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0 jobs at HBA Legal
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Listed two days ago

Analyst/Lawyer

at ASIC

This is a Full time job

Sydney NSW
Salary $90,749 - $107,911 (plus 15.4% super)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Leverage your expertise in OTC market intermediaries
  • Salary $90,749 - $107,911 (plus 15.4% superannuation) depending on experience
  • Full time, permanent role, hybrid (50% work from home), Sydney or Melbourne base
As an Analyst/Lawyee, you will contribute to the team by leading or assisting with intelligence gathering and surveillance activities.
2d ago
Be an early applicant
Listed two days ago

Analyst/Lawyer

at ASIC

This is a Full time job

Melbourne VIC
Salary $90,749 - $107,911 (plus 15.4% super)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Leverage your expertise in OTC market intermediaries
  • Salary $90,749 - $107,911 (plus 15.4% superannuation) depending on experience
  • Full time, permanent role, hybrid (50% work from home), Sydney or Melbourne base
As an Analyst/Lawyee, you will contribute to the team by leading or assisting with intelligence gathering and surveillance activities.
2d ago
Listed eleven hours ago

Legal Compliance Education Executive

at Gilbert + Tobin

This is a Full time job

Barangaroo, Sydney NSW
Excellent benefits + fantastic culture
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • National top tier law firm, beautiful offices in Barangaroo, hybrid working
  • Varied and diverse role working across two friendly, professional teams
  • Seeking compliance and CPD awareness as well as project management skills
[Syd based] Newly created role. Ensure compliance across legal and development teams, manage CPD, admissions, and practicing certificates for the firm
11h ago
Be an early applicant
Listed one day ago

Senior Business Analyst

at QBE

This is a Full time job

Sydney NSW
Salary + Bonus + Discounts on Insurance
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working to find your best work/life balance
  • Discounts on insurance products
  • Permanent full time opportunity
Join our commercial underwriting team where you will provide the business with technical expertise and data insights.
1d ago
Listed two days ago

Manager, Broadband Compliance

at Origin

This is a Full time job

Melbourne VIC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Salary + annual performance based bonus/review
  • Hybrid working - 2 days per week in office
  • Melbourne CBD based, 5 min walk from Parliament station
Play a crucial role in ensuring Origin's expanding Broadband business adheres to broadband and telecommunications laws and regulations.
2d ago
Be an early applicant
Listed two days 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.
2d ago
Listed two days ago

AML Operations Analyst

at Bank of Queensland

This is a Full time job

Melbourne VIC
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.
2d ago
Listed eight 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.
8d ago
Listed eight days ago

Manager AML First- Due Diligence & Screening

at Bank of Queensland

This is a Full time job

Sydney NSW
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.
8d ago
Listed eight days ago

Manager AML First- Due Diligence & Screening

at Bank of Queensland

This is a Full time job

Melbourne VIC
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.
8d ago
Listed twenty two days ago

Compliance/Complaints Officer

at Australian Warranty Network

This is a Full time job

Tanah Merah, Brisbane QLD
$70,000 – $85,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Product Review award winner for 6 years in a row (2019-2024)
  • Growth opportunities with onsite training & professional development
  • Employee benefits scheme, free annual Roadside & discounted insurance products
Join AWN Insurance's Risk & Compliance team! Drive compliance & resolve complaints for Australia's leading warranty & insurance provider. Apply now!
22d ago
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