Senior Analyst Compliance jobs in Sydney, NSW

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SENIOR ANALYST - COMPLIANCE FRAMEWORK

Promote, support the application of, and/or implementation of the Group's Compliance Framework, with a particular focus on Obligation Management Standard. Support the SM Compliance Frameworks and Monitoring and the Senior Managers...

CompanyCommonwealth Bank Of Australia
AddressSydney, NSW
CategoryAccounting & Finance
Date Posted 5 days ago See detail

Senior Analyst - Compliance Framework

Commonwealth Bank Of Australia

Sydney, NSW

Promote, support the application of, and/or implementation of the Group's Compliance Framework, with a particular focus on Obligation Management Standard. Support the SM Compliance Frameworks and Monitoring and the Senior Managers...

Senior IRAP Compliance Analyst

Smartsheet

Sydney, NSW

Permanent

Perform activities to help measure and monitor IRAP compliance with company policies and procedures. Perform gap analysis of IRAP requirements in comparison with our existing NIST 800.53 security controls. Facilitate certifier and...

Senior Analyst - Compliance Framework

Commonwealth Bank Of Australia

Eveleigh, NSW

Permanent

Promote, support the application of, and/or implementation of the Groups Compliance Framework, with a particular focus on Obligation Management Standard. Support the SM Compliance Frameworks and Monitoring and the Senior Managers...

Senior Analyst, Market Data Contracts and Compliance

Reserve Bank Of Australia

Sydney, NSW

Permanent

The Department also analyses developments in domestic financial markets, including the cost and availability of finance through financial intermediaries and capital markets, and provides regular advice to the Governors and the Boa...

Senior Process Analyst - Risk and Compliance

Ethos Beathchapman

Sydney, NSW

Lead, define and manage day to day internal control activities to articulate and document detailed end to end operating processes across impacted business areas in support. Support Business and Risk & Compliance engagement to desi...

Senior Analyst - Large multi-national clients - Sydney New

Deloitte

Sydney, NSW

Permanent

Job Requisition ID: 35827Twice-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...

Senior Analyst, Community Ops

Amazon

Sydney, NSW

Permanent

DESCRIPTIONIf you are interested in this position, please apply on Twitch's Career site https://www.twitch.tv/jobs/en/About Us:Twitch is the world's biggest live streaming service, with global communities built around gaming, ente...

Senior Risk & Compliance Advisor

Hall & Wilcox

Sydney, NSW

Permanent

Permanent part-time position (3 or 4 days per week). Hybrid working, including from modern, open plan offices and WFH. We provide WFH IT equipment plus reimbursement of up to $500 for additional equipment. Learning and career deve...

Senior Partner- Compliance and Hardship

Talenza

Sydney, NSW

Contract

Performing independent review, advice, and challenge of initiatives to ensure they comply with financial services obligations and that any conduct risks are properly managed. Quickly, accurately, and effectively assess and raise a...

Senior Finance Analyst - Business Partnering

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Developing forecasts and analysis of the internal investments and BAU spend for senior management and project stakeholders. Long range planning and budgeting on the groups strategic security investments as well as traditional BAU...

Senior Analyst - Regulatory Compliance ( Sydney - AUS )

Nium

Sydney, NSW

Permanent

Implement effective Compliance Program for new and existing regulations to ensure compliance with the regulatory requirements, including conducting risk assessments, maintaining Key Regulatory Obligations Register, Compliance and...

Applications Support Senior Analyst

Citigroup

Sydney, NSW

Permanent

We provide a broad range of financial services and products to our clients whether they be consumers, corporations, governments or institutions to help them meet their biggest opportunities and face the world's toughest challe...

Applications Support Senior Analyst

Citi Group

Sydney, NSW

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.. Citi provides access to an array...

Senior Analyst, Global Corporate & Investment Banking Credit Risk

Bank Of America

Sydney, NSW

Permanent

Interpret financial statements and review due diligence materials. Prepare credit papers for new requests and ongoing credit actions. Perform ongoing monitoring of clients and industries associated with the portfolio. Identify and...

