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Senior Assurance Analyst jobs in Sydney, NSW

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SENIOR ANALYST AML/CTF OPS

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...

CompanyCommonwealth Bank Of Australia
AddressSydney, NSW
CategoryAccounting & Finance
SalaryPermanent
Date Posted 2 months ago See detail

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 - 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...

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...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Quality Assurance Analyst

Teg

Sydney, NSW

Timely design and build of test cases to validate user stories and sprint objectives. Engage in business requirements workshops distilling test requirements both functional and non-functional and sharing that with the Agile teams...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Senior Business Analyst

Dfp Recruitment

Sydney, NSW

Conduct detailed technical and professional business analysis to support the goals and objectives. Collaborate with internal and external stakeholders to gain an in-depth understanding of business processes, technical infrastructu...

3 weeks ago seen See more...

Talent Pool - Senior ICT Business Analyst

Nsw Police Force

Sydney, NSW

CSO5. Ongoing and Temporary, Full-Time and Part-Time. Parramatta and Sydney Olympic Park. competitive salary;. flexible work options;. opportunity to purchase leave;. annual leave loading;. corporate wellbeing programs including s...

3 weeks ago seen See more...

Senior Business Analyst

Asic

Sydney, NSW

Large ERP transformation. 12 Months secondment. Leverage your skills and experience in a role where you can make a real difference. Permanent position based in Sydney or Melbourne with flexible hybrid working options. Work closely...

3 weeks ago seen See more...

Senior Business Analyst

Bank Of Queensland

Sydney, NSW

We embrace difference and believe that our workforce should reflect the customers and communities that we serve.Since 2021, BOQ Group is recognised as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agen...

3 weeks ago seen See more...

Senior Business Analyst - DC

Hays Recruitment

Sydney, NSW

Drawing on knowledge thats unique to our scale, our commitment to understanding your needs and our ability to meaningfully innovate we are more than just a specialist recruitment business. By providing advice, insights and expert...

3 weeks ago seen

Senior Business Analyst - Process Reengineering

Morgan Mckinley

Sydney, NSW

Our client a leading, multi-national commercial/industrial/infrastructure construction companywith billions of dollars of work ongoing are seeking a Senior Business Analyst to assist with atransformation of how these large scale p...

3 weeks ago seen See more...

Senior Business Analyst - Supply Chain / Source to Pay

The Aquarium

Sydney, NSW

Working with Lead design team for purchasing to delivery business processes and system ready for go live. Integration functional design and specifications. End to End Source to Pay. Delivery showcases to end users. Report designs....

3 weeks ago seen See more...

Senior Business Analyst/PO Role for CBA

Fis

Sydney, NSW

Identifying strategies as well as improvement opportunities while also reengineering processes for greater efficiency. Writing use cases, BRDs, interface specs, data modelling and functional specs. Writing user stories, prioritisi...

3 weeks ago seen See more...

Senior Business Process Analyst - Open to All Australia

Technology People

Sydney, NSW

Business Process Mapping: Analyze, design, and document Business Processes to support the migration project, including how processes will evolve from on-prem to cloud environments. Map "AS IS" and "TO BE" processes. Requirements E...

3 weeks ago seen See more...

Senior Business Analyst

Qbe Insurance

Sydney, NSW

Engage with key stakeholders across the business and act as a trusted advisor to provide insights and ideas for improvement. Deliver timely and accurate data through models, reports, analysing and communicating results, responding...

3 weeks ago seen See more...

Risk Senior Business Analyst

Rabobank

Sydney, NSW

Incident Management. Non-Financial Risk Scenario development & analysis. Risk in Change. Enhancements to operational risk management framework, policy & procedures. Work as part of a team to understand & document project scope & o...

3 weeks ago seen See more...

Senior Business Process Analyst

Capstone Recruitment

Sydney, NSW

The Client: We are seeking a Senior Process Business Analyst who will work for a leading utilities organisation, leading and providing Process and Business Analysis services for the successful delivery of the Technology Enablemen...

3 weeks ago seen See more...

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