Senior Financial Crime Officer

Vor 6 Tagen

City of Hobart, Österreich Federal Hospitality Vollzeit

A local hospitality and gaming group based in Hobart is seeking a Group Financial Crime Officer to safeguard its operations against financial crime. The role involves conducting AML/CTF investigations, regulatory compliance, and preparing Suspicious Matter Reports. Ideal candidates should have around 5 years of relevant experience and a strong is background in financial crime compliance. This position offers benefits such as free staff meals, discounts, and opportunities for flexible working arrangements.#J-18808-Ljbffr

  • Group Financial Crime Officer

    Vor 4 Tagen

    City of Hobart, Österreich Federal Group Vollzeit

    Federal Group is a diverse, family-owned business operating across Tasmania’s tourism, hospitality, entertainment, gaming, and transport industries. Corporate & Regulatory Affairs is an entity of the Federal Group which provides shared services to the seven operating Business Units: COPE Sensitive Freight, Country Club Tasmania, Network Gaming, Tourism...

  • Group Financial Crime Officer

    Vor 2 Tagen

    City of Hobart, Österreich Wrest Point Hotel Casino Vollzeit

    About Federal Group Federal Group is a diverse, family-owned business operating across Tasmania's tourism, hospitality, entertainment, gaming, and transport industries. Corporate Regulatory Affairs is an entity of the Federal Group which provides shared services to the seven operating Business Units : COPE Sensitive Freight, Country Club Tasmania, Network...

  • Group Financial Crime Officer

    vor 1 Woche

    City of Hobart, Österreich Macq01 Vollzeit

    About Federal Group Federal Group is a diverse, family‑owned business operating across Tasmania’s tourism, hospitality, entertainment, gaming, and transport industries. Corporate & Regulatory Affairs is an entity of the Federal Group which provides shared services to the seven operating Business Units: COPE Sensitive Freight, Country Club Tasmania,...

  • Group Financial Crime Officer

    Vor 6 Tagen

    City of Hobart, Österreich Federal Hospitality Vollzeit

    About Federal Group Federal Group is a diverse, family-owned business operating across Tasmania’s tourism, hospitality, entertainment, gaming, and transport industries. Corporate & Regulatory Affairs is an entity of the Federal Group which provides shared services to the seven operating Business Units: COPE Sensitive Freight, Country Club Tasmania, Network...

  • Remote Financial Crime

    vor 1 Woche

    City of Hobart, Österreich Macq01 Vollzeit

    A leading hotel in Tasmania is looking for a Group Financial Crime Officer to safeguard against financial crime risks. Responsibilities include conducting investigations, preparing regulatory reports, and ensuring compliance with AML/CTF programs. Candidates should have significant experience in financial crime enforcement and hold relevant qualifications....

  • Senior Consultant

    vor 4 Wochen

    City of Melbourne, Österreich KPMG Australia Vollzeit

    Senior Consultant – Financial Crime Overview Our Financial Crime Team assists organisations in reviewing and transforming their risk and compliance frameworks that prevent, detect and deter money laundering, fraud, bribery, corruption and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and...

  • Senior Consultant

    vor 3 Wochen

    Council of the City of Sydney, Österreich KPMG Australia Vollzeit

    Role Overview Our Financial Crime Team assists organisations to 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...

  • Audit Senior Manager

    vor 2 Wochen

    City of Melbourne, Österreich NAB Vollzeit

    Audit Senior Manager – Financial Crime Join the NAB Internal Audit team as an Audit Senior Manager focused on Financial Crime. Responsibilities Coordinate the strategic planning, execution, and delivery of assurance within the Financial Crime and Fraud Audit portfolio. Provide deep financial crime and fraud risk audit insights to Senior Management across...

  • Taskforce Project Officer

    vor 2 Wochen

    City of Hobart, Österreich ASIC Vollzeit

    A leading financial regulatory agency in Australia is seeking a Taskforce Project Officer to support multi-agency taskforces combating serious financial crime. The role involves planning and managing key business activities and collaborating with stakeholders. Candidates should have tertiary qualifications in Business, Social Science, or Law, alongside...

  • Hybrid Taskforce Project Officer

    Vor 6 Tagen

    City of Hobart, Österreich Asic Vollzeit

    A leading financial regulatory agency is seeking a Taskforce Project Officer to support multi-agency taskforces combating serious financial crime. The role involves planning and managing key business activities while collaborating with stakeholders. Candidates should have tertiary qualifications in Business, Social Science, or Law, alongside strong...