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Listed thirteen days 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 & RiskCompliance & 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.
13d ago
Listed eleven hours ago

Platform Owner- Financial Crime

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
  • Excellent salary package with bonus and discounts on financial products.
  • Highly flexible WFH options where you can design how you will work.
  • Huge technology uplift and transformation projects
Are you ready to take technical ownership and lead the fight against financial crime managing multiple technology platforms at BOQ Group?
11h ago
Be an early applicant
Listed twenty nine days ago

AML/CTF Compliance Advisor

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & 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.
29d ago
Listed seven days ago

Manager AML First- Due Diligence & Screening

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Focus on KYC, ECDD, OCDD & Customer Onboarding
Join us to lead part of our AML First project as Manager of Due Diligence & Screening, driving compliance & transformative change.
7d ago
Listed twenty two days ago

Senior Investigator

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & 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.
22d ago
Listed twenty nine days ago

AML/CTF Compliance Manager

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & 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.
29d ago
Listed seven days ago

Manager AML First - FCO Enablement & Analytics

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Be key to our success in achieving faster adoption rates for changes in FCO
Seeking an innovative leader for a large-scale transformation project in AML, focusing on FCO & Analytics. Join today & make a difference.
7d ago
Listed two days ago

Senior Manager Customer Relations

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
  • 24 month max term contract.
  • Highly flexible WFH options where you can design how you will work.
  • Huge 2 year transformation project.
Join BOQ as the Senior Manager for Customer Relations as we embark on a 2 year transformation project.
2d ago
Be an early applicant
Listed eight days ago

Senior Financial Accountant – Projects

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
  • Hybrid Working | 50/50 WFH and office based
  • Based in either Sydney or Brisbane
  • Excellent salary package with bonus and discounts on financial products
Join our team as a Senior Financial Accountant - Projects and lead strategic financial planning with expertise and innovation!
8d ago
Listed eight days ago

Manager Capital Decision Support

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Capital Forecasting and planning is a must!
  • Hybrid Working | 50/50 WFH and office based
  • Located in either Sydney or Brisbane
Become instrumental in supporting BOQ Groups capital policies and frameworks in this full time, perm position of Manager Capital Decision Support!
8d ago
Be an early applicant
Listed ten days ago

Manager Long Term Funding

at Bank of Queensland

This is a Full time job

Brisbane QLD
Brisbane or Melbourne Based
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
  • 50/50 Hybrid working model
  • Join an organisation that really does make a difference
  • Excellent benefits on offer
The purpose of the Manager, Long Term Funding is to play a key role in strategically managing the BOQ Group’s wholesale long term funding portfolio
10d ago
Be an early applicant
Listed eight days ago

Manager Performance Reporting

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid Working | 50/50 WFH and office based
  • 12 month max-term contract
  • Dynamic Team | Challenger Brand | Excellent Work Culture
BOQ are on the look out for an experienced Manager Performance Reporting to join our team in Newstead on a 12 month max-term contract!
8d ago
Be an early applicant
Listed three days ago

BOQ Aspley - Business Development Manager - Business & Retail Lending

at BOQ OMB

This is a Full time job

Aspley, Brisbane QLD
Employee Benefits + discounted financial products
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
  • Bring your experience to BOQ | Competitive salary | Full time opportunity
  • Join a role that is as rewarding as it is empowering I Great working culture
  • Full time, permanent opportunity
The BOQ Aspley Branch is a long-term established local business, well-known and trusted across the Aspley communities.
3d ago
Listed seventeen days ago

Credit Manager

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid working model I 50/50 WFH & office base
subClassification: CreditCredit
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!
17d ago
Listed seventeen days 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: TreasuryTreasury
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.
17d ago
Listed seventeen days 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 - BusinessBanking - 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!
17d ago
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