Chief Compliance & Financial Crimes Leader Melbourne (Australia)

Chief Compliance & Financial Crimes Leader Melbourne (Australia)

15 Sep
|
PointsBet
|
Australia

15 Sep

PointsBet

Australia

PointsBet is seeking a senior Compliance leader to own the AML/CTF program and oversee Payments & Fraud across Australia and Canada. You will drive governance, risk assessment, and regulatory interactions while coordinating AML/CTF standards between AU and Canada to support a secure, compliant betting platform.
You will lead a high-performing team, influence executives, and work closely with Legal to meet AUSTRAC obligations and industry regulations.
J-*-Ljbffr

📌 Chief Compliance & Financial Crimes Leader Melbourne (Australia)
🏢 PointsBet
📍 Australia

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.

Head Coach (Operations Manager) - Nike, Liverpool (Sydney)

Head Coach (Operations Manager) - Nike, Liverpool (Sydney)

17 Sep
|
Nike
|
Sydney
  • 17 Sep
  • Nike
  • Sydney

WHO ARE WE LOOKING FOR? As a Head Coach for our Nike Liverpool Store, you’re the face of NIKE. Enjoy high-volume and a quick pace as your diverse experience and perspective helps guide customers in [...]

Surgery RMO (Queensland)

Surgery RMO (Queensland)

17 Sep
|
Omega Medical
|
Queensland
  • 17 Sep
  • Omega Medical
  • Queensland

Contact Name: Liv Tomsen Contact Email: [email protected] StreamHistory Documentaries Contact Phone: 07 5621 0079 Specialty: Surgery Grade: RMO Rate: Rates to be advised Dates: 17 Aug to 2 [...]

Subscribe to this job alert:

Get the latest job offers by email for: chief compliance & financial crimes leader melbourne (australia) / australia

Occupational Therapist - Paediatrics/Clinic Based (Brisbane)

Occupational Therapist - Paediatrics/Clinic Based (Brisbane)

17 Sep
|
Omega Medical
|
Brisbane
  • 17 Sep
  • Omega Medical
  • Brisbane

About the Opportunity A well-established allied health provider is seeking a motivated Occupational Therapist to join their clinical team. This is an excellent opportunity to work in a supportive, t [...]

Store Manager Full Time- Orange

Store Manager Full Time- Orange

17 Sep
|
City Chic Collective
|
Orange
  • 17 Sep
  • City Chic Collective
  • Orange

Brief Description We are looking for a Store Manager, who is a retail skilled, to deliver an incredible customer experience & drive outstanding financial results! About Our Customer We put ou [...]

Subscribe to this job alert:

Get the latest job offers by email for: chief compliance & financial crimes leader melbourne (australia) / australia