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COMPLIANCE AND RISK OFFICER

Oversee the Australia regulatory Compliance and AML/CFT program under the AFS License. Collaborate with Regulatory Authorities and manage ASIC filing and reporting for financial and FX institutional brokerage services. Establish,...

CompanyMichael Page
AddressMelbourne, VIC
CategoryAccounting & Finance
Date Posted 6 days ago See detail

Compliance and Risk Officer

Michael Page

Melbourne, VIC

Oversee the Australia regulatory Compliance and AML/CFT program under the AFS License. Collaborate with Regulatory Authorities and manage ASIC filing and reporting for financial and FX institutional brokerage services. Establish,...

Risk Officer- Liquidity Risk and ALM (Base in Beijing)

Asian Infrastructure Investment Bank

Sydney, NSW

Enhance Liquidity Risk management approach and processes;. Enhance asset liability management approach and processes;. Develop market risk management procedures to support new capital market products developed by the Bank;. Work w...

Chief Risk Officer

Zurich Insurance Group

North Sydney, NSW

Risk Strategy: Own, develop, direct and maintain Zurich Australias Risk Management Framework and Strategy.. Risk Appetite: Assist the Board and CEO to set Zurich Australias risk appetite and monitor adherence to appetite and ri...

Murex Credit Risk Consultant

Luxoft Financial Services Uk Limited

Macquarie Park, NSW

- MUST HAVE MUREX TO APPLY- Sydney based role - Working on a Murex UpgradeWe've been engaged by a large Australian financial institution to provide resources to their upcoming Murex Binary Upgrade project. This Bank is considering...

Credit Officer

Reo Group

New South Wales

Daily Bank Reconciliation. Daily Cash Allocation. Credit Applications. Credit Control (Increase limit, monitoring credit, block supply). Debt collection process (following up overdue customer by phone, email). Account Maintenace....

Accounts Receivable / Credit Officer

Builder Steel Direct

St Marys, NSW

Evaluate Creditworthiness: Assess the financial stability of new and existing customers through thorough financial analysis, credit checks, and industry research. Enforce Credit Policies: Establish and enforce credit policies and...

Credit Officer

Rohlig Logistics

Moorebank, NSW

Maintain effective and efficient credit application process including credit insurance coverage for Oceania region. Ensure timely collection of Accounts Receivable including COD accounts, minimise overdue debts and bad debt risk w...

Credit Officer (Part-Time) - Tradelink Support Office

Tradelink

Brisbane, QLD

We are looking for someone who is a proven performer as part of our high performing team and contribute to its ongoing success.You will be responsible for: Ensuring your customers pay within terms and following up on those that d...

Credit Officer

The Good Guys

Southbank, VIC

We have a supportive, transparent and inclusive team. Hybrid/ flexible working arrangements. JB Hi-Fi and The Good Guys are multi-award winning, iconic retail brands with a rich history in the Australian retail market. We support...

Credit Officer

People2People

Perth, WA

3 month temp, extended leave coverPart time or full timeCBD location, close to public transportOur client is a prominent provider Professional Services based in Brisbane CBD. To support extended leave, we are seeking a proficient...

AR/Credit Officer

Veritas Recruitment

Mulgrave, VIC

With a global brand and a local presence this organisation has built a loyal customer base over a long history in the market. They are now seeking an experienced Credit Officer to join their team of 7 based in Mulgrave to assist w...

Credit Officer

Pentair

Dandenong, VIC

Manage your own portfolio of Customer Accounts for timely payment and the follow up of Overdues. Daily Collections and Reconciliation of Customer Accounts. Monitor and release customer orders as warranted through the daily hold q...

Credit Officer - Docklands/Eight Mile Plains

Nutrien Ag Solutions

Docklands, VIC

Join Nutrien Ag Solutions, the leading Agribusiness in Australia. Great Place to Work Certified| Hybrid Working Options Role can be based at Docklands, VIC |Eight Mile Plains,QLD. Call customers to follow up on outstanding debt...

