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Financial Crime Risk Analyst

at Send Payments

This is a Full time job

Southport, Gold Coast QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid work opportunity
  • Scaling fintech within the foreign exchange industry
  • A culture of fun, flexibility and passion to grow the business
Come and join an AFR Best Places to Work nominated workplace. We offer employee share options, 4 extra wellness days off per year and more!
This is a featured job
Featured

Compliance/Complaints Officer

at Australian Warranty Network

This is a Full time job

Tanah Merah, Brisbane QLD
$70,000 – $85,000 per year
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Product Review award winner for 6 years in a row (2019-2024)
  • Growth opportunities with onsite training & professional development
  • Employee benefits scheme, free annual Roadside & discounted insurance products
Join AWN Insurance's Risk & Compliance team! Drive compliance & resolve complaints for Australia's leading warranty & insurance provider. Apply now!
Listed nine hours ago

Financial Crime Risk Analyst

at Send Payments

This is a Full time job

Southport, Gold Coast QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid work opportunity
  • Scaling fintech within the foreign exchange industry
  • A culture of fun, flexibility and passion to grow the business
Come and join an AFR Best Places to Work nominated workplace. We offer employee share options, 4 extra wellness days off per year and more!
9h ago
Listed three days ago

Compliance Manager

at Bendigo and Adelaide Bank

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join the better big bank
  • Professional development, staff discounts and more benefits
  • No day will ever be the same! This is your opportunity to grow and develop you
perm, full time opportunity based at any of our head office locations with a 2 day per week hybrid working model
3d ago
Listed four days ago

Senior Analyst Regulatory Compliance

at Great Southern Bank

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Permanent full time position
  • Located in Brisbane CBD with the flexibility to work from home 2 days per week
  • Work for an organisation who supports and nurtures your development
Play a key role in providing rigorous compliance advice and challenge to the Bank's Line 1 divisions.
4d ago
Listed three days ago

Risk & Compliance Manager

at Cambridge Boxhill Language Assessment

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible working arrangements
  • Collaborative and supportive team culture
  • Work with an organisation that invests in its people.
Elevate your career as a Risk & Compliance Manager leading the charge in risk and compliance management frameworks for impactful organisation growth.
3d ago
Listed twelve hours ago

Compliance Manager

at P&N Bank

This is a Full time job

Perth WA
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • A fast paced, interesting, and varied compliance role
  • Collaborative, supportive, and inclusive culture
  • Flexible working arrangements
P&N Group are looking for a Compliance professional with experience in Retail banking or financial services.
12h ago
Listed twelve hours ago

Senior Financial Compliance Specialist

at Airservices Australia

This is a Full time job

Brisbane Airport, Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Can be based Brisbane, Canberra, Melbourne or Sydney with hybrid working options
  • Be a key member of our Financial Compliance team
  • Join an organisation committed to a diverse, inclusive and respectful culture
Oversee financial governance and financial systems administration, data analysis, tactical automation and financial compliance and assurance.
12h ago
Listed one day ago

Enterprise Risk Analyst

at Alinta Energy

This is a Full time job

Perth WA
Great salary and development opportunities
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Attractive hybrid work model | Energy Discounts | Career Growth Opportunities
  • Proficient in risk management gained within highly regulated sectors essential
  • Supportive and inclusive workplace fostering strong collaboration
Be a visible and proactive ‘face of' risk management in the business and embed yourself in a highly driven and dedicated team!
1d ago
Listed two days ago

Senior Investigator

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Enjoy a fulfilling career while maintaining a healthy work-life balance
  • Join a dynamic team of experienced professionals
  • Sydney or Brisbane based
Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime.
2d ago
Listed ten hours ago

Senior Manager Enterprise Risk & Compliance

at Oxygen Recruitment & HR Pty Ltd

This is a Contract/Temp job

Sydney NSW
to be discussed
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Enterprise Risk Management & Compliance
  • up to 12 month FTC
  • Sydney CBD based position
up to 12 months FTC for a Senior Manager covering Enterprise Risk & Compliance management. Non Bank lender- residential mortgages and Asset finance
10h ago
Listed twelve hours ago

Compliance Manager

at bcu a division of Police and Nurses Limited

This is a Full time job

Coffs Harbour, Coffs Harbour & North Coast NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • A fast paced, interesting, and varied compliance role
  • Collaborative, supportive, and inclusive culture
  • Flexible working arrangements
P&N Group are looking for a Compliance professional with experience in Retail banking or financial services.
12h ago
Listed three days ago

Quality, Risk and Compliance Manager

at RACWA

This is a Full time job

Joondalup, Perth WA
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Supportive environment with flexible and hybrid working opportunities
  • Full time permanent employment with WA's most iconic brand
  • Central Joondalup location, close to public transport and Shopping Precint
Are you a highly organized and detail-oriented leader with a background in quality, risk and compliance? Join the team at RAC WA today!
3d ago
Listed one day ago

Enterprise Risk Analyst

at Alinta Energy

This is a Full time job

Sydney NSW
Great salary and development opportunities
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Attractive hybrid work model | Energy Discounts | Career Growth Opportunities
  • Proficient in risk management gained within highly regulated sectors essential
  • Supportive and inclusive workplace fostering strong collaboration
Be a visible and proactive ‘face of' risk management in the business and embed yourself in a highly driven and dedicated team!
1d ago
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