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Assistant Vice President, Business Governance & Control | Customer Risk Ass at SMBC Hong Kong Branch
, , Australia - Full Time
Skills Needed
Compliance, Aml/Ctf, Customer Due Diligence, Banking Operations, Financial Products, Regulatory Framework, Time Management, Organizational Skills, Attention To Detail, Communication Skills
Specialization
Candidates should have a tertiary qualification in business or law and a proven understanding of compliance and AML/CTF risk frameworks. Experience in customer due diligence and a strong understanding of banking operations are also required.
Experience Required
Minimum 2 year(s)
Assistant Spa Manager | Eliva Spa Coogee | InterContinental Sydney Coogee B at IHG Career
, , Australia - Full Time
Skills Needed
Spa Operations, Guest Experience, Team Training, Vip Handling, Retail Sales, Membership Management, Financial Performance, Service Standards, Health And Safety Compliance, Massage Therapy, Facial Treatments, Customer Service, Upselling, Rebooking, Time Management, Grooming
Specialization
Candidates must have a minimum of two years of experience as an Assistant Spa Manager or Supervisor in a luxury or upmarket spa, along with a relevant Diploma in Beauty Therapy and/or Certificate IV in Massage, including hands-on treatment skills. Essential requirements include valid Australian work rights (sponsorship is not available), flexible availability for rotating rosters, impeccable grooming, and proven customer service and retail sales skills.
Experience Required
Minimum 2 year(s)
Assistant Food & Beverage Manager - InterContinental Hayman Great Barrier R at IHG Career
Whitsundays, Queensland, Australia - Full Time
Skills Needed
Leadership, Financial Maximization, People Development, Guest Experience Creation, Brand Standards Execution, Compliance, Health Safety Regulations, Training Program Development, Sop Development, Team Member Development, Succession Planning, Performance Goals Management, Guest Satisfaction Enhancement, Feedback Solicitation, Revenue Optimization, Expense Control
Specialization
Candidates must possess a Bachelor’s degree or higher education qualification equivalent in Hotel Management, culinary arts, or a related field, coupled with at least four years of related experience, including management experience. Fluency in speaking, reading, and writing English is mandatory, along with obtaining all required local governmental certifications or permits.
Experience Required
Minimum 2 year(s)
Business Support Administrator for Plumbing and Electrical Company (250910_ at TGY Trade Virtual Assistants Opc
, Western Australia, Australia - Full Time
Skills Needed
Attention To Detail, Communication Skills, Proactive, Organized, Adaptable, Data Entry, Job Scheduling, Client Communication, Team Coordination, Aroflo, Servicem8, Administrative Support, Follow Up, Task Management, Problem Solving, Time Management
Specialization
Candidates should possess strong attention to detail, excellent communication skills, and the ability to manage multiple tasks. Previous experience with AroFlo or ServiceM8 and a background in administration or scheduling are advantageous.
Assistant Vice President, Business Governance & Control | Customer Risk Ass at SMBC Hong Kong Branch
, , Australia -
Full Time


Start Date

Immediate

Expiry Date

08 Mar, 26

Salary

0.0

Posted On

08 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance, AML/CTF, Customer Due Diligence, Banking Operations, Financial Products, Regulatory Framework, Time Management, Organizational Skills, Attention To Detail, Communication Skills

