Director of Enhanced Due Diligence Operations

At The Star Entertainment Group, our purpose is to create fun at trusted destinations. We are a publicly listed company on the ASX, 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,...

About Green Light:We are one of Asia Pacific's most successful and fastest growing IT services businesses, offering a wide range of IT services in Security, infrastructure, and Systems Integration to diverse customers throughout Australia, New Zealand, SE Asia, Europe, and North America.The Role:As a Compliance Expert for Enhanced Due Diligence, you will be...

Job Summary:We are seeking a highly skilled KYC Analyst to join our team at Green Light. As a KYC Analyst, you will be responsible for reviewing cases and ensuring adherence to enhanced customer due diligence procedures.Key Responsibilities:Review cases as a 4-eye checker for adherence to EDD proceduresProduce timely, high-quality KYC profiles and address...

About the RoleWe are seeking a highly skilled Financial Due Diligence Specialist to join our team at TMGM. As a Due Diligence Officer, you will be responsible for conducting thorough evaluations of potential investments, business partners, and acquisition targets.Key Responsibilities:Due Diligence: Conduct comprehensive research and analysis of financial...

Job SummaryWe are seeking an experienced Financial Services Expert to join our team in Sydney CBD, Australia. The ideal candidate will have a strong background in enhanced customer due diligence and experience working with large financial institutions.

Job Title:Financial Due Diligence SpecialistAbout the Role:We are currently partnering with a key client seeking an experienced KYC Analyst to join our team in Sydney CBD. As a Financial Due Diligence Specialist, you will be responsible for reviewing cases as a 4-eye checker for adherence to EDD procedures and producing timely, high-quality KYC...

About TMGMTMGM is a leading provider of online trading and investment services, offering CFD trading with a global presence and offices across three continents. As the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific, we pride ourselves on our commitment to regulatory compliance, technological innovation, and exceptional...

About the RoleAs a Compliance Expert, you will play a critical role in ensuring the effective implementation of Enhanced Due Diligence (EDD) activities for financial institutions. You will be responsible for adhering to management information reporting, processes, procedures, and policies.ResponsibilitiesPerform EDD Activities: Conduct thorough reviews and...

About the RoleThe Star Entertainment Group is seeking a highly skilled Due Diligence Analyst to join our Group Controls team. As a key member of our team, you will play a pivotal role in safeguarding the casino's reputation and financial well-being while meeting regulatory and governance requirements.Key ResponsibilitiesCollate, analyse and evaluate...

At Echo Entertainment Group, we strive to be Australia's leading integrated resort company. Our mission is to create memorable experiences for our guests at our trusted destinations.Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.The Echo Entertainment...

At Echo Entertainment Group, we strive to be Australia's leading integrated resort company. Our mission is to create memorable experiences for our guests at our trusted destinations.Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.The Echo Entertainment...

About our client:Our client is a leading global intelligence and compliance risk advisory firm, specialising in enhanced due diligence investigations, asset tracing, litigation support, and ESG/human rights investigations. They help organisations make informed, ethical decisions about the professionals and businesses they work with, the assets they acquire,...

Green Light Worldwide is a leading IT services business partnering with key clients to deliver top-notch solutions.We are currently seeking a skilled KYC Analyst to join our team, supporting a major financial institution with enhanced customer due diligence expertise.This role involves reviewing cases as a 4-eye checker for adherence to EDD procedures and...

About TMGMTMGM is a leading provider of online trading and investment services, offering CFD trading solutions to clients worldwide. With offices across three continents, we have established ourselves as a trusted partner for financial institutions and individual traders.We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea...

Job Title: Institutional Client Onboarding SpecialistAnton Murray Consulting is seeking an experienced Senior Corporate Banking Due Diligence Analyst to join our team. The ideal candidate will have a strong background in Corporate / Institutional Banking and a proven track record in Due Diligence and KYC compliance.Key Responsibilities:Conduct thorough due...

Marsh Pty Ltd is seeking a highly skilled Senior Insurance Due Diligence Specialist to join our Private Equity and Mergers & Acquisitions (PEMA) practice.PEMA OverviewOur PEMA practice provides specialist services to the private equity, infrastructure, and alternative asset industry, as well as to corporate buyers. We work with clients over the lifecycle of...

The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...

Lead a Team that Matters.The Commonwealth Bank of Australia is looking for a Financial Crime Operations Director to join and lead our Retail Banking Services (RBS) and Bankwest (BW) Investigations team.Financial Crime Operations is responsible for managing Anti-Money Laundering, Counter Terrorism Financing (AML/CTF), and Sanctions risks through operational...

About UsPitcher Partners is a Professional Chartered Accounting firm based in the heart of Sydney's CBD. As a leading network of independent firms, we collaborate to drive growth and ambition for our clients and staff.Job OverviewWe are seeking an experienced Senior Manager or Manager to join our Corporate Finance team. With ongoing growth, this presents a...

About us:Pitcher Partners is a professional services firm that offers expert advice to businesses across various industries.We are currently seeking an experienced Corporate Finance Manager or Senior Manager to join our team. This is a fantastic opportunity for someone who wants to develop their skills and advance their career in Corporate Finance...