Compliance Risk Analyst jobs in The Rocks, NSW
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MANAGER - RISK & COMPLIANCE ADVICE
4 month Fixed Term (anticipated Jul-Sept inc). Not a 'care taker role' - fully utilise your skills. Hybrid working as standard. identifying and assessing risks. establishing controls to mitigate the risks. assessing control design...
| Company | Rest |
|---|---|
| Address | Sydney, NSW |
| Category | Accounting & Finance |
| Salary | Contract |
| Date Posted | 4 weeks ago See detail |
Manager - Risk & Compliance Advice
Rest
Sydney, NSW
Contract
4 month Fixed Term (anticipated Jul-Sept inc). Not a 'care taker role' - fully utilise your skills. Hybrid working as standard. identifying and assessing risks. establishing controls to mitigate the risks. assessing control design...
4 weeks ago seen See more...
- View all Rest jobs - jobs in Sydney, NSW
Senior Cyber Analyst - Third Party Tech & Cyber Risk
Tal
Sydney, NSW
Permanent
Adhere to the Third-Party Technology & Cyber Risk Management Framework and support the delivery of associated strategy, target state roadmap, and supporting processes and procedures. Conduct in-depth risk assessments and due dilig...
4 weeks ago seen See more...
- View all Tal jobs - jobs in Sydney, NSW
Strategy & Operations Manager, Regulatory Risk & Compliance
Uber
Sydney, NSW
Permanent
Complete all required data pulls and analysis as required for audits, investigations, or ad-hoc regulatory requests; and build out required data delivery guidelines, format and tracking tools required to ensure defect-free executi...
4 weeks ago seen See more...
- View all Uber jobs - jobs in Sydney, NSW
Director, Compliance & Operational Risk, Global Markets
Bank Of America
Sydney, NSW
Permanent
Deep experience in financial services (involvement in Compliance, COO preferred) or regulatory background. Strong understanding of compliance and risk management frameworks. Knowledge of prudential and market regulation preferred....
a month ago seen See more...
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Analyst | Prudential Risk
Macquarie Group
Sydney, NSW
Permanent
Previous experience in a risk management role within banking and financial services or consulting. Ability to work both independently and collaboratively with strong attention to detail and the ability to manage competing prioriti...
a month ago seen See more...
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Senior Manager - 1st Line Technology Risk & Compliance
Randstad
Sydney, NSW
$210,000 per year
Experience in coaching and mentoring other team members preferred. Sound knowledge of Technology Risk management concepts, frameworks, and standards. Strong understanding of the Australian regulatory landscape as it relates to inf...
a month ago seen See more...
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Senior Cyber Analyst - Third Party Tech & Cyber Risk
Tal
Sydney, NSW
Adhere to theThird-Party Technology & Cyber Risk Management Framework and support the delivery of associated strategy, target state roadmap, and supporting processes and procedures. Conduct in-depth risk assessments and due dilig...
a month ago seen See more...
- View all Tal jobs - jobs in Sydney, NSW
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...
a month ago seen See more...
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Analyst, Credit Risk Analytics
Commonwealth Bank Of Australia
Sydney, NSW
Proven experience working in an Analytics Data role with SQL, SAS or R. Understanding of macroeconomic/regulatory environments and Credit Risk. Have strong written and verbal communication skills, including ability to succin...
a month ago seen See more...
Information Security, Risk and Compliance Consultant
Launch Recruitment
Sydney, NSW
Third party vendor assessments. Remediation action review, analysis, and management. Cloud security assessments. Business / IT Application assessments (incl. pre & post implementation reviews). Regulatory assessments (local regul...
a month ago seen See more...
- View all Launch Recruitment jobs - jobs in Sydney, NSW
ANTI-MONEY LAUNDERING ANALYST - GROUP RISK
The Star Entertainment Group
Sydney, NSW
Undertake accurate assessment of Transaction Monitoring alerts, including data review of table and EGM play, cage/account records, bank deposits, telegraphic transfers, surveillance/security reports.. Re-verification of KYC infor...
a month ago seen See more...
Senior Manager, Compliance & Operational Risk, Global Corporate & Investment Banking
Bank Of America
Sydney, NSW
5 years of experience in financial services (involvement in Compliance, Control Room, COO), business (payments, Investment Banking, banking) or regulatory background. Strong understanding of compliance and risk management framewor...
a month ago seen See more...
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Manager, Compliance & Operational Risk, Global Corporate & Investment Banking
Bank Of America
Sydney, NSW
Circa 5 years of experience in financial services (involvement in Compliance, Control Room, COO), business (payments, Investment Banking, banking) or regulatory background. Strong understanding of compliance and risk management fr...
a month ago seen See more...
- View all Bank Of America jobs - jobs in Sydney, NSW
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...
a month ago seen See more...
