Compliance Analyst jobs in New South Wales

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RISK & COMPLIANCE ANALYST (TECHNOLOGY)

Conduct thorough assessments of technology risks and controls, identifying areas for improvement and implementing effective mitigation strategies. Collaborate with cross-functional teams to develop and maintain policies, procedure...

CompanyBluefin Resources
AddressNew South Wales
CategoryAccounting & Finance
Salary$125,000-140,000 per year
Job typeFull-time
Date Posted 2 weeks ago See detail

Risk & Compliance Analyst (Technology)

Bluefin Resources

New South Wales

$125,000-140,000 per year

Conduct thorough assessments of technology risks and controls, identifying areas for improvement and implementing effective mitigation strategies. Collaborate with cross-functional teams to develop and maintain policies, procedure...

Corporate Compliance Analyst

Allianz

Sydney, NSW

Temporary

Support the ongoing enhancement of compliance management through the provision of support, advice, guidance, collaboration and challenge to the Line 1 compliance team, through controls, incident management and reporting processes....

Business Analyst l Compliance - Transformation Office

The Star Entertainment Group

Sydney, NSW

Assist in defining the vision and scope of assigned projects in alignment with project timelines and budget. Maintain functional relationships with all stakeholders to gather information, understand stakeholder interest, maintain...

Governance Risk and Compliance (GRC) Analyst

Macquarie Group Limited

Sydney, NSW

7+ years in-depth audit experience including 3+ years focusing on cyber security related Information technology controls and regulatory compliance. In depth understanding of industry standard cyber risk frameworks and best practic...

Governance Risk and Compliance (GRC) Analyst

Macquarie Group

Sydney, NSW

Permanent

7+ years in-depth audit experience including 3+ years focusing on cyber security related Information technology controls and regulatory compliance. In depth understanding of industry standard cyber risk frameworks and best practic...

Senior Compliance Analyst

Chubb

North Sydney, NSW

Permanent

Enhance compliance management across the First Line of Defence/Responsibility through the maintenance of effective stakeholder relationships through advice and developing the knowledge of the First Line and compliance matters to d...

Compliance Analyst

Saxo Bank

Sydney, NSW

Permanent

Our clients include Banks & Brokers, Fund Managers, Private Banks, Corporates, Investment Managers and Family Offices, HNW and retail clients.About the Team and RoleCompliance is a key team that ensures Saxo Markets products and...

Senior Risk & Compliance Analyst

Morgan Mckinley

Sydney, NSW

Provide analysis of thematic risk and compliance issues arising from control self-assessment results, compliance incedents and breaches, risk incidents and operational losses. Implement Line 1 control assurance program and maintai...

Senior Risk and Compliance Analyst

Morgan Mckinley

Sydney, NSW

Provide analysis of thematic Risk and Compliance issues arising from control self-assessment results, compliance incedents and breaches, risk incidents and operational losses. Implement Line 1 control assurance program and maintai...

Senior Risk & Compliance Analyst

Morgan Mckinley

Sydney, NSW

Provide analysis of thematic risk and compliance issues arising from control self-assessment results, compliance incedents and breaches, risk incidents and operational losses. Implement Line 1 control assurance program and maintai...

Technology Governance & Compliance Analyst

Only About Children

Sydney, NSW

Enhance and oversee OAC's Technology Governance framework, risk management, and compliance initiatives, ensuring alignment with business objectives and SOX compliance. Collaborate with cross-functional teams to identify, analyse,...

Reporting & Compliance Analyst

Bgis

Sydney, NSW

Permanent

Efficiently monitor and report on the performance of BGIS and subcontractors under contractual terms. Provide training to client users and BGIS team members on utilizing the BGIS Performance Centre reporting portal. Ensure all rep...

Cyber Governance Risk & Compliance Analyst

Ampol

Alexandria, NSW

Contributing to our Cyber Security strategy at Ampol. Full time, permanent position with competitive salary and benefits. Location: Sydney, Alexandria / Work from home flexibility. Perform Cyber Security risk assessments on sup...

Risk and Compliance Analyst

Gow Recruitment

Sydney, NSW

Develop and maintain comprehensive compliance programs. Gather relevant sources of information to develop insights and data analytics to support the Compliance team. Measure compliance effectiveness across the Compliance Framework...

