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Featured

Draw Administration Assistant Manager

at The Lottery Corporation

This is a Full time job

Brisbane QLD
Attractive remuneration package
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • ASX listed organisation
  • Hybrid working environment
  • Learning and development opportunities
This role is responsible for assisting the Head of Draw Conduct in the management and supervision of all Lottery and promotional draw functions.
Listed one day 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 & Risk
Compliance & 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.
1d ago
Listed one day ago

Executive Manager, AML/ CTF Compliance

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & 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.
1d ago
Listed twelve 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.
12d ago
Listed two days ago

Enterprise Risk Manager

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Permanent full-time opportunity.
  • Competitive salary, Suncorp Benefits plus bonus.
  • Career development pathways.
Enterprise Risk Managers are key to designing and oversighting Suncorp’s risk management approach across the Group.
2d ago
Listed ten 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.
10d ago
Listed one day ago

Third-Party Risk Manager

at Suncorp

This is a Full time job

Brisbane QLD
Competitive Salary + Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Play a key role in establishing a new team within a leading Australian Insurer
  • Wide reaching role supporting a regulatory standard
  • Collaborative and supportive team environment, hybrid working
Partner and drive an uplift in risk management practices across the management of Third-Parties.
1d ago
Listed seventeen days ago

AML/CTF Compliance Advisor

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be part of a supportive and collaborative team
  • Flexible location - Brisbane, Sydney or Melbourne
This role is responsible for supporting the management of Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.
17d ago
Listed ten days ago

Lead Process Designer

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great leadership opportunity for a self-motivated financial crime professional
  • Be part of a meaningful change
  • Flexible location - Brisbane, Sydney or Melbourne
Are you a self-motivated financial crime professional looking to step into a leadership role? Join us as a Lead Process Designer.
10d ago
Listed fifteen days ago

Compliance Advisor

at Airservices Australia

This is a Contract/Temp job

Brisbane QLD
From $104,000 Plus 14% Super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 24 Month Fixed Term Contract
  • Flexible and Hybrid Work including WFH (work from home)
  • Sydney, Canberra, Melbourne or Brisbane based
Play a key supporting role with the delivery of a compliance transformation program, aimed at improving compliance maturity across the organisation
15d ago
Listed seventeen days ago

AML/CTF Compliance Manager

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Demonstrate your expertise as an AML/CTF Compliance Manager
  • Join a dynamic and collaborative team
  • Flexible location - Brisbane, Sydney or Melbourne
This role is responsible for managing Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.
17d ago
Listed five days ago

Senior Compliance Advisor

at Shell Australia Pty Ltd

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & 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.
5d ago
Listed nine days ago

Financial Risk Manager

at Suncorp

This is a Full time job

Brisbane QLD
Competitive Salary + WFH + Benefits + Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible working locations across Australia and New Zealand + WFH/Hybrid
  • Competitive Salary + Suncorp Benefits + Annual Bonus
  • Career development pathways + On-the-job skill development
Provide effective 2LOD oversight | Consult, Influence & Negotiate | Collaborate with Business Owners
9d ago
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