Operational Due Diligence Specialist

Job Title: Due Diligence SpecialistWe are seeking an experienced professional to perform due diligence, vetting, and screening actions in support of our Anti-Money Laundering and Counter-Terrorism Financing Program.This role allows you to make independent decisions, escalate red flags, and safeguard our reputation and financial well-being while meeting...

Lead operational due diligence to ensure best practice framework and risk management.This is a key role within the investment risk and compliance team, responsible for undertaking operational due diligence on new and existing internal and external investment managers.Key areas of focus include leading the ODD function to perform assessments on investment...

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

At The Star Entertainment Group, we aim to be Australia's leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations.Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

DUE DILIGENCE OFFICER (JOB NUMBER: ITO002068)**Position purpose**To perform the Due Diligence missions within the Client Engagement and Protection team in Australia. This covers BNP Paribas Securities Services and Australia Branch, including BNP Paribas NZ,- Perform checks and controls from the stage of client onboarding to account closing to ensure...

Apply now Job no: 533622Work type: Permanent Full TimeLocation: SydneyCategories: Corporate/Property SupportThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX.Our purpose is to create fun at trusted destinations, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our...

Apply now Job no: 533622Work type: Permanent Full TimeLocation: SydneyCategories: Corporate/Property SupportThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX.Our purpose is to create fun at trusted destinations, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our...

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

Apply now Job no: Work type: Permanent Full TimeLocation: SydneyCategories: Corporate/Property SupportThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX.Our purpose is to create fun at trusted destinations, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our...