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    14 Compliance Banking & financial services jobs found

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      • sydney, new south wales
      • permanent
      • banking & financial services
      Requirements:Experience in coaching and mentoring other team members preferred. Sound knowledge of technology risk management concepts, frameworks, and standards. Strong understanding of the Australian regulatory landscape as it relates to information security / cyber security risk (e.g. CPS 234). Sound technical knowledge/experience in technology platforms and practices such as Cloud, networks, databases and applications, cyber security and informatio
      Requirements:Experience in coaching and mentoring other team members preferred. Sound knowledge of technology risk management concepts, frameworks, and standards. Strong understanding of the Australian regulatory landscape as it relates to information security / cyber security risk (e.g. CPS 234). Sound technical knowledge/experience in technology platforms and practices such as Cloud, networks, databases and applications, cyber security and informatio
      • melbourne, victoria
      • permanent
      • banking & financial services
      We are seeking a Manager for our clients first Line Technology Risk & Compliance team. This is a pivotal role, playing a critical part in the organisational structure.Benefits & CompensationThe role offers a competitive package of up to $200,000 per annum, with a discretionary bonus.This opportunity is designed for an experienced professional ready to take on significant challenges and drive strategic change within the technology risk and compliance domain
      We are seeking a Manager for our clients first Line Technology Risk & Compliance team. This is a pivotal role, playing a critical part in the organisational structure.Benefits & CompensationThe role offers a competitive package of up to $200,000 per annum, with a discretionary bonus.This opportunity is designed for an experienced professional ready to take on significant challenges and drive strategic change within the technology risk and compliance domain
      • brisbane, queensland
      • permanent
      • banking & financial services
      Customer Service Operator Full time permanent opportunity - Located in Milton Salary: 90k starting - Negotiable No weekend work + Flexible working!Work for an Australian-owned & Operated brand in the world of finance!Position Overview:The Risk & Compliance Officer holds the pivotal responsibility of managing, formulating, revising, and executing policies and procedures across all company sectors. The focus lies on ensuring that adequate measures, controls,
      Customer Service Operator Full time permanent opportunity - Located in Milton Salary: 90k starting - Negotiable No weekend work + Flexible working!Work for an Australian-owned & Operated brand in the world of finance!Position Overview:The Risk & Compliance Officer holds the pivotal responsibility of managing, formulating, revising, and executing policies and procedures across all company sectors. The focus lies on ensuring that adequate measures, controls,
      • melbourne, victoria
      • contract
      • AU$200,000 - AU$250,000 per year
      • banking & financial services
      We are working with an institutional bank on the project of uplifting their trade surveillance capabilities for the financial markets business. They currently have a requirement for an experienced professional to help build out the risk & compliance frameworks for this function. This is a unique ‘building’ role with a high focus on successful and timely delivery.Responsibilities:Advise on the design and implementation of the surveillance controls to monito
      We are working with an institutional bank on the project of uplifting their trade surveillance capabilities for the financial markets business. They currently have a requirement for an experienced professional to help build out the risk & compliance frameworks for this function. This is a unique ‘building’ role with a high focus on successful and timely delivery.Responsibilities:Advise on the design and implementation of the surveillance controls to monito
      • melbourne, victoria
      • permanent
      • AU$135,000 - AU$165,000 per year, superannuation & bonus
      • banking & financial services
      Benefits:Working for one of the largest Australian financial groups and its subsidiaries.Employer of choice.Longstanding reputation and high performing culture.Part-time permanent or contract work arrangements.Responsibilities:Execution of Company Secretary duties as mandated by the Corporations Act.Ensure adherence to corporate governance and legal responsibilities for different entities under the Group. Ensure smooth functioning of the Boards. Prepare Bo
      Benefits:Working for one of the largest Australian financial groups and its subsidiaries.Employer of choice.Longstanding reputation and high performing culture.Part-time permanent or contract work arrangements.Responsibilities:Execution of Company Secretary duties as mandated by the Corporations Act.Ensure adherence to corporate governance and legal responsibilities for different entities under the Group. Ensure smooth functioning of the Boards. Prepare Bo
      • sydney, new south wales
      • permanent
      • AU$110,000 - AU$125,000 per year, superannuation & bonus
      • banking & financial services
      As a Senior Risk Analyst on the team working closely with Risk Managers & Senior Risk Managers, this role plays a crucial role to maximise the bank’s reputation for corporate responsibility, and to prevent unacceptable to unacceptable credit risk.Responsibilities:Analyse and report on key trends in collections portfolio performance, with a high focus on risk management. Provide insights on portfolio trends and accurately predicting future delinquencies and
      As a Senior Risk Analyst on the team working closely with Risk Managers & Senior Risk Managers, this role plays a crucial role to maximise the bank’s reputation for corporate responsibility, and to prevent unacceptable to unacceptable credit risk.Responsibilities:Analyse and report on key trends in collections portfolio performance, with a high focus on risk management. Provide insights on portfolio trends and accurately predicting future delinquencies and
      • melbourne, victoria
      • permanent
      • banking & financial services
      We are seeking a Manager for our clients 1st Line Technology Risk & Compliance team. This is a pivotal role, playing a critical part in the organisational structure.Benefits & CompensationThe role offers a competitive package of up to $200,000 per annum, with the potential for a 20% discretionary bonus.This opportunity is designed for an experienced professional ready to take on significant challenges and drive strategic change within the technology risk a
      We are seeking a Manager for our clients 1st Line Technology Risk & Compliance team. This is a pivotal role, playing a critical part in the organisational structure.Benefits & CompensationThe role offers a competitive package of up to $200,000 per annum, with the potential for a 20% discretionary bonus.This opportunity is designed for an experienced professional ready to take on significant challenges and drive strategic change within the technology risk a
