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Fraud Risk Management jobs in Sydney, NSW

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MANAGER/SENIOR MANAGER, MARKET RISK OVERSIGHT

Participates in monitoring market and liquidity risks to ensure that they are within limit thresholds. Explains market and derivatives policies and processes to other departments. Continuously assess the Market Risk profile. Appli...

CompanyCommonwealth Bank Of Australia
AddressSydney, NSW
CategoryConsulting
Date Posted a week ago See detail

Manager/Senior Manager, Market Risk Oversight

Commonwealth Bank Of Australia

Sydney, NSW

Participates in monitoring market and liquidity risks to ensure that they are within limit thresholds. Explains market and derivatives policies and processes to other departments. Continuously assess the Market Risk profile. Appli...

a week ago seen See more...

Senior Manager, Market and Liquidity Risk

Commonwealth Bank Of Australia

Sydney, NSW

Market/Liquidity Risk oversight. Margin and Limit setting. Risk analytic and Stress Testing methodology. Framework. Reporting. Display behaviours consistent with the Groups Leadership Principles and Risk Managements Leadership DN...

a week ago seen See more...

Senior Manager, Prudential Credit Risk

Westpac

Sydney, NSW

Permanent

We're looking for a Senior Manager Prudential Governance - Credit to join our team as a subject matter expert for prudential governance and interpretation. Permanent fulltime opportunity. Sydney based position....

2 weeks ago seen See more...

Quality and Risk Manager, Mental Health

Northern Sydney Local Health District

Sydney, NSW

Tertiary qualification in health-related discipline and/ or relevant experience. Demonstrated experience and high level working knowledge and understanding of the Australian Council of HealthCare Standards (ACHS) review and accred...

3 weeks ago seen See more...

Senior Financial Risk Manager (12 Months)

Challenger

Sydney, NSW

An important role where you can drive strategic improvements and leave a lasting impact on our market and liquidity risk processes. Operating as a true Financial Risk partner and Market and Liquidity risk SME, youll work collabor...

3 weeks ago seen See more...

Vice President, IT Risk Management Lead

Mufg

Sydney, NSW

Identify, assess, and prioritise potential IT risks to the organisation. Support the development, review and implementation of appropriate IT Risk Management strategies and processes, in conjunction with the regional IRMD teams. O...

3 weeks ago seen See more...

Risk Manager, Market Risk Oversight

Westpac Bank

Sydney, NSW

Permanent. Sydney I Hybrid Working. Traded Market Risk Oversight. At least 5 years experience in risk and financial services with experience related to traded Market Risk. Proficiency in Market Risk concepts such as sensitivi...

3 weeks ago seen See more...

Risk Manager - Operations

Keegan Adams Recruitment

Sydney, NSW

Liaise with key stakeholders to decide the optimal operating model for managing incidents within the business. Collaborate with relevant stakeholders (including 2LOD) to create and implement a monitoring framework for key regulato...

3 weeks ago seen See more...

Analyst/Consultant- Risk Management

Advance Global Professionals Inc.

Sydney, NSW

We have a new role available within Risk Managements Monitoring & Compliance Team in Melbourne or Sydney for an Analyst/Consultant to support KPMG Australia in complying with its obligations under ISQM 1 and other requirements. J...

3 weeks ago seen See more...

Senior Vice President, Treasury Risk Manager - Australia & New Zealand

Citigroup

Sydney, NSW

Permanent

Up-to-date working knowledge of regulatory requirements and change, specifically those from Basel and local regulatory authorities (desirable)Expert analytical, technical, and quantitative skillsAbility to influence and lead peopl...

3 weeks ago seen See more...

Enterprise Risk Management and Regulatory Compliance Consultant

Hcltech

Sydney, NSW

Our company is extremely diverse with 165 nationalitiesrepresented. We offer the opportunity to work with colleagues across the globe.. We offer a virtual-first work environment, promoting a good work-life integration and real f...

3 weeks ago seen See more...

Graduate Trainee - Risk Management - Corporate & Investment banking - Sydney, Australia

Societe Generale

Sydney, NSW

Build up a sound understanding of each of the SG Sydney Branch Front Office businesses, their strategies, products and services to understand how they fit within the broader banking market in Australia & New Zealand;. Become rapid...

3 weeks ago seen See more...

Senior Manager - Op Risk and Tech

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Exposure to Cyber and Tech Risk management would be an advantage.Ability to articulate complex technology concepts (including their risks) to assist senior leaders with making informed decisions.Tertiary qualifications in technolo...

2 weeks ago seen See more...

Operational Risk Manager | Commodities and Global Markets Technology

Macquarie Group

Sydney, NSW

Technology expertise with Operational Risk management, assurance or analytics experience, ideally from a professional services environment. Ability to think laterally, problem solve and grasp abstract concepts. Ability to build re...

