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Financial Crimes 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 | WFH 2-3 days per week.
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

Financial Crimes 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 | WFH 2-3 days per week.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
Listed nine hours ago

Financial Crimes 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 | WFH 2-3 days per week.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
9h ago
Listed eighteen hours ago

Paralegal

at Joss Group

This is a Full time job

Albury, Albury Area NSW
$80,000 – $95,000 per year + Super
subClassification: Law Clerks & Paralegals
Law Clerks & Paralegals
classification: Legal
(Legal)
  • Confidence in local & secure employment
  • Learning & career development programs
  • Family owned business
A rare and exciting opportunity for a Paralegal to join Joss Group our Albury Head Office is now available!
18h ago
Listed fifteen hours ago

Personal Banker

at Westpac Consumer and Business Bank

This is a Full time job

Alice Springs, Alice Springs & Central Australia NT
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Permanent position at Alice Springs
  • Full time role
  • Ongoing training and development available to grow your career
Help our customers make the most of their money by assisting with their everyday banking needs.
15h ago
Listed four days ago

Legal Officer

at Attorney-General's Department

This is a Full time job

Adelaide SA
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Work in a supportive environment
  • Metropolitan CBD location
  • Positive work-life balance
The primary purpose of the Legal Officer is to support the provision of high-quality legal advice on behalf of the State Redress Response Unit.
4d ago
Listed three days ago

Solicitor

at Kelly Legal

This is a Full time job

Mackay, Mackay & Coalfields QLD
subClassification: Litigation & Dispute Resolution
Litigation & Dispute Resolution
classification: Legal
(Legal)
  • Full time role or with flexible working arrangements available
  • Friendly and supportive work environment
  • Leadership supportive of further study or specialist accreditation
Seeking full time solicitor or law graduate to join Commercial Litigation team in Mackay office with a scope to also work from Brisbane office.
3d ago
Listed one day ago

Solicitor Level 1 - Statewide

at NSW Office of the Director of Public Prosecutions

This is a Full time job

Sydney NSW
$84,663 - $111,362
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Opportunities across regional NSW and metropolitan ODPP office locations
  • Flexible working arrangements available
  • Work for an organisation that makes a true difference in the community
As an ODPP solicitor you will manage a large and varied criminal law practice.
1d ago
Listed one day ago

Legal Counsel

at Mornington Peninsula Shire Council

This is a Full time job

Mornington, Mornington Peninsula & Bass Coast VIC
Band 8: $117,787 to $131,437 per annum + 11% super
subClassification: Other
Other
classification: Legal
(Legal)
  • Permanent full-time role, based on the stunning Mornington Peninsula
  • Hybrid working model and generous leave provisions, free car parking!
  • Work closely with the broader legal team to deliver excellent results
Deliver high quality legal services to Council across a range of legal areas such as contract, property, commercial, insurance and procurement.
1d ago
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