superstar!
  • Scaling FinTech company with a focus on people
  • A dynamic role with flexible work options & career growth opportunities
An exciting opportunity to join a growing scale-up in the FinTech space within our Compliance team!
22h ago
Listed one day 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.
1d ago
Listed one day 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.
1d ago
Listed one day ago

Principal Investment Officer

at Public Trustee of Queensland

This is a Full time job

Brisbane QLD
$97,521 - $105,817 p.a. +12.75% super
subClassification: Funds Management
Funds Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible work arrangements to support a work life balance
  • Pathway for career growth within a QLD government body
  • Base salary + 12.75% super and generous leave loading
Bring your expertise and passion for finance to a team dedicated to serving the community and making a difference!
1d ago
Listed one day ago

Senior Product Manager, Cards & Payments

at Newcastle Greater Mutual Group

This is a Full time job

Gosford, Gosford & Central Coast NSW
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Drive the evolution of our Cards & Payments product portfolio.
  • Leverage your product management expertise in this permanent, full-time role.
  • Newcastle-based role | option to WFH a few days per week available.
Lead the development and delivery of our Go to Market card strategies and oversee portfolio performance within our multi-brand structure.
1d ago
Listed five days ago

Prestige Travel Consultant

at Kellaway People

This is a Full time job

Melbourne VIC
$100,000 – $110,000 per year plus incentive
subClassification: Travel Agents/Consultants
Travel Agents/Consultants
classification: Hospitality & Tourism
(Hospitality & Tourism)
  • Convenient City Edge Office location
  • Six figure salary PLUS incentives
  • High end luxury product
One of Melbourne's most highly decorated and successful travel agencies is employing an experienced travel consultant to join their high flying team.
5d ago
Listed fifteen hours ago

Junior Compliance Analyst

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.
15h ago
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