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Financial Crime Quality Assurance Senior Analyst at The Star Entertainment Group
Sydney, New South Wales, Australia - Full Time
Skills Needed
Financial Crime Compliance, Quality Assurance, Risk Management, Data Analytics, Stakeholder Management, Internal Audit, Regulatory Compliance, Problem Solving, Investigation Skills, Microsoft Office
Specialization
Candidates should have experience in assurance, compliance, or risk management with a strong understanding of control frameworks. A tertiary qualification and industry certifications like ACAMS or ICA are highly desirable.
Experience Required
Minimum 5 year(s)
Senior Quality Assurance Engineer at Set2Recruit
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Operations Manager m/w/d at LinkedIn
Berlin, British Columbia, Germany - Full Time
Skills Needed
N/A
Purchase Officer at GotoGulf
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Cook at Caring Places Management
Aberdeen, Washington, United States - Full Time
Skills Needed
Cooking, Nutrition, Meal Preparation, Food Safety, Kitchen Operations
Specialization
Requires a high school degree or equivalent and a valid Food Handler's License. Candidates must be able to work weekends, pass a background check, and meet physical lifting requirements.
Operations Manager - Snow Removal/Landscaping at East Coast Facilities, Inc.
Trenton, New Jersey, United States - Full Time
Skills Needed
Operations Management, Fleet Management, Scheduling, Budget Management, Personnel Management, Client Relationship Management, Purchasing, Recruiting, Quality Control, Safety Compliance, Incident Reporting, Estimating
Specialization
Candidates must possess strong communication skills and the ability to pass security background checks. A valid driver's license and the physical ability to lift up to 60 pounds are required.
Experience Required
Minimum 5 year(s)
Line Cook at The Cake Bake Shop Admin LLC
Indianapolis, Indiana, United States - Full Time
Skills Needed
Culinary Techniques, Food Safety, Sanitation, Plating, Knife Skills, Fifo Principles, Temperature Control, Multitasking, Teamwork, Time Management, Portion Control, Kitchen Equipment Operation
Specialization
Prior experience in a professional kitchen is strongly preferred, along with knowledge of advanced cooking techniques and food handling procedures. Candidates must be able to work in a fast-paced environment and stand for extended periods.
Senior Power BI / SQL Developer at Adecco
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Assistant / Associate Professor in Management at Abu Dhabi University
dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Delivery Driver(03649) - 1208 Neptune Ave at DOMINOS PIZZA FRANCHISE
New York, New York, United States - Full Time
Skills Needed
Customer Service, Basic Math, Time Management, Multitasking, Navigation, Map Reading, Teamwork, Organization
Specialization
Must be at least 18 years old with a valid driver's license, a safe driving record, and an insured vehicle. Requires U.S. employment authorization and the ability to navigate various terrains and multi-story buildings.
Commercial Sales Manager at AutoZone Ontario Distribution Center
Willimantic, Connecticut, United States - Full Time
Skills Needed
B2b Sales, Leadership, Customer Relationship Management, Automotive Parts Knowledge, Communication, Decision Making, Performance Metrics, Team Development, Spanish Language, English Language
Specialization
Requires basic automotive parts knowledge and strong leadership, communication, and selling abilities. Must be physically capable of lifting and delivering merchandise and flexible to work evenings, weekends, and holidays.
Experience Required
Minimum 2 year(s)
Security Officer Part-time at Andy Frain Services North East
