Full Time Compliance &amp; Risk Jobs in All Brisbane QLD

classification: Banking & Financial Services

at Carlyle Kingswood Global Pty Ltd

Advance in your career with Australia’s fastest growing insurance!
Great opportunity to make an impact and lead a high-performing team
Full-time permanent role – Toowong based

About Us At Auto & General (A&G), we provide great products and services to safeguard our customers in their time of need. Our range of gener

2d ago

Listed seven days ago

General Counsel - AML/CTF (Financial Crime)

This is a Full time job

$250,000 – $300,000 + Generous Bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

Contribute to legal strategy in a busy and highly regulated environment.
Foster professional growth in a culture of innovation and diversity.
Enjoy flexibility with a competitive package with bonuses and hybrid working.

Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.

7d ago

Listed one day ago

Manager AML First- Due Diligence & Screening

This is a Full time job

Hybrid Working | 50/50 WFH and office based

subClassification: Compliance & Risk

classification: Banking & Financial Services

Dynamic Team | Challenger Brand | Excellent Work Culture
Senior Leadership position within a Multi-brand Banking Group
Focus on KYC, ECDD, OCDD & Customer Onboarding

Join us to lead part of our AML First project as Manager of Due Diligence & Screening, driving compliance & transformative change.

1d ago

Listed four days ago

Program Director

This is a Full time job

Hybrid working model I 50/50 WFH & office base

subClassification: Compliance & Risk

classification: Banking & Financial Services

Senior Leadership position within a Multi-brand Banking Group
Be paramount in leading & overseeing a large compliance transformation
Join a role that is as rewarding as it is empowering I Great working culture

We’re seeking a Program Director with a strong AML/CTF background to lead our large-scale Compliance transformation initiatives.

4d ago

Listed eight days ago

Executive Manager, AML/ CTF Compliance

at Suncorp

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join us in advancing strategic goals and creating a strong risk culture
Make a meaningful impact and lead with purpose
12 months max term contract opportunity in Brisbane, Sydney or Melbourne

Join us as an Executive Manager, AML/CTF Compliance in this 12 month contract.

8d ago

Listed three days ago

KYC Training and Capability

at Suncorp

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

The KYC Training and Capability Analyst will play a crucial role in ensuring compliance with KYC regulations and driving operational excellence.

3d ago

Listed ten days ago

Operational Risk Assurance Specialist - Brisbane

at Auswide Bank Ltd

This is a Full time job

Above Award Wages + Performance Based Reviews

subClassification: Compliance & Risk

classification: Banking & Financial Services

At Auswide Bank we believe it's the "small things" that make us different
Additional Days Off – 4 Wellness Days per year*
Monday-Friday position | Full Time | Based at our Queen Street Corporate Office

Challenge & support our Teams to minimise the risk of loss while identifying and assessing control objectives in this newly created position.

10d ago

Listed one day ago

Head of Investment Risk

at QIC

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Initial phase of implementation, then management and utilisation of systems.
A fully formed, multi-dimensional diversity and inclusion strategy
Recharge Leave – 3 days a year to decompress and be ready to go again

This role will play a crucial part in implementing and overseeing the comprehensive portfolio risk system for QIC's State Investments team.

1d ago

Listed four days ago

Senior Manager, Cyber & Operational Resilience Hub

at ASIC

This is a Full time job

$141,690 - $188,788 plus 15.4% superannuation

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Heritage and People's Choice

Drive cyber and operational resilience initiatives across ASIC
Opportunity to lead a small and high performing team
Permanent position with flexible hybrid working options

A future with ASIC means that your work will contribute to achieving ASIC's vision for a fair, strong, and efficient financial system for all Australi

4d ago

Listed four days ago

Manager, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Operational Risk SME and Business Partner to the CIO and Merger Integration
Unique opportunity to impact and influence
Hybrid work from home and our head offices in either Queensland or Adelaide

People First has emerged and we have a 6 month contract opportunity for a Manager, Operational Risk to play a key role in our business.

4d ago

Listed nineteen days ago

Senior Analyst Regulatory Compliance

at Great Southern Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Permanent full time position
Located in Brisbane CBD with the flexibility to work from home 2 days per week
Work for an organisation who supports and nurtures your development

Play a key role in providing rigorous compliance advice and challenge to the Bank's Line 1 divisions.

19d ago

Listed four days ago

Senior Advisor Business Controls

at Great Southern Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Full time permanent position
Located in Brisbane CBD, offering hybrid working arrangements
Work for a company who nurtures your career development

Play a key role in supporting the business manage risk, providing input into the development of frameworks, policies and supporting standards.

4d ago

Listed one day ago

Manager AML First - FCO Enablement & Analytics

This is a Full time job

Hybrid Working | 50/50 WFH and office based

subClassification: Compliance & Risk

classification: Banking & Financial Services

at bcu a division of Police and Nurses Limited

Dynamic Team | Challenger Brand | Excellent Work Culture
Senior Leadership position within a Multi-brand Banking Group
Be key to our success in achieving faster adoption rates for changes in FCO

Seeking an innovative leader for a large-scale transformation project in AML, focusing on FCO & Analytics. Join today & make a difference.

1d ago

Listed fifteen days ago

Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

A fast paced, interesting, and varied compliance role
Collaborative, supportive, and inclusive culture
Flexible working arrangements

P&N Group are looking for a Compliance professional with experience in Retail banking or financial services.

15d ago

Listed seven days ago

Third-Party Risk Manager

at Suncorp

This is a Full time job

Competitive Salary + Bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

Play a key role in establishing a new team within a leading Australian Insurer
Wide reaching role supporting a regulatory standard
Collaborative and supportive team environment, hybrid working

Partner and drive an uplift in risk management practices across the management of Third-Parties.

7d ago

Listed five days ago

Compliance Analyst Product

at Auto & General

This is a Full time job

Toowong, Brisbane QLD

subClassification: Compliance & Risk

classification: Banking & Financial Services

WFH Flexibility
Inner city location - Based in Toowong
Opportunity for career progression

Monitor future regulatory changes to the product, and to work to coordinate SMEs within the Product Division, project delivery and IT teams.

5d ago

Listed eleven days ago

Senior ECDD Analyst

This is a Full time job

Hyrbid Working Arrangement - 50/50 Newstead Office

subClassification: Compliance & Risk

classification: Banking & Financial Services

Brisbane Airport, Brisbane QLD

Employee Benefits + discounted financial products
Join BOQ Group at a time of significant transformation and growth!
Great opportunity to progress your career!

The Enhanced Customer Due Diligence (ECDD) Senior Analyst plays a pivotal role within the Financial Crime Operations Team,

11d ago

Listed fifteen days ago

Senior Financial Compliance Specialist

at Airservices Australia

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services