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Listed nineteen days ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Brisbane QLD
$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 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 eight days ago

Senior Compliance Advisor

at Shell Australia Pty Ltd

This is a Full time job

Melbourne VIC
subClassification: Compliance & RiskCompliance & 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.
8d ago
Listed twenty days ago

Executive Manager, AML/ CTF Compliance

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join us in advancing strategic goals and creating a strong risk culture
  • Make a meaningful impact and lead with purpose
  • 12 months max term contract opportunity in Brisbane, Sydney or Melbourne
Join us as an Executive Manager, AML/CTF Compliance in this 12 month contract.
20d ago
Listed twenty three days ago

Senior Compliance Advisor

at Shell Australia Pty Ltd

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & 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.
23d ago
Expiring soon
Listed nine days ago

Head of Compliance & Regulatory Affairs

at Dean & Ling Executive

This is a Full time job

Melbourne VIC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Key Leadership Opportunity in Purpose Led Organisation
  • Opportunity to Drive Strategic Compliance and Reg Affairs Function
  • Hybrid Working Arrangement and Highly Collaborative Culture
Key leadership opportunity for a proven compliance leader with deep retail banking experience. Make an impact in this newly created role.
9d ago
Listed seventeen 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-houseGeneralists - 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
17d ago
Listed sixteen days ago

Head of Compliance - Australia & PNG

at Aon Corporation

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Unique opportunity to join the Aon Asia Pacific Law & Compliance team
  • Lead compliance professionals to support Aon Australia and Papua New Guinea
  • Open to applicants in Sydney, Australia
Unique opportunity to join the Aon Asia Pacific Law & Compliance team to lead compliance professionals to support Aon Australia and Papua New Guinea
16d ago
Listed one day ago

Ombudsman - Small Business

at Australian Financial Complaints Authority Limited

This is a Full time job

Melbourne VIC
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
  • Voted one of Best Places to Work 2024!
  • Hybrid working from our state-of-the-art CBD offices. Wellbeing a priority.
  • Influence material outcomes for the Australian consumer.
A rare opportunity to contribute in the financial services sector by determining banking and finance disputes and achieving fair dispute outcomes.
1d ago
Be an early applicant
Listed one day ago

Director Integrity Intelligence - WorkSafe Victoria

at Davidson

This is a Full time job

Melbourne VIC
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Highly impactful Senior Leadership position
  • Protect the Scheme's assets by identifying payment integrity and fraud risks
  • Lead a newly created integrity division
An exciting role to lead a newly created integrity division in WorkSafe to protect the scheme's assets by identifying payment integrity & fraud risks
1d ago
Be an early applicant
Listed two days ago

Senior Manager, Business Resiliency

at AustralianSuper

This is a Full time job

Melbourne VIC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Make a difference. Drive outcomes that impact millions of Australians.
  • Join a fast paced and growing team with a global reach
  • Flexible and inclusive work environment for all
Looking for a Senior Manager Business Resiliency to have oversight of Business Continuity Management and be an advisor on all Trustee insurance
2d ago
Listed one day ago

Director Integrity Intelligence - WorkSafe Victoria

at Davidson

This is a Full time job

Geelong, South West Coast VIC
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Highly impactful Senior Leadership position
  • Protect the Scheme's assets by identifying payment integrity and fraud risks
  • Lead a newly created integrity division
An exciting role to lead a newly created integrity division in WorkSafe to protect the scheme's assets by identifying payment integrity & fraud risks
1d ago
Be an early applicant
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