Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Senior Manager - Financial Crime, Location: Sydney, NSW

Page: 1

Senior Manager Anti Money Laundering Quality Control - Financial Crime Operations

. As our Senior Manager Anti-Money Laundering Quality Control, reporting to the Head of Financial Crime Planning & Enablement... and preventing financial crime. A few of your responsibilities: Oversee and provide quality assurance reports on AML/CTF risk...

Posted Date: 14 Mar 2025

Senior Manager Due Diligence - Financial Crime Operations

As our Senior Due Diligence Manager, reporting to the Head of Customer Due Diligence you will support and provide effective... management of customer due diligence screening and associated report preparation, within the Financial Crime Line 1 team...

Posted Date: 14 Mar 2025

Senior Business Financial Crime Risk Manager

a premium service to our high net worth customers The Senior Business Financial Crime Risk Manager will play a significant... against financial crime risk. The role will report to Head of Financial Crime Risk for WPB and be responsible for a number of key...

Company: HSBC
Location: Sydney, NSW
Posted Date: 26 Feb 2025

Senior Manager, Financial Crime Compliance

Job Title Senior Manager, Financial Crime Compliance Job Description Rabobank is the world’s leading specialist... of everything we do. Rabobank has an opening for a Financial Crime Compliance Senior Manager. This is a senior specialist hands on role...

Company: Rabobank
Location: Sydney, NSW
Posted Date: 12 Feb 2025

Senior Manager - Financial Crime

within large, complex organisations, engaging with senior stakeholders. 5+ years of expertise in financial crime (AML/CTF/KYC...Talenza are looking for a FinCrime SME for a leading bank in Sydney! The Consumer Financial Crime (FC) Team plays...

Company: Talenza
Location: Sydney, NSW
Posted Date: 18 Mar 2025
Salary: $180000 - 200000 per year

Senior Legal Counsel Financial Crime Legal

dedicated financial crime related advice provided by this team, we are expanding to create a new Senior Legal Counsel role... General Manager Group Services Legal and Managing Counsel Financial Crime Legal to provide proactive insights and observations...

Posted Date: 18 Mar 2025

Financial Crime Operations Manager - 6 Month Max Term

THAT MATTERS As a Quality Assurance Manager, Financial Crime, reporting to the Senior Manager in QA, you will be responsible... directly to a Financial Crime Operations Senior Manager. On any given day you will Adhere to the Code of Conduct - the...

Posted Date: 12 Mar 2025

Associate Director - Financial Crime Data & AI

to tackle complex financial crime problems. Enough about us. Let's talk about you. We are looking for a Manager (5+ years... technologies Are you looking for the next step in your financial crime consulting career? About the team Deloitte Forensic...

Company: Deloitte
Location: Sydney, NSW
Posted Date: 26 Feb 2025

Senior Manager, CIB, WIB Risk

Job Description: Senior Manager, Corporate & Institutional Banking (CIB), Westpac Institutional Bank (WIB) Risk... or exposure to other risk classes such as market, credit, data, technology, ESG and financial crime is an advantage. Demonstrable...

Company: Westpac
Location: Sydney, NSW
Posted Date: 14 Mar 2025

Senior Project Manager - Transformation Office

Gambling, Compliance and Financial Crime Risk. You will drive complex projects, influence senior stakeholders and shape.... As our Senior Project Manager Reporting to the Program Manager Transformation, you will lead high-impact initiatives across Safer...

Posted Date: 07 Mar 2025

Senior Manager, Data Center Critical Facilities Engineering

to our core values as a company and is vital to our success. The role: The Senior Manager, Critical Facilities Engineering... resource value. The South Sydney Campus (SSC) Senior Manager will set direction, anticipate change, and adapt to complexities...

Company: Equinix
Location: Sydney, NSW
Posted Date: 27 Feb 2025

Senior Technical Account Manager

and focused on supporting clients to optimize their use and performance. As a Senior Technical Account Manager... experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer...

Company: NICE Systems
Location: Sydney, NSW
Posted Date: 15 Jan 2025

Senior Analyst AML/CTF Ops

additional tasks as directed by your Manager. Maintain an up-to-date focus on financial crime, security related trends...Financial Crime Operations (FCO) is a team of 2000 Operations Professionals, part of the Financial Crime Services (FCS...

Posted Date: 14 Mar 2025

Senior Business Analyst - Transformation Office

As our Senior Business Analyst reporting to the General Manager Transformation, you will be working on our financial crime... of end-to-end financial crime processes and systems. This is a fantastic opportunity to provide business analysis skills...

Posted Date: 11 Mar 2025

Senior Infosecurity Engineer (Audit and Compliance)

, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages... career opportunity that will light a fire within you. So, what's the role all about? The Senior Infosec Engineer - Audit...

Company: NICE Systems
Location: Sydney, NSW
Posted Date: 22 Feb 2025

Senior Professional Services Engineer

Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every... leading contact center technologies. PROJECT Serve in a project manager capacity via management of end-to-end system life...

Company: NICE Systems
Location: Sydney, NSW
Posted Date: 20 Feb 2025

Assurance Manager - Suncorp Bank

management, particularly with senior management, and in interpreting and advising on complex financial crime issues... and progression of assurance activities and verification for the Financial Crime Compliance Program of Action (FCC PoA...

Company: ANZ
Location: Sydney, NSW
Posted Date: 05 Mar 2025

Manager Coverage Strategy Assessments

outcomes for the Group within the risk appetite approved by the Board. See yourself in our Team: The Financial Crime... Compliance Detection (FCCD) Team and are part of the Financial Crime Compliance team, and is responsible for the maintenance...

Posted Date: 27 Feb 2025

Compliance Manager

to mitigate financial crime risks and uphold data protection obligations. Additionally, the role will contribute to broader... oversight on financial crime and data protection risks across the compliance lifecycle. Support the implementation of Cuscal...

Company: Cuscal
Location: Sydney, NSW
Posted Date: 19 Feb 2025