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Listed four days ago

Financial Crime Compliance Officer – Transaction Monitoring Analyst

at ING

This is a Full time job

Sydney NSW(Hybrid)
  • 40% work from home.
  • Annual Rest Day - an extra day of leave for you to unwind.
  • Discounted ING Health Insurance and Employee Home Loan Benefits.
Investigate suspicious activity, assess AML/CTF risks and prepare SMRs in a high impact Financial Crime Compliance role.
4d ago
Listed four days ago

Internal Auditor/Senior Internal Auditor

at China Construction Bank

This is a Full time job

Sydney NSW
  • Permanent, full-time stability at a top global bank
  • High-impact role with wide exposure to whole sale banking products
  • Attractive work-life balance with strong career development support
We are seeking an enthusiastic and results-driven individual who is eager to gain hands-on experience and develop their career in internal audit.
4d ago
Listed four days ago

Internal Audit

at China Merchants Bank Co., Ltd.

This is a Full time job

Sydney NSW
  • Exciting new opportunity has arisen to join a leading global bank
  • Being recognized as one of the premium banks in China
  • Stunning CBD offices
Lead and execute risk-based internal audit engagements across bank industry.
4d ago
Listed five days ago

Graduate SMSF Auditor

at ASF Audits

This is a Full time job

Melbourne VIC(Hybrid)
Kickstart your career in audit with an award-winning firm
5d ago
Listed twelve days ago

Senior Auditor - Audit & Analytics

at Yancoal

This is a Full time job

Sydney NSW(Hybrid)
  • Permanent opportunity with attractive remuneration package
  • Drive business outcomes through data analytics and automation
  • Sydney CBD location with flexible hybrid working arrangements
Permanent, full-time opportunity. Based in Sydney CBD with hybrid working arrangement.
12d ago•Expiring
Listed ten days ago

Minimum Standards & Smoke Alarm Technician

at Syncom Auditing

This is a Casual/Vacation job

Melbourne VIC
$32 – $40 per hour
Flexible casual to full-time roles, $32–$38/hr, training provided. Get out on the road and grow with a fast-growing team.
10d ago
Listed five days ago

Graduate SMSF Auditor

at ASF Audits

This is a Full time job

Adelaide SA(Hybrid)
Kickstart your career in audit with an award-winning firm
5d ago
Listed eighteen days ago

Senior Compliance & Audit Officer

at AusLoans

This is a Full time job

Arundel, Gold Coast QLD(Hybrid)
Salary package based on experience.
  • Career Growth – Build your expertise in compliance, audit and governance.
  • Make an Impact – Help shape compliance & governance to continuous improvement
  • Supportive Team – A values-driven team built on integrity, accountability
Join Ausloans on the Gold Coast and grow your compliance and audit career in a supportive, fast-growing finance business.
18d ago
Listed four days ago

Group Audit Coordinator

at QIB Group Holdings
Be an early applicant

This is a Full time job

South Bank, Brisbane QLD
  • Lead internal compliance audits across multiple broking brands
  • Co-chair the group Risk and Audit Committee
  • Southbank Head Office Role
Own the internal audit program across QIB Group and help shape how we manage risk and compliance.
4d ago
Listed twenty five days ago

Compliance and Investigations Officers

at Harrison McMillan

This is a Contract/Temp job

Melbourne VIC(Hybrid)
  • Federal Government client based in ACT or VIC w/ flexible working arrangements.
  • Full-time 12-month contract with 15.4% super
  • Meaningful work with national impact
APS5 and APS6 compliance and investigations opportunities supporting electoral funding, disclosure, and regulatory functions.
25d ago•Expiring
Listed three days ago

Quality Assurance Analyst

at Commonwealth Bank

This is a Full time job

Eveleigh, Sydney NSW
  • Grow your potential in a culture built for learning, progress and ambition.
  • Belong to a vibrant community united by courage, care and commitment.
  • Shape what’s next through work that delivers real impact at scale
Shape the future of AI. Ensure safe, responsible Generative AI use while driving continuous improvement.
3d ago
Listed thirteen days ago

Compliance Officer - External Oversight

at IBAC

This is a Full time job

Melbourne VIC(Hybrid)
  • Assist reviews & inspections of Victoria Police to uphold government integrity
  • Melbourne CBD with hybrid / flexible working arrangements
  • Full-time ongoing, VPS 4 $100,894 – $114,476 per annum + super
Assist in reviews and inspections of Victoria Police to uphold government integrity
13d ago
Listed three days ago

Assistant Compliance Manager (Transaction Monitoring)

at Bank of China

This is a Full time job

Sydney NSW
Bank of China is looking for an assistant compliance manager focusing on Transaction Monitoring to join the team in Legal and Compliance Department
3d ago
Listed seventeen days ago

