32 jobs found for banking & financial services

Senior Analyst, Transaction Monitoring6 months contract (likely to extend)Highly competitive and lucrative rates!Are you a skilled Senior Analyst within Financial Crime who has strong AML / CTF Transaction Monitoring experience? If you are currently a Point of Reference or SME within AML / CTF and hold experience in reviewing alerts and raising SMRs, this is the perfect role for you!Detailed description;Investigating AML/CTF alerts referred to the Complian

Senior Analyst/Compliance Officer, Transaction MonitoringRolling 6 months contract (likely to extend)Highly competitive and lucrative rates!Are you a skilled Compliance Officer within Financial Crime who has strong AML / CTF Transaction Monitoring experience? If you are currently a Point of Reference or SME within AML / CTF and hold experience in reviewing alerts and raising SMRs, this is the perfect role for you!Detailed description;Investigating AML/CTF

Settlements Officer Are you an experienced Settlements Officer with a passion for Customer Service? Then this is the role for you!Your new companyJoin one of the Big 4 Banks based in Parramatta on their journey to open new kinds of opportunities for their customers as a Settlements Officer. This organization is passionate about delivering exceptional customer service and places the customer at the heart of everything and customer care is of utmost importan

Randstad is a preferred supplier for a number of State and Local Government departments and has a variety of temporary assignments available. Experience desired: FINANCE BACKGROUND, ACCOUNTS RECEIVABLES, ACCOUNTS PAYABLE, FINANCE ACCOUNTING. The Department and RoleOur client is offering you a great opportunity to join a wide financial team. These positions will see you working up to 38 hours per week. The roles will be working 5 days a week Monday to Frida

Are you great at interpreting data and looking at figures? Would you like to find a role in the banking and finance industry that you can grow and thrive in? Then read further!Your new roleIn this Entry level banking role you will learn the back end of Asset Finance. Your main contribution will be to use your top notch accuracy and attention to detail to work on the restructuring on asset finance contracts. This is a full time permanent role based in the C

Benefits:Fun, inclusive and dynamic culture.Melbourne location with hybrid working conditions Working with senior key stakeholders Salary plus incentives Responsibilities:Monitor current and emerging trends in the credit risk portfolio as well as across the banking sector.Assess impacts of such risk trends on the credit portfolio performance.Maintain risk appetite and limits setting.Prepare credit risk reporting to key stakeholders (eg. Credit Committee, R

Key Responsibilities:Oversee the member governance program and drive initiatives. Support the development / strengthening of the governance framework.Support the implementation and ongoing review of the Financial Accountability Regime (FAR) requirements.Support the implementation and maintenance of the decision-making tools/models.Responsible for risk & governance reporting to the Board and senior management.Work with multiple C-Suite stakeholders and regu

Customer ServiceYour new companyAustralia’s largest industry-based health fund is looking for enthusiastic, customer-focused individuals to join their Membership Services team. The fun, friendly culture makes every day enjoyable, whilst knowing you’re making a difference to members' lives. Your new roleIn this position you will be providing a high level of customer service to members over the phone, in a contact centre environment.Answer inbound calls from

Randstad is looking for a savvy financial planner to join a reputable State Government organisation.DutiesUndertake in-depth reviews of client files and documentationFormulate financial strategies for low to medium complexity portfolios and prepares the accompanying advice documentation and investment instructions Finalise client files by updating all internal tracking mechanisms using the appropriate software and raising invoices for services providedRegu

Financial Planner - Existing Book Great salaryTake over existing client baseGreat back office supportAbout the companyThis highly regarded and well established advice business based in Melbourne has always put a client centric approach at the heart of their business, allowing them to develop a solid and loyal client base. They are known for providing outstanding financial advice to a wide range of High Net Worth and clients. Due to recent growth, they are

Hardship & Recovery Officer Your new companyJoin this leading non-bank lender who has been enabling homeowners and businesses to achieve their dreams by providing bespoke lending solutions to consumers and SMEs for more than 20 years. This well-established organisation is based in the Sydney CBD and is committed to providing innovative, fast and accessible lending solutions to homeowners, consumers and businesses across Australia and New Zealand. Respectfu

Fraud Officer - Big 4 BankYour new companyJoin an internationally recognised Big-4-Bank who are committed to providing the best service and assistance to new and existing customers and businesses. Diversity, flexibility and innovation are just some of the reasons why people love coming to work with them. You will be encouraged and supported in bringing your whole unique self and ideas to work every day. Their aim is to make a positive difference for their

- Join a global organisation.- Advance your career in Corporate & Institutional Banking.- Hone in your credit skills.Corporate & Institutional Banking Credit ManagerHere's your chance to progress your career in Institutional Banking, with a strong suite of lending products to build on!Seeking someone with experiencing in structuring corporate lending facilities across full spectrum of lending i.e. M&A, Real Estate, Energy, Project Finance, general corporat

MORTGAGE LOAN PROCESSOR / OFFICE MANAGERPERMANENT FULL TIME ROLE Location: Moorabbin, Melbourne Salary: $65 - 75K base + super Your new company: Our client is an established lending franchise under one of the Big four banks in Australia, covering South East Melbourne. A fantastic opportunity to join an expanding business as a hybrid loan processor and office manager. You will be providing support to the mobile lenders with loan applications, credit submis

Card and Merchant Fraud Detection Analyst - Special Measures - Disability.The recruitment of this position constitutes part of the Randstad Recruitable Pilot and is open only to applicants with a permanent disability. The Pilot is a government funded program specifically for the recruitment of people with a disability. Having a permanent disability is a genuine occupational requirement for the position under the special measures s 26(3)(b) and s 28 of the

