Senior Financial Crime Policy & Program Lead (New South Wales)

Senior Financial Crime Policy & Program Lead (New South Wales)

15 Aug
|
Crown Resorts
|
New South Wales

15 Aug

Crown Resorts

New South Wales

Crown Resorts in Sydney is seeking a Senior Analyst - Financial Crime Program & Policy to join our Financial Crime Risk team. You will play a key role in strengthening and maintaining Crown's Financial Crime Framework across AML/CTF, sanctions, anti-bribery and corruption, proceeds of crime and contemporary slavery obligations.
Partner with stakeholders across Risk, Compliance and Legal to ensure policies, standards and procedures remain effective and compliant.
#J-*****-Ljbffr

📌 Senior Financial Crime Policy & Program Lead (New South Wales)
🏢 Crown Resorts
📍 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.

Commercial Strategy Lead (Sydney)

Commercial Strategy Lead (Sydney)

17 Aug
|
Recognized
|
Sydney
  • 17 Aug
  • Recognized
  • Sydney

Imagine having the power to stress-test an entire power grid against a hurricane or thunderstorm before the clouds even gather. That is the reality we are creating at Neara. We use advanced machine l [...]

Pharmacist - Casual Pool (Australia)

Pharmacist - Casual Pool (Australia)

17 Aug
|
Nsw Government
|
Australia
  • 17 Aug
  • Nsw Government
  • Australia

Remuneration: $42.23 - $54.94 per hour + superannuation Location: Negotiable Employment Type: Pharmacist Grade 1 Position Classification: Casual Requisition ID: REQ640692 Applications Close: [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior financial crime policy & program lead (new south wales) / new south wales

Technical Officer of Animal Care (Australia)

Technical Officer of Animal Care (Australia)

17 Aug
|
Nsw Government
|
Australia
  • 17 Aug
  • Nsw Government
  • Australia

Technical Officer of Animal Care Location: Padstow Campus Permanent Part Time (2 days per week, plus occasional weekend work) $90-081-$100,536 salary package – includes base salary ($80,246 - $88 [...]

HR Consultant (Australia)

HR Consultant (Australia)

17 Aug
|
Nsw Government
|
Australia
  • 17 Aug
  • Nsw Government
  • Australia

Employment Type: Temporary Part Time up to June 2026, with potential for ongoing employment Position Classification: Health Manager Level 2 Remuneration: $57.62 - $67.98 per hour plus superannuati [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior financial crime policy & program lead (new south wales) / new south wales