Industry

Financial Services

Description
At SMBC, you’re not just joining a company—you’re becoming part of a community that values respect, growth, and making an impact every day. We offer a range of flexible benefits designed to help you balance work, family, and your personal goals:   Great Place to Work Certified: Proudly certified as a Great Place to Work, we provide a welcoming and supportive culture where your contributions are valued. Parental Leave: Enjoy competitive parental leave to support you through life’s important milestones. Women in Banking and Finance (WIBF): As a Gold member, employees have access to events, professional development courses, and valuable networking opportunities. Me Time: Take 2 paid hours off each month to focus on your wellbeing—because your health matters. Comprehensive Insurance: Permanent employees benefit from SMBC-funded Life, Total and Permanent Disability (TPD), and Group Salary Continuance Insurance for peace of mind. Social Contribution Leave: Take one day each year to volunteer and give back to your community with paid Social Contribution leave.   At SMBC, we believe our strength lies in our diverse workforce—people who bring their unique perspectives and talents to deliver innovative solutions for our clients. We’re committed to fostering an inclusive environment where everyone feels supported to grow both professionally and personally.   Reporting to the Director, Business Governance & Control | Customer Risk Assessment, this position is responsible for the implementation and management of the SMBC Sydney Branch’s customer due diligence processes, including prioritizing of staff responsibilities to ensure timely completion. This position will also escalate and communicate any AML/CTF issues that arise due to assessment or investigation issues. In addition, this position will also assist with any compliance related tasks assigned by Customer Risk Assessment team managers / leaders and the Head of Business Governance and Control.   Reporting to the Director, CRA this position is responsible for:   Timely review and assessment of customer name and associated party screening and monitoring in SMBC name screening system  Ensure appropriate and timely requests to Front Office for collection of documents from customer  Continued liaison with Front Office to ensure timely receipt of customer information  Complete customer risk rating and money laundering risk assessment control documents, including Politically Exposed Person, Negative News and Sanction Country Link analysis, in a timely manner  Ensure KYC files are accurate and complete and well-substantiated and completed within the specified timeframe Conduct appropriate searches and screening in relation to all parties in association with KYC completion  Review policy and procedure documents in relation to AML/CTF obligations to develop a deep understanding of SMBC requirements and ensure consistency of current practices  Ensure appropriate implementation of updates to all processes based on Australian and SMBC changes, and any instructions from Customer Risk Assessment team leaders/ managers or Head of Business Governance and Control Maintenance of AML/CTF records including customer files and timetable for reassessment  Ensure issues arising are addressed appropriately and in a timely manner  Undertake any other tasks assigned by your Manager / Team Leader   To succeed, you will have:   Tertiary qualification such as an undergraduate degree in business, law or equivalent  Proven understanding of compliance and AML/CTF risk frameworks AML/CTF experience including in particular completion of customer due diligence including Politically Exposed Person, Negative News and Sanction Country Link analysis as well as undertaking of Transaction Monitoring  Strong understanding of banking operations and financial products and services  Understanding of Australian financial market and regulatory framework  Able to find practical solutions to legal and regulatory requirements  Able to promote a strong compliance and AML/CTF culture both internally and externally  Ability to build and maintain effective working relationships with colleagues  Sound time management skills  Good organisational skills and ability to meet deadlines  Accuracy and attention to detail  Good communication skills (discussions with Front Office and others responsible for AML/CTF procedures)   SMBC: where you can Be Yourself, Make a Difference and Build Your Career.
Responsibilities
The position is responsible for the implementation and management of customer due diligence processes and escalation of any AML/CTF issues. It also involves assisting with compliance-related tasks assigned by team managers and leaders.
Assistant Vice President, Business Governance & Control | Customer Risk Ass at SMBC Hong Kong Branch
, , Australia - Full Time
Skills Needed
Compliance, Aml/Ctf, Customer Due Diligence, Banking Operations, Financial Products, Regulatory Framework, Time Management, Organizational Skills, Attention To Detail, Communication Skills
Specialization
Candidates should have a tertiary qualification in business or law and a proven understanding of compliance and AML/CTF risk frameworks. Experience in customer due diligence and a strong understanding of banking operations are also required.
Experience Required
Minimum 2 year(s)
Assistant Spa Manager | Eliva Spa Coogee | InterContinental Sydney Coogee B at IHG Career
, , Australia - Full Time
Skills Needed
Spa Operations, Guest Experience, Team Training, Vip Handling, Retail Sales, Membership Management, Financial Performance, Service Standards, Health And Safety Compliance, Massage Therapy, Facial Treatments, Customer Service, Upselling, Rebooking, Time Management, Grooming
Specialization
Candidates must have a minimum of two years of experience as an Assistant Spa Manager or Supervisor in a luxury or upmarket spa, along with a relevant Diploma in Beauty Therapy and/or Certificate IV in Massage, including hands-on treatment skills. Essential requirements include valid Australian work rights (sponsorship is not available), flexible availability for rotating rosters, impeccable grooming, and proven customer service and retail sales skills.
Experience Required
Minimum 2 year(s)
Assistant Food & Beverage Manager - InterContinental Hayman Great Barrier R at IHG Career
Whitsundays, Queensland, Australia - Full Time
Skills Needed
Leadership, Financial Maximization, People Development, Guest Experience Creation, Brand Standards Execution, Compliance, Health Safety Regulations, Training Program Development, Sop Development, Team Member Development, Succession Planning, Performance Goals Management, Guest Satisfaction Enhancement, Feedback Solicitation, Revenue Optimization, Expense Control
Specialization
Candidates must possess a Bachelor’s degree or higher education qualification equivalent in Hotel Management, culinary arts, or a related field, coupled with at least four years of related experience, including management experience. Fluency in speaking, reading, and writing English is mandatory, along with obtaining all required local governmental certifications or permits.
Experience Required
Minimum 2 year(s)
Business Support Administrator for Plumbing and Electrical Company (250910_ at TGY Trade Virtual Assistants Opc
, Western Australia, Australia - Full Time
Skills Needed
Attention To Detail, Communication Skills, Proactive, Organized, Adaptable, Data Entry, Job Scheduling, Client Communication, Team Coordination, Aroflo, Servicem8, Administrative Support, Follow Up, Task Management, Problem Solving, Time Management
Specialization
Candidates should possess strong attention to detail, excellent communication skills, and the ability to manage multiple tasks. Previous experience with AroFlo or ServiceM8 and a background in administration or scheduling are advantageous.
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