Chief Financial Crime Operations Executive

1 week ago

Sydney, New South Wales, Australia beBeeLeadership Full time $175,000 - $225,000
Financial Crime Operations Leadership Role

As a seasoned leader, you will spearhead the Investigations team in Financial Crime Operations, supporting the RBS and Bankwest business. Your expertise will be crucial in driving strategic objectives, developing high-performing teams, and ensuring operational excellence.

  • Executive Manager Financial Crime Operations

    6 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Of Australia Full time

    Executive Manager Financial Crime OperationsFinancial Crime Operations (FCO) is a team of 2000 Operations Professionals and is part of the Financial Crime Operations Services (FCS) team in the Chief Operations Office (COO). FCO is accountable for the development, implementation, and ongoing leadership of the Group's financial crime operations shared service....

  • Executive Manager Financial Crime Operations

    1 week ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Operations (FCO) is a team of 2000 Operations Professionals and is part of the Financial Crime Operations Services (FCS) team in the Chief Operations Office (COO). FCO is accountable for the development, implementation, and ongoing leadership of the Group's financial crime operations shared service. FCO leads the Group's approach to managing...

  • General Manager Financial Crime Risk Operations

    1 week ago

    Sydney, New South Wales, Australia The Star Entertainment Group Full time

    **About us**The Star Entertainment Group's vision is to be Australia's leading integrated resort company. Attracting 18 million guests each year, The Star Entertainment Group's properties across Sydney, Brisbane and the Gold Coast are world class tourist destinations that offer visitors a diverse selection of award-winning restaurants, bars, cafes,...

  • Global Financial Crimes Executive

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time US$200,000 - US$250,000

    Our Commitment to Responsible Growth:We strive to make financial lives better through every connection.Being a Great Place to Work is core to how we achieve this goal. This includes being an inclusive workplace, attracting and developing exceptional talent, supporting physical, emotional and financial wellness, recognizing and rewarding performance, and...

  • Financial Crime Operations Leader

    6 days ago

    Sydney, New South Wales, Australia beBeeLeadership Full time $150,000 - $250,000

    Role Summary:We are seeking a seasoned leader to helm our Financial Crime Operations team. As the Executive Manager, you will be responsible for spearheading the development and implementation of our financial crime operations shared service.The ideal candidate will have a proven track record in managing scaled operations teams, with experience in...

  • Financial Crime Operations Manager

    5 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $70,000 - $130,000

    Role OverviewThe Financial Crime Operations team is responsible for the detection, prevention, assessment and escalation of financial crime risks.Main ResponsibilitiesDevelop and standardise processes to address financial crime risks according to policy.Lead the execution of a financial year strategy with direct reports to deliver key performance...

  • Chief Financial Officer

    3 weeks ago

    Sydney, New South Wales, Australia Six Degrees Executive Full time

    Open CFO/CEO Roles (United States)Chief Executive Officer (Private Equity backed distributor)Raleigh-Durham-Chapel Hill Area 3 weeks agoSalt Lake City Metropolitan Area 3 weeks agoCharleston, South Carolina Metropolitan Area 1 month agoChief Financial Officer / Healthcare Finance ExecutiveSubsidiary President/CEO (Domestic and Int\'l)Chief Financial Officer-...

  • Chief Financial Crime Prevention Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $195,000 - $243,000

    Job Opportunity:We are seeking a highly skilled professional to take on the role of Financial Crime Risk And Controls Manager in our organization.About the Role:Support various business units in managing their financial crime risks and ensuring compliance with relevant regulationsProvide expert advice and guidance on financial crime matters, including...

  • Chief Financial Officer

    3 weeks ago

    Sydney, New South Wales, Australia Six Degrees Executive Full time

    Open CFO/CEO Roles (United States)Chief Executive Officer (Private Equity backed distributor)Raleigh-Durham-Chapel Hill Area 3 weeks agoSalt Lake City Metropolitan Area 3 weeks agoCharleston, South Carolina Metropolitan Area 1 month agoChief Financial Officer / Healthcare Finance ExecutiveSubsidiary President/CEO (Domestic and Int\'l)Chief Financial Officer-...

  • Financial Crime Analyst

    7 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Operations (FCO) is a team of 2000 Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group's financial crime operations shared service. Financial Crime Operations leads the Group's approach to...