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Due Diligence Officer
4 weeks ago
University of Melbourne Parkville, Australia**Job no**: · **Location**:Parkville · **Role type**:Full time; Fixed-term until 31st December 2023 · **Department/School**:Research, Innovation & Commercialisation · **Salary**: UOM 5 - $76,886 - $88,312 p.a. plus 17% super · - Grow your career and learn from the experts in a s ...
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Manager, Investment Operational Due Diligence
4 weeks ago
United Super Pty Ltd Melbourne, AustraliaLead the Investment Operational Due Diligence function · - Best Practice ODD Framework and Risk Management · - Collaborative, Engaged and growing supportive team · **About Cbus** · Created by workers, for workers, Cbus Super is one of Australia's most successful Superannuation fu ...
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Manager of Customer Due Diligence
3 weeks ago
SIX Payment Services Melbourne, AustraliaManager of Customer Due Diligence · Date posted 03/12/ Location Melbourne | Australia Company ANZ This is ANZ Worldline Payment Solutions · ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe's leading payment technology company, Worldline. · ...
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Manager of Customer Due Diligence
3 weeks ago
Worldline Melbourne, Australia PermanentThis is ANZ Worldline Payment Solutions · ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe's leading payment technology company, Worldline. · We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to arou ...
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Retailer Financials, Due Diligence and Contact
2 weeks ago
Mercedes-Benz Australia/Pacific Pty Ltd Melbourne, Australia**Aufgaben**: · **The Role**: · Becoming part of Mercedes-Benz means finding your individual role and workspace to unleash your talents to the fullest. It means becoming your best self in a global automotive company striving towards sustainable luxury. Empowered by visionary coll ...
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Head of Customer Due Diligence
1 week ago
Worldline Melbourne, Australia**This is ANZ Worldline Payment Solutions** · ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe's leading payment technology company, Worldline. · We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to a ...
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Quality and Care Associate
3 weeks ago
Mercer Melbourne, Australia**Quality and Care Associate - Care & Living with Mercer** · **What can you expect?** · What we offer is a chance to join a company that is not only winning but transforming in the most exciting way possible. Our CEO, David Bryant, is dedicated to Mercer Australia being a "people ...
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Head of Private Markets
3 weeks ago
Hostplus Melbourne, AustraliaHead of Private Markets (Property) · **Acknowledgement of Country**: · Hostplus acknowledges the Traditional Owners of the land, sea and waters, of the area that we live and work on across Australia. We acknowledge their continuing connection to their culture and pay our respects ...
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Manager - Security Governance & Customer Trust
3 weeks ago
Culture Amp Melbourne, Australia**Join us on our mission to make a better world of work.** · Culture Amp revolutionizes how over 25 million employees across 6,000 companies create a better world of work. As the global platform leader for employee experience, Culture Amp empowers companies of all sizes and indus ...
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Transfer Agency Aml/kyc Officer
4 weeks ago
Citi Australia Melbourne, AustraliaCiti, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, i ...
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M&a Manager
3 weeks ago
Perigon Group Melbourne, AustraliaFlexible working arrangements · - Competitive salary package (base, super, bonus) · - Excellent platform for future opportunities within large a business · **The organisation** · Our client is an ASX listed Group that is recognised globally. With an excellent internal culture, th ...
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Investment Analyst
4 weeks ago
Collins Executive Recruitment Melbourne, AustraliaJoin an established and growing family office · - Invest in fast-growing, early stage companies · - Great culture and flexibility · Collins Executive Recruitment has been exclusively selected by Gandel Invest to appoint an Investment Analyst. · **About** · Gandel Invest is a prom ...
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Real Estate
3 weeks ago
Naiman Clarke Melbourne, Australia**The Firm** · Out client is an award-winning national law firm, boasting a range of expert services across numerous industry sectors. · **You will be involved in**: · - Real estate matters such as leasing and contracts; · - Mergers and Acquisitions of Real Estate Transactions · ...
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M & a Manager
3 weeks ago
Mars Recruitment Melbourne, AustraliaRole: M & A Manager · Location: Inner City Melbourne · Type: Permanent · **Salary**: Up to $200,000 package · About the role: · Our client is a MNC organisation who due to growth are looking for a M & A Manager to join their organisation on a Permanent basis. · This role will foc ...
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Manager, Transaction Diligence
4 weeks ago
EY Melbourne, AustraliaAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build ...
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Graduate Associate
3 weeks ago
WTW Melbourne, AustraliaGraduate Associate - Mergers and Acquisitions · - Melbourne, AU · January 31, 2024 · Forming a key part of the Australian based team the Graduate Associate will be responsible for assisting the team with the origination, management and closing of M&A insurance transactions with a ...
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Project/stakeholder Support Officer
3 weeks ago
Hudson Australia Melbourne, Australia. · An opportunity has arisen to work for a National Commission, based in Melbourne within the transport industry in a Project and Stakeholder Support Officer. · You will join a dynamic team supporting strategic engagement and administrative functions. · **About the Role**: · - C ...
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Analyst, Portfolio Compliance
3 weeks ago
AustralianSuper Melbourne, AustraliaAt AustralianSuper, we truly care about our colleagues.We know work and life are intertwined. That's why we support the diverse needs of everyone and have policies that enable us all to thrive and be truly flexible. We ensure diversity is celebrated for the opportunity it provide ...
