Risk Management and Compliance Officer

Immediate opportunity for an experienced risk professional to join a leading Council as a key member of the Compliance and Risk Management Recruitment team. This role offers a unique chance to develop your career in risk management, working closely with senior stakeholders across the organisation.Develop and implement effective risk management strategiesLead...

A rare opportunity exists for a motivated and experienced risk professional to join a prominent Council as a Risk and Insurance Lead. This key role involves developing and implementing comprehensive risk management strategies, fostering collaborative relationships with stakeholders, and driving business growth from the ground-up.Coordinate and develop key...

About the RoleIn this exciting position, you will play a key role in preventing financial crime and ensuring compliance in a dynamic and supportive environment. As a Senior Analyst, Financial Crime (FC) Operations, you will be responsible for:Developing and implementing effective KYC & customer screening processesLeveraging transaction monitoring and...

Compliance & Risk Management Recruitment provided pay rangeThis range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$110,000.00/yr - A$125,000.00/yrDirector| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime &...

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...

We seek an accomplished risk professional to fill the role of Risk and Insurance Lead at a forward-thinking Council. As a key member of the Compliance and Risk Management Recruitment team, you will play a crucial part in shaping the organisation's risk management frameworks and driving business growth.Develop and maintain robust risk management strategies,...

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...

Key ResponsibilitiesWe are looking for a highly motivated and experienced professional to fill the position of Senior Analyst, Financial Crime (FC) Operations. The successful candidate will be responsible for:Designing and implementing effective anti-money laundering strategiesConducting thorough risk assessments to identify potential financial...

Job OverviewWe are seeking a highly skilled Senior Analyst, Financial Crime (FC) Operations to join our team. In this role, you will be at the forefront of financial crime prevention, ensuring compliance through key functions such as:KYC & Customer ScreeningTransaction Monitoring (TM) & InvestigationsRegulatory Reporting & Risk AssessmentsAnalysing financial...

Our Ideal CandidateWe are seeking a talented and experienced professional to join our team as a Senior Analyst, Financial Crime (FC) Operations. The ideal candidate will possess:A strong background in financial crime operations, compliance, or risk managementExcellent analytical and problem-solving skillsThe ability to work effectively in a fast-paced...

Job DescriptionAs a Compliance Officer - Risk with SS&C Technologies, you'll play a critical role in managing operational risk incidents and ensuring compliance with internal policies and regulatory requirements. This involves logging, investigating, analyzing for root causes, and resolving incidents in accordance with established procedures. Your expertise...

Job OverviewSuncorp Bank, a proud part of the ANZ Group, is seeking a skilled Risk Compliance Manager to join their team. As a key member of the Governance Oversight team, you will play a critical role in executing assurance activities under the program, focusing on compliance with Suncorp Bank's Governance Oversight Standards and the Enterprise Risk...

Job DescriptionWe are seeking a detail-oriented Compliance Officer - Risk Management to join our team at TEG Pty Ltd.The successful candidate will be responsible for managing risk associated with chargebacks, ensuring compliance elements around external fraud are met, and managing internal processes to reduce the financial impact of Fraud.This is a...

Dimensional Fund Advisors is a leading global investment manager seeking a highly experienced Senior Compliance and Risk Manager to join our Australian office. The successful candidate will play a critical role in ensuring that our business operates within a robust compliance framework, aligning with regulatory, fiduciary, and legal obligations.Job...

About Rabobank GruppeRabobank is a leading specialist in food & agribusiness banking. Our strength lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients.Our commitment to our employees & clients is at the heart of everything we do, fostering an inclusive work environment where everyone feels...

At Macquarie Bank Limited, we operate in 34 markets with 55 years of unbroken profitability. Our Risk Management Group works as an independent, centralized function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie's material risks.About the JobThis is a 12 month parental leave cover...

Notes to applicants:Dimensional sees great value from collaborating in our offices and appreciates the benefits of flexibility. Most roles fit our office-first hybrid approach which includes working 3 days in the office and the choice to work 2 days in the office or remotely, depending on what is best for that work day. This maximizes in-person collaboration...

Job OverviewWe are seeking a Senior Technical Consultant to join our Professional Services team at LexisNexis Risk Solutions. As a key member of our team, you will be responsible for delivering LNRS solutions to clients in banking, insurance, and fortune 1000s, building enduring relationships and acting as the gateway between our internal product team and...

Apply now Job no: 532493Work type: Maximum Term Full TimeLocation: SydneyCategories: RiskThe 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...

About the RoleAs a Senior Technical Consultant at LexisNexis Risk Solutions, you will be part of our Professional Services team, working closely with our Product, Technology, Solutions Consulting, Sales and Product Management teams to deliver LNRS solutions internationally to clients in banking, insurance, and fortune 1000s.You will build enduring...