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Financial Crime Manager jobs in Victoria

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TECHNICAL CONSULTANT - FINANCIAL CRIME

Participates in the technical workshops during the initiation and definition stages of project.Support the NetReveal services team by documenting functional, technical, architecture and data management requirements.Create the deve...

CompanyGreen Light
AddressVictoria
CategoryAccounting & Finance
Date Posted a month ago See detail

Technical Consultant - Financial Crime

Green Light

Victoria

Participates in the technical workshops during the initiation and definition stages of project.Support the NetReveal services team by documenting functional, technical, architecture and data management requirements.Create the deve...

a month ago seen See more...

Financial Manager

Onset

Melbourne, VIC

Preparing and submitting monthly, quarterly and annual management accounts and information to tight month end timelines. Monitor, and process the day-to-day financial operations within the jurisdiction, such as payroll, invoicing,...

a month ago seen See more...

Financial Crime Junior Analyst

Aml Ops

Melbourne, VIC

Identity checks and verification. Transaction monitoring. Name Screening. Detailed analysis and investigations. Suspicious matter and unusual activity reporting. Working towards your tertiary qualifications, preferably in a financ...

a month ago seen See more...

Financial Crime TM / ECDD Analyst

Aml Ops

Melbourne, VIC

Know Your Customer (KYC). Enhanced Customer Due Diligence. Transaction Monitoring alerts. Customer name screening alerts. Investigations (Fraud and Unusual Matters). Drafting Suspicious Matter Reports (SMR). Experience working in...

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Software Engineer - Financial Crimes/Risk Applications

Bendigo & Adelaide Bank

Bendigo, VIC

End to end development and support - analysing, coding, automation of the testing and deployment. Deliver solutions for Web Applications, APIs and Microservices. Involvement in building features from scratch as we migrate applica...

a month ago seen See more...

Financial Crime Lead, ANZ Plus

Anz

Melbourne, VIC

Working closely with high-performing product and delivery teams to design new processes and uplift existing ones, ensuring full compliance with CDD/KYC and broader AML/CTF & Sanctions obligations. Engaging with stakeholders across...

2 months ago seen See more...

Financial Crime Lead, ANZ Plus

Anz

Melbourne, VIC

Contract

Working closely with high-performing product and delivery teams to design new processes and uplift existing ones, ensuring full compliance with CDD/KYC and broader AML/CTF & Sanctions obligations. Engaging with stakeholders across...

2 months ago seen See more...

Lead Engineer - Financial Crime & Risk

Bendigo & Adelaide Bank

Melbourne, VIC

Design and deliver cloud-based solutions, providing technical leadership and mentoring across multiple developer squads, guiding teams as they scale up for transformation delivery. Take ownership of the technical direction, workin...

2 months ago seen See more...

Financial Management - Business Partner

Snowy Hydro

Melbourne, VIC

Ongoing maintenance and review of finance structures, systems, processes and cost controls Reconciliation of ledger and subledger balances Coordinating, facilitating, interrogating, analysing, challenging and uploading operating...

2 months ago seen See more...

Relationship Manager - Financial Markets

Mars Partnership Pty. Ltd.

Melbourne, VIC

Seeking someone to manage existing relationships with previous show attendees as well as reach out to new clients. You will be responsible for outreach to influencers and online trading experts, inviting them onto the live stream...

4 weeks ago seen See more...

Financial Reporting Manager

Robert Walters

Melbourne, VIC

Join a supportive team passionate about their work. Enjoy a modern and vibrant work environment with flexibility. Opportunity to work within a multinational insurance broker and risk advisory company. Manage the preparation of yea...

4 weeks ago seen

Manager - Financial Accountant

Kpmg

Melbourne, VIC

Liaising with external auditors and ensuring the reporting entities have their lodgement requirements completed. Preparing board papers for discussion at meetings. Preparing allocated annual statutory accounts. Undertaking technic...

4 weeks ago seen See more...

Financial Accounting Manager - Multinational Organisation

Robert Half

South Melbourne, VIC

$70.00-80.00 per hour

...

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Influencer Account Manager - Financial Markets

Mars Recruitment

Melbourne, VIC

Seeking someone to manage existing relationships with previous show attendees as well as reach out to new clients. You will be responsible for outreach to influencers and online trading experts, inviting them onto the live stream...

a month ago seen See more...

