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Listed one day ago

AML Officer

at Swyftx

This is a Full time job

Milton, Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work with a friendly, collaborative, and high performing team
  • Great office perks - fully stocked kitchen, in house barista and catered lunches
  • Hybrid work environment - 2 days per week in the office
This is not just another job opportunity; it's a chance to make your mark in an industry-defining company.
1d ago
Listed two days ago

Compliance Governance Manager

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Advance in your career with Australia’s fastest growing insurance!
  • Great opportunity to make an impact and lead a high-performing team
  • Full-time permanent role – Toowong based
About Us At Auto & General (A&G), we provide great products and services to safeguard our customers in their time of need. Our range of gener
2d ago
Listed two days ago

Manager AML First- Due Diligence & Screening

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Focus on KYC, ECDD, OCDD & Customer Onboarding
Join us to lead part of our AML First project as Manager of Due Diligence & Screening, driving compliance & transformative change.
2d ago
Listed two days ago

Head of Investment Risk

at QIC

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Initial phase of implementation, then management and utilisation of systems.
  • A fully formed, multi-dimensional diversity and inclusion strategy
  • Recharge Leave – 3 days a year to decompress and be ready to go again
This role will play a crucial part in implementing and overseeing the comprehensive portfolio risk system for QIC's State Investments team.
2d ago
Listed two days ago

Manager AML First - FCO Enablement & Analytics

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Be key to our success in achieving faster adoption rates for changes in FCO
Seeking an innovative leader for a large-scale transformation project in AML, focusing on FCO & Analytics. Join today & make a difference.
2d ago
Listed two days ago

Manager Retail Risk Management

at CS Energy

This is a Full time job

Fortitude Valley, Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be at the forefront of the Energy transition in QLD
  • Attractive salary and benefits on offer
  • Fortitude Valley Location. Close to public transport
Joining CS Energy will offer you the chance to play a key role in advancing our future in energy and financial risk management.
2d ago
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