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Legal, Compliance & Financial Crime Manager

at TWMT PTY LTD

This is a Full time job

Brisbane QLD
$110,000 – $120,000 per year
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
Featured
Featured
Listed one day ago

Business Analyst - Payments

at Precision Sourcing

This is a Contract/Temp job

Brisbane QLD(Remote)
$130k - $150k p.a. + Super
  • Help with a major migration program of work
  • Must be an end-to-end BA with experience working in payments and fraud
  • Remote role with occasional travel
  • Help with a major migration program of work
  • Must be an end-to-end BA with experience working in payments and fraud
  • Remote role with occasional travel
Our banking client is seeking Payments Business Analysts join a strategic initiative.
Our banking client is seeking Payments Business Analysts join a strategic initiative.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed four days ago

Advice Technical Specialist

at Australian Retirement Trust

This is a Full time job

Brisbane QLD(Hybrid)
Great salary plus 14% super and bonus potential
  • Shape advice standards that improve retirement outcomes for millions
  • Be the technical authority influencing systems, policy and adviser capability
  • Grow your expertise in a values-led, enterprise financial services environment
  • Shape advice standards that improve retirement outcomes for millions
  • Be the technical authority influencing systems, policy and adviser capability
  • Grow your expertise in a values-led, enterprise financial services environment
Be the technical authority behind high-quality financial advice at Australian Retirement Trust! Permanent opportunity due to internal promotion.
Be the technical authority behind high-quality financial advice at Australian Retirement Trust! Permanent opportunity due to internal promotion.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed one day ago

Data Privacy Manager

at Picklebet

This is a Full time job

Newstead, Brisbane QLD(Hybrid)
Join Picklebet as a Data Privacy Manager to lead privacy initiatives in a dynamic, growing environment.
Join Picklebet as a Data Privacy Manager to lead privacy initiatives in a dynamic, growing environment.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed fifteen days ago

Legal, Compliance & Financial Crime Manager

at TWMT PTY LTD

This is a Full time job

Brisbane QLD
$110,000 – $120,000 per year
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
15d ago
15d ago
Listed seven days ago

Technical Lead, Payments

at Heritage and People's Choice

This is a Contract/Temp job

Brisbane QLD(Hybrid)
  • Critical banking system integration and migration Project
  • High performing close knit team
  • Flexibility and hybrid working arrangements anywhere within Australia
  • Critical banking system integration and migration Project
  • High performing close knit team
  • Flexibility and hybrid working arrangements anywhere within Australia
We are looking for an experience Technical Lead, Payments to join our bank in a 12 months fixed term contract
We are looking for an experience Technical Lead, Payments to join our bank in a 12 months fixed term contract
subClassification: Product Management & DevelopmentProduct Management & Development
classification: Information & Communication Technology(Information & Communication Technology)
7d ago
7d ago
Listed thirteen days ago

Risk & Compliance Manager

at Acworth Recruitment

This is a Full time job

Brisbane QLD
  • Bring your well-rounded experience in managing business & regulatory compliance
  • Are you naturally focused on risk mitigation & creating a risk aware culture?
  • Join an expanding business with strong culture & customer focus
  • Bring your well-rounded experience in managing business & regulatory compliance
  • Are you naturally focused on risk mitigation & creating a risk aware culture?
  • Join an expanding business with strong culture & customer focus
Are you a highly capable compliance & risk professional who appreciates the need for a risk-aware culture, with a practical approach to enforcement?
Are you a highly capable compliance & risk professional who appreciates the need for a risk-aware culture, with a practical approach to enforcement?
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed thirteen days ago

Privacy Specialist

at Australian Retirement Trust

This is a Full time job

Brisbane QLD(Hybrid)
Base +14% Super
  • You'll get 14 super as standard, to help your future come alive.
  • Build a career to be proud of through excellent training
  • Balance your work between WFH and in-person days at our purpose-built hubs
  • You'll get 14 super as standard, to help your future come alive.
  • Build a career to be proud of through excellent training
  • Balance your work between WFH and in-person days at our purpose-built hubs
Support ART's privacy obligations by assessing risks, advising teams and embedding practical privacy practices across data, AI and member operations.
Support ART's privacy obligations by assessing risks, advising teams and embedding practical privacy practices across data, AI and member operations.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
13d ago
13d ago
Listed twenty two days ago

Principal, Technology Risk and Resilience

at Queensland Treasury Corporation

This is a Full time job

Brisbane QLD(Hybrid)
  • We're dedicated to investing in your future, for Queensland's Future
  • We're committed to your personal and professional growth
  • We're an inspired team of solution creators
  • We're dedicated to investing in your future, for Queensland's Future
  • We're committed to your personal and professional growth
  • We're an inspired team of solution creators
QTC is seeking a Principal, Technology Risk and Resilience to provide senior second‑line oversight of technology‑enabled change.
QTC is seeking a Principal, Technology Risk and Resilience to provide senior second‑line oversight of technology‑enabled change.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
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