Fraud Risk Manager jobs in New South Wales

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RISK MANAGER - OPERATIONS

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...

CompanyKeegan Adams Recruitment
AddressSydney, NSW
CategoryManagement
Date Posted 3 weeks ago See detail

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...

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...

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...

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...

EOI- Independent Member for the Risk Management and Audit Committee

Federation Council

Corowa, NSW

Currently be a councillor of any NSW council. Be a non-voting representative of the board of the joint organisation. Be a candidate at the last election of the council. Be a person who has held office in Federation Council during...

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...

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...

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...

Enterprise Senior Risk Manager

Airtrunk

North Sydney, NSW

Assist with the design and implementation of the enterprise risk management framework, including the evaluation and implementation of an enterprise-wide risk management solution. Partner with key business stakeholders across strat...

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...

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...

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...

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...

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...

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...

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...

Risk & Security Manager - Westfield Kotara

Scentre Group

Kotara, NSW

Proactively planning and delivering priorities from our Safety Framework, providing a safe and secure environment that exceeds customer expectations, whilst promoting safety as an integral part of the customer experience. Proactiv...

Quality, Risk and Compliance Manager

St Luke's Care

Potts Point, NSW

Maintain accreditation (NSQHS Standards), licensing obligations (NSW Health Private Hospital Regulations) and NATA accreditation for the Hospitals sleep and radiology services;. provide leadership, strategic direction and coordin...

Technology Risk Manager

Allianz

North Sydney, NSW

Permanent

Reporting directly to Head of Risk Australia and actively supports the Operating Entity incl. their departments, services, tribes, or projects with the implementation of the Risk Policy Framework (Risk Policy, IRCS Policy, AZTEC O...

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...

Quality, Safety & Risk Manager - Griffith

Murrumbidgee Local Health District

Griffith, NSW

Salary packaging up to $20,600 per annum tax freefor living expenses! Take advantage of novated leasing a new car! Relocation assistance and accommodation support considerations. Subsidisedgym and leisure centre membership for y...

Quality, Safety & Risk Manager - Griffith

Murrumbidgee Local Health District

Griffith, NSW

Salary packaging up to $20,600 per annum tax freefor living expenses! Take advantage of novated leasing a new car!. Relocation assistance and accommodation support considerations. Subsidisedgym and leisure centre membership for...

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...

Risk Manager - Operations 1LOD

Clearview Wealth

Sydney, NSW

Own the end-to-end incident management process for the Operations business, including:. Triage of new incidents. Working with stakeholders to understand incident root cause, impact, and required action plans. Working with stakehol...

Fraud manager

Nsw Government

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...

It risk manager

Qbe Insurance

The Rocks, NSW

Location: Sydney. Type: Permanent, full time. Incident and Issue Management analytics/insights/reporting and follow up i.e. ensuring escalations completed where necessary, agree on remediation plans and review, challenging extensi...

Senior risk manager

Allianz

The Rocks, NSW

Partnering with the business to advise on the Risk Management Framework by collaborating cross-divisionally with L2 and risk framework owners before implementing new controls or changes to the risk framework. Engaging subject matt...

Senior risk manager

Allianz

Sydney, NSW

Partnering with the business to advise on the Risk Management Framework by collaborating cross-divisionally with L2 and risk framework owners before implementing new controls or changes to the risk framework. Engaging subject matt...

Enterprise Risk Manager - Government

Recruitment Edge

Sydney, NSW

Your focus will be to support the business with risk management practices, and assist with the design, implementation, and ongoing oversight of the Enterprise Risk Management Framework. Opportunity to work across diverse teams (in...

Analyst/Consultant- Risk Management

Kpmg

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.Ar...