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This is a featured job
Featured

Investigator

at Crown Resorts Limited

This is a Full time job

Burswood, Perth WA
subClassification: OtherOther
classification: Hospitality & Tourism(Hospitality & Tourism)
  • Ongoing training and development
  • Free meals provided on shift at our on-site Restaurant - The Hive
  • Attractive discounts across Crown Resorts Hotels and Restaurants
Crown Perth have an exciting opportunity for an Investigator to join our highly skilled team on a permanent full time basis.
This is a featured job
Featured

Manager Investigations

at Department of Energy, Mines, Industry Regulation and Safety

This is a Full time job

Cannington, Perth WA
$128,077 – $136,891 per year + 11 % Superannuation
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Permanent full-time opportunity in Perth .
  • Be part of a positive team environment
  • Work within collaborative environment to gain insight from subject matter expert
Carry out complex and sensitive regulatory and technical activities while leading & working in a team of inspectors conducting complex investigations
Listed one day 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.
1d ago
Listed one day 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.
1d ago
Listed fifteen hours ago

Assistant Director Fraud Control

at Department of Defence

This is a Full time job

Canberra ACT
$115,899 - $130,733 (EL 1) + Super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Work collaboratively across all Groups and Services within Defence.
  • Opportunities for professional development fraud and corruption risk management.
  • Located at Campbell Park in Canberra with free parking.
A unique opportunity to flex your risk assessment and fraud and corruption control expertise in a complex and diverse environment.
15h ago
Be an early applicant
Listed one day ago

Investigator

at Crown Resorts Limited

This is a Full time job

Burswood, Perth WA
subClassification: OtherOther
classification: Hospitality & Tourism(Hospitality & Tourism)
  • Ongoing training and development
  • Free meals provided on shift at our on-site Restaurant - The Hive
  • Attractive discounts across Crown Resorts Hotels and Restaurants
Crown Perth have an exciting opportunity for an Investigator to join our highly skilled team on a permanent full time basis.
1d ago
Listed seventeen hours ago

Platform Owner- Financial Crime

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
  • Excellent salary package with bonus and discounts on financial products.
  • Highly flexible WFH options where you can design how you will work.
  • Huge technology uplift and transformation projects
Are you ready to take technical ownership and lead the fight against financial crime managing multiple technology platforms at BOQ Group?
17h ago
Be an early applicant
Listed seventeen hours ago

Platform Owner- Financial Crime

at Bank of Queensland

This is a Full time job

Sydney NSW
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
  • Excellent salary package with bonus and discounts on financial products.
  • Highly flexible WFH options where you can design how you will work.
  • Huge technology uplift and transformation projects
Are you ready to take technical ownership and lead the fight against financial crime managing multiple technology platforms at BOQ Group?
17h ago
Be an early applicant
Listed thirteen hours ago

Institutional KYC Client Onboarding Analyst

at Mars Recruitment

This is a Contract/Temp job

Sydney NSW
Between $450-500 + super / daily rate
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Global Recognised Investment Bank
  • CBD Location, Hybrid Work Arrangements
  • Great Dynamic Team
Assist with KYC/Onboarding processes for institutional and corporate banking clients working for a recognised investment bank.
13h ago
Listed ten days ago

General Counsel, Financial Crime and Major Projects

at Lanson Partners

This is a Full time job

Sydney NSW
Competitive package + bonus
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
  • Group-wide Financial Crime role within Group Legal
  • Hybrid work environment in significant period of change
  • Broader responsibility includes Property, Projects, Construction etc
Lanson Partners are seeking a senior lawyer, with strong AML/CTF subject matter expertise to be on the legal leadership team
10d ago
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