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This is a featured job
Featured

Compliance & Risk Officer

at Employsure

This is a Full time job

Sydney NSW
Up to $95,000 + Super
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join a Global Leader: The Power of our Group sets us apart
  • Build a rewarding career in a dynamic and collaborative environment
  • Gain valuable experience in both compliance and risk management
A true career opportunity is on offer for a compliance & risk officer to join our growing team. A great role with senior exposure to shape your career
This is a featured job
Featured

Quality Assurance Officer

at Infinity Group Australia Pty Ltd

This is a Full time job

Norwest, Sydney NSW
$100,000 – $120,000 per year
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Deliver compliance solutions that make a meaningful impact
  • Abundant professional development opportunities and competitive salary package.
  • Contribute to shaping an impressive legacy in the financial industry
Ensure audits align with regulations and standards. Conduct regular risk assessments, plan & implement policies, advise leadership on potential risks
Listed twelve days ago

Senior Analyst, Compliance and AML/CTF Department

at Sumitomo Mitsui Banking Corporation

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Leading Foreign Bank
  • Corporate and Institutional Clients
  • Premium CBD Location and work environment
Due to continued growth, a new opportunity has become available for an experienced individual to join the Compliance and AML/CTF team.
12d ago
Listed nineteen hours ago

Quality Control Analyst

at Bank of Queensland

This is a Full time job

Sydney NSW
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Excellent salary package with bonus and discounts on financial products
  • Join a well established team who enjoy a hybrid working environment
  • Dynamic & collaborative work environment that offers upskilling and progression
We're looking for a Quality Control Analyst to join our dynamic team.
19h ago
Listed five days ago

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

at Department of Education

This is a Full time job

Sydney NSW
Attractive Salaries + 15.4% Superannuation
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • WFH Flexibility | Highly competitive APS renumeration | Good culture
  • New cutting-edge measures | Christmas Closedown
  • An opportunity to build a great career in an exciting sector
The Financial Integrity Branch have multiple roles to fill across Compliance, Fraud, Intelligence, Investigations, Integrity, Data and other fields.
5d ago
Listed one day ago

Risk Analyst

at Australian Retirement Trust

This is a Full time job

Sydney NSW
Great salary plus 14% super and bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enjoy the flexibility of WFH whether you are in QLD, NSW or VIC
  • You'll love our salaries, extra super, bonus and annual salary reviews
  • Get excited! Excellent training and development opportunities
Are you passionate about governance and risk management? Ready to make a significant impact in a dynamic environment? Keep reading!
1d ago
Listed one day ago

Fraud & Scam Loss Investigator

at Rabobank

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join the world's leading food & agribusiness
  • Great culture & team environment
  • Hybrid work environment (team average 2-3 days per week in office)
This is a newly created & varied role involving investigations, risk & incident management, root cause analysis, & complaints management
1d ago
Listed two days ago

Compliance & Risk Officer

at Employsure

This is a Full time job

Sydney NSW
Up to $95,000 + Super
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join a Global Leader: The Power of our Group sets us apart
  • Build a rewarding career in a dynamic and collaborative environment
  • Gain valuable experience in both compliance and risk management
A true career opportunity is on offer for a compliance & risk officer to join our growing team. A great role with senior exposure to shape your career
2d ago
Listed thirteen 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 & RiskCompliance & 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.
13d ago
Listed thirteen 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 & RiskCompliance & 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.
13d ago
Listed nineteen 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 & RiskCompliance & 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.
19d ago
Listed five days ago

Senior Analyst, Risk Assurance

at Perpetual Services Pty Limited

This is a Full time job

Sydney NSW
Qualify for a range of exciting benefits
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • More time off for the things that matter - Up to 6 weeks' leave
  • Competitive salary package | Flexible working | Modern CBD offices
  • Be challenged and supported to grow
We have an exciting opportunity for Senior Analyst, Risk Assurance to join the team
5d ago
Listed nineteen hours ago

Quality Assurance Officer

at Infinity Group Australia Pty Ltd

This is a Full time job

Norwest, Sydney NSW
$100,000 – $120,000 per year
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Deliver compliance solutions that make a meaningful impact
  • Abundant professional development opportunities and competitive salary package.
  • Contribute to shaping an impressive legacy in the financial industry
Ensure audits align with regulations and standards. Conduct regular risk assessments, plan & implement policies, advise leadership on potential risks
19h ago
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