Senior Analyst Compliance jobs in Sydney, NSW
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SENIOR ANALYST, STRATEGY & PERFORMANCE
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...
| Company | Bendigo & Adelaide Bank |
|---|---|
| Address | Sydney, NSW |
| Category | Consulting |
| Date Posted | a month ago See detail |
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...
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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...
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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,...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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Cloud Security Incident Response Senior Analyst
Commonwealth Bank Of Australia
Sydney, NSW
You are a problem solver with experience in Cloud Security, specialising across AWS and Azure services and solutions. We are one of the largest Cyber Security teams in the southern hemisphere. Together we will build tomorrow's ban...
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Senior Analyst, Investment Stewardship
Nsw Treasury
Sydney, NSW
TCorp believes understanding and managing material environmental, social and governance (ESG) risks and opportunities, including climate change, will result in more resilient long term investment outcomes. You will be comfortable...
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Senior Analyst, Consumer Finance & Digital
Westpac Bank
Sydney, NSW
Production of insights and analysis across all indicators of financial performance, focused on identification of business opportunities and actionable advice. Analyse performance against targets and forecast, incorporating key bus...
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Senior Analyst
Profusion Group
Sydney, NSW
$140-$150k pack + bonus. Dynamic and fast-paced work environment. Value-add role with excellent visibility. Prepare and produce in depth analysis and pull together commercially valuable information from across the business. Develo...
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Senior Compliance Manager
Iress
Sydney, NSW
Uplift Iress Group policy library and core obligations register, in addition to developing tools and training to help the business understand and meet its compliance obligations. Prepare insightful reporting and analysis for exe...
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Private Tax and Advisory - Senior Analyst
Deloitte
Sydney, NSW
Preparation and review of financial statements and tax returns. Preparation and review of all ATO compliance reporting. Assisting directors and managers with advisory engagements. Act as intermediary between director, manager and...
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Financial Control - Senior Analyst
Macquarie Group Limited
Sydney, NSW
Youll be part of a supportive team where everyone - no matter what role - contributes ideas and drive outcomes.What role will you play?In this role you will be responsible for business balance sheet and profit and loss activities...
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Operational Risk Senior Analyst | Wholesale Coverage, Risk and Oversight
Macquarie Group Limited
Sydney, NSW
Previous experience in Operational Risk or internal audit gained within a financial institution and/or professional services firm. Effective communication skills, with the ability to engage with a diverse set of stakeholders and b...
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Senior Analyst Developer
Nsw Health
Sydney, NSW
$109,802-127,349 per year
Paid Allocated Day Off (ADO) every month, in addition to your annual leave (For full time staff). Salary Packaging - lowers your taxable income and increases your take-home pay. (Applicable for eligible employees). Meal entertainm...
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Senior Business Intelligence Analyst
I-Med Radiology Network
Sydney, NSW
Using a number of quantitative and qualitative methods to analyse into key trends, implications and recommendations. Developing content that will support executive level presentations and reports to communicate and achieve buy-in...
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Senior Test Analyst
Minterellison
Sydney, NSW
Maintain thorough documentation of the test strategy, plans, estimates, status reports, test readiness reviews, requirement traceability matrix, test completion reports, and other testing artefacts within tools such as JIRA. Suppo...
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Senior Research Analyst - Precision (M&C Saatchi Group)
M&C Saatchi Group
Sydney, NSW
Work with the Research Director in managing client relationships, and lead/support in the end to end design & delivery of quantitative research projects. Design measurement and evaluation programs that support effective marketing...
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