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Listed one day ago

Customer Due Diligence Analyst

at Zepto

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Customer-focussed role for an a Financial Crime Compliance superstar!
  • Scaling FinTech company with a focus on people
  • A dynamic role with flexible work options & career growth opportunities
An exciting opportunity to join a growing scale-up in the FinTech space within our Compliance team!
1d ago
Listed two days ago

Compliance Analyst - Work from Home

at Homes North Community Housing

This is a Full time job

Tamworth, Tamworth & North West NSW
$47 – $49 per hour
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full-time remote role with innovative, growing not-for-profit organisation
  • Help people everyday within a fantastic team and client centric environment
  • Attractive remuneration including not-for-profit tax concessions
Are you interested in a compliance role supporting an organization that makes a difference in people’s lives? Working from anywhere in Australia?
2d ago
Listed one day ago

Junior Compliance Analyst

at Kaizen Recruitment

This is a Full time job

Bayside & South Eastern Suburbs, Melbourne VIC
Up to $110K including super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Growing fund manager
  • Close-knit team | South-eastern suburbs
  • Clear career development pathway
A newly created role created within a growing fund manager assisting with the compliance and assurance functions of the organisation.
1d ago
Listed three hours ago

Manager, Investment Risk

at AustralianSuper

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make a difference. Drive outcomes that impact millions of Australians.
  • Join a fast paced and growing team with a global reach
  • Flexible and inclusive work environment for all
Currently looking for a Manager Investment Risk Advisory to sit in L2 and face into our Investments Domain.
3h ago
Listed ten days ago

AML/CTF Compliance Officer

at RACWA

This is a Full time job

West Perth, Perth WA
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Prime location in our newly renovated West Perth Office with onsite cafe
  • Opportunity to contribute to the success of a trusted and iconic brand in WA
  • RAC employee benefits including discounts on insurances and much more
Join RAC Finance as the subject matter expert to manage our AML/CTF program and drive continuous growth and improvement!
10d ago
Listed six days ago

Head of Risk, Compliance & Audit

at NT Aboriginal Investment Corporation

This is a Full time job

Darwin NT
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Utilise your Risk and Compliance expertise in a not-for-profit environment
  • Receive attractive remuneration and benefits including salary packaging
  • Be part of an exciting new enterprise supporting Aboriginal Territorians
An exciting opportunity to oversee NTAIC’s governance and assurance framework
6d ago
Listed one day ago

Senior Manager - APAC Compliance

at QIC

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible work environment, we encourage you to tell us what works for you
  • Recharge Leave – 3 additional days a year to decompress and be ready to go...
  • Role can be based in either Sydney, Brisbane or Melbourne
Newly created role. With two direct reports, you will ensure QIC meets its regulatory and compliance obligations across the APAC region.
1d ago
Listed six days ago

TM and Alerts Analyst

at Insignia Financial Ltd

This is a Full time job

Melbourne VIC
Competitive Salary Package + Career Progression
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be part of a team where everyone belongs, and individuality is celebrated
  • Sydney & Melbourne location (Hybrid - minimum 40% in the office)
  • Full-time, permanent opportunity
Bring your knowledge of investment markets, securities and superannuation to our high performing TM & Alerts team!
6d ago
Listed eight days ago

Risk & Compliance Advisor

at RACWA

This is a Full time job

West Perth, Perth WA
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Key Line 2 Compliance role
  • Strategic role with various opportunities for progression
  • Be part of a growing team with reach across the business
On an initial 18month contract, you will assess and investigate reported incidents including their impact on our regulatory obligations.
8d ago
Listed nine hours ago

Fraud Officer

at Goulburn Murray Credit Union

This is a Full time job

Shepparton, Shepparton & Goulburn Valley VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be a part of an organisation that is truly community and member focused.
  • Hybrid Work options & professional development opportunities
  • Supportive team environment
Fantastic opportunity for someone wanting to make a difference in protecting members from fraud risk and creating a positive member experiences!
9h ago
Listed four days ago

Compliance & Quality Assurance Specialist

at Life Insurance Direct Australia

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic role working within a supportive team
  • North Sydney location - only a 10 min walk from train/buses
  • Permanent full-time opportunity - Mon-Fri only
Exciting opportunity for a Compliance/QA professional with experience supporting Advisers/Brokers!
4d ago
Listed ten hours ago

Group Quality and Compliance Coordinator

at The BUSY Group

This is a Full time job

Southport, Gold Coast QLD
Circa $75k + super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work as part of a team whilst working autonomously in your role!
  • Flexible and Hybrid work arrangements
  • Paid Parental Leave, Retail Discounts, Annual My BUSY Day Off
Evaluate complex information, and prepare reports to inform decision making with the view to modify performance, process and service delivery
10h ago
Listed nine days ago

Compliance Officer

at Findex

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic work environment - work from home and office - great flexibility
  • Supportive and collaborative team environment
  • Exciting opportunity to work with an emerging wealth management platform
Exciting opportunity for an experienced Compliance professional with experience with managed investment schemes, IDPS platforms or superannuation!
9d ago
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