Diligence Jobs (with Salaries)

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Asset Management Specialist (Reporting, Risk & Compliance)

at Vena Energy Services (Australia) Pty Ltd

This is a Full time job

Support a growing renewable energy portfolio across solar and BESS assets
Build audit-ready governance across an operating portfolio

Supports asset reporting, compliance governance and audit readiness across solar and BESS assets.

subClassification: Analysis & ReportingAnalysis & Reporting classification: Mining, Resources & Energy(Mining, Resources & Energy)

Featured

This is a featured job

Senior Finance Manager

at Hola Health

This is a Full time job

Perth WA(Hybrid)

High impact Finance Manager
Working across business functions and fundraising
Working closely with CEO

High growth opportunity for a Senior Finance Manager who enjoys building processes, improving financial performance and partnering across the business

subClassification: Financial Managers & ControllersFinancial Managers & Controllers classification: Accounting(Accounting)

Featured

Listed eighteen days ago

Senior Analyst - Operational Due Diligence, Investment Managers

at Aware Super

This is a Full time job

Sydney NSW(Hybrid)

Benefits, Bonus, Flexible

Enable a global investment team across multiple public and private asset classes
Available in Sydney or Melbourne, hybrid working
Deliver exceptional investment outcomes for members.

Rare opportunity to support a diversified internal investment team, driving due diligence across a global portfolio of direct and indirect investments

subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed eleven days ago

Credit Manager (Due Diligence)

at Bank of China

This is a Full time job

Sydney NSW

Credit Manager (Due Diligence) , Risk Management Department

subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed twenty two hours ago

Analyst, Risk & Compliance

at Dean & Ling Executive

This is a Full time job

Melbourne VIC(Hybrid)

Play a Key Role in Shaping the Risk and Compliance Function
Partner Closely with Business Units Across the Organisation
Join an Ambitious, Values-led Business with a Genuinely Collaborative Culture

Assist with shaping governance and compliance practices at an ambitious, purpose-driven business.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

22h ago

Listed ten days ago

Enhanced Customer Due Diligence (ECDD) Analyst

at TABCORP

This is a Full time job

Sydney NSW

Supportive, inclusive team culture
Be part of a team that values your skills and encourages professional growth.
Join Australia's largest ASX listed gambling entertainment company

Drive impact as an ECDD Analyst at Tabcorp, leading enhanced due diligence and protecting customers from financial crime

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed ten days ago

Group Manager, Risk and Compliance

at Derwent Search Pty Ltd

This is a Full time job

Perth WA

World’s largest independently owned hard rock lithium producer
Own the full risk & compliance agenda during global expansion
Rare senior appointment - career-defining scope, Board exposure, global remit

Derwent Search is delighted to partner with PLS Group and lead the search for this critical appointment.

subClassification: ManagementManagement classification: Mining, Resources & Energy(Mining, Resources & Energy)

10d ago

Listed seventeen hours ago

Senior AML & Compliance Lead

at Hnry Limited

This is a Full time job

Sydney NSW

$130,000 – $145,000 per year

Newly created role
Sydney CBD location
Use your skills to have a real impact

A newly created role in our Legal & Compliance team. Join a fast growing organisation where you can really make an impact!

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

17h ago

Listed one day ago

Asset Management Specialist (Reporting, Risk & Compliance)

at Vena Energy Services (Australia) Pty Ltd

This is a Full time job

Brisbane QLD

Support a growing renewable energy portfolio across solar and BESS assets
Build audit-ready governance across an operating portfolio

Supports asset reporting, compliance governance and audit readiness across solar and BESS assets.

subClassification: Analysis & ReportingAnalysis & Reporting classification: Mining, Resources & Energy(Mining, Resources & Energy)

1d ago

Listed twenty three hours ago

Credit and Risk Manager

at Avyaya Consulting Pty Ltd

This is a Full time job

North Sydney, Sydney NSW(Hybrid)

$140,000 – $180,000 per year

An established consumer lending fintech business is seeking an experienced and commercially minded Credit and Risk Manager to join their team.

subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)

23h ago

Listed four days ago

Risk & Compliance Officer

at Perigon Group Pty Limited

This is a Full time job

Melbourne VIC(Hybrid)

Temporary assignment supporting a growing compliance function
Hands on role
Great opportunity to make a genuine impact

Risk & Compliance Officer | Melbourne | 6 Month - potential for extension

Recruited byCaitlin Wilcox

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed seven days ago

Manager Financial Crime Operations

at MUFG Corporate Markets Service Co Pty

This is a Full time job

Sydney NSW

Manage daily operations and service delivery
Build stakeholder relationships and resolve issues
Drive process improvements and risk controls

Lead operational excellence, stakeholder engagement and process improvement to deliver quality outcomes and business value.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed three days ago

Senior Investigator

at NSW Department of Customer Service

This is a Full time job

Parramatta, Sydney NSW(Hybrid)

$116981.0k - $129492.0k p.a. + plus Superannuation

Seeking experienced Senior Investigators to drive compliance, enforcement and regulatory outcomes in NSW Fair Trading.

subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)

3d ago

Listed sixteen hours ago

Senior Compliance & Audit Officer

at AusLoans

Be an early applicant

This is a Full time job

Arundel, Gold Coast QLD(Hybrid)

Salary package based on experience

Real ownership - not a support role!
Unique opportunity to drive results using leading tech.
Join Australia's largest privately-owned finance brokerage.

