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Listed nineteen hours ago

Head of Fraud Prevention, Conduct and Integrity

at icare

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 12-month role in a large organisation with lots of opportunity for growth
  • Hybrid/flexible working model & Sydney CBD location with harbour views
  • Community-focussed organisation, positive work culture & competitive salary
Lead the development, implementation & ongoing improvement to enterprise-wide conduct and integrity matters at icare.
19h ago
Listed twelve hours 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.
12h ago
Listed twelve hours ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Sydney NSW
$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.
12h ago
Listed twenty two hours 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.
22h ago
Listed eleven days ago

Head of Risk Advisory

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
An Exciting opportunity for a Head of Risk Advisory to join our Group Risk department on a permanent opportunity.
11d ago
Listed three days ago

Compliance Manager, Investments

at SMC Executive

This is a Full time job

Melbourne VIC
Attractive Remuneration & Bonus package
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Global Fund Manager
  • Oversight of Regulated Activities for Investment Management & Trading
  • New Role, Background in Markets/Equities/Fixed Income Trading Compliance
Responsible for providing guidance and compliance oversight of regulated activities across investment management and trading functions.
3d ago
Listed sixteen hours ago

Head of Risk Enablement and Payment Industry Compliance

at Cuscal Limited (SR)

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work-life balance in a hybrid work environment
  • Competitive remuneration with a range of lifestyle and wellbeing benefits
  • Inclusive culture with open communication, teamwork, and shared commitment
Be a a focal point for expert leadership in payment industry scheme compliance and first line risk management
16h ago
Listed two days ago

Head of Compliance

at APA Group

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Permanent Position
  • ASX Top 50 Leading Energy Infrastructure Company
  • Brisbane, Melbourne or Sydney - Hybrid
We now have an exciting opportunity available for a Head of Compliance to join our Legal and Governance team on a permanent basis.
2d ago
Listed twenty hours ago

Sr. Manager, Risk Assurance and Controls

at CBUS Super

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full Time Permanent role based in Melbourne
  • Collaborative culture with an amazing Work life balance
  • A member first oriented Super Fund
Come be a part of team that focuses on a mix of strategic initiatives for an award-winning member first Superannuation fund.
20h ago
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