Randstad have partnered with one of Australia’s reputable Banks. We are currently seeking a Customer Service Professional to join their team in Cowell, South Australia. You will be the face of the Branch, helping customers achieve their financial goals. This is an ongoing casual position where flexibility is required. The main core of this role is to provide excellent customer service satisfaction to new and existing customers. The ideal candidate will:Ha

Company OverviewThis is an exciting opportunity to join a growing diversified financial services firm located in Camberwell. Due to business growth they are looking for a Client Services Administrator to join their team. Day to day this role will see you working closely with the Client Service Manager, updating and maintaining clients records, handling enquiries, administration support and reporting. This role presents an excellent opportunity for a motiva

About the companyThis highly regarded and well established self licensed advice firm based in the North West of Sydney is known for putting their clients’ needs and goals at the heart of their business, allowing them to develop a solid and loyal client base. They are known for providing outstanding holistic financial advice to a wide range of clients. Due to recent growth, the team is looking for an experienced Financial Planner to join the company’s journ

Job Overview:Our client, a dynamic financial technology enterprise that consistently adapts to industry shifts, is in search of a Premium Account Manager to contribute to the expansion of high net worth sales operations.Benefits:Full-time EmploymentChance to embark on a promising career with a leading brokerSalary range: $90,000 - $100,000 + Uncapped Commission (OTE $200K+)Key Responsibilities:Expand the existing client portfolio and drive business develop

Randstad have partnered with one of Australia’s reputable Banks. We are currently seeking a Customer Service Professional to join their team in Clare. You will be the face of the Branch, helping customers achieve their financial goals. This is an ongoing casual position where flexibility is required. The main core of this role is to provide excellent customer service satisfaction to new and existing customers. The ideal candidate will:Have the ability to

About the companyThis highly regarded and well established financial advice company is known for providing outstanding holistic advice to a wide range of high net worth clients and medical professionals. Throughout the years, they have developed a solid and loyal client base. Due to recent growth, they are looking for an experienced Financial Planner to join their team. About the roleIn this Financial Planner role you will be responsible for providing hol

Responsibilities:Regularly submit and review information security related indicatorsOperation and maintenance of information security related systemsOrganize relevant parties to reinforce systemDevelop information security policies, standards and proceduresEnsure IT operations conform to relevant information security policies, standards and proceduresDevelop and implement an ongoing risk assessment and risk control program for IT operations;Develop and imp

Requirements:- Strong AML and fraud risk background- 6+ years of relevant experience- Able to design risk operation SOP & SLA monitoring risk management performance- Strong knowledge and experience in KYC/KYB, AML and fraud risk controls, regulatory requirements and the market practices- Online Payment or Finance experienceResponsibilities:- New product risk assesments- Establish and manage an effective overall risk monitor program- Work closely with relat

AGRIBUSINESS BANKERSOUTH GIPPSLAND REGIONFULL-TIME PERMANENT ROLEJoin one of Australia’s leading banks as an agribusiness banker. Use your existing skills and knowledge of agribusiness to manage a portfolio of key clients and assist them grow their businesses by fulfilling their lending needs. Contribute to the growth of the portfolio through effective business development. The BenefitsDedicated company vehicleExcellent employee benefits and perksDiscounts

Job ResponsibilitiesDesign, develop and optimise AML/CTF transaction monitoring rules, ensure they align with the latest regulatory guidelines and industry best practices.Conduct regular analysis and perform treat assessment to identify potential gaps and vulnerabilities in the current AML transaction monitoring rules.Make data-driven recommendations for improvements and enhancements on rules’ efficiency and accuracy.Stay abreast of evolving financial crim

Team MemberYour new companyJoin an internationally recognised Big-4-Bank who are committed to providing the best service and assistance to new and existing customers and businesses. Diversity, flexibility and innovation are just some of the reasons why people love coming to work with them. You will be encouraged and supported in bringing your whole unique self and ideas to work every day. Their aim is to make a positive difference for their customers, thei

Mortgage Collections Your new companyJoin this leading non-bank lender who has been enabling homeowners and businesses to achieve their dreams by providing bespoke lending solutions to consumers and SMEs for more than 20 years. This well-established organisation is based in the Sydney CBD and is committed to providing innovative, fast and accessible lending solutions to homeowners, consumers and businesses across Australia and New Zealand. Respectful commu

TRADE FINANCE MANAGERMELBOURNE CBD LOCATIONTWO YEAR FIXED TERM POSITIONTrade Finance ManagerJoin a leading international bank as a trade finance manager. Use your existing knowledge of trade finance to provide operational support, including processing letters of credit and guarantees, ensuring AML requirements are met, marketing trade finance products and preparing and presenting reports. The benefits11.5% superannuation contribution Daily lunch allowanceP

The companyOur esteemed client is a prominent financial services firm based in Adelaide, Australia. They are recognized for their comprehensive wealth management, investment advice, and corporate finance services. Our client stands as Australia's largest national full-service stockbroking and wealth management network. They are devoted to delivering a wide array of wealth management and investment advice services, assisting clients in reaching their financ

Your New CompanyThis is an exciting opportunity to join a not-for-profit financial services organisation based in the CBD. This organisation is promoted for the level of independent support they provide to consumers and small businesses, they are passionate about finding solutions and are currently looking for multiple Dispute Specialists to join their teams across banking and insurance. Your New Role You will be a passionate and motivated individual, who