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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.
Listed one day 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.
1d ago
Listed seven hours ago

Risk & Compliance Director

at Brisbane Grammar School

This is a Part time job

Spring Hill, Brisbane QLD
Competitive Salary + Onsite Parking + Rewards
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Unlock your potential & make a positive impact on the success of the School.
  • Become an integral member of the School's middle leadership team.
  • Part Time - 3 days per week, Term Time.
We are seeking an experienced and qualified Risk & Compliance Director, reporting to the Chief Financial Officer & Board Secretary.
7h ago
Be an early applicant
Listed four hours ago

Risk Analyst - Group Product

at Bank of Queensland

This is a Full time job

Brisbane QLD
Brisbane | Melbourne | Sydney Locations
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join a well established team who enjoy a hybrid working environment
  • Bring your experience to BOQ | Competitive salary | Full time opportunity
  • Make to role your own with a supportive team to lean on!
Join our dynamic Retail and Business Banking Risk team as a Risk Analyst - Group Product. In this pivotal line 1 role.
4h ago
Listed six days ago

AML Officer

at Swyftx

This is a Full time job

Milton, Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work with a friendly, collaborative, and high performing team
  • Great office perks - fully stocked kitchen, in house barista and catered lunches
  • Hybrid work environment - 2 days per week in the office
This is not just another job opportunity; it's a chance to make your mark in an industry-defining company.
6d ago
Listed one day ago

AML Operations 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
  • Dynamic & collaborative work environment that offers upskilling and progression
  • Join a role that is as rewarding as it is empowering I Great working culture
We’re seeking a skilled AML Investigations Analyst to join our team in our Transformation and Operations team.
1d ago
Listed seven days ago

Compliance Governance Manager

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Advance in your career with Australia’s fastest growing insurance!
  • Great opportunity to make an impact and lead a high-performing team
  • Full-time permanent role – Toowong based
About Us At Auto & General (A&G), we provide great products and services to safeguard our customers in their time of need. Our range of gener
7d ago
Listed twelve 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.
12d ago
Listed six 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.
6d ago
Listed two days ago

Third-Party Risk Advisor

at Suncorp

This is a Full time job

Brisbane QLD
Competitive Salary + Bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Newly formed team, opportunity to make your mark
  • Wide reaching role supporting a regulatory standard
  • Collaborative and supportive team environment, hybrid working
Responsible for meeting the requirements of the Operational Risk Management Standard and the third-party risk oversight required by this Standard.
2d ago
Be an early applicant
Listed thirteen days ago

Executive Manager, AML/ CTF Compliance

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join us in advancing strategic goals and creating a strong risk culture
  • Make a meaningful impact and lead with purpose
  • 12 months max term contract opportunity in Brisbane, Sydney or Melbourne
Join us as an Executive Manager, AML/CTF Compliance in this 12 month contract.
13d ago
Listed fifteen days ago

Compliance Officer - 12 Month Contract

at Queensland Country Bank

This is a Contract/Temp job

Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Are you looking for the next step in your career journey?
  • Are you looking for flexible work-life balance?
  • Do you enjoy being involved in your local community?
We now have an exciting opportunity for a full time Compliance Officer to join the Compliance Team on a 12-month contract.
15d ago
Listed fifteen days ago

Operational Risk Assurance Specialist - Brisbane

at Auswide Bank Ltd

This is a Full time job

Brisbane QLD
Above Award Wages + Performance Based Reviews
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • At Auswide Bank we believe it's the "small things" that make us different
  • Additional Days Off – 4 Wellness Days per year*
  • Monday-Friday position | Full Time | Based at our Queen Street Corporate Office
Challenge & support our Teams to minimise the risk of loss while identifying and assessing control objectives in this newly created position.
15d ago
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