- View all Servicenow jobs - jobs in Sydney, NSW
Pre-Sales Solution Engineer (Governance, Risk & Compliance)
Diligent Corporation
Sydney, NSW
Leads solution designs, presentations and demonstrations to prospects and customers. Owns the product and technical aspects of sales engagements to achieve successful outcomes.. Works closely with a variety of teams including Sal...
a month ago seen See more...
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Risk and Compliance Officer - Investment/Wealth Management Firm
Succession Recruitment
Sydney, NSW
Developing and refining compliance reporting and frameworks. Trade monitoring and surveillance to check for any suspicious/unusual trading patterns. Development and drafting of Compliance procedures across the business to mitiga...
a month ago seen See more...
- View all Succession Recruitment jobs - jobs in Sydney, NSW
Risk and Compliance Officer - Investment/Wealth Management Firm
Succession Recruitment
Sydney, NSW
$100,000 - $120,000 a year
Developing and refining compliance reporting and frameworks. Trade monitoring and surveillance to check for any suspicious/unusual trading patterns. Development and drafting of Compliance procedures across the business to mitiga...
a month ago seen See more...
- View all Succession Recruitment jobs - jobs in Sydney, NSW
Information Security, Risk and Compliance Consultant
Launch Recruitment
Sydney, NSW
Third party vendor assessments. Remediation action review, analysis, and management. Cloud security assessments. Business / IT Application assessments (incl. pre & post implementation reviews). Regulatory assessments (local regul...
a month ago seen See more...
- View all Launch Recruitment jobs - jobs in Sydney, NSW
Senior Quantitative Analyst, Model Risk
Westpac Bank
Sydney, NSW
Validation of quantitative models used for pricing and risk in Financial Markets and Treasury. Validation of risk systems to incorporate new products and new regulatory requirements. Development and enhancement of independent mode...
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Credit Risk Insights Analyst
Atlamgroup
Sydney, NSW
The wider Credit Risk and CommAssets team performs a critical role for our customers and the Group - providing data driven credit policies, business rules, limit assignment, servicing and verification strategies used in thousands...
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Risk & Compliance Manager
Cuscal Limited
Sydney, NSW
Ensure the Cuscal Compliance framework including Cuscal's risk and compliance system is updated and adhered to, including a current obligations register, breach and issues register, Client attestations, Compliance calendars, train...
a month ago seen See more...
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General Manager Risk, Compliance & Policy
Amp
Sydney, NSW
Develop and execute the strategic vision for the 1st Line Risk & Compliance function in alignment with the company's objectives. Provide leadership and guidance to the team, fostering a culture of accountability, integrity, and ri...
a month ago seen See more...
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Senior Analyst | Risk Assurance and Advisory, Commodities and Global Markets Finance
Macquarie Group Limited
Sydney, NSW
A background as a chartered accountant. You have experience in internal audit, controls based external audit or similar assurance role. Ability to and confidence in memo and report writing to senior audiences. Think laterally, pro...
a month ago seen See more...
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Quantitative Analyst | Market Risk
Macquarie Group Limited
Sydney, NSW
Excellent numerical and analytical skills. Keen interest in, and fundamental knowledge of, financial markets. Tertiary qualification in finance, mathematics, statistics, engineering or a related discipline. Ability to balance bein...
a month ago seen See more...
- View all Macquarie Group Limited jobs - jobs in Sydney, NSW
Senior Quantitative Analyst | Equity Risk
Macquarie Group Limited
Sydney, NSW
Masters degree or higher in statistics, computational finance or other relevant fields. 5+ years experience in a similar role emphasising quantitative analysis of equity portfolios. Demonstrated ability to harness technology to a...
a month ago seen See more...
- View all Macquarie Group Limited jobs - jobs in Sydney, NSW
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...
a month ago seen See more...
- View all Servicenow jobs - jobs in Sydney, NSW
Senior Insights Analyst - Credit Risk
Commonwealth Bank Of Australia
Sydney, NSW
Permanent
When the balance is right, we leverage the best of independent, focused time with in-person collaboration and connection.On a day-to-day basis you willReview and enhance existing tools, calculators, and data assets across Consumer...
a month ago seen See more...
Insights Analyst - Credit Risk
Commonwealth Bank Of Australia
Sydney, NSW
Permanent
When the balance is right, we leverage the best of independent, focused time with in-person collaboration and connection.On a day-to-day basis you willReview and enhance existing tools, calculators, and data assets across Consumer...
a month ago seen See more...
Senior Analyst Risk Market Data Core
Commonwealth Bank Of Australia
Sydney, NSW
Permanent
You will be constantly curious and will be motivated and pro-active to learn and improve your knowledge and will be able to articulate complex situations and ideas clearly to a wide audience.You will also:Have an understanding of...
a month ago seen See more...
Credit Risk Insights Analyst
Commonwealth Bank Of Australia
Sydney, NSW
Permanent
We offer market-leading products and services, supported by some of the worlds best systems and processes.The Credit Risk and CommAssets Crew performs a critical role for our customers and the Group, providing data driven credit...
2 months ago seen See more...
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