Compliance Risk Analyst jobs in Victoria

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SENIOR ANALYST - RISK & COMPLIANCE

Manage the execution of Coles Technology strategic plan for Risk Management, including associated policies and procedures. Implement the enterprise risk management framework within a complex environment and undertake other risk ma...

CompanyColes Group
AddressHawthorn East, VIC
CategoryAccounting & Finance
SalaryPermanent
Date Posted 2 weeks ago See detail

Senior Analyst - Risk & Compliance

Coles Group

Hawthorn East, VIC

Permanent

Manage the execution of Coles Technology strategic plan for Risk Management, including associated policies and procedures. Implement the enterprise risk management framework within a complex environment and undertake other risk ma...

Governance Risk and Compliance Analyst

Bendigo Health

Bendigo, VIC

A supportive environment for career progression and development. An opportunity to work with a leading regional health service. A dynamic and growing health service that embraces new technologies. Flexible Working Arrangements....

Casual Sports Risk Analyst

Sportsbet

Melbourne, VIC

Permanent

Be part of one of the most innovative companies in Australia. A place to be yourself and thrive. Recognised as a Top 10 place to work for women (by Work180) & Top 25 companies for career development (by LinkedIn). Customer Profili...

Cyber Risk Analyst

Cyos Solutions

Melbourne, VIC

Contract

Extensive experience with risk and information security frameworks, policies and standards, including the Federal Government PSPF and Information Security Manual (ISM), and international standards (ISO 27001/2). Think strategicall...

Compliance Manager - Consumer Risk

Illion

Melbourne, VIC

Permanent

Ensure illions Open Banking solutions are fully compliant with the Consumer Data Right legislation. Develop and periodically review the illion Consumer Data Right Policy and supporting policies and procedures, ensure they are upd...

Wholesale Risk Analyst

Energy Australia

Melbourne, VIC

Providing operational excellence through the monitoring and maintenance of risk metrics, as per the risk policies and regulations. Quantification of risks and opportunities in the wholesale energy markets by interrogating market d...

Quality Risk and Compliance Group Support Officer

Monash Ivf Group

Melbourne, VIC

A Learning & Development Framework that supports your professional development. Access to a contemporary Employee Assistance Program for employee wellbeing; physical, mental, social and financial. Discounts on Monash IVF Group fer...

Business Partner Risk & Compliance

Racv

Melbourne, VIC

Melbourne, Victoria | RACV Head Office. Permanent Full Time | Hybrid Working. A Competitive Salary | Discounts on Selected RACV Products. Providing senior level engagement, trusted advice and credible challenge that enables RACV b...

Risk, Compliance and Insurance Manager

Akaysha Energy

Melbourne, VIC

Work with external consultants day to day to accelerate the implementation of risk and compliance uplift plan. Tech stack deployed to manage risk and compliance activities. Develop Operational risk and compliance plan including: b...

Senior Change Analyst, Risk Transformation

Anz

Melbourne, VIC

Stimulating and rewarding work with reach and impact across the Enterprise. Global footprint provides lots of opportunities to learn, grow and develop. People first, collaborative, values driven culture. Supporting the development...

Risk & Compliance Administrator

Norton Rose Fulbright

Melbourne, VIC

Assist with the timely delivery of administrative requirements of opening new clients in our practice management system and undertaking CDD in relation to new and existing clients. This would include commencing and progressing wo...

Security Risk & Compliance Manager

Aussie Broadband

Melbourne, VIC

Don't be ordinary, be awesome. Think BIG. No bullsh*t. Be good to people. Have fun. 26 weeks paid parental leave for both primary and secondary caregivers (in addition to any government-paid leave). Free internet up to the value o...

Quality Risk and Compliance Group Support Officer

Monash Ivf Group

Cremorne, VIC

A Learning & Development Framework that supports your professional development. Access to a contemporary Employee Assistance Program for employee wellbeing; physical, mental, social and financial. Discounts on Monash IVF Group fer...

Credit Risk Analyst - High Value Counterparties

Bayside Group

Melbourne, VIC

Contract

Executing day to day customer credit related operational tasks to ensure delivery meets partner and customer expectations and is consistent with set process performance indicators, applicable service level agreements, customer fun...

