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Fraud Risk Management jobs in Sydney, NSW

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ENTERPRISE RISK MANAGER

Provide support for queries in relation to contractual terms and conditions variations and confidentiality agreements with our clients. Maintain risk policy framework; integrate existing policy and oversee a program for review of...

CompanyMcgrathnicol
AddressSydney, NSW
CategoryConsulting
Job typeFull time
Date Posted 2 months ago See detail

Enterprise Risk Manager

Mcgrathnicol

Sydney, NSW

Provide support for queries in relation to contractual terms and conditions variations and confidentiality agreements with our clients. Maintain risk policy framework; integrate existing policy and oversee a program for review of...

2 months ago seen See more...

Enterprise Risk Manager

Atlamgroup

Sydney, NSW

In a once in a generation moment, weve brought together powerful brands to create one united force. TPG Telecom has a powerhouse of brands which include Vodafone, TPG, iiNet, Internode, Lebara, AAPT and felix.The latest technolog...

2 months ago seen See more...

Risk Manager

Iress

Sydney, NSW

Collaborate with colleagues in the Risk & Compliance function to successfully deliver strategic projects, including the design, rollout of Iress' new GRC platform, as well as key initiatives associated with the Iress Risk Strategy...

2 months ago seen See more...

Quality & Risk Manager | Sydney

Ihr Group Sp. Z O.o.

Sydney, NSW

Establish and uphold effective quality assurance protocols;. Conduct thorough analyses of processes and outcomes;. Implements strategies to enhance patient safety and satisfaction;. Oversee compliance with accreditation standards...

2 months ago seen See more...

Senior Risk Manager - Lending Value Chain

Ethos Beathchapman

Sydney, NSW

$160,000 - $160,000 a year

Lead the implementation and management of risk management and monitoring obligations within the Lending Value Chain. Partner with key stakeholders to embed a mature risk management culture, ensuring ongoing monitoring and support...

2 months ago seen See more...

Senior Risk Manager - Line 1 - Institutional Banking

Ethos Beathchapman

Sydney, NSW

$160,000 - $160,000 a year

Senior Manager Role sitting in institutionalbanking. Responsible for implementingrisk management framework, policies and controls. Permanent position in Sydney. Contribute to ensuring the divisional and business operations and...

2 months ago seen See more...

Line 1 Risk Manager

Mars Partnership Pty. Ltd.

Sydney, NSW

Manage Service Provider Management arrangements, including the Service Provider Register and contracts management. Assist with delivery of business-owned RCSAs and provide relevant reporting. Support the rollout of the new integra...

2 months ago seen See more...

Risk & Assurance Manager

Compass Group

Sydney, NSW

Work collaboratively with the People & Safety leaders, operational management, and support services teams to deliver the CGA MRA Process and Risk Safety Strategy, including developing, maintaining and reporting on risk bow ties, b...

4 weeks ago seen See more...

Treasury Risk & Controls Manager

Ethos Beathchapman

Sydney, NSW

Deliver the scheduledand ad hoc assurance activities the Institutional Bank's Finance & Treasury Controlfunction, ensuring the assurance and monitoring programs are aligned to Group Risk & Compliance strategy. Perform independe...

4 weeks ago seen See more...

Manager Market Risk Oversight (Financial Markets)

Westpac Bank

Sydney, NSW

Permanent. Sydney I Hybrid Working. Traded Market Risk/ XVA focus. You will participate in the development of risk measuring and monitoring techniques and tools. Monitor and analyse traded Market Risk activities and performance in...

4 weeks ago seen See more...

Manager - Market Risk Oversight

Ethos Beathchapman

Sydney, NSW

Minimum 5 years' experience in risk and financial services, preferably in traded Market Risk or XVA. Familiarity with Market Risk concepts like PV01, CS01, VaR, or stress testing. Understanding of counterparty credit risk, margini...

4 weeks ago seen See more...

Risk In Change Senior Manager

Commonwealth Bank Of Australia

Eveleigh, NSW

Deliver RBS CCO and CF Domain initiatives and assessments within strict timeframes through effective project management/agile methodology and efficient use of team resources. Drive consistency of application ofthe RiC/Change Risk...

a week ago seen See more...

Senior Risk Advisor, Enterprise & Operational Risk Management

Reserve Bank Of Australia

Sydney, NSW

Proficiency in strategic and Operational Risk Management across diverse areas, particularly at the enterprise level. Demonstrated ability to drive engagements end-to-end, identify opportunities, provide advice, and conduct high-qu...

