Compliance Risk Manager

Compliance & Risk Management Recruitment is seeking an experienced Risk and Insurance Lead to join one of Sydney's largest Councils.Job SummaryThis is a fantastic opportunity for a risk professional to take ownership and drive business growth from the ground-up. As a Risk and Insurance Lead, you will be responsible for developing key risk management...

Immediate opportunity for an experienced Risk and Insurance Lead to join a large Council.Great role to develop your career.Excellent career opportunity Lead from the front We are working with one of Sydney's largest Councils who is looking for a risk professional to join the team as a Risk and Insurance Lead.This opportunity will have you develop the risk...

Job Opportunity: Risk and Insurance LeadImmediate opening for an experienced professional to join a leading Council as a Risk and Insurance Lead.A great opportunity to develop your career in risk management.We are working with one of Sydney's largest Councils, seeking a skilled risk professional to lead the team as a Risk and Insurance Lead.This role will...

Required Skills and QualificationsProven experience in financial crime operations, compliance, or risk management.Strong knowledge of AML, KYC, sanctions screening, and regulatory reporting.Experience in transaction monitoring & financial crime investigations.Analytical mindset with proficiency in data analysis.

Job DescriptionThis Senior Analyst position plays a critical role in preventing financial crime and ensuring compliance within a dynamic and supportive environment.Key functions include KYC & Customer Screening, Transaction Monitoring (TM) & Investigations, Regulatory Reporting & Risk Assessments, and Analysing financial data for risk identification.

About the PositionThis is a unique opportunity for an experienced Risk and Insurance professional to join a large Council as a Risk and Insurance Lead. The successful candidate will be responsible for developing and implementing key risk management strategies, leading from the front and driving business growth.Main ResponsibilitiesDevelop and coordinate key...

Company OverviewCompliance & Risk Management Recruitment is a leading recruitment agency specializing in compliance and risk management professionals.

About UsRisk Associates is a global leader in cybersecurity, providing innovative solutions to help businesses mitigate risks and ensure compliance. With a presence in multiple regions, we offer expertise in various industry standards, including PCI DSS, HIPAA, HITRUST, and GDPR.We take pride in our reputation as one of the top 30 QSA companies globally. Our...

About LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, offering a multitude of solutions focused on helping businesses drive higher revenue growth and improve customer experience.Our solutions help customers solve difficult problems in areas such as Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication &...

Salary InformationThe base pay range for this role is A$110,000.00/yr - A$125,000.00/yr.

OverviewTideri Jobbörse is a forward-thinking organization that prioritizes risk compliance and governance. We are seeking a Compliance and Risk Management Lead to join our team.Key ResponsibilitiesDevelop and implement risk management strategies and policiesProvide expert advice on risk compliance and regulatory mattersCollaborate with internal...

Leveraging Your Skills at LexisNexis Risk SolutionsWe are seeking an experienced professional to join our Professional Services team as a Risk Management Consultant.In this role, you will work closely with our Product, Technology, Solutions Consulting, Sales, and Product Management teams to deliver LNRS solutions internationally to clients in banking,...

**Overview:**The Polyglot Group Pty Ltd is a global insurance and assistance provider with over 60 years of experience. Our mission is to make customers' lives easier by providing relief during stressful situations and ensuring convenience and safety in their everyday lives.Job Summary:We are seeking an experienced and dynamic Head of Regulatory Affairs to...

We are looking for a Technology Risk and Compliance Manager to support the Head of Technology Digital Performance and Governance in optimising performance, managing risk, and ensuring adherence to governance and compliance standards.You will be responsible for managing internal and external stakeholder relationships, uplifting Risk and Compliance Management...

Base Pay RangeA$1,000.00/daily - A$1,200.00/dailyRole ResponsibilitiesEngage with senior stakeholders to develop risk and compliance data.Oversee content creation and enhancement to ensure consistent and relevant information.Support and coach Line 1 risk and compliance colleagues throughout content development stages.Regularly review the risk assessment...

We are seeking a Compliance and Risk Lead to join our team at Metcash Trading Limited. This is an exciting opportunity to work with a dynamic company that values compliance and risk management.The successful candidate will be responsible for implementing and maintaining policies, procedures, and frameworks that ensure compliance with relevant laws and...

Job SummaryWe are seeking a highly skilled Technology Risk and Compliance Manager to join our team. The successful candidate will be responsible for supporting the Head of Technology Digital Performance and Governance in steering the Technology Digital function to optimise performance, manage risk, and ensure adherence to governance and compliance...

Rabobank Gruppe is a leading specialist in food & agribusiness banking, leveraging our expertise to add long-term value for clients. Our commitment to employees & clients drives everything we do.About the Role:As a Senior Compliance Manager - Monitoring, you will play a pivotal role in ensuring the design, delivery, & oversight of best-in-class compliance...

Job DescriptionAt Qantas Airways, we're planning for tomorrow by innovating today. Our Business Integrity and Compliance (BIC) team has accountability for delivering and assuring an effective business integrity compliance program across the Qantas Group. We're looking for a Compliance and Risk Management Professional to join our team.The BIC team works...

Company OverviewRisk Solution Group is the leading provider of risk management solutions for financial institutions and businesses. Our team of experts helps organizations mitigate financial crime and comply with regulatory requirements.About the RoleYou will be part of our Professional Services team, working closely with our Product, Technology, Solutions...