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Show 3 jobs at Australian Transaction Reports and Analysis Centre
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Listed two days ago

EL1 Manager, Data Governance

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Sydney NSW
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement offering work from home and office split
  • Salary: $119,287 - $135,776, plus 15.4% superannuation
  • Supportive culture where diversity, inclusion and working as a team is valued
Great opportunity to work with Australia’s anti money laundering and counter terrorism financing regulator and financial intelligence unit.
2d ago
Listed seven days ago

APS6 Specialist, Regulatory Operations and Enforcement – Bulk Round

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Sydney NSW
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • $97,594 - $111,181 per annum plus 15.4% superannuation
  • Sydney, Canberra, Melbourne, Brisbane
  • Hybrid working arrangement - Ongoing & Non-Ongoing
We are seeking applications from a diverse range of experienced individuals to fill numerous vacancies over the next 18 months
7d ago
Listed fourteen hours ago

Analyst/Lawyer

at ASIC

This is a Full time job

Sydney NSW
Salary $90,749 - $107,911 (plus 15.4% super)
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leverage your expertise in OTC market intermediaries
  • Salary $90,749 - $107,911 (plus 15.4% superannuation) depending on experience
  • Full time, permanent role, hybrid (50% work from home), Sydney or Melbourne base
As an Analyst/Lawyee, you will contribute to the team by leading or assisting with intelligence gathering and surveillance activities.
14h ago
Be an early applicant
Listed twenty one days ago

Accounts Administrator and Bookkeeper - Closer Care

at Closer Care Pty Ltd

This is a Full time job

Gladesville, Sydney NSW
$75,000 – $77,000 per year
subClassification: Bookkeeping & Small Practice Accounting
Bookkeeping & Small Practice Accounting
classification: Accounting
(Accounting)
  • Innovate in Disability Care: Join Closer Care's pioneering team
  • Grow, contribute to reshaping care solutions.
Join our innovative team at Closer Care, where compassion drives excellence. Make a meaningful impact in the disability sector.
21d ago
Listed more than thirty days ago

AUSTRAC Talent Register (Ongoing and Non-Ongoing)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Sydney NSW
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement and workplace flexibility
  • Internal and external mobility opportunities
  • Competitive APS salaries + 15.4% superannuation
The Register will be utilised to fill both Ongoing and Non-Ongoing (temporary) vacancies, which may include full-time, part-time or casual roles.
30d+ ago
Listed twenty two hours ago

Quality Analyst (Dispute Resolution)

at AMP Services

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • AMP values inclusion, diversity, and a warm feeling of belonging
  • Educate team members on evolving regulations, fostering a customer-centric minds
  • Opportunity to drive positive change and contribute to AMP's complaint framework
Senior Quality Assurance Analyst role responsible for upholding AMP's commitment to fair and consistent customer complaint resolutions.
22h ago
Listed twenty four days ago

Financial Controller, Funds Management

at Mirvac

This is a Full time job

Sydney NSW
subClassification: Financial Managers & Controllers
Financial Managers & Controllers
classification: Accounting
(Accounting)
  • Internal & external reporting across Managed Funds and Funds Management business
  • Lead Finance business partner for managed vehicles and Fund teams
  • Role available due to internal promotion
Responsibility over internal and external reporting across Managed Funds and the Funds Management business. Role available due to internal promotion.
24d ago
Listed seventeen hours ago

Head of DD&T Portfolio Office

at ASIC

This is a Full time job

Sydney NSW
subClassification: Management
Management
classification: Information & Communication Technology
(Information & Communication Technology)
  • Great opportunity to join our Digital, Data and Technology team
  • Support digital related projects and transformational change
  • Permanent position based in Sydney or Melbourne
Lead the team responsible for facilitating the delivery of all ASIC's technology projects.
17h ago
Listed twenty one hours ago

Credit Risk Analyst - Commercial lending

at Traction Group P/L

This is a Full time job

Sydney NSW
$ Senior Credit Analyst grade
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Commercial lending focus - Cashflow credit assessment
  • Range of role levels (Analyst to Senior Analyst)
  • Thriving company culture, market leader in commercial lending
Spread financials, assess cashflow and approve corporate applications for large equipment finance and other working capital finance facilities
21h ago
Listed two days ago

Lead Analyst, Financial Instrument Specialist

at Reserve Bank of Australia

This is a Full time job

Sydney NSW
subClassification: Stockbroking & Trading
Stockbroking & Trading
classification: Banking & Financial Services
(Banking & Financial Services)
  • Advanced quantitative skills on financial market and pricing instruments.
  • Benchmark portfolio implications: and how CCBS pricing/valuation interacts with
  • Strong quantitative and financial skills to translate complex technical and syst
Experience in quantitative analysis and financial market pricing instruments essential to be considered for this role.
2d ago
Listed nine days ago

General Counsel, Financial Crime and Major Projects

at Lanson Partners

This is a Full time job

Sydney NSW
Competitive package + bonus
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Group-wide Financial Crime role within Group Legal
  • Hybrid work environment in significant period of change
  • Broader responsibility includes Property, Projects, Construction etc
Lanson Partners are seeking a senior lawyer, with strong AML/CTF subject matter expertise to be on the legal leadership team
9d ago
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