Short Hills, New Jersey, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Emergency Response, Report Writing, Cctv Monitoring, Situational Awareness, Access Control, Loss Prevention, Patrolling, Multitasking
Specialization
A valid State Guard license is required along with strong communication skills and a professional demeanor. Candidates must be reliable and capable of writing accurate incident reports.
Addetti/e cucina Old Wild West - Opportunità a PESCHIERA BORROMEO at Cigierre Spa
Peschiera Borromeo, Lombardy, Italy - Full Time
Skills Needed
Food Preparation, Cooking, Haccp, Hygiene And Safety Procedures, Teamwork, Time Management, Organization, Attention To Detail
Specialization
Candidates should have a passion for cooking, strong organizational skills, and the ability to work in a dynamic team environment. Flexibility for rotating shifts, including weekends and holidays, is required; previous experience is preferred but not mandatory.
Accounting Specialist – Payments & Bank Operations at SKD Financial Services Ltd
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Bilingual Economics Teacher 双语经济老师 at Elevate
Huizhou, Guangdong Province, China - Full Time
Skills Needed
Economics Teaching, Bilingual Communication, Lesson Planning, Curriculum Development, Student Assessment, Parent Communication, English Fluency, Chinese Fluency
Specialization
Requires a bachelor's degree or higher in an economics-related field and a Teacher Qualification Certificate. Candidates must be fluent in both English and Chinese, with prior economics teaching experience preferred.
Experience Required
Minimum 2 year(s)
Client Stabilization Specialist Night Shift at Community Bridges
Phoenix, Arizona, United States - Full Time
Skills Needed
Crisis Intervention, Intake Processing, Hmis Data Entry, Case Management, Community Engagement, Behavioral Health Support, Patient Stabilization, Resource Coordination, Empathy, Conflict Escalation
Specialization
A high school diploma or GED and at least 6 months of recovery from substance use or mental health disorders are required. Preferred qualifications include 1-3 years of healthcare experience and a Behavioral Health Technician certification.
Experience Required
Minimum 2 year(s)
Accounts Payable Executive at Uxbridge Employment Agency
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Machine Operator at NRP Jones LLC
La Porte, Indiana, United States - Full Time
Skills Needed
Machine Operation, Blueprint Reading, Machine Setup, Tool Sharpening, Micrometers, Calipers, Quality Inspection, Mechanical Aptitude, Basic Mathematics, Housekeeping
Specialization
Requires a high school diploma or GED, or equivalent experience in a manufacturing environment with a mechanical background. Candidates must be able to read blueprints, use measuring tools, and lift at least 50 pounds.
Group Home Program Counselor at Marrakech Inc.
North Haven, Connecticut, United States - Full Time
Skills Needed
Personal Care, Behavioral Support, Crisis Intervention, Patient Advocacy, Medication Administration, Community Engagement, Daily Living Skills Support, Cpr, First Aid
Specialization
Requires a High School Diploma or GED and a valid Connecticut Driver's License. Candidates must be able to obtain DDS Medication Certification, CPR, and First Aid certifications.
Voyage-AP-Engineering at TOWNEPLACE SUITES BY MARRIOTT SAN DIEGO AIRPORT LIBERTY STATION
Bangalore, karnataka, India - Full Time
Skills Needed
N/A
Specialization
The posting does not list specific technical requirements but seeks spontaneous explorers who align with the brand's culture of discovery. Candidates should be committed to diversity and inclusion.
Financial Crime Quality Assurance Senior Analyst at The Star Entertainment Group
Sydney, New South Wales, Australia -
Full Time

