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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.
This is a featured job
Featured

Employee Relations Advisor

at Altrad Services

This is a Contract/Temp job

Perth WA
subClassification: Industrial & Employee Relations
Industrial & Employee Relations
classification: Human Resources & Recruitment
(Human Resources & Recruitment)
  • Working in a high performance environment optimising the employee experience
  • Join a collaborative and inclusive culture on a large Energy Project
  • Major Oil & Gas Client
As a Senior ER Advisor, you’ll be at the forefront of overseeing all aspects of employee relations for a National Contractor based in Perth CBD!
Listed twenty three hours 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.
23h ago
Listed five hours ago

Employee Relations Advisor

at Altrad Services

This is a Contract/Temp job

Perth WA
subClassification: Industrial & Employee Relations
Industrial & Employee Relations
classification: Human Resources & Recruitment
(Human Resources & Recruitment)
  • Working in a high performance environment optimising the employee experience
  • Join a collaborative and inclusive culture on a large Energy Project
  • Major Oil & Gas Client
As a Senior ER Advisor, you’ll be at the forefront of overseeing all aspects of employee relations for a National Contractor based in Perth CBD!
5h ago
Listed five 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.
5h ago
Listed twenty three hours 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.
23h ago
Listed twenty three hours 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.
23h ago
Listed one day ago

NILS Loans Officer

at Northern Rivers Community Gateway

This is a Part time job

Lismore, Lismore & Far North Coast NSW
SCHADS 2.1 - $32.21 - $35.14
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work with a purpose - not your average organisation and not your average role!
  • 2 bonus weeks leave over Christmas!
  • Salary packaging arrangements - helping you save on tax
Permanent part time - three days a week - job share SCHADS Level 2 + Super + Leave Loading + Bonus leave Generous salary sacrifice Lismore locatio
1d ago
Listed four hours ago

Member Service Officer

at Newcastle Permanent Building Society

This is a Part time job

Mudgee, Blue Mountains & Central West NSW
$28.90 per hour plus super.
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join an organisation that puts the customer first!
  • Part Time Opportunity 4 days per week.
  • Showcase your customer service skills!
Provide exceptional customer service and thrive in a friendly team environment.
4h ago
Listed twenty two hours ago

Customer Advisor - Hamilton NSW

at NAB

This is a Part time job

Hamilton, Newcastle, Maitland & Hunter NSW
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Your high energy and passion for excellent customer service will see you thrive
  • Showcase your passion for amazing customer service in this Customer Advisor role
  • Outstanding opportunity to build and progress your career
Your high energy and passion for excellent customer service will see you thrive in this role!
22h ago
Listed three days ago

Mid-Snr Employee Relations Consultant

at Talent – Specialists in tech, transformation & beyond

This is a Contract/Temp job

Perth WA
subClassification: Industrial & Employee Relations
Industrial & Employee Relations
classification: Human Resources & Recruitment
(Human Resources & Recruitment)
  • Long Term Contract
  • Great hybrid work environment on offer
  • Opportunity for a skilled and passionate ER Specialist!
Seeking an ER Consultant adept in strategic guidance, dispute resolution, and policy implementation for HR initiatives to join a supportive team!
3d ago
Listed one day ago

Customer Advisor - Woden, ACT

at NAB

This is a Part time job

Woden, Canberra ACT
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Your high energy and passion for excellent customer service will see you thrive
  • Showcase your passion for amazing customer service in this Customer Advisor role
  • Outstanding opportunity to build and progress your career
Your high energy and passion for excellent customer service will see you thrive in this role!
1d ago
Listed one hour 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.
1h ago
Listed seven days ago

Industrial Relations Specialist

at Wesfarmers Chemicals, Energy & Fertilisers

This is a Contract/Temp job

Murdoch, Perth WA
subClassification: Industrial & Employee Relations
Industrial & Employee Relations
classification: Human Resources & Recruitment
(Human Resources & Recruitment)
  • Join a collaborative, supportive and professional team
  • Flexible working options available
  • Full time Fixed-term position until end of January
This is a great opportunity for an industrial relations and employment relations expert to provide parental leave cover until end of January.
7d ago
Listed three hours ago

Customer Service Representative - Kings Meadows

at Commonwealth Bank - Retail Banking Services

This is a Part time job

Kings Meadows, Launceston & North East TAS
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • You're a hard worker who's driven to make a difference for our customer
  • We are a diverse and inclusive team
  • Together we can create brilliant customer experiences that matter
Be part of a close-knit team focused on providing great solutions and services.
3h ago
Listed seven hours ago

Banking Consultant - Sunshine Coast

at Suncorp

This is a Part time job

Maroochydore, Sunshine Coast QLD
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Successful candidate may be located at any of our Sunshine Coast Branches
  • Successful Candidate must be available to work 5 days a week.
  • Flexi part-time role, offering a minimum 20 hours per week.
Suncorp Group is looking for customer centric individuals join our team at our Sunshine Coast Branches as a Banking Consultant, on a permanent basis.
7h ago
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