12 banking & financial services jobs found in Victoria

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

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

Technology Risk Adviser - Special Measures - DisabilityThe 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 Equal Opportunity A

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

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

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

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

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

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

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 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

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