Senior Analyst, AI

Amp

Sydney, NSW

You'll conduct user research, define requirements, and undertake cost-benefit analyses to ensure our AI initiatives align with business needs and drive tangible value. You will be highly experienced in leading and driving the gath...

Senior Insights Analyst

Atlam Group

Sydney, NSW

Permanent

We are a high performing team with a passion for innovation and continuous improvement.Together we can deliver an exemplary experience for our stakeholders and the GroupDo work that mattersThe CommSec Data and Insights Centre of E...

Senior Tax Analyst, APAC

Uber

Sydney, NSW

Permanent

You will work on all indirect tax and employment tax initiatives relating to Australia and New Zealand and report to the APAC Indirect Tax Lead. Be part of a cross-functional team that advises on new products and tax developments...

Senior Actuarial Analyst - Life insurance

Skl Actuarial

Sydney, NSW

Contract

Assisting in the design and implementation of end user tools which work alongside the group production valuation and systems to enhance the analysis and management reporting under IFRS17;. Maintain integrity of the APRA reporting...

Commercial Finance Manager/Senior Commercial Analyst - Retail

Mpau Finance

Sydney, NSW

Develop and recommend suitable pricing and promotion strategies considering profitability, competitor positioning and customer strategies. Develop and maintain financial models (P&Ls) for assigned markets/customers, forecasting sa...

Senior Analyst, Risk and Governance, Group Investments and Group Treasury

Qbe Insurance

Sydney, NSW

Location: Sydney. Type: Permanent, full time. Hybrid role, Happy to talk flexible working. Support the planning and implementation of GI and GT controls with relevant stakeholders. Support the execution of GI and GT Risk and Contr...

Senior Analyst Engineer

Insignia Financial

Sydney, NSW

Make your move. Make your mark. A career that works for you. Make a difference, make it meaningful....

Senior Analyst, Consumer & Business Customer Engagement Finance

Westpac Bank

Sydney, NSW

Sydney location. Permanent, full time. Hybrid working environment - 3 days in office. Support the Finance team to meet the management reporting requirements of Group, Consumer and the Westpac, St George, BSA, and BOM Consumer & Sm...

Senior Analyst - Group Planning

Lanson Partners

Sydney, NSW

Delivery of the management reporting packs for senior leadership, including budgeting, forecasting, and performance insights Ownership and delivery of the strategic multi-year plan Development of financial models and detailed scen...

Senior Analyst, Investment Operations

Insignia Financial

Sydney, NSW

Primary support to the Derivatives team and Fixed Interest team. Secondary/backup support for other asset classes such as Equities and Managed AccountsProviding operating support to Front office/Portfolio Managers.Daily trade pro...

Analytics Senior Analyst

Suncorp

Sydney, NSW

Permanent

Responsible for the delivery of timely and quality Internal Audit services using DA procedures. This includes providing input into the scope of analytics work to be delivered through interfacing with business, data and Internal Au...

Analytics Senior Analyst

Suncorp

Sydney, NSW

Permanent

Responsible for the delivery of timely and quality Internal Audit services using DA procedures. This includes providing input into the scope of analytics work to be delivered through interfacing with business, data and Internal Au...

Senior Analyst Customer Risk and Automation

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Partner with the BB Control Excellence team to design and implement robust analytical control assessment framework. Drive stakeholder outcomes to deliver better customer experiences. Deliver at pace, with quality through continuou...

Senior Business Analyst - Records Management

Ethos Beathchapman

Sydney, NSW

Facilitate and gather functional requirements from the business to establish the key needs and challenges from a business and technical perceptive. Assist stakeholders by providing information and data knowledge as well as advice...

Senior Business Analyst

Uniting Nsw & Act

Sydney, NSW

Liaise with Senior Business and IT stakeholders on enterprise architecture. Identify and articulate business needs and operational pain points. Up to $18,550 NFP salary packaging available. Driving process definition, re-engineeri...

Senior Finance Business Analyst. Permanent Full Time - Newcastle or Sydney

Life Without Barriers

Sydney, NSW

Conduct comprehensive company analyses to formulate reports, historical analyses, and trend forecasts and long term forecasts and planning. Perform market and competitor analyses by analysing key drivers and performance outcomes....