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Senior Analyst Compliance jobs in Eveleigh, NSW

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EXTERNAL AUDIT – SENIOR ANALYST TO MANAGER 80K TO 100K

Our audit professionals are committed to the public interest, challenging assumptions, and unlocking valuable insights based on a solid understanding of an organisations business and industry.How are you extraordinary? You are a...

CompanyKpmg
AddressBarangaroo, NSW
CategoryLegal
Date Posted 4 weeks ago See detail

External Audit – Senior Analyst to Manager 80k to 100k

Kpmg

Barangaroo, NSW

Our audit professionals are committed to the public interest, challenging assumptions, and unlocking valuable insights based on a solid understanding of an organisations business and industry.How are you extraordinary? You are a...

4 weeks ago seen See more...

Senior Analyst, EP Systems

Iag

Sydney, NSW

About YouWhether youre a fresh actuarial graduate finding your footing or a seasoned professional looking for a closer relationship with customer pricing, this role offers a spectrum of opportunities. Proficient in using com...

4 weeks ago seen See more...

Senior Analyst - Finance, Banking

Randstad

Sydney, NSW

$125,000 per year

Join a household Financial Services brand. Permanent opportunity and hybrid, flexible working options. Key Finance contributor to the direct Banking business. Provide detailed financial analysis by using data analytical skills to...

a month ago seen See more...

Data Management Senior Analyst

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

You are a motivated individual who is always thinking outside of the boxWe are passionate about offering our staff work life balanceTogether we can place customers at the centre of what we doDo work that mattersThe Digital & Custo...

a month ago seen See more...

Senior Analyst / Manager / Senior Manager | Financial Services - CFO Advisory | Sydney

Deloitte

Sydney, NSW

Permanent

Deloitte Experience - Flexible work arrangements - work in a way that suits you best. Mentoring and development programs - receive support and coaching to progress your career. Exposure to iconic clients - work with iconic clients...

a month ago seen See more...

Senior Analyst, Employee Relations

Qualtrics

Sydney, NSW

Takes initiative. Understands the expected outcome, gets the context, and then works entrepreneurially to get it done. Highly communicative and influences effectively, creating trust at the team level.. Build strong focus on empl...

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Senior Analyst - Visualisation & Automation

Coca-Cola Europacific Partners

North Sydney, NSW

Designing and building maintainable and scalable data reporting, visualisation, and automation solutions. Eliciting and defining user needs, translating these into functional requirements. Effective use of data process modelling t...

a week ago seen

Senior Analyst Credit Risk

People's Choice Credit Union

Sydney, NSW

Encourage a Credit Risk aware culture by ensuring Credit Risks are understood. Support Credit Risk function through policy development and implementation. Key support for Credit Risk projects. Encouraging a Credit Risk aware cultu...

a month ago seen See more...

Retail Credit Risk Models - 2 opportunities - Senior Analyst and Manager level

Ing

Sydney, NSW

Perform complex Credit Risk analysis and/or modelling to maximise profits and asset growth. Develop scoring models, updating application and behaviour scoring models based on actual experience and the latest advances in risk manag...

a month ago seen See more...

Senior Analyst Strategy

Agl

Sydney, NSW

Identifying and communicating strategic insights and market trends by synthesizing inputs from stakeholders and various sources, staying updated on industry trends, and coordinating external insights.. Supporting the development a...

a month ago seen See more...

Senior Analyst, Global Markets Treasury Department

Sumitomo Mitsui Banking Corporation

Sydney, NSW

Ensure that risks and limits are managed in line with SMBC guidelines and policies. Ensure that transactions are completed in a professional manner and in-line with SMBC guidelines, policies, and required timelines. Generate syste...

a month ago seen See more...

Senior Analyst, Investment Operations

Insignia Financial

Sydney, NSW

Put your fingerprints on the future to progress your career. Permanent Full Time. Location Sydney. Primary support to the Derivatives team and Fixed Interest team. Secondary/backup support for other asset classes such as Equities...

a month ago seen See more...

Senior Analyst, Strategy & Performance

Bendigo & Adelaide Bank

Sydney, NSW

Demonstrated experienced in a role involved in hands-on data analysis and reporting. Experience in identifying insights from data sets. Knowledge of Bank home lending policies, procedures, products and services advantageous. Exper...

a month ago seen See more...

Senior Analyst- Mergers & Acquisitions

Pitcher Partners

Sydney, NSW

Our clients include family-owned business, corporate entities and private equity funds. This multi-faceted client base allows us to provide our staff with a variety of opportunities across numerous industries, and a constant flow...

a month ago seen See more...

Senior Compliance Manager - Line 2

Allianz

Sydney, NSW

Promoting and managing the development, implementation and maintenance of AAL compliance policies and practises in close collaboration with the Line 2 risk team and the line 1 risk and compliance community. Designing, documenting,...

a month ago seen See more...