4 weeks ago seen See more...

Fraud Response Manager

Service Nsw

Sydney, NSW

Manage the development, implementation and review of frameworks, control design and operational procedures to improve investigations. Leverage ongoing improvements in data management and technology enablers to improve the assessme...

4 weeks ago seen See more...

Manager Technology Risk Management

Asx

Sydney, NSW

As one of the worlds leading financial market exchanges, ASX operates at the heart of the Australian financial markets. Through the expertise, experience and passion of its people ASX works to ensure its operations are built on t...

4 weeks ago seen See more...

Manager, Model Risk

Australiansuper

Sydney, NSW

Conducting model validations consistent with regulatory guidelines and industry-leading edge techniques. Performing independent reviews of conceptual soundness, the reasonableness of model output, implementation and any other rele...

4 weeks ago seen See more...

Quant Manager - Model Risk

Talenza

Sydney, NSW

At least 6-7 years' experience within a financial market quantitative team. In depth knowledge of financial markets derivative models, including linear derivatives (e.g. swaps, futures, CDS) and nonlinear derivatives (e.g. options...

4 weeks ago seen See more...

Quant Manager - Model Risk

Talenza

Sydney, NSW

At least 6-7 years' experience within a financial market quantitative team. In depth knowledge of financial markets derivative models, including linear derivatives (e.g. swaps, futures, CDS) and nonlinear derivatives (e.g. options...

4 weeks ago seen See more...

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...

4 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...

4 weeks ago seen See more...

Senior Manager, Risk & Compliance - Life & Solutions (12-month contract)

Challenger

Sydney, NSW

Providing licensing, regulatory, operational risk and compliance support on key transactions, including facilitation of delivered risk workshops so the business can clearly understand the risks of entering the new deal and control...

4 weeks ago seen See more...

Manager - Market Risk Model Validation

Ethos Beathchapman

Sydney, NSW

Build independent model valuation and risk library. Validate models for Financial Markets & Treasury. Assist in new product implementation. Develop and enhance validation models. Liaise and present outcomes to stakeholders. Caree...

4 weeks ago seen See more...

Risk & Compliance Manager

Morgan Mckinley

Sydney, NSW

As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines such as Commerce & Industry, Financial Services and Professional Servic...

4 weeks ago seen See more...

Change Manager | Financial Crime Risk

Macquarie Group Limited

Sydney, NSW

Experience in Financial Crime and/or regulatory programs. Proven experience in change management or a related role and a strong understanding of change management methodologies and best practice. Experience in regulatory or financ...

4 weeks ago seen See more...

Quantitative Manager | Interest Rate Risk Management

Macquarie Group Limited

Sydney, NSW

Strong academic background in a quantitative degree such as mathematics, statistics, actuarial, engineering, or computer science. Strong numerical and analytical skills, coupled with an ability to understand and succinctly explai...

4 weeks ago seen See more...

Quant Manager - Model Risk

Talenza

Sydney, NSW

$150,000-170,000 per year

At least 6-7 years' experience within a financial market quantitative team. In depth knowledge of financial markets derivative models, including linear derivatives (e.g. swaps, futures, CDS) and nonlinear derivatives (e.g. options...

4 weeks ago seen See more...

Executive Manager, Stress Testing Risk and Data

Westpac

Sydney, NSW

Permanent

And we continue to pay your super contributions while you take all the time you need to get your new family settledWhat do I need?You'll demonstrate a deep knowledge of credit modelling, IFRS9 provisioning, financial markets, syst...

4 weeks ago seen See more...

Managing Director, Risk Management, Australia Chief Risk Officer (CRO)

Citigroup

Sydney, NSW

Permanent

Holistic Franchise Level Risk Management: Manage all franchise level risks across businesses, products and functions (credit, market, liquidity, operations, franchise, reputational and others). Serve as the countrys lead Risk per...

4 weeks ago seen See more...

Senior Risk and Controls Manager - CPS 230

Talenza

Sydney, NSW

Contract

5+ years of experience developing, embedding and implementing controls and supporting delivery and delivered risk management activities. 5 + years of experience within the banking/ financial services industry. SOx experience. Expe...

4 weeks ago seen See more...

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...

a month ago seen See more...

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