Credit Officer

Rapid Loans

Gold Coast, QLD

Evaluate credit applications and make recommendations for approval or denial. Analyze financial statements, credit reports, and other relevant information to assess creditworthiness. Manage credit risk by monitoring credit limits,...

Credit Officer

Fourquarters Recruitment

Hornsby, NSW

Processing new credit account applications. Collecting and reconciling overdue accounts via phone or email. Managing invoices and responding to information requests. Coordinating with managers about outstanding accounts. Administe...

Credit Officer

Alinta Energy

Melbourne, VIC

Utilize your communication and reporting skills in a supportive team environment. Permanent full time role within hybrid working environment . Paid Parental leave and Employee Energy Discounts. Outbound calling to customers with u...

Senior Analyst Credit Risk

People's Choice Credit Union

Toowoomba, QLD

Encourage a Credit Risk aware culture by ensuring Credit Risks are understood. Support Credit Risk function through policy development and implementation. Key support for Credit Risk projects. Encouraging a Credit Risk aware cultu...

Credit Officer

Farm Credit Services

Melbourne, VIC

As an efficient organization, FMFC delivers quality service with people that are passionate about creating the best possible customer experience for the generations of farmers and ranchers that we proudly serve. We have a team-dri...

Credit Officer

Sixt Australia

Homebush, NSW

Providing customers with a positive experience at each point of contact. Managing a division of the debtor ledger clients in a professional manner. Reporting and acting upon business risks. Processing, reconciling and monitoring i...

Credit Officer - Immediate Start!

Sharp And Carter

Sydney, NSW

Manage medium to large sized account reconciliations. Resolving account inquiries as quickly as possible. Make payment allocations and collections of overdue accounts. Work cooperatively in a team environment. Assist with system i...

Credit Officer

Fisher & Paykel Appliances

Lytton, QLD

You'll be tasked with completing a variety of activities including transaction reconciliation, assessment of credit applications, query management and proactive collection of all overdue debtors to achieve performance targets. Alo...

Credit Officer

Alinta Energy

Southbank, VIC

Utilize your communication and reporting skills in a supportive team environment. Permanent full time role within hybrid working environment . Paid Parental leave and Employee Energy Discounts. Outbound calling to customers with u...

Credit Officer

Senior Consultant

Brisbane, QLD

Maintenance of the debtors ledger and review of accounts. Posting and allocation of payments. Authorisation of credit applications. Setting up of new customer accounts. Monitoring of overdue accounts. Production of month-end repo...

Credit Officer

Allianz

Sydney, NSW

Provide agreed levels of customer service in accordance with AAL/HPF standards for customer communication, delivery, handling queries and follow-up service. Adhere to AAL/HPF policies and procedures including customer service stan...

Senior Credit Officer AgTech

Farm Credit Services

Melbourne, VIC

Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture!Tell me more about this opportunity.Position Overview:This position supports credit/risk management activit...

Credit Officer

Veritas Recruitment

Liverpool, NSW

Daily bank reconciliation. Managing a set ledger by monitoring and collecting outstanding debts. Working within a busy AR Inbox and resolving issues. Conduct daily risk assessments, recommending legal actions, credit holds, and c...

Credit Officer

Cigweld

Preston, VIC

Attractive Salary Package plus Bonus Opportunity. Market Leading Global Company. Excellent work environment with free on site parking. Reconciliation of accounts receivable ledger (local and overseas ledgers). Receipting and allo...

Sr Credit Officer II

Farm Credit Services

Melbourne, VIC

Performs financial analysis, credit administration, monitoring and due diligence as necessary on official loans, excess loans, and loan participation packages received from district associations or other commercial lenders. Acts u...

Credit Officer (corporate)

Westpac Bank

Sydney, NSW

Sydney location, open to applicants from Melbourne. Permanent, full time. Hybrid working environment 3 days in office. Demonstrate prudent and clear judgment in the assessment and management of the credit risks within the busin...

Junior Credit Officer

Select Aust Sydney

Brisbane, QLD

Contact customers about late payments. Maintain accurate accounts and assist with queries. Collaborate with the team for quality service. Handle basic admin tasks like filing and reports Requirements:. Admin and/or accounts and/or...