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Listed one day ago

Senior Manager Business Credit

at Bank of Queensland

This is a Full time job

Sydney NSW
Flexible role and stable team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Genuine flexibility - hybrid work model including WFH
  • Stable and supportive environment
  • Tight knit team with real camaraderie!
About the Role Join a Stable, Supportive and Flexible Team at BOQ Group Are you an experienced business credit risk expert with a passion for analy
1d ago
Listed ten hours ago

Compliance Manager - Commercial Equipment Finance

at Traction Group P/L

This is a Full time job

Tullamarine, Melbourne VIC
$$$depending on exp
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Compliance subject matter expert - Equipment finance
  • Global lender, parent company bank
  • New role due to business unit growth
With business growth, Compliance responsibilities are being separated out of the Credit Risk team and a new compliance role is being created
10h ago
Be an early applicant
Listed one day ago

Fraud & Scam Loss Investigator

at Rabobank

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join the world's leading food & agribusiness
  • Great culture & team environment
  • Hybrid work environment (team average 2-3 days per week in office)
This is a newly created & varied role involving investigations, risk & incident management, root cause analysis, & complaints management
1d ago
Listed six days ago

Risk Analyst - Group Product

at Bank of Queensland

This is a Full time job

Brisbane QLD
Brisbane | Melbourne | Sydney Locations
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join a well established team who enjoy a hybrid working environment
  • Bring your experience to BOQ | Competitive salary | Full time opportunity
  • Make to role your own with a supportive team to lean on!
Join our dynamic Retail and Business Banking Risk team as a Risk Analyst - Group Product. In this pivotal line 1 role.
6d ago
Listed six days ago

Risk Analyst - Group Product

at Bank of Queensland

This is a Full time job

Sydney NSW
Brisbane | Melbourne | Sydney Locations
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join a well established team who enjoy a hybrid working environment
  • Bring your experience to BOQ | Competitive salary | Full time opportunity
  • Make to role your own with a supportive team to lean on!
Join our dynamic Retail and Business Banking Risk team as a Risk Analyst - Group Product. In this pivotal line 1 role.
6d ago
Listed six days ago

Risk Analyst - Group Product

at Bank of Queensland

This is a Full time job

Melbourne VIC
Brisbane | Melbourne | Sydney Locations
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join a well established team who enjoy a hybrid working environment
  • Bring your experience to BOQ | Competitive salary | Full time opportunity
  • Make to role your own with a supportive team to lean on!
Join our dynamic Retail and Business Banking Risk team as a Risk Analyst - Group Product. In this pivotal line 1 role.
6d ago
Listed seven days ago

Expression of Interest, Line 1 Risk and Compliance Roles

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Multiple roles available - varying in skillset & seniority
  • Open to our Brisbane HQ or Sunshine Coast offices
  • Influence and drive truly impactful initiatives
We're seeking outstanding Risk & Compliance specialists, of varying levels of experience and seniority, to join us in our commitment to excellence.
7d ago
Listed six days ago

Analyst Capital and Counterparty Credit Risk Oversight

at Commonwealth Bank - Risk Management

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Your experienced in credit risk matters
  • We are Treasury, Markets and Commodities Risk
  • Together we are striving for excellence in Risk Management
This role is pivotal in supporting management in the oversight of the Group's capital adequacy and counterparty credit risks
6d ago
Listed one day ago

Fraud Analyst

at Rabobank

This is a Full time job

Perth WA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Do you enjoy using your fraud investigation & analytical skills?
  • We are a Cooperative, which shapes our industry leading culture & environment
  • Hybrid work arrangement (average 2-3 days per week in office)
Join our growing Fraud Detection & Response team. You will work well independently & as part of a team.
1d ago
Listed eight days ago

Third-Party Risk Advisor

at Suncorp

This is a Full time job

Brisbane QLD
Competitive Salary + Bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Newly formed team, opportunity to make your mark
  • Wide reaching role supporting a regulatory standard
  • Collaborative and supportive team environment, hybrid working
Responsible for meeting the requirements of the Operational Risk Management Standard and the third-party risk oversight required by this Standard.
8d ago
Be an early applicant
Listed eight days ago

Third-Party Risk Advisor

at Suncorp

This is a Full time job

Sydney NSW
Competitive Salary + Bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Newly formed team, opportunity to make your mark
  • Wide reaching role supporting a regulatory standard
  • Collaborative and supportive team environment, hybrid working
Responsible for meeting the requirements of the Operational Risk Management Standard and the third-party risk oversight required by this Standard.
8d ago
Listed thirteen 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.
13d ago
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