Head of Financial Crime Assurance

**About your new role** We are looking for an experienced, motivated and high performing Head of Financial Crime Advisory to lead our Line 2 Financial Crime Advisory Function. This role reports into the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast. - Lead the provision of advice to Line 1 teams on their AML/CTF,...

**About your new role** We are looking for an experienced, motivated and high performing Head of Financial Crime Policy and Risk Assessment to lead our Line 2 Financial Crime Policy and Risk Assessments function. This role reports to the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast. This role will lead the enhancement...

**About your new role** We are seeking an experienced Financial Crime Advisory Manager to join our team based in Sydney, Brisbane or Gold Coast. You will assist the Head of Financial Crime Advisory to deliver advice to both the frontline and Line 1 Financial Crime operations teams on their AML/CTF, anti-bribery & corruption (ABC), sanctions obligations and...

**About your new role** We have an exciting opportunity for a Head of Financial Crime, Customer Management and Lifecycle Information to join our team and be responsible for the operational management and review of customer risk driven processes in relation to financial crime. On a daily basis, you will focus on safer gambling and harm minimisation from...

Job SummaryJobleads-Au is seeking an experienced Financial Crime Compliance Assurance Manager to join our Compliance team. As a key member of our team, you will be responsible for assisting with the design and implementation of the Compliance Testing and Assurance Programme, completing assurance reviews and testing activities, and establishing automated...

Job DescriptionAssist the Crime Prevention and Reduction Officer in ensuring the organisation complies with relevant Security Legislation, Regulations and Codes of Practice/Best Industry Practice Standards.Support the implementation of Trust security related policies/documentation, and engage with staff to ensure the highest standards of security and...

**Head of Risk and Assurance** **About Youi** At Youi, we don't believe in conforming to the status quo. We're not your typical insurance company - and that goes for our approach to both selling insurance and hiring our team. With over 1,800 employees, we have ambitious goals to keep growing and continue delivering awesome insurance solutions across new...

We are seeking an experienced Compliance professional to join our Financial Services team as a Financial Assurance Associate. The successful candidate will be primarily responsible for conducting Compliance Plan and Australian Financial Services Licence (AFSL) Audits for Financial Services Clients. They will also have opportunities to work on a variety of...

**Job no**: 519929 **Work type**: Casual, Permanent Full Time, Permanent Part Time, Fixed Term Full Time, Fixed Term Part Time **Location**: Melbourne, Geelong, Perth, Karratha, Brisbane, Gold Coast, Townsville, Hobart, Launceston, Darwin, Canberra, Papua New Guinea, New Zealand, Parramatta, Sydney, Wollongong, Penrith, Rhodes, Newcastle/Hunter,...

**About the Role**The Australian Digital Health Agency is seeking an experienced professional to fill the position of Manager (APS6), Financial Frameworks and Assurance. As a key member of the Corporate Services Division, you will play a crucial role in ensuring the financial environment complies with the Public Governance and Performance Accountability Act...

About the RoleWe are seeking a highly skilled professional to join our Corporate Services Division as a Manager (APS6), Financial Frameworks and Assurance. In this critical role, you will play a key part in shaping our financial policies and frameworks, ensuring compliance with the Public Governance and Performance Accountability (PGPA) Act 2013, government...

Toast VR - makers of Richie’s Plank Experience Location: In-Person role Gold Coast Employment Type: Full Time Employee Category: Testing & Quality Assurance (Information & Communication Technology) **Salary**: Above Market - Competitive salary + flexible work options - Influential QA role with an exciting new VR platformer game - Perks include cutting...

Head of FP&A needed to support the VP of Financial Performance in a growing global organisation **Your new company** This company is increasing market share significantly through their product offering, service delivery and their commitment to the provision of a world-class experience. Due to an increase in demand for their services they are seeking an...

As the Head of Training Governance & Delivery you will be responsible for design and delivery of end-to-end learning programs across the Organisation. You will execute with excellence across the development and delivery of learning to build a competent, compliant and guest-centric organisation. The role will also lead all continual improvement offerings...

About the School Pacific Pines State High School is a rapidly growing, friendly and safe school with world class facilities where strong relationships exist between staff, parents and students. We believe that these relationships underpin the teaching and learning journey which in turn creates a strong, positive school culture. At Pacific Pines State High...

Our client is one of Australia's leading digital agencies, and we are looking for a Head of Delivery to join their growing team. The main purpose of the Head of Delivery position is to lead and develop a high-performing team of Account Managers, Coordinators and Designers to deliver all projects to clients on time and within budget. There is some...

**About your new role** We are seeking an experienced Head of Risk to join our Risk Leadership Team and work on-site in our Gold Coast Property. You will support our Queensland business to identify and manage emerging risks based on industry and expert insights. Being the eyes of risk on-site, this is an exciting opportunity to establish independent...

PERSOLKELLY have a great opportunity for a Quality Assurance Coordinator experienced in the Food Manufacturing industry. Reporting to the State Operations and National QA Managers, the QA Coordinator will be responsible for the day-to-day quality requirements of the production area and team, ensuring all procedures are followed and that products are made to...

Job OverviewThe NSW Department of Communities and Justice is seeking an experienced and skilled individual to fill the role of Youth Justice Conference Convenor. As a key member of our team, you will play a vital role in facilitating restorative justice conferences that bring together young offenders, victims of crime, and community members.About the RoleIn...

Head of Technology position in the Gold Coast with an ASX listed Company! **Your new company** Hays has partnered with an innovative Australian company that has a proven track record in the emerging therapies sector of the medical industry. What started as a family business specialising in alternative medical therapy has grown into a successful ASX listed...