Financial Crimes Specialist - Sydney, New South Wales

The Financial Crimes Compliance Specialist is to work alongside a team of Financial Crime subject matter experts to protect MUFG Pension & Market Services and our customers from financial crime. · This is a global/group role responsible for enhancing, overseeing, and monitoring t ...

TalentWeb Consulting is partnering with a leading organisation embarking on a major Financial Crime Reform Program. We're seeking an experienced Financial Crime Policy & Program Specialist to support the uplift of AML/CTF frameworks, policies, programs, and risk assessments acros ...

The NSW Crime Commission's purpose is to disrupt, reduce and prevent the incidence of organised and other serious crime in New South Wales. The Advisor, Intelligence Capability drives capability uplift, standards and innovation across the Operations Division to enhance its intell ...

+Job summary · Be part of a critical team that enables the Commission to deliver on State priorities. · +Australian citizen. · +Taking primary responsibility for designing and implementing Learning and Development activities. · +BenefitsFitness Passport, · Sydney CBD location, · ...

The NSW Crime Commission's purpose is to disrupt, reduce and prevent the incidence of organised and other serious crime in New South Wales. · The Financial Investigations Assistant role supports the wider work of financial analysts, forensic accountants and other staff within the ...

Shape the firm's approach to preventing and mitigating financial crime as the Manager of Business Acceptance. · ...

We are looking for an Associate Director to lead advisory engagements across financial crime risk. · This is a hands on role for someone who brings deep expertise and sound judgement, · delivers precise and practical work, · and builds trusted relationships by acting with integri ...

The Senior Partner – Central Financial Crime Compliance is a senior leadership role accountable for the Group-wide financial crime compliance framework. · risk assessments · policy, governance, training, regulatory engagement and internal communications · ...

The NSW Crime Commission's purpose is to disrupt, · reduce and prevent the incidence of organised and other serious crime in New South Wales. The Commission is structured into several divisions, · support teams and specialist units.The Commission's Legal & Confiscations Division ...

The Group’s Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the Group's financial crime compliance services. · ...

The Group's Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the Group's financial crime compliance services. · Minimum 5 years' experience in financial crime compliance, regulatory engagement, regulatory affairs o ...

This role has an operational focus with team management responsibilities. · With a balanced approach to WFH, · and flexibility to be based out of · the Sydney or Brisbane office,this role will:Understand and apply the AML/CTF · & sanctions due diligence requirements of Australia ...

We are seeking a Senior Manager Financial Crime to join our team and play a pivotal role in safeguarding our organisation and our stakeholders against financial crime. · This is an exciting opportunity to contribute to Australia's housing solutions while building a world-class or ...

The NSW Crime Commission's purpose is to disrupt, reduce and prevent the incidence of organised and other serious crime in New South Wales. · Meaningful legal work for the benefit of the community · In-house advising and conduct of litigation on behalf of the Commission · Unique ...

This is a temporary full-time position for a period of up to 12 months with the possibility of extension. · ...

+ Be part of a critical team that enables the Commission to deliver on State priorities+ Collaborate and deliver on enhancing the Commission's capabilities+ Exciting and challenging opportunities to work in a specialist law enforcement agency+ Flexible work arrangements · + Fitne ...

This is a temporary full time position for a period of up to 12 months. The role leads the Commission's learning and development function to align with specific Commission needs. · ...

The NSW Crime Commission's purpose is to disrupt, reduce and prevent the incidence of organised and other serious crime in New South Wales. The Paralegal is responsible for providing sound administrative and paralegal assistance to the Legal Services team to support effective and ...

The NSW Crime Commission's purpose is to disrupt, reduce and prevent the incidence of organised and other serious crime in New South Wales. The role undertakes guided research and investigation related activities, · collects and disseminates data, liaises with internal and extern ...

We are looking for an Associate Director to lead advisory engagements across financial crime risk. · This is a hands on role for someone who brings deep expertise and sound judgement. · Delivers precise and practical work, and builds trusted relationships by acting with integrity ...