Manager Financial Crime Risk jobs in New South Wales
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CHANGE MANAGER | FINANCIAL CRIME RISK
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...
| Company | Macquarie Group Limited |
|---|---|
| Address | Sydney, NSW |
| Category | Consulting |
| Job type | Agency Worker |
| Date Posted | 4 weeks ago See detail |
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...
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Change Manager | Financial Crime Risk
Macquarie Group
Sydney, NSW
Permanent
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...
a month ago seen See more...
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Assurance Review Manager | Financial Crime Risk
Macquarie Group Limited
Sydney, NSW
Previous experience in an assurance function, internal audit or comparable risk and control related role within financial services or external consultancy. Strong understanding of global Financial Crime standards and regulatory ch...
a month ago seen See more...
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Assurance Review Manager | Financial Crime Risk
Macquarie Group
Sydney, NSW
Previous experience in an assurance function, internal audit or comparable risk and control related role within financial services or external consultancy. Strong understanding of global Financial Crime standards and regulatory ch...
2 months ago seen See more...
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Associate Director Financial Crime Risk Management
Nab
Sydney, NSW
Contribute to Corporate and Institutional Banking's AML/CTF and Fraud risk mitigation through advisory and assurance.. Proven Financial Crime Risk and compliance experience essential. . Make a genuine difference through the work y...
2 weeks ago seen See more...
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Project Manager - Financial Crime Project
T+O+M Executive
Sydney, NSW
Permanent
Management of project milestones and key deliverables. Managing risks, issues and stakeholder conflicts through to resolution. Current & future state process design. Engaging with stakeholders and holding the business accountable...
2 days ago seen
Project Manager - Financial Crime Project
T+O+M Executive
Sydney, NSW
Management of project milestones and key deliverables. Managing risks, issues and stakeholder conflicts through to resolution. Current & future state process design. Engaging with stakeholders and holding the business accountable...
a week ago seen See more...
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Non- Financial Risk | Finance Projects | Senior Manager
Macquarie Group
Sydney, NSW
You will play a key role in our risk and control uplift projects and programs, engaging with stakeholders across the Financial Management Group, Risk Management Group and Commodities and Global Markets division to ensure correct i...
7 days ago seen See more...
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Senior Manager | Non-Financial Risk
Macquarie Group
Sydney, NSW
In this role, you will focus on ensuring operational risk management best practices are applied to a range of activities conducted within the function which include the interpretation and application of group and divisional polici...
7 days ago seen See more...
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Manager Financial Crime Governance Regulatory Engagement & Change
The Star Entertainment Group
Sydney, NSW
Permanent
Assist with day-to-day functions of the Financial Crime Line 2 Goverannce team and partner with TSEG's broader Governance team and other internal stakeholders to ensure effective Financial Crime Governance. Ensure relevant charter...
2 weeks ago seen See more...
Manager, Line 2 Risk, Financial Services ANZ
Afterpay
Sydney, NSW
Permanent
5+ years experience in a relevant or related role (first line of defence and second line of defence experience preferable), either in professional services, technology start-up or in a regulated Financial Services organisation wit...
2 weeks ago seen See more...
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Chapter Lead (Executive Manager) Business Lending Non-Financial Risk
Commonwealth Bank Of Australia
Sydney, NSW
Permanent
It alsoservices our personal and institutional online trading customers via CommSec.About BB Line 1 Risk Chapter:Our BB Line 1 Risk Chapter partners with Product teams to help them achieve their strategic goals, with a focus on ac...
2 weeks ago seen See more...
Associate Director | Senior Project Manager - Non-Financial Risk
Macquarie Group
Sydney, NSW
Experience working on large scale transformation projects, ideally in the operational risk and/or compliance departments within the Financial services industry. A proven track record of successfully delivering projects to plan and...
3 weeks ago seen See more...
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Financial Risk Manager
Hollard Insurance
North Sydney, NSW
Opportunity to work with a top 5 General Insurer. Flexible hybrid work environment North Sydney based. Take the next step and grow your career with an award winning employer. Delivering on the annual assurance plan covering var...
4 weeks ago seen See more...
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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...
3 weeks ago seen See more...
