Strategic Financial Crime & Compliance Manager New South Wales

Strategic Financial Crime & Compliance Manager New South Wales

14 Aug
|
PwC Australia
|
New South Wales

14 Aug

PwC Australia

New South Wales

PwC Australia seeks a Manager in the Forensics and Financial Crime team to lead engagements on AML/CTF compliance, sanctions, AB&C;, and fraud risk management.
You will advise clients across financial services and gaming, translating regulatory requirements into practical, risk-based strategies.You will collaborate with technology partners to enhance transaction monitoring, data analytics, and reporting, while mentoring junior staff and supporting business development.
J-*-Ljbffr

📌 Strategic Financial Crime & Compliance Manager New South Wales
🏢 PwC Australia
📍 New South Wales

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Parts Interpreter (Midland)

Parts Interpreter (Midland)

16 Aug
|
Northfleet
|
Midland
  • 16 Aug
  • Northfleet
  • Midland

Northfleet are the largest fleet provider in the Pilbara and are a market leader in the transport, bus, vehicle and hire industry, supplying solutions to customers throughout, Perth, Pilbara, Southwes [...]

Marketing Executive (Darwin)

Marketing Executive (Darwin)

16 Aug
|
Darwin Turf Club
|
Darwin
  • 16 Aug
  • Darwin Turf Club
  • Darwin

Marketing Executive (Fixed-Term, August to February) Darwin Turf Club / Silks | Fannie Bay Racecourse Ready to jump into a high-energy season where no two days look the same? Darwin Turf Club and S [...]

Subscribe to this job alert:

Get the latest job offers by email for: strategic financial crime & compliance manager new south wales / new south wales

Expressions of Interest - Teacher (Traralgon)

Expressions of Interest - Teacher (Traralgon)

16 Aug
|
Marist-Sion College
|
Traralgon
  • 16 Aug
  • Marist-Sion College
  • Traralgon

2027 Expressions of Interest - Teacher Are you thinking ahead to your next career move? Marist-Sion College is inviting Expressions of Interest from passionate, contemporary educators who are lookin [...]

Electricans and HA Electricians (Perth)

Electricans and HA Electricians (Perth)

16 Aug
|
Intellect Systems Pty
|
Perth
  • 16 Aug
  • Intellect Systems Pty
  • Perth

Looking for a position where your skills can make a real impact across diverse industries? With offices located in Perth CBD and Canning Vale, Intellect Systems combines our multi-disciplinary experti [...]

Subscribe to this job alert:

Get the latest job offers by email for: strategic financial crime & compliance manager new south wales / new south wales