Start Date

Immediate

Expiry Date

12 Oct, 26

Salary

0.0

Posted On

14 Jul, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Financial Crime Compliance, Quality Assurance, Risk Management, Data Analytics, Stakeholder Management, Internal Audit, Regulatory Compliance, Problem Solving, Investigation Skills, Microsoft Office

Industry

Travel Arrangements

Description
The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist, and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe, responsible, and ethical way. We will do this by embedding our values to lead the organisation with a focus on safer gambling and good business practices. Our properties across Brisbane, the Gold Coast, and Sydney are world-class, with many award-winning hotels, restaurants, bars, and entertainment venues. This is a fantastic opportunity where you will play a key role in assessing  TSEG’s compliance with financial crime regulatory requirements, internal policies and risk management frameworks, and the effectiveness of the financial crime control environment. A few of your responsibilities * Support the delivery of Line 2 assurance and quality assurance reviews across financial crime risk management activities. * Assess the effectiveness of financial crime controls and compliance with regulatory requirements, policies and procedures. * Utilise data analytics and testing techniques to identify trends, risks and opportunities for control enhancement. * Prepare meaningful reports and insights to support decision-making and continuous improvement. * Develop strong stakeholder relationships to promote awareness of financial crime obligations and control expectations. * Contribute to the ongoing enhancement of assurance methodologies, reporting and analytics capability. What we are looking for We are seeking a proactive and collaborative professional who can deliver quality outcomes in a dynamic environment.  * Experience in assurance, compliance, risk management, or a related control function. * Strong risk mindset with an understanding of risk and control frameworks. * Analytical thinker with excellent problem-solving and investigation skills. * Highly organised, able to manage multiple priorities and meet deadlines. * Strong communication and stakeholder management skills, with proficiency in Microsoft Office * Desirable: Relevant tertiary qualification and industry certifications (e.g. ACAMS, ICA)   What we can offer you * Complimentary meals on-site daily * Discounted parking and public transport options * Up to 30% discounts across award-winning restaurants and accommodation * An inclusive and diverse workplace culture * Supportive leadership and ongoing career development opportunities * Mental health and wellbeing services * Paid Parental leave from Day 1, Secondary Carer’s leave also on offer  * Opportunity to work with elite professionals and assets  Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position. Our culture Each team member is expected to champion The Star’s Purpose, Values, and Principles (PVP), which serve as the cornerstone of The Star’s culture. Our purpose is to create fun at trusted destinations. This commitment involves living our values of Build memorable connections, Own It, Lead with Integrity, and Take good care. We welcome applications from all cultures, ages, religions, genders, LGBTQI+ people, Australia’s First Nations Peoples, and people with disabilities. We recognise the distinctive challenges that trans and gender-diverse applicants may encounter during the recruitment process. We offer a range of flexible working options for team members to find a balance between work and life that’s right for them and their unique well-being needs. The Star was awarded WGEA Employer of Citation for Gender Equality (2022-24) and has been recognised as a 2025 PLATNIUM Employer by the Australian Workplace Equality Index (AWEI), which evaluates LGBTQI+ inclusiveness in the workplace. It’s your time to SHINE! Click on the link below to make your next career move with The Star
Responsibilities
The role involves assessing compliance with financial crime regulatory requirements and internal risk management frameworks. Key tasks include delivering quality assurance reviews, utilizing data analytics to identify risks, and preparing reports for continuous improvement.
Financial Crime Quality Assurance Senior Analyst at The Star Entertainment Group
Sydney, New South Wales, Australia - Full Time
Skills Needed
Financial Crime Compliance, Quality Assurance, Risk Management, Data Analytics, Stakeholder Management, Internal Audit, Regulatory Compliance, Problem Solving, Investigation Skills, Microsoft Office
Specialization
Candidates should have experience in assurance, compliance, or risk management with a strong understanding of control frameworks. A tertiary qualification and industry certifications like ACAMS or ICA are highly desirable.
Experience Required
Minimum 5 year(s)
Senior Quality Assurance Engineer at Set2Recruit
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Operations Manager m/w/d at LinkedIn
Berlin, British Columbia, Germany - Full Time
Skills Needed
N/A
Purchase Officer at GotoGulf
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Cook at Caring Places Management
Aberdeen, Washington, United States - Full Time
Skills Needed
Cooking, Nutrition, Meal Preparation, Food Safety, Kitchen Operations
Specialization
Requires a high school degree or equivalent and a valid Food Handler's License. Candidates must be able to work weekends, pass a background check, and meet physical lifting requirements.
Operations Manager - Snow Removal/Landscaping at East Coast Facilities, Inc.
Trenton, New Jersey, United States - Full Time
Skills Needed
Operations Management, Fleet Management, Scheduling, Budget Management, Personnel Management, Client Relationship Management, Purchasing, Recruiting, Quality Control, Safety Compliance, Incident Reporting, Estimating