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Manager Financial Crime Intelligence
The Star Entertainment Group
Sydney, NSW
Permanent
Ensure relevant typologies are being reviewed, understood, and incorporated into TSEG Financial Crime management framework. Proactively identify opportunities for process enhancements, innovation, and the use of best practice appr...
a month ago seen See more...
Executive Manager Financial Crime and Fraud Audit
Commonwealth Bank Of Australia
Sydney, NSW
Oversee and deliver a professional and highly valued audit service to the business and Groups Audit & Risk Committees. Provide objective assurance on risk management to key customers (e.g. Group Executives and their leadership te...
a month ago seen See more...
Manager, Financial Crime, WPB
Hsbc
Sydney, NSW
These include market-leading subsidised private health cover, enhanced parental pay and support when returning to work, subsidised banking products and services, bonus leave days and wellness programmes including discounted gym me...
2 months ago seen See more...
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Manager | Financial Crime Transaction Monitoring Analytics
Macquarie Group
Sydney, NSW
Prior experience in Transaction Monitoring Analytics in Banking and Financial Services or Consulting. Strong analytical and quantitative skills, with proficiency in data analysis tools and languages such as SQL, Python and PowerBI...
2 months ago seen See more...
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Senior Audit Manager Financial Crime and Fraud
Commonwealth Bank
Sydney, NSW
Provide objective assurance on risk management to key customers (e.g. Group Executives and their leadership teams) to secure the financial wellbeing of the Bank's customers. Identify issues together with risk and commercial insigh...
2 months ago seen See more...
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Senior Audit Manager Financial Crime and Fraud
Commonwealth Bank Of Australia
Sydney, NSW
Provide objective assurance on risk management to key customers (e.g. Group Executives and their leadership teams) to secure the financial wellbeing of the Banks customers. Identify issues together with risk and commercial insigh...
2 months ago seen See more...
Senior Manager, Internal Audit (Financial Risk)
Lanson Partners
Sydney, NSW
Drive the audit planning, scoping and execution of Internal Audits across the Treasury, Risk Analytics and Model risk portfolios. Supervise and develop/mentor junior staff. Participate in Group Audit Strategic Priorities. 7+ years...
a month ago seen See more...
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Line 1 Risk Manager | Financial Services
Robert Half
Sydney, NSW
Permanent
The Company A leading Financial Services brand in their sector, this organisation has seen exceptional growth in the recent market and are looking to expand their team with an experienced Risk professional, to support their framew...
2 months ago seen See more...
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Senior Manager, Insurance and Financial Risk - Brisbane-based
Px Resources
Sydney, NSW
Developing, maintaining, and implementing the Insurance Risk and Financial Risk Management Frameworks. Designing and implementing documents to support the framework such as Model Governance Policy, Credit Risk Policy, Liquidity Ma...
2 months ago seen See more...
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Account Manager - Financial Lines (Executive Risk Team)
Willis Towers Watson
Sydney, NSW
Reviewing each client's risk management and insurance objectives to ensure the delivery of high-quality services. Collaborating across teams to manage larger or more complex risk and insurance programs. Developing and maintaining...
2 months ago seen See more...
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Manager, Major Investigations - Financial Crime
Hsbc
Sydney, NSW
Support the Country/Regional Head Investigations ensuring all regulatory, management and high level reports, presentations and documents are accurate, properly scoped and completed within established time frames. Review of serious...
2 months ago seen See more...
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Senior Project Manager | Non-Financial Risk
Macquarie Group Limited
Sydney, NSW
Experience working on large scale transformation projects, ideally in the operational risk and/or compliance departments within the Financial services industry. A proven track record of successfully delivering projects to plan and...
2 months ago seen See more...
- View all Macquarie Group Limited jobs - jobs in Sydney, NSW
Senior Project Manager | Non-Financial Risk
Macquarie Group
Sydney, NSW
Experience working on large scale transformation projects, ideally in the operational risk and/or compliance departments within the Financial services industry. A proven track record of successfully delivering projects to plan and...
2 months ago seen See more...
- View all Macquarie Group jobs - jobs in Sydney, NSW
Senior Project Manager | Non-Financial Risk
Macquarie Group
Sydney, NSW
Experience working on large scale transformation projects, ideally in the operational risk and/or compliance departments within the Financial services industry. A proven track record of successfully delivering projects to plan and...
2 months ago seen See more...
- View all Macquarie Group jobs - jobs in Sydney, NSW
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