Finance Compliance &amp; Risk Jobs in Gosford NSW 2250

$60,000 – $75,000 per year

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Merchants Bank Co., Ltd.

Treasury Risk employee to work with an experienced 2nd line Risk & Compliance team in the Australian branch of a Foreign bank

2d ago

Listed eight days ago

Loan Administration Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Exciting opportunity has arisen to join a leading global bank Sydney Branch
Being recognized as one of the premium banks in China
A global bank with stunning CBD offices

We are looking for over three years of Banking experience Loan Admin Officer to join our Sydney Branch.

8d ago

Listed three days ago

Investment Compliance Analyst

at GOW Recruitment

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Newcastle Greater Mutual Group

Our client is a leading Australian Financial service organisation that offers it clients a diversified range of financial products and services

3d ago

Listed twenty four days ago

Fraud and Financial Crime Systems Analyst

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: 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.

24d ago

Listed two days ago

Adviser (Digital Assets)

at ASIC

This is a Full time job

Salary from $118,925 - $139,100 plus 15.4% super

subClassification: Compliance & Risk

classification: Banking & Financial Services

Contribute to ASIC’s work on digital assets and digital finance
Great opportunity to provide input into digital asset regulatory reforms
Temporary (2 years) position, based in Sydney or Melbourne with flexible hybri

A future with ASIC means that your work will contribute to achieving ASIC's vision for a fair, strong, and efficient financial system for all Australi

2d ago

Listed one day ago

Senior Manager | Non-Financial Risk

at Macquarie Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

You will review operational incidents to prevent recurrence and provide advice
Assess & monitor the design and operation of Finance Control Standards
Ensure that our control environment is effective

You will focus on ensuring operational risk management best practices are applied to a range of activities

1d ago

Listed twelve days ago

Junior Compliance Officer

at Bank of China

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

We are looking for a detailed orientated Junior Compliance officer to join our Legal & Compliance Department.

12d ago

Listed one day ago

Senior Investment Operations and Compliance Analyst

at B & K Consulting

This is a Full time job

$140k - $160k p.a. + Bonus + Benefits

subClassification: Compliance & Risk

classification: Banking & Financial Services

Growing Boutique Fund Manager
Strong, inclusive culture
Up to $150k Package + Benefits

Boutique fund manager requires a talented candidate to do a hybrid compliance and investments operations role. Up to $150K Pack + Bonus

1d ago

Listed nine days ago

Enterprise Risk Analyst

at Alinta Energy

This is a Full time job

Great salary and development opportunities

subClassification: Compliance & Risk

classification: 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!

9d ago

Listed two days ago

Credit Approvals Manager - Country Banking

at Rabobank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join the largest specialist in food & agribusiness
12-month fixed term contract
Role can be based in Sydney, Brisbane, Melbourne

Fast-paced dynamic environment working where you will be able to make a real impact assisting clients in the agricultural space

2d ago

Listed two days ago

Head of Market Risk Management - Retirement

at AMP Services

This is a Full time job

competitive base plus 12% super

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join a supportive and collaborative team
Permanent Full Time

Great opportunity to join our Market Risk Management team

2d ago

Listed sixteen days ago

KYC Analyst

at Rabobank

This is a Contract/Temp job

Competitive Salary + Flexible working

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Teaminvest Private Group Limited

We have a 12 month fixed-term contract role available!
Join the world’s leading specialist in food & agribusiness banking
Hybrid work environment (2-3 days in office per week & WFH other days)

We are looking for experienced KYC specialists to assist with KYC/Onboarding processes for our Country Banking clients.

16d ago

Listed twenty three days ago

Risk and Compliance Officer

This is a Full time job

Pymble, Sydney NSW

$95,000 – $110,000 per year

subClassification: Compliance & Risk

classification: Banking & Financial Services

Flexibility, Work from Office and Home, Conveniently Located off M2 in Pymble with onsite parking.

23d ago

Listed twenty nine days ago

TM and Alerts Analyst

at Insignia Financial Ltd

This is a Full time job

Competitive Salary Package + Career Progression

subClassification: Compliance & Risk

classification: Banking & Financial Services

Be part of a team where everyone belongs, and individuality is celebrated
Sydney & Melbourne location (Hybrid - minimum 40% in the office)
Full-time, permanent opportunity

Bring your knowledge of investment markets, securities and superannuation to our high performing TM & Alerts team!

29d ago

Listed eight days ago

Senior Analyst | Controls Assurance | Sydney

at Deloitte

This is a Full time job

Great Salary + Benefits + Discounts on Offer

subClassification: Compliance & Risk

classification: Banking & Financial Services

Choice and flexibility on where, when and how you work
Mentoring programs – receive support and coaching to progress your career
Recognition culture to celebrate milestones & discounts

Support and begin to take a lead role on a client portfolio of recurring and non-recurring control assurance and advisory assignments.

8d ago

Listed one day ago

Risk & Compliance Officer

at Ping On Trade Pty Ltd

This is a Full time job

$100,000 – $110,000 per year

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oxygen Recruitment & HR Pty Ltd

Join our expanding team as a Risk & Compliance Officer and make an immediate impact in a dynamic, fast-paced environment.

1d ago

Listed eight days ago

Senior Manager Enterprise Risk & Compliance

This is a Contract/Temp job

to be discussed

subClassification: Compliance & Risk

classification: 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

8d ago

Listed eighteen days ago

Director Risk, Audit and Governance

at Adecco

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services