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Financial Crimes Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Gosford, Gosford & Central Coast NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make an impact with a leading customer-owned bank!
  • Leverage your financial crimes systems and/or IT experience.
  • Newcastle-based, hybrid opportunity | WFH 2-3 days per week.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
This is a featured job
Featured

Financial Crimes Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Newcastle, Newcastle, Maitland & Hunter NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make an impact with a leading customer-owned bank!
  • Leverage your financial crimes systems and/or IT experience.
  • Newcastle-based, hybrid opportunity | WFH 2-3 days per week.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
Listed four hours ago

Financial Crimes Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Gosford, Gosford & Central Coast NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make an impact with a leading customer-owned bank!
  • Leverage your financial crimes systems and/or IT experience.
  • Newcastle-based, hybrid opportunity | WFH 2-3 days per week.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
4h ago
Listed eleven hours ago

Principal Investment Officer

at Public Trustee of Queensland

This is a Full time job

Brisbane QLD
$97,521 - $105,817 p.a. +12.75% super
subClassification: Funds Management
Funds Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible work arrangements to support a work life balance
  • Pathway for career growth within a QLD government body
  • Base salary + 12.75% super and generous leave loading
Bring your expertise and passion for finance to a team dedicated to serving the community and making a difference!
11h ago
Listed three hours ago

Settlement Officer

at Newcastle Greater Mutual Group

This is a Full time job

Newcastle, Newcastle, Maitland & Hunter NSW
subClassification: Settlements
Settlements
classification: Banking & Financial Services
(Banking & Financial Services)
  • Play a key role in the home ownership journey!
  • Build upon your administrative, customer service and/or settlements experience.
  • Permanent, full-time | Hybrid work environment | Newcastle-based head offices.
Exciting opportunities within our friendly and supportive Newcastle Permanent-aligned Settlements team. Hybrid role following training period.
3h ago
Listed four hours ago

Financial Crimes Analyst

at Newcastle Greater Mutual Group

This is a Contract/Temp job

Newcastle, Newcastle, Maitland & Hunter NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Make an impact with a leading customer-owned bank!
  • Leverage your financial crimes systems and/or IT experience.
  • Newcastle-based, hybrid opportunity | WFH 2-3 days per week.
We're seeking an SME for our AML/CTF and Fraud related systems and processes, for a 12-month fixed-term contract.
4h ago
Listed six hours ago

Senior Product Manager, Cards & Payments

at Newcastle Greater Mutual Group

This is a Full time job

Gosford, Gosford & Central Coast NSW
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Drive the evolution of our Cards & Payments product portfolio.
  • Leverage your product management expertise in this permanent, full-time role.
  • Newcastle-based role | option to WFH a few days per week available.
Lead the development and delivery of our Go to Market card strategies and oversee portfolio performance within our multi-brand structure.
6h ago
Listed seven hours ago

Member Consultant

at Defence Bank

This is a Full time job

Willows, Gladstone & Central QLD
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Grow your career at one of Australia's largest member-owned banks
  • Be part of a different kind of banking and make a real difference to our members
  • Save on a broad range of Bank products!
If you’re seeking an exciting and rewarding entry level role, serving those who protect us, we want to hear from you!
7h ago
Listed one day ago

Administration Officer

at Bank of Queensland

This is a Full time job

Brisbane QLD
Flexible working arrangements - 50/50 WFH
subClassification: Client Services
Client Services
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!
Are you a process driven, customer centric & passionate person who is looking to thrive in a team environment along with working autonomously.
1d ago
Listed nine hours ago

Team Manager Analyst - Agri

at Commonwealth Bank - Business Banking

This is a Full time job

Rockhampton, Rockhampton & Capricorn Coast QLD
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • You are a leader that inspires
  • Together we are building a better, simpler bank
  • Based in our Rockhampton Business Centre!
Team Manager Analyst - based in Rockhampton. Supportive team, career progression happens here!
9h ago
Listed one day ago

Investment Operations Analyst | Rare Opportunity | High Growth FUM |

at TalentWeb Consulting

This is a Full time job

Sydney NSW
120,000 - 140,000 + Bonus & Incentives
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Highly regarded FUM with a focus on sustainable investments
  • Employer of choice with and exceptional employee retention rate
  • Build your career here
Renowned for exceptional employee retention rate, this firm offers exceptional opportunities for those looking to make a difference in a growing firm
1d ago
Listed one day ago

Lending Officer

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH & office
subClassification: Client Services
Client Services
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!
An exciting opportunity exists to join BOQ Groups' Finance team as a Lending Officer.
1d ago
Listed nine hours 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
  • Innovative, growing not-for-profit organization
  • 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?
9h ago
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