Procurement Manager - Financial Services

Bank First

Hawthorn, VIC

Facilitate sourcing and outsourcing activities to establish supplier arrangements for the business. Including negotiating financial and other terms and conditions. Develop and implement best practice procurement frameworks, proces...

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Senior Manager, Financial Partner Risk, Global

Airwallex

Melbourne, VIC

Be the Expert: Serve as the go-to authority on risk-related matters for our Financial Partners, including major card schemes and payment transfer methods. Articulate Airwallex policies and practices with clarity and confidence. Dr...

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Group Financial Controller | Funds Management | $180kp-$210kp

Thompsoncook

Melbourne, VIC

Funds management firm | CBD office | Hybrid model. Engage with distinguished ELT | Progressive & innovative investor. $180,000 - $210,000 package + STI | Successor to CFO & COO. Continue to develop, review and maintain the prepara...

a month ago seen See more...

Manager - Management Consultant - Financial and Economic Analysis

Healthconsult

Melbourne, VIC

Get recognised. Free from large-organisation hierarchy, your ideas and hard work will quickly get recognised. You wont be bored. This is your chance to get stuck into some really big problems the type of projects that you look...

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Financial Accounting Manager

Robert Half

Clayton, VIC

Lead, mentor and motivate the finance team, ensuring team goals align with company goals, and providing feedback, guidance and coaching to assist with their professional development. Own and manage the preparation of the year end...

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Financial Accounting Manager

Robert Half

Melbourne, VIC

Lead, mentor and motivate the finance team, ensuring team goals align with company goals, and providing feedback, guidance and coaching to assist with their professional development. Own and manage the preparation of the year end...

a month ago seen See more...

Finance Manager (Financial Statements Technical)

Australian Taxation Office

Melbourne, VIC

Why join usAt the ATO we offer a place where you can belong, a say in how you make a difference and the chance to grow a successful career. Join us to experience the spirit of the Australian Public Service, doing work that matters...

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Financial Planning & Analysis Manager

Decjuba

Cremorne, VIC

Driving Financial Planning, budgeting, forecasting, strategy, and management reporting. Managing expenses and identifying opportunities for cost efficiencies. Analysing the financial performance across business functions. Preparin...

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Financial Controller | Property Management

Robert Half

Melbourne, VIC

Permanent

The CompanyOur client is an expanding, family-owned, and innovative property investment and management group operating with a strategic focus on maximizing returns from a diverse and substantial portfolio of assets. Currently, the...

a month ago seen See more...

Assistant Manager Statutory and Financial Reporting

Corrections Victoria

Melbourne, VIC

$106,534-117,716 per year

Utilise your Accounting expertise to provide support and advice to the Finance and Procurement branch. An Ongoing, Full-Time opportunity to work with a high-performing and passionate team in the Victorian Public Service. VPS Grade...

2 months ago seen See more...

Assistant Manager Statutory and Financial Reporting

State Government Of Victoria

Melbourne, VIC

$106,534-117,716 per year

Utilise your Accounting expertise to provide support and advice to the Finance and Procurement branch. An Ongoing, Full-Time opportunity to work with a high-performing and passionate team in the Victorian Public Service. VPS Grade...

2 months ago seen See more...

Audit Manager | Financial Controller | Immediate Start

Robert Half

Melbourne, VIC

Permanent

...

2 months ago seen See more...

Financial Reporting Manager

State Government Of Victoria

Melbourne, VIC

$130,673-174,869 per year

Preparing DGS's annual financial statements along with other Financial Reporting obligations in accordance with the relevant legislation, Accounting Standards, and Department of Treasury and Finance Financial Reporting guidance. E...

2 months ago seen See more...

Financial Reporting Manager

Marsh Mclennan

Melbourne, VIC

Permanent

Join a Global Leader: Work within a multi-national insurance broking and risk advisory company, offering clients a wide range of specialist services. Supportive Team: Be part of a great team environment with sociable and supportiv...

2 months ago seen See more...

Group Financial Reporting Manager

Easygo

Melbourne, VIC

Permanent

Intercompany transactions and Chart of accounts control. Supervise the chart of accounts creation, usage, combination or change to make sure the whole group is implementing the consistent chart of accounts. Review intercompany tra...

2 months ago seen See more...

Management Accountant / Financial Controller

Builder Registration

Braeside, VIC

All accounts and finance activities. Manage all accounting functions using XERO. Lead the annual budgeting, cashflow, and forecasting processes. Prepare and present monthly financial reports to the Board of Management. Provide mo...

2 months ago seen See more...

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