Team Manager - Regulatory Reporting, Financial Crime Surveillance Job Description - Max term – 24 Months, with opportunity to extend. - Role can be based in Sydney (Parramatta) or Adelaide - Full-time role, Hybrid set up (Monday-Friday) The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. This...
A leading entertainment company in Australia is seeking a Manager – Financial Crime Reporting who will lead financial crime governance, ensure compliance with AML/CTF obligations, and deliver high-quality reports. The ideal candidate will have strong experience in risk and compliance, excellent stakeholder engagement skills, and a degree in a relevant discipline. This role offers the chance to...
A leading entertainment company located in Australia is seeking an experienced Program Manager to lead a multi-year transformation for its Financial Crime team. The ideal candidate will have extensive experience in program management within complex organizations, showcasing exceptional analytical, risk management, and leadership skills. This position offers competitive employee benefits,...
23 hours ago Be among the first 25 applicants Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help...
Senior Manager | Forensics & Financial Crime | Risk & Regulatory Consulting Join to apply for the Senior Manager | Forensics & Financial Crime | Risk & Regulatory Consulting role at MinterEllison Senior Manager | Forensics & Financial Crime | Risk & Regulatory Consulting 1 week ago Be among the first 25 applicants Join to apply for the Senior Manager | Forensics & Financial Crime | Risk &...
Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Senior Manager | Financial Crime Analytics | Risk & Regulatory Consulting Location: Sydney Contract Type: Permanent MinterEllison is one of Australia’s largest independent law and consulting firms. With a heritage of almost 200 years, we are known for our excellence, and our authentic and enduring...
5 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Ethos BeathChapman Sydney-Based Role We are recruiting on behalf of a leading financial institution for a Senior Manager – Financial Crime Advisory to support a strategically critical portfolio of work across their organisation. This 12-month contract...
Get notified about new Crime Prevention Officer jobs in United States. Overview Get notified about new Crime Prevention Officer jobs in United States. Job Listings - 3,000+ Crime Prevention Officer Jobs in United States - POLICE OFFICER TRAINEE [FLSA: Non-exempt; SHIFT: 40 hours/week] - Entry Level Police Officer (Public Safety Trainee) - Police Recruit Trainee and Academy Attendee - Crisis...
Senior Manager – Retail Financial Crime Compliance x2 Opportunities Available Make a Meaningful Impact Join a dynamic team dedicated to upholding the highest standards of integrity for our customers. We are seeking an accomplished Senior Manager – Retail Financial Crime Compliance to join our Financial Crime Compliance (FCC) Risk Management team. In this pivotal role, you will provide expert...
Join our Financial Crime Risk Advisory team based in Sydney and play a key role in helping drive a high and consistent level of compliance and broader financial crime risk management. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of...
A leading Australian bank is seeking a Senior Manager in Financial Crime Compliance Advisory to enhance compliance frameworks across its banking divisions. The successful candidate will provide expert advice, manage stakeholder relationships, and contribute to risk management strategies related to AML/CTF, sanctions, and anti-bribery. Flexible working arrangements and career growth opportunities...
SkyCity Adelaide is currently seeking an experienced Program Manager to join our Financial Crime team. About the opportunity The Program Manager leads a multi-year enterprise wide transformation to build the vision, roadmap, and delivery framework for a modern, resilient, and compliant Financial Crime function. The role shapes strategic direction, drives delivery excellence, and oversees the...
Company Description BETTER BEGINS HERE Crown is a great place to visit and it’s an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change- for the better. Here, you’ll be part of the team, empowered to explore more, experience more and supported by your leader to grow...
1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime...
Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Senior Manager | Forensics & Financial Crime | Risk & Regulatory Consulting Location: Sydney Contract Type:Permanent MinterEllison is one of Australia’s largest independent law and consulting firms. With a heritage of almost 200 years, we are known for our excellence, and our authentic and enduring...
Manager | Forensics & Financial Crime | Risk & Regulatory Consulting Join to apply for the Manager | Forensics & Financial Crime | Risk & Regulatory Consulting role at MinterEllison Manager | Forensics & Financial Crime | Risk & Regulatory Consulting 2 weeks ago Be among the first 25 applicants Join to apply for the Manager | Forensics & Financial Crime | Risk & Regulatory Consulting role at...
A leading financial services organization in Australia is seeking a Team Manager for Regulatory Reporting within its Financial Crime Surveillance team. The role involves leading a team to monitor and mitigate financial crime risks, ensuring compliance with regulatory standards. Candidates should have strong leadership skills, an investigative mindset, and experience in financial crime prevention,...
A leading financial services institution in Sydney is seeking a Senior Manager in the Retail Advisory team. The role involves supporting compliance and financial crime risk management frameworks, leading key financial crime activities and advancing the organization's risk management framework. Ideal candidates will possess a background in law, risk management or compliance, and have a strong...
BETTER BEGINS HERE Crown Melbourne is a great place to visit and an even better place to work—a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change– for the better. Here, you’ll be part of the team, empowered to explore more, experience more, and supported by your leader to grow and...
A major gaming and hospitality organization in Melbourne is looking for a Manager of FC Solutions & Innovation. The role involves overseeing data analytics initiatives to enhance financial crime capabilities. Responsibilities include managing transaction monitoring systems, leading analytics efforts, and mentoring junior team members. The ideal candidate should have extensive experience in SQL,...