Own senior IDR escalations, mentor compliance jnrs, drive audits & governance at Ausloans — Australia's largest AI-powered finance brokerage.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

16h ago

Listed five days ago

Investment Principal - Funds Management

at Kaizen Recruitment

This is a Full time job

Melbourne VIC(Hybrid)

Join a purpose-driven investment organisation
Inclusive and empowering internal culture
Flexible working - hybrid work weeks

Lead venture capital and funds management initiatives that drive meaningful economic impact across Victoria's innovation ecosystem.

Recruited bySimon Gvalda

subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed nineteen hours ago

Assistant Development Manager

at Gallus Partners Pty Ltd

This is a Full time job

Brisbane QLD

$100,000 – $110,000 per year

Full development lifecycle exposure - not just project administration
Direct mentoring and genuine career progression
Diverse, high-value project portfolio

Opportunity for an emerging property professional to gain hands-on experience with senior team access and mentoring.

subClassification: Retail & Property DevelopmentRetail & Property Development classification: Real Estate & Property(Real Estate & Property)

19h ago

Listed ten days ago

Senior Financial Crime Manager

at FourQuarters Recruitment

This is a Full time job

Sydney NSW

Now hiring for a Senior Financial Crime Manager to join a regulated Financial Services Institution

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed seventeen hours ago

Senior Finance Manager

at Hola Health

This is a Full time job

Perth WA(Hybrid)

High impact Finance Manager
Working across business functions and fundraising
Working closely with CEO

High growth opportunity for a Senior Finance Manager who enjoys building processes, improving financial performance and partnering across the business

subClassification: Financial Managers & ControllersFinancial Managers & Controllers classification: Accounting(Accounting)

17h ago

Listed twenty two hours ago

TECHNICAL MANAGER (Product Development and Compliance)

at diligence

This is a Full time job

Brisbane QLD

$100,000 – $120,000 per year

Rare Brisbane northside technical leadership opportunity with genuine influence
Lead innovation while shaping the future of a growing Aussie food manufacturer
Blend your passion for product development, food safety and technical leadership

Combine your passion for product development, flavour innovation, food safety and technical leadership in this rare Brisbane northside opportunity.

subClassification: Food Technology & SafetyFood Technology & Safety classification: Science & Technology(Science & Technology)

22h ago

Listed sixteen hours ago

Scrip Settlements and Corporate Actions

at Impel Management

This is a Full time job

Sydney NSW

$100,000 – $110,000 per year

Top tier stockbroker
Career progression
Top CBD location

Fantastic opportunity to take your back/middle office experience to the next level with the leading national stockbroker.

subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)

16h ago

Listed six days ago

Head of Investment Governance- Funds Management

at Kaizen Recruitment

This is a Full time job

Sydney NSW(Hybrid)

Up to $275K incl super

Newly created role | Large financial services business
Open to Melbourne, Brisbane, Sydney locations
Build a small team from scratch to lead and uplift the existing function

Use broad asset class and investment product knowledge to build and enhance existing investment governance frameworks. Lead and uplift the function

Recruited byAmanda Chisholm

subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed five days ago

Client Services Associate (Brisbane)

at Australian Investment Exchange

This is a Full time job

Brisbane QLD

Focus on career development and growth opportunities
Australia's leading fixed-income experts
Base + Super + Bonus

Permanent role for Australia's leading fixed-income experts

subClassification: Financial PlanningFinancial Planning classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed twenty one hours ago

Accreditations Team Leader

at Nationwise Group

This is a Full time job

Sydney NSW

$110,000 – $120,000 per year

Join Viking Money to lead a team that safeguards the quality of a broker network, and play an integral role in the growth of our aggregation business.

subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)

21h ago

Listed twelve days ago

Principal Investigators

at Dean & Ling Executive

This is a Full time job

Brisbane QLD

Permanent Role Based in Mackay, and a Temporary Two-Year Role Based in Brisbane
Investigations into Safety Incidents Across Queensland
Make a Meaningful Impact on Safety Outcomes in Queensland’s Resources Sector

Do you have experience leading investigations, preparing briefs of evidence, and giving evidence?

subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)

12d ago

Listed fourteen days ago

Customer Due Diligence Analyst

at ANZ Worldline Payment Solutions

This is a Full time job

Melbourne VIC(Hybrid)

We are hiring a Customer Due Diligence Analyst in Melbourne.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed ten days ago

Financial Analyst

at Cura Day Hospitals Group

This is a Full time job

Brisbane QLD

$90,000 – $110,000 per year

Full-time position
Friendly workplace with emphasis on work/life balance
Market leading day hospital group

We are seeking a highly analytical and commercially focused Financial Analyst.

subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed four days ago

Financial Analyst

at NEW HOPE GROUP AUSTRALIA AND NEW ZEALAND SERVICES PTY LIMITED

This is a Full time job

St Leonards, Sydney NSW

$100,000 – $130,000 per year

Financial analyst role to support business sustainable growth.

subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed three days ago

Global Sourcing Manager

at MHA VERDEX

This is a Full time job

Marsden Park, Sydney NSW

Growth and influence in an expanding company
International travel and global exposure
Autonomy and ownership with real influence over sourcing strategy

Identify new manufacturing partners and drive product sourcing initiatives across international markets.

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

3d ago

Listed eighteen hours ago