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Listed twenty three days ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Melbourne VIC
Employee Benefits + discounted financial products
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Brisbane or Melbourne role available.
  • Work from home opportunities.
  • BOQ is a dynamic and collaborative workplace that encourages career development.
Accountable for overseeing the AML/CTF operational obligations in first-round critical analysis and assessment of alerts generated for screening.
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Listed twenty two days ago

Legal Counsel

at Bank of Queensland

This is a Full time job

Sydney NSW
Employee Benefits + discounted financial products
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • BOQ is a dynamic and collaborative workplace that encourages career development
  • Join BOQ Group at a time of significant transformation and growth!
  • Work from home opportunities
We are looking for a high performing mid-level lawyer, and are open to applicants for either the Sydney, Brisbane or Melbourne office.
Save
Listed twenty two days ago

Legal Counsel

at Bank of Queensland

This is a Full time job

Brisbane QLD
Employee Benefits + discounted financial products
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • BOQ is a dynamic and collaborative workplace that encourages career development
  • Join BOQ Group at a time of significant transformation and growth!
  • Work from home opportunities
We are looking for a high performing mid-level lawyer, and are open to applicants for either the Sydney, Brisbane or Melbourne office.
Save
Listed twenty two days ago

Legal Counsel

at Bank of Queensland

This is a Full time job

Melbourne VIC
Employee Benefits + discounted financial products
subClassification: Corporate & Commercial Law
Corporate & Commercial Law
classification: Legal
(Legal)
  • BOQ is a dynamic and collaborative workplace that encourages career development
  • Join BOQ Group at a time of significant transformation and growth!
  • Work from home opportunities
We are looking for a high performing mid-level lawyer, and are open to applicants for either the Sydney, Brisbane or Melbourne office.
Save
Listed twenty two 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.
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Listed sixteen days ago

Senior Risk Governance Specialist

at Bank of Queensland

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible/hybrid workplace
  • Fantastic benefits including discounted financial products
  • Be a key contributor to our risk uplift
As a Senior Risk Governance Specialist you will be at the forefront of establishing and maintaining a robust risk governance framework.
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Listed twenty two days ago

Senior Manager Sanctions and Screening

at Bank of Queensland

This is a Full time job

Brisbane QLD
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 🕵️
Save
Listed twenty two 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 🕵️
Save
Listed twenty two days ago

Senior Manager Sanctions and Screening

at Bank of Queensland

This is a Full time job

Sydney NSW
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 🕵️
Save

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