Crime jobs 21 -30 of 52 (0.000s)

Vice president, regulatory officer, compliance | sydney, au

SydneyAres Management Corporation

...Ares' adherence to financial crimes-related rules and regulations. Ares is looking to appoint a Vice President, Compliance, to handle and assist with regulatory and compliance matters to support the Ares Australia business. Ares Australia operates four business lines: (a) Private Credit, (b) Infrastructure Debt, (c) Private [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in e-FinancialCareers

Product owner, business insights and analytics | sydney, au

SydneyCommonwealth Bank of Australia

...that matters The Financial Crimes Domain (FCD) brings together key capabilities to disrupt financial crime & deliver on our regulatory obligations to protect our customers and community. The Financial Crime Reporting and Insights Crew is focused at creating products to support meeting external [...]

Category Advertising & PR Services

5 days ago in e-FinancialCareers

Senior associate, fsr | sydney, au

SydneyHerbert Smith Freehills LLP

...following areas: payments, financial crime, consumer credit, retail and wholesale banking, prudential regulation including the financial accountability regime and digital assets. • Strong academic results and an unrestricted Australian or NZ practicing certificate. • A curiosity about our domestic and international clients [...]

Category Office & Administration

5 days ago in e-FinancialCareers

Client monitoring specialist | sydney, au

SydneyOFX

...its customers from financial crime risk. You will apply curiosity, analytical thinking, and sound judgement to identify issues and escalate appropriately, ensuring compliance while supporting a positive client experience. What you'll do: • Review transaction monitoring alerts and understand how to identify unusual or [...]

Category Fashion & Arts

5 days ago in e-FinancialCareers

Senior analyst quality assurance - financial crime | sydney, au

SydneyCommonwealth Bank of Australia

...Quality Assurance - Financial Crime Quality Assurance (QA) is a team of 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 Education, Training, & Library

5 days ago in e-FinancialCareers

Senior consultant, conduct, quality & risk (q&r) | sydney, au

SydneyDeloitte

...regulation (including AFSL), financial crime (AML/CTF, sanctions, trade controls, anti-bribery and corruption) or modern slavery would be advantageous. Additionally, you will: • Demonstrate strong attention to detail with excellent communication skills, both verbally and in writing; • Understand complex issues and exercise [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Conflicts & compliance manager, apac | brisbane, au

BrisbaneClyde and Co LLP

...legal/ commercial conflicts, financial crime and reputational risk issues. • Manage an ongoing programme of training, both for new joiners to, and existing members of, the analyst team. • Deliver training to the firm's lawyers and members of Business Teams on business acceptance issues. • Be occasionally available outside [...]

Category Education, Training, & Library

5 days ago in e-FinancialCareers

Manager transaction monitoring detection | sydney, au

SydneyCommonwealth Bank of Australia

...team who support financial crime technology projects Together we can harness the power of Data Analytics & Insights to identify solutions for our customers and communities to help build a brighter future and really make a difference See yourself in our team Financial Crime Compliance Detection (FCCD) is part of [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Financial crime compliance manager | sydney, au

SydneyCommonwealth Bank of Australia

Financial Crime Compliance Manager • X2 18-month roles available • Hybrid Working, based at our CBP North Office See yourself in our team The Financial Crime Compliance team (FCC) is a combined Risk function designed to support, build and enhance sustainable and effective financial crime [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Financial crime analyst | sydney, au

SydneyHerbert Smith Freehills LLP

Financial Crime Analyst The Opportunity We are seeking multiple experienced financial crime analysts to join our Australia & Asia Financial Crime Team. You will be a subject-matter expert and trusted adviser to the partnership and lawyers on financial crime compliance. This [...]

Category Legal

5 days ago in e-FinancialCareers