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Senior Compliance Advisor

at Shell Australia Pty Ltd

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Grow the skills and abilities you need to get – and stay – ahead
  • Learn from the diversity of backgrounds, cultures, ideas and knowledge at Shell
  • Work in an environment that encourages you to be the best version of yourself
At Shell, you are at the forefront of the future of energy. Here, you grow and thrive because together, we are powering progress.
Listed thirteen days ago

AML/CTF Compliance Advisor

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be part of a supportive and collaborative team
  • Flexible location - Brisbane, Sydney or Melbourne
This role is responsible for supporting the management of Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.
13d ago
Listed six days ago

Senior Investigator

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Enjoy a fulfilling career while maintaining a healthy work-life balance
  • Join a dynamic team of experienced professionals
  • Sydney or Brisbane based
Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime.
6d ago
Listed eleven days ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Brisbane QLD
Employee Benefits + discounted financial products
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Experience in Team Lead & AML required.
  • Work from home opportunities.
  • Brisbane or Melbourne role available.
You will be responsible for leading and supporting a spirited, inclusive, and accountable team of AML Analysts, by providing influential leadership.
11d ago
Listed two hours ago

Asset Finance Admin Coordinator

at ScotPac Business Finance

This is a Full time job

Brisbane QLD
subClassification: Administrative Assistants
Administrative Assistants
classification: Administration & Office Support
(Administration & Office Support)
  • Explore your passion for Coordinating busy Collections and Recovery teams
  • Join Australia's leading Commercial Finance Solutions Provider
  • Be part of a brilliant culture and team
We are seeking a highly organized Admin Coordinator with a passion for Collections and Recovery to join our dynamic Asset Finance team
2h ago
Listed eight hours ago

Senior ECDD Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hyrbid Working Arrangement - 50/50 Newstead Office
subClassification: Compliance & Risk
Compliance & Risk
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!
The Enhanced Customer Due Diligence (ECDD) Senior Analyst plays a pivotal role within the Financial Crime Operations Team,
8h ago
Listed thirteen days ago

AML/CTF Compliance Manager

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Demonstrate your expertise as an AML/CTF Compliance Manager
  • Join a dynamic and collaborative team
  • Flexible location - Brisbane, Sydney or Melbourne
This role is responsible for managing Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.
13d ago
Listed two hours ago

Customer Relations Capability and Quality Advisor

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • 24 month fixed term contract
  • Highly flexible WFH options where you can design how you will work.
  • Great work culture and possible career growth opportunities.
You will be responsible for the build capability and mitigate risk across BOQ Group by ensuring quality management of IDR and EDR.
2h ago
Listed twenty one hours ago

Senior Compliance Advisor

at Shell Australia Pty Ltd

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Grow the skills and abilities you need to get – and stay – ahead
  • Learn from the diversity of backgrounds, cultures, ideas and knowledge at Shell
  • Work in an environment that encourages you to be the best version of yourself
At Shell, you are at the forefront of the future of energy. Here, you grow and thrive because together, we are powering progress.
21h ago
Listed nine hours ago

Settlements Officer

at Bank of Queensland

This is a Full time job

Brisbane QLD
Employee Benefits + discounted financial products
subClassification: Settlements
Settlements
classification: Banking & Financial Services
(Banking & Financial Services)
  • Enjoy Sunday and Monday off!
  • Outgoing, fun team culture!
  • Work from home opportunities.
We are currently looking for a Settlements Officer to join us in a full-time, permanent role (Tuesday - Saturday 8.30am - 5:00pm)!
9h ago
Listed four hours ago

Expression of Interest - Customer Service Officers - Greater Brisbane

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: Customer Service - Customer Facing
Customer Service - Customer Facing
classification: Call Centre & Customer Service
(Call Centre & Customer Service)
  • Kickstart your banking career
  • Work with a passionate team that really cares
  • Take your retail experience to the next level
Launch Your Banking Career: Leverage Your Customer Service Expertise
4h ago
Listed one day ago

Loan/Credit Manager

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid working model I 50/50 WFH & office base
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Excellent internal career growth across our Banking Group
  • Align with the Group's work & contribute to our culture of agility & learning
  • Join us with your deep understanding of Credit Risk Assessments
We're seeking a Lending Manager to lead our Equipment Finance Credit team I Complex Credit oversight I Provide exceptional customer support!
1d ago
Listed one day ago

Senior Manager, Non-Traded Market Risk

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid working model I 50/50 WFH and office based
subClassification: Treasury
Treasury
classification: Banking & Financial Services
(Banking & Financial Services)
  • Oversee Liquidity & IRRBB risk exposures I Develop oversight reports & controls
  • Excellent internal career growth across the Banking Group
  • Contribute to risk management frameworks & really make a difference
Join us as our Senior Manager & play a key role in the Risk oversight & analysis of the Group’s Liquidity & Interest Rate Risk.
1d ago
Listed one day ago

EOI - Business Banking Analysts and Relationship Managers

at Bank of Queensland

This is a Full time job

Brisbane QLD
Employee Benefits + discounted financial products
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Brisbane, Sydney and Melbourne roles available.
  • Experience in Business Banking required.
If you have 2+ years' experience in relationship management, commercial lending, leadership, or business development, we want to hear from you!
1d ago
Listed twenty three hours ago

Senior Manager, Sustainability Strategy & Risk

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: Environment & Sustainability Consulting
Environment & Sustainability Consulting
classification: Consulting & Strategy
(Consulting & Strategy)
  • Hybrid Working | 50/50 WFH and office based
  • Brand new position working with an experienced Head of Department!
  • Bring your experience to BOQ | Competitive salary | Full time opportunity
Join the BOQ Group team today in our newly created position of Senior Manager, Sustainability Strategy & Risk! Make the role your own!
23h ago
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