      • sydney, new south wales
      • permanent
      • banking & financial services
      Requirements:- Breach reporting- Conduct Compliance experience- Risk and Change experience- Experience assessing prudential and regulatory changes- Risk assessments from the bottom up and top down- Excellent communicator with senior stakeholders- Extensive risk profile and monitoring of risk and control environment- Strong understanding of Value Chain risk management- Compliance risk management, including conduct management- Identification and monitoring o
      Requirements:- Breach reporting- Conduct Compliance experience- Risk and Change experience- Experience assessing prudential and regulatory changes- Risk assessments from the bottom up and top down- Excellent communicator with senior stakeholders- Extensive risk profile and monitoring of risk and control environment- Strong understanding of Value Chain risk management- Compliance risk management, including conduct management- Identification and monitoring o
      • sydney, new south wales
      • permanent
      • banking & financial services
      About the companyThis growing financial advice business based in North Shore has developed a great name and brand over the years. Constantly striving for perfection, the team is known for providing outstanding financial advice to a wide range of loyal clients from wealth accumulators, mum and dads, to corporate and High Net Worth individuals.Due to recent growth, they are looking for an experienced Client Relationship Manager to join their journey and play
      About the companyThis growing financial advice business based in North Shore has developed a great name and brand over the years. Constantly striving for perfection, the team is known for providing outstanding financial advice to a wide range of loyal clients from wealth accumulators, mum and dads, to corporate and High Net Worth individuals.Due to recent growth, they are looking for an experienced Client Relationship Manager to join their journey and play
      • sydney, new south wales
      • permanent
      • banking & financial services
      About the companyThis growing financial advice business based in Sydney CBD has developed a great name and brand over the years. Constantly striving for perfection, the team is known for providing outstanding financial advice to a wide range of loyal clients ranging from to corporate and High Net Worth individuals.Due to recent growth, they are looking for an experienced Paraplaner to join their journey and play a key part in their long term success.About
      About the companyThis growing financial advice business based in Sydney CBD has developed a great name and brand over the years. Constantly striving for perfection, the team is known for providing outstanding financial advice to a wide range of loyal clients ranging from to corporate and High Net Worth individuals.Due to recent growth, they are looking for an experienced Paraplaner to join their journey and play a key part in their long term success.About
      • dee why, new south wales
      • permanent
      • banking & financial services
      About the companyThis growing financial advice business based in the Northern Beaches has been established for over 20 years and is known for providing high quality financial advice to a loyal client base made up of High Net Work individuals as well as mum and dads and wealth accumulators.Due to recent growth, they are looking for an experienced Client Relationship Manager to support the Principal Advisers with implementation of advice as well as coaching
      About the companyThis growing financial advice business based in the Northern Beaches has been established for over 20 years and is known for providing high quality financial advice to a loyal client base made up of High Net Work individuals as well as mum and dads and wealth accumulators.Due to recent growth, they are looking for an experienced Client Relationship Manager to support the Principal Advisers with implementation of advice as well as coaching
      • sydney, new south wales
      • permanent
      • banking & financial services
      About the companyThis growing financial advice business based in Sydney CBD has developed a great name and brand over the years. Constantly striving for perfection, the team is known for providing outstanding financial advice to a wide range of loyal clients ranging from to corporate and High Net Worth individuals.Due to recent growth, they are looking for an experienced Paraplaner to join their journey and play a key part in their long term success.About
      About the companyThis growing financial advice business based in Sydney CBD has developed a great name and brand over the years. Constantly striving for perfection, the team is known for providing outstanding financial advice to a wide range of loyal clients ranging from to corporate and High Net Worth individuals.Due to recent growth, they are looking for an experienced Paraplaner to join their journey and play a key part in their long term success.About
      • sydney, new south wales
      • permanent
      • banking & financial services
      About the companyThis growing financial advice business based in Sydney CBD has developed a great name and brand over the years. Constantly striving for perfection, the team is known for providing outstanding financial advice to a wide range of loyal clients ranging from to corporate and High Net Worth individuals.Due to recent growth, they are looking for an experienced Paraplaner to join their journey and play a key part in their long term success.About
      About the companyThis growing financial advice business based in Sydney CBD has developed a great name and brand over the years. Constantly striving for perfection, the team is known for providing outstanding financial advice to a wide range of loyal clients ranging from to corporate and High Net Worth individuals.Due to recent growth, they are looking for an experienced Paraplaner to join their journey and play a key part in their long term success.About
      • perth, western australia
      • contract
      • banking & financial services
      Ready to kick start your career at one of Australia's top banks? Here's your chance! Join a team and make a difference by assisting customers facing financial hardships. Be part of a customer-centric organisation that nurtures your long-term career and personal growth.What's in it for you:Competitive salary Temp to Perm Opportunity - $35 per hour + superGet your foot in the door at one of Australia's leading Banks!Be part of an organisation dedicated to su
      Ready to kick start your career at one of Australia's top banks? Here's your chance! Join a team and make a difference by assisting customers facing financial hardships. Be part of a customer-centric organisation that nurtures your long-term career and personal growth.What's in it for you:Competitive salary Temp to Perm Opportunity - $35 per hour + superGet your foot in the door at one of Australia's leading Banks!Be part of an organisation dedicated to su

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