Specialization
Candidates must possess strong communication skills and the ability to pass security background checks. A valid driver's license and the physical ability to lift up to 60 pounds are required.
Experience Required
Minimum 5 year(s)
Line Cook at The Cake Bake Shop Admin LLC
Indianapolis, Indiana, United States - Full Time
Skills Needed
Culinary Techniques, Food Safety, Sanitation, Plating, Knife Skills, Fifo Principles, Temperature Control, Multitasking, Teamwork, Time Management, Portion Control, Kitchen Equipment Operation
Specialization
Prior experience in a professional kitchen is strongly preferred, along with knowledge of advanced cooking techniques and food handling procedures. Candidates must be able to work in a fast-paced environment and stand for extended periods.
Senior Power BI / SQL Developer at Adecco
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Assistant / Associate Professor in Management at Abu Dhabi University
dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Delivery Driver(03649) - 1208 Neptune Ave at DOMINOS PIZZA FRANCHISE
New York, New York, United States - Full Time
Skills Needed
Customer Service, Basic Math, Time Management, Multitasking, Navigation, Map Reading, Teamwork, Organization
Specialization
Must be at least 18 years old with a valid driver's license, a safe driving record, and an insured vehicle. Requires U.S. employment authorization and the ability to navigate various terrains and multi-story buildings.
Commercial Sales Manager at AutoZone Ontario Distribution Center
Willimantic, Connecticut, United States - Full Time
Skills Needed
B2b Sales, Leadership, Customer Relationship Management, Automotive Parts Knowledge, Communication, Decision Making, Performance Metrics, Team Development, Spanish Language, English Language
Specialization
Requires basic automotive parts knowledge and strong leadership, communication, and selling abilities. Must be physically capable of lifting and delivering merchandise and flexible to work evenings, weekends, and holidays.
Experience Required
Minimum 2 year(s)
Security Officer Part-time at Andy Frain Services North East
Short Hills, New Jersey, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Emergency Response, Report Writing, Cctv Monitoring, Situational Awareness, Access Control, Loss Prevention, Patrolling, Multitasking
Specialization
A valid State Guard license is required along with strong communication skills and a professional demeanor. Candidates must be reliable and capable of writing accurate incident reports.
Addetti/e cucina Old Wild West - Opportunità a PESCHIERA BORROMEO at Cigierre Spa
Peschiera Borromeo, Lombardy, Italy - Full Time
Skills Needed
Food Preparation, Cooking, Haccp, Hygiene And Safety Procedures, Teamwork, Time Management, Organization, Attention To Detail
Specialization
Candidates should have a passion for cooking, strong organizational skills, and the ability to work in a dynamic team environment. Flexibility for rotating shifts, including weekends and holidays, is required; previous experience is preferred but not mandatory.
Accounting Specialist – Payments & Bank Operations at SKD Financial Services Ltd
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Bilingual Economics Teacher 双语经济老师 at Elevate
Huizhou, Guangdong Province, China - Full Time
Skills Needed
Economics Teaching, Bilingual Communication, Lesson Planning, Curriculum Development, Student Assessment, Parent Communication, English Fluency, Chinese Fluency
Specialization
Requires a bachelor's degree or higher in an economics-related field and a Teacher Qualification Certificate. Candidates must be fluent in both English and Chinese, with prior economics teaching experience preferred.
Experience Required
Minimum 2 year(s)
Client Stabilization Specialist Night Shift at Community Bridges
Phoenix, Arizona, United States - Full Time
Skills Needed
Crisis Intervention, Intake Processing, Hmis Data Entry, Case Management, Community Engagement, Behavioral Health Support, Patient Stabilization, Resource Coordination, Empathy, Conflict Escalation
Specialization
A high school diploma or GED and at least 6 months of recovery from substance use or mental health disorders are required. Preferred qualifications include 1-3 years of healthcare experience and a Behavioral Health Technician certification.
Experience Required
Minimum 2 year(s)
Accounts Payable Executive at Uxbridge Employment Agency
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Machine Operator at NRP Jones LLC
La Porte, Indiana, United States - Full Time
Skills Needed
Machine Operation, Blueprint Reading, Machine Setup, Tool Sharpening, Micrometers, Calipers, Quality Inspection, Mechanical Aptitude, Basic Mathematics, Housekeeping
Specialization
Requires a high school diploma or GED, or equivalent experience in a manufacturing environment with a mechanical background. Candidates must be able to read blueprints, use measuring tools, and lift at least 50 pounds.
Group Home Program Counselor at Marrakech Inc.
North Haven, Connecticut, United States - Full Time
Skills Needed
Personal Care, Behavioral Support, Crisis Intervention, Patient Advocacy, Medication Administration, Community Engagement, Daily Living Skills Support, Cpr, First Aid
Specialization
Requires a High School Diploma or GED and a valid Connecticut Driver's License. Candidates must be able to obtain DDS Medication Certification, CPR, and First Aid certifications.
Voyage-AP-Engineering at TOWNEPLACE SUITES BY MARRIOTT SAN DIEGO AIRPORT LIBERTY STATION
Bangalore, karnataka, India - Full Time
Skills Needed
N/A
Specialization
The posting does not list specific technical requirements but seeks spontaneous explorers who align with the brand's culture of discovery. Candidates should be committed to diversity and inclusion.