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This is a featured job

This is a Full time job

Attractive remuneration package
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Great role for someone with strong regulatory, compliance and auditing skills
  • Available due to an internal promotion, we offer great career opportunities
  • Exciting role in the engine room for The Lottery Corporation
Assist the Head of Draw Conduct in the management and supervision of all Lottery & promotional draw functions & liaise with government draw officials
Listed eighteen hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Do you enjoy using your fraud investigation & analytical skills?
  • We are a Cooperative, which shapes our industry leading culture & environment
  • Hybrid work arrangement (average 2-3 days per week in office)
Join our growing Fraud Detection & Response team. You will work well independently & as part of a team.
18h ago
Listed six days ago

This is a Full time job

Salary $90,749 - $107,911 (plus 15.4% super)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Leverage your expertise in OTC market intermediaries
  • Salary $90,749 - $107,911 (plus 15.4% superannuation) depending on experience
  • Full time, permanent role, hybrid (50% work from home), Sydney or Melbourne base
As an Analyst/Lawyee, you will contribute to the team by leading or assisting with intelligence gathering and surveillance activities.
6d ago
Listed six days ago

This is a Full time job

Salary $90,749 - $107,911 (plus 15.4% super)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Leverage your expertise in OTC market intermediaries
  • Salary $90,749 - $107,911 (plus 15.4% superannuation) depending on experience
  • Full time, permanent role, hybrid (50% work from home), Sydney or Melbourne base
As an Analyst/Lawyee, you will contribute to the team by leading or assisting with intelligence gathering and surveillance activities.
6d ago
Listed six days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Multiple roles available - varying in skillset & seniority
  • Open to our Brisbane HQ or Sunshine Coast offices
  • Influence and drive truly impactful initiatives
We're seeking outstanding Risk & Compliance specialists, of varying levels of experience and seniority, to join us in our commitment to excellence.
6d ago
Listed five days ago

This is a Full time job

Great Salary + Benefits + Discounts on Offer
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible work arrangements - work in a way that suits you best
  • Rewards platform - your hard work won't go unnoticed at Deloitte
  • Training & development - We believe in investing in our best assets, the people
Help lead the execution of client engagements through problem solving, effective time management and providing junior staff with support and guidance.
5d ago
Listed six days ago

This is a Full time job

Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Excellent salary package with bonus and discounts on financial products
  • Dynamic & collaborative work environment that offers upskilling and progression
  • Join a role that is as rewarding as it is empowering I Great working culture
We’re seeking a skilled AML Investigations Analyst to join our team in our Transformation and Operations team.
6d ago
Listed fourteen hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Cultivate talent and enhance existing pathways for our people
  • Employer of Choice 2023 - Values based, Not for Profit Organisation
  • positive team culture + employee benefits + childcare discount
Spearhead our participation in the Queensland Qualification Pathways Program, supporting team members with their Early Learning Qualifications
14h ago
Be an early applicant
Listed one day ago

This is a Full time job

Attractive remuneration package
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Great role for someone with strong regulatory, compliance and auditing skills
  • Available due to an internal promotion, we offer great career opportunities
  • Exciting role in the engine room for The Lottery Corporation
Assist the Head of Draw Conduct in the management and supervision of all Lottery & promotional draw functions & liaise with government draw officials
1d ago
Listed four days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Gain exposure to our Commodities and Global Markets products
  • Investigate control exceptions internally and at the regulatory repository
  • Remediate reporting exceptions
Be responsible for monitoring the completeness and accuracy of the transaction reporting for the APAC, European and North American regions.
4d ago
Listed four days ago

This is a Full time job

Level 4 & 5 $87,712 - $105,254 p.a PSCSAA 2022
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Permanent full time position
  • Great Team Environment and Supportive Work Culture
  • A competitive salary, and 11% employer contributed superannuation
An experienced tenacious Senior Investigations Officer and Governance Assurance and Compliance Officer to join our Towing Team.
4d ago
Listed six days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • AMP values inclusion, diversity, and a warm feeling of belonging
  • Educate team members on evolving regulations, fostering a customer-centric minds
  • Opportunity to drive positive change and contribute to AMP's complaint framework
Senior Quality Assurance Analyst role responsible for upholding AMP's commitment to fair and consistent customer complaint resolutions.
6d ago
Listed six days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Brand New Activity Based Working office in the Heart of the CBD!
  • Flexible working, Free-Gym Membership, Free-Social Club and more!
  • Purpose-led organisation with a focus on Employee Growth & Development!
Looking for a unique organisation that works for its Members and truly values you?
6d ago
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