Search Results - 80 results
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Financial Crime Advisory Manager in various locations
Closes:
As a Financial Crime Advisory Manager reporting to the Senior Manager, Financial Crime Advisory, you will be assisting in the provision of Financial Crime advice across The Star Entertainment Group, designing and delivering high quality AML/CTF training while supporting the business in the interpretation and application of Financial Crime policies and procedures.
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Senior Workforce Analyst in Queensland
Closes:
As a Senior Workforce Analyst, you will play a critical role in supporting wage compliance rectification efforts across the organisation.
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Customer Screening Manager in Sydney
Closes:
As our Customer Screening Manager reporting to the Head of Financial Crime Customer Lifecycle Management, you will be responsible for performing complex due diligence screening and vetting related processes in accordance with the AML/CTF Program.
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Senior Executive Assistant in Queensland
Closes:
This is a fantastic opportunity where you can leverage your exceptional organisational and communication skills to support senior leadership, gain exposure to high-level decision-making, and contribute to the smooth operation of a dynamic and fast-paced environment.
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Senior Manager Fraud & Scam Operations in Sydney
Closes:
As our Senior Manager Fraud and Scams Operations reporting to the General Manager, Financial Crime Operations, you will be responsible for the operational management of strategy, roadmap and initiatives as they relate to fraud detection, prevention, and incident management
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