Information Security Compliance Analyst

Kpmg

Melbourne, VIC

Permanent

Assess all aspects of Information Security Compliance for KPMG Australia;. Assist in providing Information Security reporting to local Risk Management, CTG leadership, regional and global leadership;. Coordinate with other aspects...

Compliance Analyst

Pointsbet Australia Pty Limited

Richmond, VIC

Permanent

Monitor client behaviour using available reporting tools and (where appropriate) take steps to improve those tools. Complete RSG reviews and actions under supervision of the Responsible Gambling Officer. Interact directly via all...

Director of Risk and Compliance

Southern Cross Grammar

Caroline Springs, VIC

Compliance. Risk. Privacy. Workplace Health & Safety. Contractor Management. Qualifications relevant to the position. Current Working with Children Check. Cover letter outlining your suitability for the role. Current CV. Current l...

Risk, Compliance & Projects Officer

Maurice Blackburn Lawyers

Melbourne, VIC

Maintain the Maurice Blackburn risk register, and develop strategies to identify and mitigate potential risks. Support the implementation of the Third Party Risk Management framework. Support in organisational improvement projects...

Information Security Compliance Analyst

Kpmg Australia

Melbourne, VIC

Assess all aspects of Information Security Compliance for KPMG Australia;. Assist in providing Information Security reporting to local Risk Management, CTG leadership, regional and global leadership;. Coordinate with other aspects...

Compliance Analyst

Kmart

Mulgrave, VIC

Maintain compliance governance documents: this includes ensuring the maintenance and communication of compliance governance documents, checklists, policies, and registers to enable effective operations in line with obligations. Co...

Compliance Analyst (Entry Level)

Capital.com

Melbourne, VIC

Assist team members in any capacity on a day-to-day basis. Act as a point of contact for team queries, providing support and guidance on policy, procedure, and technical queries. Undertake AML and Sanctions screening, KYC onboardi...

Operational Risk and Compliance Lead Events Management and Remediation Program

Anz

Melbourne, VIC

Permanent

Stimulating and rewarding work with reach and impact across the Enterprise. Global footprint provides lots of opportunities to learn, grow and develop. People first, collaborative, values driven culture. Independent review and cha...

Operational Risk and Compliance Lead Events Management and Remediation Program

Anz

Melbourne, VIC

Stimulating and rewarding work with reach and impact across the Enterprise. Global footprint provides lots of opportunities to learn, grow and develop. People first, collaborative, values driven culture. Independent review and cha...

Credit Risk Analyst - High Value Counterparties

Bayside Group

Melbourne, VIC

Executing day to day customer credit related operational tasks to ensure delivery meets partner and customer expectations and is consistent with set process performance indicators, applicable service level agreements, customer fun...

Credit Risk Analyst

Angle Finance

Melbourne, VIC

Portfolio & Loan Book credit performance. Originations and Settlements. Hardships. Rolls and Cures (Collections / Hardships). Arrears performance. Timely delivery of key metrics and commentary on portfolio performance and risk pro...

Risk and Compliance Manager

Rea Group

Richmond, VIC

Permanent

Join a highly engaged, professional and collaborative teamYou will be a key member in driving effective risk management and Compliance frameworks for our Financial Services businessPermanent role based in MelbourneWe're REAis not...

Principal Data Analyst - Group Compliance

Medibank

Docklands, VIC

Permanent

Acting as the information asset owner of a Governance, Risk & Compliance (GRC) system which captures all data relating to Medibank's key risks, compliance obligations, controls, actions and incidents;. Supporting the use of the GR...

Risk Reporting Analyst

Kmart

Mulgrave, VIC

Permanent

Manage and deliver Risk Reporting: Take ownership of Risk Reporting processes, ensuring accuracy and relevance to support informed decision-making and align with overall business strategy. Utilize advanced data analysis techniques...

Principal Data Analyst - Group Compliance

Medibank

Melbourne, VIC

Acting as the information asset owner of a Governance, Risk & Compliance (GRC) system which captures all data relating to Medibanks key risks, compliance obligations, controls, actions and incidents;. Supporting the use of the GR...

Analyst/Consultant- Risk Management

Kpmg

Melbourne, VIC

Designing and executing testing activities to facilitate compliance with ISQM 1 and other requirements. Preparing and presenting clear and concise reports detailing the outcomes of testing activities. Managing the progress and del...