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Intellectual Property Coordinator
4 weeks ago
Amicus Legal Recruitment Melbourne, AustraliaNational Role - Career Changing Opportunity · - Manage a Large & Diverse IP Portfolio · - WFH Option + Firm Perks You'll Love · Our client is a national award-winning Employer of Choice and simply one of the best of the business, · **everyone wants to work here** They are seeking ...
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Operations Coordinator
4 weeks ago
Moula Melbourne, AustraliaOperations Coordinator · About us · Founded in 2013, Moula is an Australian fintech dedicated to backing good business through providing working capital in a simple, fast and friendly way. · As we continue to scale, we are creating exciting roles and opportunities. Come and join ...
Manager AML First- Due Diligence - Melbourne, Australia - Bank of Queensland
Description
Compliance & Risk (Banking & Financial Services)Full timeHybrid Working | 50/50 WFH and office basedAs our Manager of Due Diligence and Screening, you'll be at the helm, ensuring that our change initiatives within the Financial Crime Operations (FCO) are not only compliant with Anti Money Laundering (AML) / Counter-Terrorism Financing (CTF) obligations, but you'll also deliver tangible business benefits.
This 12 month opportunity is pivotal in representing FCO as a Subject Matter Expert (SME) within a large-scale transformation project affectionately known as AML First.
Within this role, you'll support the design, development, and implementation of change initiatives by, and for, the AML Project.Your primary focus will be centred around Customer Onboarding, Know Your Customer (KYC), Screening, KYC remediation, Ongoing Customer Due Diligence (OCDD), KYC Refresh, and Enhanced Customer Due Diligence (ECDD).You'll be instrumental in driving faster adoption rates, higher ultimate utilisation, and greater proficiency of the changes that impact FCO, thereby increasing benefit realisation, value creation, ROI, and the achievement of results and outcomes for the AML Project.
About youWe are in search of a strategic thinker and an inspiring leader who is deeply committed to upholding the highest standards of due diligence and screening in the financial sector.
Your expertise in navigating complex regulatory landscapes and your proven track record in leading successful change initiatives will be the cornerstone of our team's success.
You'll possess a strong understanding of customer identification guidelines and be adept at performing enhanced due diligence for both individual and non-individual customers.
Your ability to foster a culture of service excellence and your dedication to continuous learning and agility will make you the ideal candidate for this role.
If you are eager to take on an exciting new role that requires both strategic oversight and hands-on involvement, and if you are passionate about making a significant impact in the world of financial crime prevention, we encourage you to apply.
About UsBOQ Group is a truly unique group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services for customers and employees.
Our family of brands (Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist), each come with their own defined customer audience and brand personality, but share one goal – to build social capital through banking.
That's creating trust with customers, exploring staff potential and believing that tiny gestures and big ideas can change the world for communities.
BOQ Group's inclusive vision is to foster a workspace that values and leverages difference and creates new possibilities, a place where our people feel confident to bring their best selves to work every day.
Since 2021, BOQ Group is recognised as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA).
Flexible working arrangementsDiscounted financial productsSalary sacrificing optionsPaid parental leave with no minimumPurchase annual leaveDiscounted private health insurance planEmployee Assistance Program (EAP)Access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers and accessibilityBOQ Group is a member of Pride in Diversity and a participating organisation in the Australian Workplace Equality IndexHow to ApplyTo apply for this role at #boqgroup #grouprisk, follow the links or apply via our Careers Page.
BOQ Group is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.We celebrate, value and include people of all backgrounds, gender and expressions, sexualities, cultures, bodies and abilities.
When you apply, you are welcome to tell us the pronouns you use and please let us know any reasonable adjustments you may need during the interview process.
If you are successful for a role with BOQ Group, it is a condition of employment that background screening is completed to ensure that the Bank complies with its obligations under the Anti-Money Laundering and Counter Terrorism Financing Act.
These checks may include, but are not limited to:identity, verification, reference checks, criminal background checks, immigration checks, verification of academic qualifications, bankruptcy checks.
BOQ is a 138-year old organisation with branches in every Australian state and territory.
Listed on the ASX and comprising of three business lines of Banking, Finance and Insurance, our goal is to be the real alternative in Australian financial services.
The BOQ difference is that our branches are run by Owner-Managers. So local people not only run our branches, they own them.Our Owner-Managers live locally, know their customers well and are willing to go the extra mile to ensure that our customers always receive exceptional personal service.
In striving to achieve our objectives, the Bank undertakes to value and service our customers, look after our staff, reward our shareholders and partner with the communitySource:this is an extract from the company's own websiteBOQ is a 138-year old organisation with branches in every Australian state and territory.
Listed on the ASX and comprising of three business lines of Banking, Finance and Insurance, our goal is to be the real alternative in Australian financial services.
The BOQ difference is that our branches are run by Owner-Managers. So local people not only run our branches, they own them.Our Owner-Managers live locally, know their customers well and are willing to go the extra mile to ensure that our customers always receive exceptional personal service.
In striving to achieve our objectives, the Bank undertakes to value and service our customers, look after our staff, reward our shareholders and partner with the communitySource:this is an extract from the company's own websiteDon't provide your bank or credit card details when applying for jobs.
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