Senior Analyst/Analyst - Corporate Finance

Pitcher Partners

Sydney, NSW

Day-to-day you will be involved in a broad variety of projects, with a focus on the underlying financial modelling, analysis, research, and report writing. You will be required to:. Undertake in-depth analysis of the key commercia...

a month ago seen See more...

Senior Compliance Manager - Regulatory Compliance

Okx

Sydney, NSW

Maintain our AFS license, including managing regulatory reporting and filings. Implement practices and controls to meet AFS license and compliance obligations. Lead the implementation and monitoring of the compliance plan. Develop...

a month ago seen See more...

Senior Compliance Manager

Compliance & Risk Management Recruitment

Sydney, NSW

Supporting the Head to provide responsive, efficient, practical, commercial, and high-quality compliance advice and guidance to the business. Developing and managing compliance policies, frameworks and procedures. Promoting intern...

a month ago seen See more...

Senior Compliance Officer - Case Management

Aged Care Quality And Safety Commission

Sydney, NSW

Permanent

Make recommendations that are timely, proportionate and well-reasoned. Identify and escalate issues and emerging risks. Identify and escalate opportunities for improvement. Engage with providers as required in a professional manne...

a month ago seen See more...

Senior Compliance Manager - Compliance Monitoring

Okx

Sydney, NSW

Permanent

Who we areWe are innovative in the way we think, work, and in the products we create. With more than 4,000 employees around the world, we believe embracing diversity and inclusion will spark the creation of long-term value for the...

a month ago seen See more...

Senior Analyst, Financial Analysis and Monitoring

Aged Care Quality And Safety Commission

Sydney, NSW

Permanent

Prepare Financial Analysis reports that provide sound and well-reasoned advice on aged care providers exhibiting financial risks, ensuring that the analysis identifies appropriate recommendations and next steps. Support other memb...

2 months ago seen See more...

Senior Compliance Manager, Personal Injury Division

Allianz

Sydney, NSW

Permanent

Establishing strong relationships with internal stakeholders and increasing awareness of regulatory and compliance obligations. Act as a trusted advisor providing ongoing communication and advice to Risk Owners/Divisional Manageme...

2 months ago seen See more...

Senior Analyst AML/CTF Ops

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Understanding of AML/CTF & Sanctions all legal and regulatory requirements, AML/CTF & Sanctions landscape and internal compliance policies relating to your role and apply to the business. Understand and carry out tasks using techn...

2 months ago seen See more...

Senior Analyst Financial Crime Safer Gaming & Intelligence

The Star Entertainment Group

Sydney, NSW

Permanent

Collate, analyse, and evaluate complex information from a range of sources including commercial and open-source databases. Assist with the FC Intelligence record keeping framework.,. Develop and maintain conducive working relation...

2 months ago seen See more...

Audit Senior Analyst - Large multi-national clients - Sydney

Deloitte

Sydney, NSW

Permanent

Twice-yearly promotion cycles.International PlaceFlex to work from select countries for a period.What will your typical day look like?In the Global Markets team, you will get exposure to a diverse range of clients and work with so...

2 months ago seen See more...

Senior Analyst Risk Reporting

Rabobank

Sydney, NSW

Permanent

Ensure strong reporting rhythm on all risk management reporting, and maintain focus on defined scope and timelines. Prepare comprehensive enterprise-wide risk reports on a regional/entity basis tailored for the audience including...

2 months ago seen See more...

Senior Analyst - Valuations Sydney

Bdo

Sydney, NSW

$90,000 per year

Interact directly with senior management of our clients. Perform valuations including:. Business valuations. Equity valuations. Purchase price allocations. Derivatives (including share based payments). Infrastructure valuations. I...

2 months ago seen See more...

Senior Analyst (Team Leader - Pharmacist) - Electronic Medication Management (eMM)

Nsw Health

Sydney, NSW

$122,850-139,559 per year

Experience in developing and implementing electronic medical record content to support clinical workflow specifically the business processes related to Electronic Medication Management. Demonstrated experience in providing eMR app...

2 months ago seen See more...

Data Governance | Senior Analyst

Macquarie Group

Sydney, NSW

Permanent

At least 3 years' of proven experience in a governance, risk or control role within financial services or financial markets. Strong analytical skills and the ability to critically evaluate risks and controls. Tertiary degree in a...

2 months ago seen See more...

Senior Analyst - Overheads

Stockland

Sydney, NSW

Responsible for end-to-end accounting, reporting, analysis, budgeting and forecasting of corporate costs (Opex and Capex). Analyse and interpret results to provide quality insight to senior stakeholders. Build and maintain strong...

2 months ago seen See more...

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