Investment Risk and Compliance Analyst

Kaizen Recruitment

The Rocks, NSW

Oversee day-to-day execution of investment compliance tasks, ensuring adherence to guidelines and risk thresholds. Monitor trading activities and conduct regular oversight of alerts, and investigate incidents;. Review pre-trade an...

Compliance Analyst

Qudos Bank

Mascot, NSW

Compliance Analyst Why us?We started as Qantas Credit Union, more than 60 years ago. We may go by a different name compared to when we began in 1959, but there is one thing that has never changed - our owners. As a customer-owned...

Investment Risk and Compliance Analyst

Kaizen Recruitment

New South Wales

$145,000-150,000 per year

Oversee day-to-day execution of investment compliance tasks, ensuring adherence to guidelines and risk thresholds. Monitor trading activities and conduct regular oversight of alerts, and investigate incidents;. Review pre-trade an...

Compliance Analyst

Apex Group

Sydney, NSW

Permanent

Coordinate due diligence questionnaires. Prepare compliance letters for clients. Assist with the development and implementation of compliance policies and procedures. Draft training material for compliance training. High level att...

Security Compliance – Junior Analyst

Servicenow

Sydney, NSW

Perform activities to help measure and monitor compliance with company policies and procedures. Facilitate certifier requests and information gathering for audit activities and lead onsite audits. Conduct activities to comply wit...

Security Compliance – Junior Analyst

Servicenow

Sydney, NSW

Perform activities to help measure and monitor compliance with company policies and procedures. Facilitate certifier requests and information gathering for audit activities and lead onsite audits. Conduct activities to comply wit...

Security Compliance - Junior Analyst

Servicenow

Sydney, NSW

Permanent

Perform activities to help measure and monitor compliance with company policies and procedures. Facilitate certifier requests and information gathering for audit activities and lead onsite audits. Conduct activities to comply with...

Senior Business Analyst - Risk and Compliance

Suncorp Australia

Sydney, NSW

Great opportunity to work across Suncorp Insurance while supporting a critical area of our corporate functions. Must have min 4 years' Senior BA experience, supporting Risk and/or Compliance. Excellent communication and stakeholde...

GRC Analyst - SOX compliance / RSA Archer / OneTrust / UpGuard

Latitude It

Sydney, NSW

Overseeing and managing the risks associated with third-party vendors and suppliers. Updating and maintaining policy documentation across all Business Units. Participate in and support the implementation of SOX compliance and fram...

Senior Business Analyst - Risk and Compliance

Suncorp

Sydney, NSW

Great opportunity to work across Suncorp Insurance while supporting a critical area of our corporate functions. Must have min 4 years Senior BA experience, supporting Risk and/or Compliance Excellent communication and stakeholder...

Compliance and Operations Analyst

Erm Power

Sydney, NSW

Energy Solutions. Permanent Full Time. Sydney. We invest time in our people and help them chart their own career trajectory. We prioritise respect for each other, our customers, communities & stakeholders. Flexible work options, c...

Senior Analyst, Risk and Compliance

Reserve Bank Of Australia

Sydney, NSW

Impactful work that helps make a difference to the Australian people Develop your career in a collaborative environment Access to a wide-range of staff benefits, including onsite caf Identification, analysis and management of ris...

Senior Analyst, Risk and Compliance

Reserve Bank Of Australia

Sydney, NSW

Permanent

Operationally, you will be able to work closely with front line services while remaining separate and independent, with responsibilities including instituting and carrying out periodic checks, confirming that controls are effectiv...

Investment Compliance Reporting - Analyst

Jpmorgan Chase & Co.

The Rocks, NSW

Manage client engagements including queries, change requests, onboarding projects and RFP initiatives. Provide oversight governance of reporting deliveries in accordance to client SLAs. Ensure timely and accurate delivery of our p...

Compliance Documentation Analyst

Sunnyfield

Allambie Heights, NSW

Working together with families, friends and dedicated staff, Sunnyfield supports a brighter future for people with Disability. The role will manage the ongoing review of process and program policies, procedures and work instructio...

Analyst - Financial Crime Compliance

Paypal

The Rocks, NSW

The PayPal Australian Global Financial Crime (GFC-AU) team supports the execution and monitoring of the Financial Crime program (i.e. anti-money laundering, counter-terrorist financing, sanctions, and anti-bribery and corruption)...