Independent Member Queensland Department of Education Audit & Risk Committee

at Queensland Department of Education

This is a Full time job

Brisbane QLD
  • Experienced Audit Committee member across Queensland government
  • Remunerated roles based within Brisbane CBD
  • Education sector experience an advantage
The Department of Education is seeking two experienced professionals to serve as independent members of its Audit and Risk Management Committee.
17d ago
Listed two days ago

Advisor Business Integrity and Compliance

at Newmont Australia

This is a Full time job

Melbourne VIC(Hybrid)
  • Drive business integrity through investigations, audits and compliance programs.
  • Collaborate with stakeholders across Newmont's Australian operations.
  • Join a global mining leader committed to ethical and responsible practices.
Support Newmont's business integrity and compliance programs through investigations, audits, training and risk management across Australian operations
2d ago
Listed eleven days ago

Audit Senior

at William Buck (NSW) Pty Limited

This is a Full time job

Sydney NSW(Hybrid)
  • Join a growing Audit & Assurance division in a leading mid-tier accounting firm
  • Develop and mentor junior team members
  • Social, collaborative and hybrid work environment
William Buck Sydney is now looking for an experienced Senior to join their team. Apply today, we would love to meet you!
11d ago
Listed two days ago

Advisor Business Integrity and Compliance

at Newmont Australia

This is a Full time job

Brisbane QLD
  • Drive business integrity through investigations, audits and compliance programs.
  • Collaborate with stakeholders across Newmont's Australian operations.
  • Join a global mining leader committed to ethical and responsible practices.
Support Newmont's business integrity and compliance programs through investigations, audits, training and risk management across Australian operations
2d ago
Listed ten days ago

APS6 Audit & Assurance Officer

at Hays | Office Support

This is a Contract/Temp job

Canberra ACT
  • 12 month labour hire contract with view to extend
  • Internal audit experience in the APS
  • Please call Laura Meyer for more information
APS6 Audit & Assurance Officer | Drive governance, risk and audit outcomes | 12-month Canberra contract
10d ago
Listed seventeen days ago

Governance & Assurance Compliance Coordinator

at ASC

This is a Full time job

Osborne, Adelaide SA(Hybrid)
Challenging role, addition 10 days leave.
  • Contribute to Australia’s future submarine capability
  • Flexible work, extra leave and career development
  • Join a supportive team driving governance excellence
Help strengthen governance, manage risk and support compliance across one of Australia’s leading defence organisations.
17d ago
Listed nineteen days ago

Systems Accountant

at CITIC Pacific Mining Management Pty Ltd

This is a Full time job

Perth WA
Head Office role - St George's Tce
  • SAP and TM1 experience essential
  • Background in mining or heavy engineering environment
  • Bilingual - English and Chinese communication skills
Key finance contact for SAP ECC to S/4/HANA upgrade
19d ago
Listed twelve days ago

Compliance Officer

at Decode Global

This is a Full time job

Barangaroo, Sydney NSW
Join Decode Group as a Compliance Officer, supporting regulatory compliance, risk management and internal controls.
12d ago
Listed fourteen days ago

Assurance Standard Specialist

at Airservices Australia

This is a Full time job

Sydney International Airport, Sydney NSW(Hybrid)
  • Flexible hybrid working arrangements with remote work options
  • Drive enterprise-wide assurance excellence
Shape & strengthen Airservices standards, processes, tools, systems & governance that underpin enterprise assurance activities across the organisation
14d ago
Listed twenty six days ago

APS5/6 Investigations Officer

at SOS Recruitment

This is a Full time job

Canberra ACT
$82,336 - $102.152 p.a + 15.4% super
Position: APS5/6 Investigations Officers Location: Canberra, ACT or Melbourne, VIC Start date: ASAP Duration: Approx. 12 months with potential
26d ago•Expiring
Listed twenty six days ago

Investigations Officer

at Aurec

This is a Contract/Temp job

Deakin, Canberra ACT(Hybrid)
.
Aurec is seeking and appropriately skilled and experienced Investigations Officer to join our Federal Government Client
26d ago•Expiring
Listed twenty six days ago

APS5 Investigations Officer

at Compas Pty Ltd

This is a Contract/Temp job

Canberra ACT(Hybrid)
  • Support regulatory investigations and compliance activities
  • Analyse financial information and identify high-risk behaviours
  • 12-month role based in Canberra or Melbourne
APS5 Investigations Officer analysing financial information, compliance risks and potential non-compliance in Canberra or Melbourne.
26d ago•Expiring
Listed nine days ago

Compliance Specialist Energy

at Ampersand

This is a Full time job

Sydney NSW(Hybrid)
$92k + super
Internal compliance role at an energy retailer. Independent, hands-on audit work. 6-month contract with likely extension. Sydney, $92k + super.
9d ago
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