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Listed twenty hours ago

Head of Fraud Prevention, Conduct and Integrity

at icare

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 12-month role in a large organisation with lots of opportunity for growth
  • Hybrid/flexible working model & Sydney CBD location with harbour views
  • Community-focussed organisation, positive work culture & competitive salary
Lead the development, implementation & ongoing improvement to enterprise-wide conduct and integrity matters at icare.
20h ago
Listed twenty one hours ago

Sr. Manager, Risk Assurance and Controls

at CBUS Super

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full Time Permanent role based in Melbourne
  • Collaborative culture with an amazing Work life balance
  • A member first oriented Super Fund
Come be a part of team that focuses on a mix of strategic initiatives for an award-winning member first Superannuation fund.
21h ago
Listed twenty three hours 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.
23h ago
Listed fourteen hours 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 & 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.
14h ago
Listed thirteen hours 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.
13h ago
Listed eighteen hours ago

Head of Risk Enablement and Payment Industry Compliance

at Cuscal Limited (SR)

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work-life balance in a hybrid work environment
  • Competitive remuneration with a range of lifestyle and wellbeing benefits
  • Inclusive culture with open communication, teamwork, and shared commitment
Be a a focal point for expert leadership in payment industry scheme compliance and first line risk management
18h ago
Listed two days ago

Head of Compliance

at APA Group

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Permanent Position
  • ASX Top 50 Leading Energy Infrastructure Company
  • Brisbane, Melbourne or Sydney - Hybrid
We now have an exciting opportunity available for a Head of Compliance to join our Legal and Governance team on a permanent basis.
2d ago
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