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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 & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Great role for someone with strong regulatory, compliance and auditing skills
  • Available due to an internal promotion, we offer great career opportunities
  • Exciting role in the engine room for The Lottery Corporation
Assist the Head of Draw Conduct in the management and supervision of all Lottery & promotional draw functions & liaise with government draw officials
Listed twenty three hours ago

Reconciliations and Data Analyst

at Macquarie Group Limited

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Be responsible for producing daily cash and asset reconciliations
  • Facilitate resolution of reconciliations breaks
  • Work across varying multiple tasks
Join the broader Operations team in Market Operations and contribute to the day-to-day processing of cash and asset reconciliations.
23h ago
Listed three days ago

Draw Administration Assistant Manager

at The Lottery Corporation

This is a Full time job

Brisbane QLD
Attractive remuneration package
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Great role for someone with strong regulatory, compliance and auditing skills
  • Available due to an internal promotion, we offer great career opportunities
  • Exciting role in the engine room for The Lottery Corporation
Assist the Head of Draw Conduct in the management and supervision of all Lottery & promotional draw functions & liaise with government draw officials
3d ago
Listed fifty four minutes ago

Risk Analyst

at Commonwealth Superannuation Corporation (CSC)

This is a Full time job

Canberra ACT
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible working arrangements, promoting a work/life balance
  • Become part of a dynamic and tightly-knit team that thrives on collaboration
  • Work for an organisation with great purpose
As a Risk Analyst, you will proactively and positively collaborate and influence stakeholders to help implement tangible, risk-informed outcomes.
54m ago
Be an early applicant
Listed five days ago

Regulatory Operations Analyst

at Macquarie Group Limited

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Gain exposure to our Commodities and Global Markets products
  • Investigate control exceptions internally and at the regulatory repository
  • Remediate reporting exceptions
Be responsible for monitoring the completeness and accuracy of the transaction reporting for the APAC, European and North American regions.
5d ago
Listed five days ago

Compliance and Advisory Lead

at Nutrien Ag Solutions Limited

This is a Full time job

Docklands, Melbourne VIC
Competitive Salary
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Grow your career within Australia’s leading agribusiness.
  • Hybrid working environment and flexible working.
  • Docklands VIC location.
If you want a career that makes a difference, then come work with us at Nutrien where your purpose for coming to work every day is real and impactful.
5d ago
Listed twenty nine days ago

Senior Investigator

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & 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.
29d ago
Listed seven days ago

Analyst/Lawyer

at ASIC

This is a Full time job

Melbourne VIC
Salary $90,749 - $107,911 (plus 15.4% super)
subClassification: Compliance & RiskCompliance & 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.
7d ago
Listed seven days ago

Analyst/Lawyer

at ASIC

This is a Full time job

Sydney NSW
Salary $90,749 - $107,911 (plus 15.4% super)
subClassification: Compliance & RiskCompliance & 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.
7d ago
Listed five days ago

Senior Analyst, Risk Assurance

at Perpetual Services Pty Limited

This is a Full time job

Sydney NSW
Qualify for a range of exciting benefits
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • More time off for the things that matter - Up to 6 weeks' leave
  • Competitive salary package | Flexible working | Modern CBD offices
  • Be challenged and supported to grow
We have an exciting opportunity for Senior Analyst, Risk Assurance to join the team
5d ago
Listed one day ago

Fraud Analyst

at Rabobank

This is a Full time job

Perth WA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Do you enjoy using your fraud investigation & analytical skills?
  • We are a Cooperative, which shapes our industry leading culture & environment
  • Hybrid work arrangement (average 2-3 days per week in office)
Join our growing Fraud Detection & Response team. You will work well independently & as part of a team.
1d ago
Listed fifteen hours ago

Compliance Manager - Commercial Equipment Finance

at Traction Group P/L

This is a Full time job

Tullamarine, Melbourne VIC
$$$depending on exp
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Compliance subject matter expert - Equipment finance
  • Global lender, parent company bank
  • New role due to business unit growth
With business growth, Compliance responsibilities are being separated out of the Credit Risk team and a new compliance role is being created
15h ago
Be an early applicant
Listed twelve days ago

Senior Analyst, Compliance and AML/CTF Department

at Sumitomo Mitsui Banking Corporation

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Leading Foreign Bank
  • Corporate and Institutional Clients
  • Premium CBD Location and work environment
Due to continued growth, a new opportunity has become available for an experienced individual to join the Compliance and AML/CTF team.
12d ago
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