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Listed six days ago

Manager AML First- Due Diligence & 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)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Focus on KYC, ECDD, OCDD & Customer Onboarding
Join us to lead part of our AML First project as Manager of Due Diligence & Screening, driving compliance & transformative change.
6d ago
Listed two days ago

EL1 Manager, Data Governance

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Sydney NSW
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement offering work from home and office split
  • Salary: $119,287 - $135,776, plus 15.4% superannuation
  • Supportive culture where diversity, inclusion and working as a team is valued
Great opportunity to work with Australia’s anti money laundering and counter terrorism financing regulator and financial intelligence unit.
2d ago
Listed twelve days ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Sydney NSW
$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Contribute to legal strategy in a busy and highly regulated environment.
  • Foster professional growth in a culture of innovation and diversity.
  • Enjoy flexibility with a competitive package with bonuses and hybrid working.
Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.
12d ago
Listed nine days ago

General Counsel, Financial Crime and Major Projects

at Lanson Partners

This is a Full time job

Sydney NSW
Competitive package + bonus
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Group-wide Financial Crime role within Group Legal
  • Hybrid work environment in significant period of change
  • Broader responsibility includes Property, Projects, Construction etc
Lanson Partners are seeking a senior lawyer, with strong AML/CTF subject matter expertise to be on the legal leadership team
9d ago
Listed twenty three hours ago

Event Manager

at Bank of Queensland

This is a Contract/Temp job

Sydney NSW
12 Month Max Term Contract
subClassification: Event Management
Event Management
classification: Marketing & Communications
(Marketing & Communications)
  • Join a well established team who enjoy a hybrid working environment
  • Dynamic & collaborative work environment that offers upskilling and progression
  • Join a role that is as rewarding as it is empowering I Great working culture
Join our dynamic team at BOQ Group as an Event Manager.
23h ago
Listed twenty one hours ago

Senior Mobile Banker

at Bank of Queensland

This is a Full time job

Sydney NSW
50/50 Hybrid Working Model
subClassification: Mortgages
Mortgages
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a well established team who enjoy a hybrid working environment
  • Dynamic & collaborative work environment that offers upskilling and progression
  • Join a role that is as rewarding as it is empowering I Great working culture
Support delivery of the ME Business Plan by turning contact centre and self-generated leads into customers.
21h ago
Be an early applicant
Listed six days ago

Manager AML First - FCO Enablement & Analytics

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)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Be key to our success in achieving faster adoption rates for changes in FCO
Seeking an innovative leader for a large-scale transformation project in AML, focusing on FCO & Analytics. Join today & make a difference.
6d ago
Listed seven days ago

Senior Financial Accountant – Projects

at Bank of Queensland

This is a Full time job

Sydney NSW
subClassification: Financial Accounting & Reporting
Financial Accounting & Reporting
classification: Accounting
(Accounting)
  • Hybrid Working | 50/50 WFH and office based
  • Based in either Sydney or Brisbane
  • Excellent salary package with bonus and discounts on financial products
Join our team as a Senior Financial Accountant - Projects and lead strategic financial planning with expertise and innovation!
7d ago
Listed seven days ago

Manager Capital Decision Support

at Bank of Queensland

This is a Full time job

Sydney NSW
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Capital Forecasting and planning is a must!
  • Hybrid Working | 50/50 WFH and office based
  • Located in either Sydney or Brisbane
Become instrumental in supporting BOQ Groups capital policies and frameworks in this full time, perm position of Manager Capital Decision Support!
7d ago
Listed seven days ago

Senior Manager Capital Decision Support

at Bank of Queensland

This is a Full time job

Sydney NSW
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid Working | 50/50 WFH and office based
  • Capital Forecasting and planning is a must!
  • Excellent salary package with bonus and discounts on financial products
Play a pivotal role in shaping the financial landscape of BOQ Group as our new Senior Manager - Capital Decision Support!
7d ago
Listed sixteen days ago

Senior Compliance Advisor

at Shell Australia Pty Ltd

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Grow the skills and abilities you need to get – and stay – ahead
  • Learn from the diversity of backgrounds, cultures, ideas and knowledge at Shell
  • Work in an environment that encourages you to be the best version of yourself
At Shell, you are at the forefront of the future of energy. Here, you grow and thrive because together, we are powering progress.
16d ago
Listed nine days ago

Associate Agility Coach

at Commonwealth Bank – Technology

This is a Full time job

Eveleigh, Sydney NSW
Performance Bonus
subClassification: Programme & Project Management
Programme & Project Management
classification: Information & Communication Technology
(Information & Communication Technology)
  • You are passionate about agile ways of working
  • We work closely with technology teams to embed the framework and methodologies
  • Together we can build a brighter future for all.
As an Associate Agile Coach, you will coach the Squad(s) in CBA's Pace Ways of Working
9d ago
Listed nine days ago

Head of Fraud Prevention, Conduct and Integrity

at icare

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 6-month role in a large organisation with lots of opportunity for growth
  • Hybrid/flexible working model & Sydney CBD location with harbour views
  • Community-focussed organisation, positive work culture & competitive salary
Lead the development, implementation & ongoing improvement to enterprise-wide conduct and integrity matters at icare.
9d ago
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