Crime jobs in Australia 11 -20 of 52 (0.000s)

Financial crime analyst | sydney, au

SydneyAmerican Express

...and governance of financial crime programs (AML/CTF, anti-bribery and corruption, sanctions) across APAC markets • Help ensure financial crime risks are identified, assessed, monitored, managed and controlled in line with enterprise standards and financial crimes risk management framework • [...]

Category Management & Consulting

Operational risk specialist | sydney, au

SydneySS C Technologies

...engagement. • Overseeing financial crime management activities, ensuring compliance with AML/CTF obligations. • Preparing and delivering risk reporting to senior management and stakeholders, highlighting trends and emerging risks. • Facilitating and attending client meetings relating to Operational risk matters as [...]

Category Office & Administration

Associate / senior associate, commercial litigation | melbourne, au

MelbourneAllens

...and investigations • Corporate crime • Royal Commissions / Commissions of Inquiry/coronial inquests • Risk and compliance advisory • Taxation disputes & Investigations • Projects disputes • Product liability and product recall • Insurance claims and advisory • Arbitration • Internal investigations About you [...]

Category Management & Consulting

Customer lifecycle analyst | perth, au

PerthCommonwealth Bank of Australia

...based in Perth. 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 [...]

Category Office & Administration

Senior consultant - risk & compliance | sydney, au

SydneyFTI Consulting, Inc

...bribery and corruption, financial crime, regulatory breaches, modern slavery, contract and third-party noncompliance, and cybersecurity threats. We deliver high-impact solutions, strengthening resilience, mitigating risk, and ensuring compliance in a complex landscape. Key Areas of Focus We are looking for an individual with [...]

Category Management & Consulting

Principal software engineer | sydney, au

SydneyCommonwealth Bank of Australia

...the community from financial crime Do work that matters We're building the bank of tomorrow, today. That means streaming real-time data and making lightning-fast decisions about data that make a huge impact on all aspects of daily life. As a Principal Engineer in Corporate Technology, you'll be empowered to shape the future of [...]

Category IT & Telecommunications

Head of regulatory breach reporting & financial crime | sydney, au | hybrid

SydneyQBE Insurance

...regulatory compliance and financial crime risk management? QBE AUSPAC is seeking a dynamic, strategic leader to head our Regulatory Breach Reporting & Financial Crime team. This is a senior role with significant impact, driving compliance excellence and shaping our culture of integrity across the region. Your [...]

Staff platform engineer - aws | sydney, au

SydneyCommonwealth Bank of Australia

...engineering backbone of Financial Crime Technology, providing strategic technical leadership as the DevSecOps and platform SME that uplifts engineering capability across the chapter. You'll design and optimise modern GitHub Actions-based CI/CD pipelines, build scalable AWS cloud foundations using EKS and automation tooling, and [...]

Category IT & Telecommunications

Account executive | sydney, au

SydneyComplyAdvantage

...business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust. More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world's [...]

Category Advertising & PR Services

Account executive | melbourne, au

MelbourneSymphonyAI

...AI-driven solutions for financial crime and compliance management. Our cutting-edge technology leverages artificial intelligence to deliver actionable insights, enhance decision-making, and drive operational efficiency. As we continue to expand our footprint, we are seeking a dynamic and results-oriented key Sales Executive to [...]

Category Advertising & PR Services