3 weeks ago seen See more...

Technology Risk Manager

Ethos Beathchapman

Sydney, NSW

Degree with either fully or party-qualified CA, CPA, ACCA, CISA, CRISC, CISSP, CISM or ISO27001. Must have at least 2 years' experience gained in Technology Risk, Assurance or IT Audit (Internal or External IT Audit) within consul...

3 weeks ago seen See more...

Risk & Compliance Manager

Morgan Mckinley

Sydney, NSW

Facilitate workshops to undertake risk and control assessments and maintain relevant documents. Develop, regularly review and update required company policies to ensure adherence to regulatory standards. Identify and mitigate comp...

2 weeks ago seen See more...

Senior Manager, Risk in Change

Morgan Mckinley

Sydney, NSW

Salary package up to $220k including Super. Full-time permanent. Sydney CBD. Hybrid arrangement: a mix of work from the office and work from home. Play a key role in the Group-wide transformation agenda as deep subject matter expe...

2 weeks ago seen See more...

Case Manager - Low Risk Claims

Guild Group

Sydney, NSW

Location: Sydney Term: Full Time, Permanent role 35 hours per week Hybrid role: Two days in office and three days from home each week Hybrid working. Paid parental leave for eligible staff.. An extra day of paid leave in additi...

3 weeks ago seen See more...

Risk and Compliance Senior Manager - Investment Management - 6 month FTC

Js Careers

Sydney, NSW

Play a key role in implementing risk mitigation strategies for critical risks and for monitoring these risks. Facilitate group-wide Risk and control and self assessments. Assist in the development of risk management policies, prac...

3 weeks ago seen See more...

Senior Manager, Investment Risk & Compliance

Cbus Super

Sydney, NSW

It is expected you have a background within investment governance, operational risk management and compliance with respect to financial services legislation, frameworks and regulations. The successful candidate will have superannu...

3 weeks ago seen See more...

Technology Risk and Compliance Manager

Peoplebank

Sydney, NSW

Lead the identification, communication, measurement, and oversight of enterprise-wide risks. Develop and implement strategies to improve and entrench a risk management culture. Provide guidance and training to promote risk awarene...

3 weeks ago seen

Manager, Business Risk and Compliance

Aware Super

Sydney, NSW

Embedding 3 Lines of Accountability Model: Support the embedding of a 3 Lines of Accountability Risk and Compliance management model aligned with Aware Super's Risk Management Framework;. Development of Control Framework: Support...

3 weeks ago seen

Manager, Business Risk and Compliance - MEE and A

Aware Super

Sydney, NSW

Embedding 3 Lines of Accountability Model: Support the embedding of a 3 Lines of Accountability Risk and Compliance management model aligned with Aware Super's Risk Management Framework;. Development of Control Framework: Support...

3 weeks ago seen

Quantitative Manager, Model Risk - Markets

Westpac Bank

Sydney, NSW

Permanent opportunity to join the Model Risk Team. Flexible Hybrid working environment. Open to any location across Australia. Contribute to building an independent model valuation and risk library (in C++). Validation of models u...

3 weeks ago seen See more...

Risk and Compliance Manager

Px Resources Pty Ltd

Sydney, NSW

Developing and implementing risk management frameworks, policies, and procedures. Identifying, assessing, and mitigating risks. Developing and implementing business continuity plans and conflict management processes. Conducting co...

3 weeks ago seen See more...

Risk & Compliance Manager

Preacta Recruitment

Sydney, NSW

Strong experience in risk management. Great communication and stakeholder management. Ability to work proactively and autonomously....

3 weeks ago seen See more...

Risk & Compliance Manager

Allianz

Sydney, NSW

This role plays a key role in supporting the operational risk and compliance requirements of the Allianz Australia Finance Division, supporting the business with the development, execution and monitoring of remedial activity for o...

3 weeks ago seen

Group Treasury Senior Manager | Non-Financial Risk

Macquarie Group

Sydney, NSW

You will focus on ensuring operational risk management best practises are applied to the diverse range of activities conducted within the Treasury function. What you offer 10 years of experience in Financial Services in operati...

3 weeks ago seen See more...

Vice President, IT Risk Management Lead

Mufg Investor Services

Sydney, NSW

Permanent

We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the worlds most trusted financial group, its part of our culture to p...

4 weeks ago seen See more...

Risk Manager

Standards Australia

Sydney, NSW

Lead the implementation, maintenance, and regular updates of Standards Australias robust risk management processes. Conduct comprehensive analysis of the financial implications associated with identified risks. Perform thorough r...

a month ago seen See more...

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