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Listed seven days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • 6-month role in a large organisation with lots of opportunity for growth
  • Hybrid/flexible working model & Sydney CBD location with harbour views
  • Community-focussed organisation, positive work culture & competitive salary
Lead the development, implementation & ongoing improvement to enterprise-wide conduct and integrity matters at icare.
7d ago
Listed five days ago

This is a Full time job

$180000.00 - $220000.00 p.a.
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Opportunity to join a high-performing risk and compliance team
  • Flexible work arrangement
  • Manage a team of junior compliance professionals
This position will form part of the line 1 risk and compliance team and provide technical advice in relation to all regulatory obligations.
5d ago
Listed five hours ago

This is a Full time job

5 weeks annual leave! That's right, an extra week
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Work from home 2 days per week and our brand new Melbourne CBD office!
  • Daily fresh fruit, sparkling water and Kombucha on tap FREE in the office
  • $500 allowance to help you set up your work from home office
A senior role responsible for diagnosing and assessing the performance of the suite of controls to meet our regulatory obligations within marketing
5h ago
Be an early applicant
Listed five days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Join an organisation undergoing exciting transformational growth and change!
  • Super Fund of the Year 2023
  • Great Place to Work certified
Manage your own stakeholder group and support a risk-aware function where leaders embrace and understand the risks they're accountable for.
5d ago
Listed ten days ago

This is a Full time job

$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & Risk
classification: 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.
10d ago
Listed four days ago

This is a Full time job

Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
classification: 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.
4d ago
Listed four days ago

This is a Full time job

Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
classification: 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.
4d ago
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