14 jobs found for Risk management in Victoria

Overview Our client is a leading financial institution, who is committed to protecting their customers and the community from the impacts of financial crime. They are currently seeking dedicated individuals to join their team as AML Investigators on a 5 month contract with a view for possible extension. Key Responsibilities:Investigate transaction monitoring alerts and activity reportsPrepare and submit suspicious matter reportsCollaborate closely with var

Our client is a progressive organisation committed to excellence in risk management and compliance. This business unit is renowned for its vigilance and thorough investigation within the financial crime arena. They also foster a highly inclusive and supportive culture.Ideally we are looking for a passionate and experienced Financial Crime Investigator to enhance performance both locally and internationally. The ideal candidate will possess outstanding stak

The Credit Risk Project Lead will be responsible for end-to-end implementation of credit risk initiatives that align to credit management and sales objectives. One main objective is to support the implementation of a new credit decisioning engine (Equifax DecisionPoint 3 / DP3) and develop / adjust internal credit scorecards. Responsibilities:Create and optimise processes relating to the analysis of credit risk for new and existing retail customers, in con

We are working with an institutional bank on a project to review, remediate and uplift their trade surveillance capabilities for the financial markets business. They are currently looking for an experienced risk & compliance professional with strong understanding of the logics & data associated with trade executions. This is an instrumental role to ensure business needs and relevant global regulatory expectations are met. Responsibilities:Independently rev

HR Partners by Randstad is currently recruiting for an exciting opportunity as a Wellbeing & Safety Advisor to join our clients Work Health & Safety team based in Melbourne CBD.This role is a 6 Month Fixed Term Contract position and will coach the business on risk, incident, and injury management. This is the perfect opportunity for a people centric Safety Advisor who is looking to make the role their own.Key Responsibilities:Drive the implementation and c

About: We’re seeking an experienced Safety Advisor from a logistics/ industrial background who can implement systems and drive a positive safety culture across multiple sites. Overview: Our client, a highly successful business with a National footprint is seeking an experienced Safety Advisor who can hit the ground running in this multi-site role. We’re looking for a safety professional who can implement systems, policies, drive initiatives and reduce ris

Risk and Compliance OfficerAbout Our ClientEstablished in 1928, our client’s institution has a long-standing history of educating young women in Box Hill and the surrounding areas. With around 950 students and 140 staff members, we are dedicated to fostering a nurturing community guided by the values of compassion, justice, reconciliation, peace, and love. Our mission is to promote truth and justice while maintaining a strong commitment to child safety and

Exciting new Local Government OH&S Advisor Opportunity within Melbournes West & North!!!If you are looking for your next opportunity in the OH&S space, local to the West or North of Melbourne, then this is the role for you. The OHS Advisor promotes a proactive approach to workplace health and safety, providing expert advice and support to ensure compliance with legislation and best practices. Working closely with the Senior OHS Advisor, this role focuses o

Exciting new Local Government OH&S Advisor Opportunity within Melbournes West & North!!!If you are looking for your next opportunity in the OH&S space, local to the West or North of Melbourne, then this is the role for you. The OHS Advisor promotes a proactive approach to workplace health and safety, providing expert advice and support to ensure compliance with legislation and best practices. Working closely with the Senior OHS Advisor, this role focuses o

As the Program Manager/Senior Project Manager, you will be responsible for engaging with key stakeholders across the business including by not limited to C-Suite, HR, Finance, procurement and operations. As an expert Project Manager you trust your ability to influence, negotiate and guide key stakeholders in selecting the best solution for the organisation. Working with vendors and internal resources you will drive the migration from on-prem to S/4 HANA. W

Cyber Security Advisor Hybrid Working EnvironmentGeelong$110-125k + SuperannuationRole Overview: We are seeking a dedicated Cyber Security Advisor to join our team. In this role, you will drive the development and implementation of cyber security practices that align with our strategic goals and regulatory requirements. Your expertise will be instrumental in enhancing our cyber security posture and fostering a culture of security awareness.Key Responsibili

DRUG & ALCOHOL CASE MANAGER Location: Collingwood, VIC / work from homeContract: 8 WeeksHourly Rate: $66.27 + superStart Date: ASAP About the OrganisationCourt Services Victoria (CSV) is a public entity established by the Court Services Victoria Act 2014 to provide administrative support to various courts and tribunals in Victoria, including the Supreme Court, County Court, Magistrates’ Court, Children’s Court, Coroners Court, Victorian Civil and Administr

SENIOR LAWYER Location: Melbourne, VICSalary: $105-$120k plus superArrangement: WFH hybrid, one day in office weeklyStart Date: ASAP About the OrganisationThe organisation provides expert services and support to various courts and judicial bodies in Victoria, including the Supreme Court, County Court, Magistrates’ Court, Children’s Court, Coroners Court, Victorian Civil and Administrative Tribunal, Judicial College of Victoria, and the Judicial Commission

About the roleThe Senior Events Officer is a pivotal role with the department. With the potential to work across the team’s service offer, this position requires a skilled professional with a strong background in event management, capable of planning, executing, and evaluating a diverse range of events to ensure their success. As the Senior Event Officer, you will be at the forefront of event planning and organisation, playing a crucial role in shaping the