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Listed one day ago

Victims of Crime Case Manager (maternity leave position)

at WWILD Sexual Violence Prevention Association Inc.

This is a Contract/Temp job

Wooloowin, Brisbane QLD
$41.52 – $43.70 per hour
subClassification: Psychology, Counselling & Social Work
Psychology, Counselling & Social Work
classification: Healthcare & Medical
(Healthcare & Medical)
An exciting role at an innovative and supportive workplace, supporting people with intellectual disability on their path to recovery from violence.
1d ago
Listed four days 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.
4d ago
Listed thirteen 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.
13d ago
Listed seven days ago

Senior ECDD Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hyrbid Working Arrangement - 50/50 Newstead Office
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Employee Benefits + discounted financial products
  • Join BOQ Group at a time of significant transformation and growth!
  • Great opportunity to progress your career!
The Enhanced Customer Due Diligence (ECDD) Senior Analyst plays a pivotal role within the Financial Crime Operations Team,
7d ago
Listed eighteen days ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Brisbane QLD
Employee Benefits + discounted financial products
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Experience in Team Lead & AML required.
  • Work from home opportunities.
  • Brisbane or Melbourne role available.
You will be responsible for leading and supporting a spirited, inclusive, and accountable team of AML Analysts, by providing influential leadership.
18d ago
Listed thirteen 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.
13d ago
Listed twenty three hours ago

Deputy Commissioner

at Luminary

This is a Full time job

Brisbane QLD
subClassification: Other
Other
classification: CEO & General Management
(CEO & General Management)
  • Lead the organisation in overseeing investigations on integrity issues.
  • Build relationships in the industry to ensure ease of information flow.
  • Lead, partner and engage to drive impactful compliance and enforcement.
Lead high-level integrity functions across the racing industry
23h ago
Listed twenty nine days ago

Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
subClassification: Claims
Claims
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • Full-time permanent opportunity, based in our Toowong office
  • Great benefits; incentive scheme, discounted products & paid volunteer day
  • Review and assess claims to determine cause to investigate for fraud
Are you an experienced Intelligence Analyst looking to join a growing & high performing organisation? Auto & General want to hear from you!
29d ago
Listed twenty 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.
20d ago
Listed four days ago

Innovation, Insights, Futures & Lean Continuous Improvements

at AUSTRALIAN FEDERAL POLICE

This is a Full time job

Brisbane QLD
$102,92 - $113,563 + 15.4% Superannuation
subClassification: Policy
Policy
classification: Consulting & Strategy
(Consulting & Strategy)
  • Six weeks annual leave + paid Christmas stand down + 4 extra rest days leave
  • Multiple opportunities available across teams
  • Access to ongoing training and development to support ambitions
Become part of a highly performing team at the forefront of policing innovation and improvements
4d ago
Listed four days 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.
4d ago
Listed sixteen days ago

Criminal Lawyer - Associate

at TWC Lawyers

This is a Full time job

Brisbane QLD
$85,000 – $110,000 + annual bonus per year
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Bonus structure that is realistic after salary
  • Work from home
  • Opportunity to learn new area of law
TWC Lawyers offers a work life balance whilst being able to work from home and a realistic bonus structure that rewards your hard work.
16d ago
Listed five days ago

EL1 - Assistant Director/s, Compliance and Enforcement

at Department of Infrastructure, Transport, Regional Development, Communications and the Arts

This is a Full time job

Brisbane QLD
Per annum plus 15.4% superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Leading compliance and enforcement activities
  • Leading small teams
  • Preparing high level briefings and enforcement recommendations
These Assistant Director roles lead a range of regulatory, compliance, inspection and strategic support activities.
5d ago
Listed seven days ago

Legislative Reform Team Member

at AUSTRALIAN FEDERAL POLICE

This is a Full time job

Brisbane QLD
$95,010 - $102,927 + 15.4% Superannuation
subClassification: Policy
Policy
classification: Consulting & Strategy
(Consulting & Strategy)
  • Flex time and working from home arrangements for a positive work/life balance
  • Six weeks annual leave + paid Christmas stand down + 4 extra rest days leave
  • Access to ongoing training and development to support ambitions
Join the AFP's Legislative Reform Team to support the AFP's engagement on law enforcement related law reform
7d ago
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