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Draw Administration Assistant Manager

at The Lottery Corporation

This is a Full time job

Brisbane QLD
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 one day ago

Fraud Analyst

at Rabobank

This is a Full time job

Perth WA
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.
1d ago
Listed seven days ago

Analyst/Lawyer

at ASIC

This is a Full time job

Melbourne VIC
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.
7d ago
Listed eighteen hours ago

Senior AML Analyst

at Entain Group PTY LTD

This is a Full time job

Brisbane QLD
Yearly bonus on top of your salary!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enjoy amazing employee benefits and the opportunity for professional development
  • Embrace your need for a work-life balance through our 9-day fortnight.
  • Play an important role in compliance for our brands.
Compliance is a key pillar of our strategy and we have an exciting opportunity to join us as a subject matter expert for the Line 1 AML/CTF team.
18h ago
Listed twenty one hours ago

Quality Control Analyst

at Bank of Queensland

This is a Full time job

Sydney NSW
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
  • Join a well established team who enjoy a hybrid working environment
  • Dynamic & collaborative work environment that offers upskilling and progression
We're looking for a Quality Control Analyst to join our dynamic team.
21h ago
Listed seven days ago

Analyst/Lawyer

at ASIC

This is a Full time job

Sydney NSW
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.
7d ago
Listed two hours ago

Risk Analyst

at Commonwealth Superannuation Corporation (CSC)

This is a Full time job

Canberra ACT
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible working arrangements, promoting a work/life balance
  • Become part of a dynamic and tightly-knit team that thrives on collaboration
  • Work for an organisation with great purpose
As a Risk Analyst, you will proactively and positively collaborate and influence stakeholders to help implement tangible, risk-informed outcomes.
2h ago
Be an early applicant
Listed seven days ago

Expression of Interest, Line 1 Risk and Compliance Roles

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
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.
7d ago
Listed twelve days ago

Compliance & Risk Coordinator - Chadstone Shopping Centre

at Vicinity Centres

This is a Full time job

Chadstone, Melbourne VIC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work with a top ASX listed business. Career development opportunities!
  • Competitive salary packaging plus bonus, and $1000 VCX shares annually
  • Work with a fun, collaborative and supportive team culture
Seeking a Compliance & Risk professional to join our Centre Management team at Chadstone Shopping Centre!
12d ago
Listed twenty one hours ago

Quality Control Analyst

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)
  • Excellent salary package with bonus and discounts on financial products
  • Join a role that is as rewarding as it is empowering I Great working culture
  • Dynamic & collaborative work environment that offers upskilling and progression
We're looking for a Quality Control Analyst to join our team!
21h ago
Listed eight days ago

Compliance Officer

at ESSSuper

This is a Full time job

Melbourne VIC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flat organisational structure in a broad and varied role
  • Hybrid work environment (40/60 split)
  • Profit to members superannuation fund
A newly created position ideal for a candidate who wants to further their career in superannuation
8d ago
Listed twelve days ago

Senior Analyst, Compliance and AML/CTF Department

at Sumitomo Mitsui Banking Corporation

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Leading Foreign Bank
  • Corporate and Institutional Clients
  • Premium CBD Location and work environment
Due to continued growth, a new opportunity has become available for an experienced individual to join the Compliance and AML/CTF team.
12d ago
Listed twelve days ago

Risk and Compliance Project Specialist (CPS 230)

at Perks People Solutions

This is a Contract/Temp job

Adelaide SA
Competitive salary based on experience.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Leading Credit Union | Value driven organisation
  • Great culture and supportive colleagues | Fast paced environment
  • Utilise your process mapping, analytical and business engagement skills
Great project opportunity for a Risk and Compliance Specialist to assist with implementing the new APRA Operational Risk Management Standard CPS 230.
12d ago
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