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This is a featured job

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 two days ago

Fraud Officer

at BCU Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Prevent, detect and investigate fraud and scam incidents across P&N Group
  • You'll have an analytical mind, and communicate with empathy and influence
  • Opportunities for career growth, development, mentoring, and ongoing training
  • Prevent, detect and investigate fraud and scam incidents across P&N Group
  • You'll have an analytical mind, and communicate with empathy and influence
  • Opportunities for career growth, development, mentoring, and ongoing training
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twelve hours ago

Fraud and Privacy Specialist

at Seqwater
Be an early applicant

This is a Full time job

Brisbane QLD(Hybrid)
  • Interested in “doing good work, with great people in beautiful places”?
  • Flexible hybrid working to support work/life balance
  • Strengthen integrity through fraud prevention and privacy leadership
  • Interested in “doing good work, with great people in beautiful places”?
  • Flexible hybrid working to support work/life balance
  • Strengthen integrity through fraud prevention and privacy leadership
Lead Seqwater’s fraud and privacy frameworks, managing risks, investigations, and compliance to strengthen governance and trust.
Lead Seqwater’s fraud and privacy frameworks, managing risks, investigations, and compliance to strengthen governance and trust.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12h ago
12h ago
Listed one day ago

Fraud Triage Coordinator

at WorkCover Queensland

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one day ago

Fraud Triage Coordinator

at WorkCover Queensland

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
1d ago
1d ago
Listed one day ago

Fraud Triage Coordinator

at WorkCover Queensland

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
subClassification: OtherOther
classification: Legal(Legal)
1d ago
1d ago
Listed ten days ago

Senior Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed four days ago

Risk & Compliance Advisor

at Compliance & Risk Management Recruitment

This is a Full time job

Brisbane QLD(Hybrid)
$100,000 - $105,000 + Super
  • Full-Time but happy to consider part time for the right candidate
  • Sole role - Looking for someone to really take ownership of the function
  • Great organisation
  • Full-Time but happy to consider part time for the right candidate
  • Sole role - Looking for someone to really take ownership of the function
  • Great organisation
A leading School located in the inner Brisbane suburbs has an opportunity for a skilled Risk & Compliance professional.
A leading School located in the inner Brisbane suburbs has an opportunity for a skilled Risk & Compliance professional.
subClassification: Management - SchoolsManagement - Schools
classification: Education & Training(Education & Training)
4d ago
4d ago
Listed seven days ago

Compliance & Assurance Lead

at Jumbo Interactive Ltd

This is a Full time job

Brisbane QLD(Hybrid)
$110,000-$130,000+Super
Move Compliance Beyond Registers Into Real Assurance. Partner Across Ops, Commercial & Tech And Manage A Team Of Two. Hybrid | Flexible Hours.
Move Compliance Beyond Registers Into Real Assurance. Partner Across Ops, Commercial & Tech And Manage A Team Of Two. Hybrid | Flexible Hours.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed one day ago

Compliance Advisor | Immediate Available Contract Opportunity

at Hudson

This is a Full time job

Brisbane QLD(Hybrid)
  • Assessment and management of compliance incidents
  • Regulatory Compliance Specialist | Financial Services & Insurance
  • Short term temp role | Immediate Start
  • Assessment and management of compliance incidents
  • Regulatory Compliance Specialist | Financial Services & Insurance
  • Short term temp role | Immediate Start
Support the assessment and management of compliance incidents, breach determinations, and regulatory obligations.
Support the assessment and management of compliance incidents, breach determinations, and regulatory obligations.
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
1d ago
1d ago
Listed ten days ago

Financial Crimes Officer (Contact Centre)

at Cuscal Limited (SR)

This is a Full time job

South Brisbane, Brisbane QLD(Hybrid)
  • Flexible, hybrid work environment
  • ASX listed Payments & Data Services provider
  • Flexible, hybrid work environment
  • ASX listed Payments & Data Services provider
Frontline Fraud Fighter role protecting customers, handling fraud alerts and calls in a fast-paced 24/7 environment with rotating shifts.
Frontline Fraud Fighter role protecting customers, handling fraud alerts and calls in a fast-paced 24/7 environment with rotating shifts.
subClassification: OtherOther
classification: Call Centre & Customer Service(Call Centre & Customer Service)
10d ago
10d ago
Listed sixteen 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)
16d ago
16d ago
Listed seven days ago

Risk Specialist

at Randstad - Finance & Accounting

This is a Full time job

Brisbane QLD(Hybrid)
$120k - $135k p.a. + super
Risk Specialist | Financial Services Industry | Brisbane CBD
Risk Specialist | Financial Services Industry | Brisbane CBD
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
7d ago
7d ago
Listed fourteen days ago

Compliance Advisor

at Hays | Banking

This is a Contract/Temp job

Eight Mile Plains, Brisbane QLD(Hybrid)
  • Large Insurance company
  • Line 2 hybrid working Compliance role
  • Compliance Assessments - incidents and breaches
  • Large Insurance company
  • Line 2 hybrid working Compliance role
  • Compliance Assessments - incidents and breaches
Large QLD based insurance company looking for a contractor for Compliance Assessment of incidents and breaches
Large QLD based insurance company looking for a contractor for Compliance Assessment of incidents and breaches
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed three days ago

