Search Results - 80 results
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Anti Money Laundering Quality Control Senior Analyst in various locations
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As our Anti Money Laundering Quality Control Senior Analyst reporting to the Senior Manager Anti Money Laundering Quality Control, you will be responsible for providing leadership, mentoring and supervision of the quality control team with their in-depth specialised knowledge of the quality control framework and assessments to ensure products, services and performance align with The Star’s AML/CTF Program, governance policies and compliance obligations.
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Senior Analyst Financial Crime Intelligence in various locations
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This is a fantastic opportunity where you will perform a wide range of complex and in-depth financial crime intelligence activities including intelligence analysis of TSEG’s holdings and open-source information, in support of The Star’s AML/CTF Program, and assist with TSEG’s intelligence relationship with AUSTRAC and Law Enforcement Agencies.
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Cyber Resilience Consultant in various locations
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As our Cyber Resilience Consultant reporting to the Head of Security Consulting and Compliance, you will be responsible for managing the delivery of security assessments and application, system, network and infrastructure pen testing for Technology projects, integrating threat intelligence, remediation tracking and risk management to achieve a holistic approach.
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Looking to join our Talent Community? in various locations
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Join our Talent Community and stay up to date with our hottest jobs and group updates!
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Revenue Compliance Officer in Gold Coast
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This is a fantastic opportunity to govern the auditing process of both our gaming and non-gaming revenue. Your compliance portfolio will support The Star across all properties in efficiently delivering their daily operations.
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