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Listed four days ago

Customer Due Diligence Analyst

at Zepto

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Customer-focussed role for an a Financial Crime Compliance superstar!
  • Scaling FinTech company with a focus on people
  • A dynamic role with flexible work options & career growth opportunities
An exciting opportunity to join a growing scale-up in the FinTech space within our Compliance team!
4d ago
Listed two days ago

Investment Risk & Compliance Analyst

at Spirit Super

This is a Full time job

Canberra ACT
Contact [email protected] for salary range
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + 14% superannuation (and heaps more employee benefits!)
  • Flexible, hybrid work arrangement
  • 37.5 hours each week
An exciting new fixed-term opportunity in the experienced and professional Investments team at a reputable and progressive Super Fund! #WFH #HYBRID
2d ago
Listed two days ago

Investment Risk & Compliance Analyst

at Spirit Super

This is a Full time job

Melbourne VIC
Contact [email protected] for salary range
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + 14% superannuation (and heaps more employee benefits!)
  • Flexible, hybrid work arrangement
  • 37.5 hours each week
An exciting new fixed-term opportunity in the experienced and professional Investments team at a reputable and progressive Super Fund! #WFH #HYBRID
2d ago
Listed two days ago

Investment Risk & Compliance Analyst

at Spirit Super

This is a Full time job

Brisbane QLD
Contact [email protected] for salary range
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + 14% superannuation (and heaps more employee benefits!)
  • Flexible, hybrid work arrangement
  • 37.5 hours each week
An exciting new fixed-term opportunity in the experienced and professional Investments team at a reputable and progressive Super Fund! #WFH #HYBRID
2d ago
Listed two days ago

Risk Analyst

at FIS

This is a Full time job

Eight Mile Plains, Brisbane QLD
negotiable
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading global solutions provider for merchants
  • Broad spectrum of opportunities, competitive salary & benefits package
  • Flexible working culture with a mix of in-office and remote working
Execution of risk assessment activities, coordination of risk response and program testing and validation.
2d ago
Listed five days ago

Fraud and Financial Crimes System Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Newcastle, Newcastle, Maitland & Hunter NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make an impact with a leading customer-owned bank!
  • Leverage your financial crimes systems and/or IT experience.
  • Newcastle-based, hybrid opportunity.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
5d ago
Listed five days ago

Fraud and Financial Crimes System Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Gosford, Gosford & Central Coast NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make an impact with a leading customer-owned bank!
  • Leverage your financial crimes systems and/or IT experience.
  • Newcastle-based, hybrid opportunity.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
5d ago
Listed five days ago

Fraud and Financial Crimes System Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Newcastle, Newcastle, Maitland & Hunter NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make an impact with a leading customer-owned bank!
  • Leverage your financial crimes systems and/or IT experience.
  • Newcastle-based, hybrid opportunity.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
5d ago
Listed five days ago

Senior Fraud Analyst

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Are you looking to move to a smaller team while broadening your experience?
  • Work across products including BNPL and Credit Cards!
  • Flexible working with work from home and back to base days
Keen to make a real difference in the fraud analytics space? Exciting opportunity to work across our products in this hands on, end to end role!
5d ago
Listed thirteen days ago

AML Analyst

at TMGM

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid Work Arrangement
  • Global Exposure
  • Continuous Learning and Development
As an AML Analyst, you will work closely with the AML Manager to ensure adherence to AML and CTF.
13d ago
Listed nine days ago

Technology Risk positions - Manager and Senior Manager levels

at PX Resources Pty Ltd

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Opportunity to build and enhance the Technology and Data Risk Framework
  • Financial services organisation going through significant growth
  • Multiple roles available
PX Resources is exclusively recruiting a number of second line Technology Risk roles with a large financial services institution
9d ago
Listed nine days ago

Technology Risk positions - Manager and Senior Manager levels

at PX Resources Pty Ltd

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Opportunity to build and enhance the Technology and Data Risk Framework
  • Financial services organisation going through significant growth
  • Multiple roles available
PX Resources is exclusively recruiting a number of second line Technology Risk roles with a large financial services institution
9d ago
Listed nine days ago

Operational Risk Manager | Commodities and Global Markets Technology

at Macquarie Group Limited

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Drive a strong risk culture across Technology
  • Work collaboratively with the Technology team and senior business stakeholders
  • Identify root causes, conduct controls assurance/ deep-dive reviews
Join a global team of experienced risk professionals and partner with our Commodities and Global Markets business.
9d ago
Listed eighteen days ago

AI Governance Consultant

at Morgan McKinley

This is a Full time job

Sydney NSW
$130,000 – $150,000 per year
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work on AI projects across a leading organisation
  • Hybrid and working from home
  • Play a role shaping responsible Ai
Lead responsible AI and ensure ethical practices in the financial services space for a top tier organisation.
18d ago
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