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Senior Compliance Advisor

at Shell Australia Pty Ltd

This is a Full time job

Brisbane QLD
subClassification: Other
Other
classification: Mining, Resources & Energy
(Mining, Resources & Energy)
  • 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 one hour 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,
1h 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 thirty seven minutes ago

Supplier Governance Manager

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • 12 month fixed term contract
  • Highly flexible WFH options where you can design how you will work.
  • Great work culture and possible career growth opportunities.
BOQ Group are looking for a Senior Governance Manager on 12 month fixed term contract.
37m ago
Listed two 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)!
2h ago
Listed one day ago

Lending 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 fourteen hours ago

Senior Compliance Advisor

at Shell Australia Pty Ltd

This is a Full time job

Brisbane QLD
subClassification: Other
Other
classification: Mining, Resources & Energy
(Mining, Resources & Energy)
  • 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.
14h 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 sixteen 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!
16h ago
Listed six days ago

Lending Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Lending experience required!
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Employee Benefits + discounted financial products
  • Join BOQ Group at a time of significant transformation and growth!
  • Hybrid Working | 50/50 WFH & office
An opportunity exists for a Lending Analyst to join the BOQ Finance team in a permanent role.
6d ago
Listed fourteen days ago

AUSTRAC Talent Register (Ongoing and Non-Ongoing)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Brisbane QLD
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement and workplace flexibility
  • Internal and external mobility opportunities
  • Competitive APS salaries + 15.4% superannuation
The Register will be utilised to fill both Ongoing and Non-Ongoing (temporary) vacancies, which may include full-time, part-time or casual roles.
14d ago
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