Risk Specialist

at Perigon Group Pty Limited

This is a Contract/Temp job

Brisbane QLD(Hybrid)
  • Initial 6-Month Fixed Term Contract
  • Brisbane or Sydney Based
  • Competative Salary
  • Initial 6-Month Fixed Term Contract
  • Brisbane or Sydney Based
  • Competative Salary
Great opportunity to join an established financial services organisation on an initial 6-month contract!
Great opportunity to join an established financial services organisation on an initial 6-month contract!
Recruited bySam Bott
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed one day ago

Compliance Analyst

at Ink Recruitment Pty Ltd

This is a Full time job

Brisbane QLD(Hybrid)
  • Build your compliance career at a global firm through a broad generalist pathway
  • Join a team where you'll be supported by an experienced & well regarded leader
  • Step into a team where attitude & cultural fit matter as much as capability
  • Build your compliance career at a global firm through a broad generalist pathway
  • Join a team where you'll be supported by an experienced & well regarded leader
  • Step into a team where attitude & cultural fit matter as much as capability
Join a global financial services firm where you can build a broad compliance career under strong mentorship. Brisbane CBD
Join a global financial services firm where you can build a broad compliance career under strong mentorship. Brisbane CBD
Recruited byKaren Thorne
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed eleven hours ago

Analyst Incident Management

at Auto & General
Be an early applicant

This is a Full time job

Toowong, Brisbane QLD(Hybrid)
  • Opportunities to grow and learn
  • Enjoy Family Fun Day and Annual Celebration events
  • Discounts on insurance products, retail outlets and gyms
  • Opportunities to grow and learn
  • Enjoy Family Fun Day and Annual Celebration events
  • Discounts on insurance products, retail outlets and gyms
Investigate, analyse, and support our Group Risk team in a regulated environment, ensuring compliance and robust incident handling.
Investigate, analyse, and support our Group Risk team in a regulated environment, ensuring compliance and robust incident handling.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11h ago
11h ago
Listed fourteen 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)
14d ago
14d ago
Listed three days ago

Senior Governance, Risk & Compliance Specialist

at yourtown

This is a Full time job

Milton, Brisbane QLD
NFP salary packaging to increase take home pay
  • Build a strong risk and compliance culture across the organisation
  • Some flexible work options available
  • Opportunity to make a difference for children and families Australia wide
  • Build a strong risk and compliance culture across the organisation
  • Some flexible work options available
  • Opportunity to make a difference for children and families Australia wide
Lead our governance, risk and compliance processes as a trusted advisor to executives and the Board.
Lead our governance, risk and compliance processes as a trusted advisor to executives and the Board.
subClassification: OtherOther
classification: Administration & Office Support(Administration & Office Support)
3d ago
3d ago
Listed nine days ago

Risk Assurance Specialist

at Australian Retirement Trust

This is a Full time job

Brisbane QLD(Hybrid)
  • Meaningful work strengthening risk management and internal controls
  • You will love our salaries, 14 super, bonus and annual salary reviews
  • Enjoy WFH flexibility or work from our purpose-built CBD hubs!
  • Meaningful work strengthening risk management and internal controls
  • You will love our salaries, 14 super, bonus and annual salary reviews
  • Enjoy WFH flexibility or work from our purpose-built CBD hubs!
Strengthen risk frameworks that protect millions of members while growing your assurance career at ART!
Strengthen risk frameworks that protect millions of members while growing your assurance career at ART!
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
9d ago
9d ago
Listed two days ago

WHS Officer /Risk and Compliance Officer

at Brisbane Catholic Education

This is a Part time job

New Farm, Brisbane QLD
Plus 12.75% Super
  • Holy Spirit School - New Farm
  • Part-time, Flexible Hours!
  • Permanent
  • Holy Spirit School - New Farm
  • Part-time, Flexible Hours!
  • Permanent
Use your expertise to advise on and manage the school's risk and compliance systems to ensure legal and regulatory compliance.
Use your expertise to advise on and manage the school's risk and compliance systems to ensure legal and regulatory compliance.
subClassification: OtherOther
classification: Administration & Office Support(Administration & Office Support)
2d ago
2d ago
Listed three days ago

Senior Regulatory Officer (Triage or Monitoring and Investigations)

at Queensland Family and Child Commission (QFCC)

This is a Full time job

Brisbane QLD
  • Help create safer environments for children
  • Be part of a collaborative, purpose driven organisation
  • Be at the cutting edge of regulation for Queensland
  • Help create safer environments for children
  • Be part of a collaborative, purpose driven organisation
  • Be at the cutting edge of regulation for Queensland
The Queensland Family & Child Commission is seeking two experienced Senior Regulatory Officers to join our Monitoring & Investigations and Triage team
The Queensland Family & Child Commission is seeking two experienced Senior Regulatory Officers to join our Monitoring & Investigations and Triage team
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
3d ago
3d ago
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