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Senior Capital Analyst jobs

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SENIOR ANALYST – AML

Primarily responsible for the onboarding of new Serviced Entities, including completion of CDD and KYC checks. Undertaking Customer Risk Assessments and SERR Assessments on higher risk and complex Serviced Entities, as required. R...

CompanyIq-Eq
AddressDouglas, VIC
CategoryAccounting & Finance
Date Posted 4 days ago See detail

Senior Analyst – AML

Iq-Eq

Douglas, VIC

Primarily responsible for the onboarding of new Serviced Entities, including completion of CDD and KYC checks. Undertaking Customer Risk Assessments and SERR Assessments on higher risk and complex Serviced Entities, as required. R...

4 days ago seen See more...

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...

5 days ago seen See more...

Senior Analyst, People Data

University Of Wollongong

Wollongong, NSW

Permanent/Continuing, full-time appointment. Level 8/9: $113,063 - $140,279 + 17% Superannuation....

5 days ago seen See more...

Senior Finance Analyst - Capital Planning

Asahi Beverages

Melbourne, VIC

You will support and enhance financial Capital Planning activities while managing multiple projects across the Asahi business, all while building productive and effective relationships across multiple levels.Key responsibilities...

2 months ago seen See more...

Cyber Security Senior Analyst

Toll Group

Melbourne, VIC

Incident Readiness: Serve as the subject matter expert (SME) for incident handling and response. Conduct table-top exercises to assess and enhance Tolls incident detection and response capabilities. Maintain up-to-date incident r...

5 days ago seen

Corporate Tax Senior Analyst | Hobart

Deloitte

Hobart, TAS

Deloitte Experience (DX) flexible work arrangements work in a way that suits you best. World-class learning and leadership programs to continually drive your career. Discounts & perks a variety of employee discounts at o...

5 days ago seen See more...

Senior Analyst, Channel Strategy

Rea Group

Richmond, VIC

Help to iterate and improve on customer segmentation model to ensure fit for use to drive desired business outcomes. Defining the overarching group omni-channel sales long term strategy to deliver our next wave of sales growth. Pr...

5 days ago seen See more...

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...

5 days ago seen See more...

Senior Analyst - Security & Risk Architecture

Cbh Group

Perth, WA

Collaborate with colleagues and senior managers with regard to CBHs information security framework and related projects and activities. Develop, contribute and others on Information Security for every key application to incre...

6 days ago seen See more...

Transformation Senior Analyst - Controls (Contract Dec 2024)

Pepsico

Chatswood, NSW

Manage a territory of customers (Woolworths, Coles and Independent Supermarkets, licensed and convenience outlets) to deliver mutual growth via flawless execution of all customer plans and deliver compliance to journey plan. Build...

6 days ago seen See more...

Intermediate/Senior Insolvency Accountant/Analyst

Insolvency Talent

Brisbane, QLD

Permanent

Permanent Position: Intermediate/Senior Insolvency Accountant/AnalystCompany: National firmLocation: Brisbane CBD, QLDContract Details: Full-time, PermanentWe are seeking a highly skilled and experienced Intermediate/Senior Insolv...

2 days ago seen See more...

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...

2 days ago seen

Business Analyst - 360 Capital & Insights

Woolworths Group

Sydney, NSW

Permanent

Exciting opportunity to support the 360 team deploy projects shaping the future of retail. Full time, permanent position. Sydney based, hybrid working from Norwest, Surry Hills and home. Provide reporting on various programs spann...

2 days ago seen See more...

Senior Engineering, Capital & Operations Manager

Jones Lang Lasalle

Melbourne, VIC

Permanent

However, our true value add for our clients is putting our customers first and creating places where people want to be.Reporting to our General Manager you will be based at an iconic A-Grade commercial building in the heart of the...

2 days ago seen See more...

Senior Cyber Analyst (2 positions available)

Swinburne University Of Technology

Hawthorn, VIC

Permanent

Prime opportunity to support the Cyber Security team. Fixed-term, full time position until December 19th, 2025 in a central Hawthorn location. Staff benefits include discount study fees and options for hybrid work. Demonstrated le...

2 days ago seen See more...

Global Senior Commercial Analyst

Flight Centre

Queensland

Permanent

Financial and commercial support for strategic decisions. Commercial support across all of the brand's countries and disciplines (operations, sales, marketing, CS, supply and support functions) in order to identify opportunities t...

2 days ago seen

Investment Solutions – Senior Investment Data Analyst

Marsh Mclennan

Melbourne, VIC

Permanent

Voted #1 HR Consulting Company Globally. Prestigious Sydney (Barangaroo) or Melbourne (Docklands) office. Great Package. Great time to join this global organisation in Growth Phase. Leading learning and development programs. Incen...

2 days ago seen See more...

Senior Data Analyst

First People Recruitment Solutions

Australia

Permanent

Delivery of project outcomes including ensuring deliverables are fit for purpose and meet business needs, managing workload, resources, risk, change and implementation where appropriate. Providing secretariat support for program a...

2 days ago seen

Senior and Pricing Analyst

Iag

Australia

Permanent

Designing and building an end-to-end pricing process that is best in class for all products across IAG. Building and deploying ground up actuarial risk pricing and demand models using GBMs and GAMs. Designing pricing algorithms in...

2 days ago seen

Natural Perils Senior Pricing Analyst

Suncorp

Australia

Permanent

12 month role. Contribute to a strong collaborative and supportive culture. Assist the team by sharing knowledge. Sydney, Brisbane or Melbourne CBD location work from office and home. Develop pricing, geospatial, and monitoring in...

2 days ago seen

Senior Accountant, Infrastructure and Capital Projects

Queensland Government

Brisbane, QLD

Permanent

Statewide services and programs, including specialist outreach and telehealth services. Partnerships with other hospital and health services and non-government organisations. To provide leadership and expertise in the management a...

2 days ago seen See more...

Senior System Analyst (Quintiq Administrator)

Woolworths

Bella Vista, NSW

Permanent

Great opportunity to be involved in system development as well as day to day operability of the Quintiq System planning softwareHybrid Environment with Work From Home flexibilityOpen to the role being based anywhere in AustraliaIf...

2 days ago seen

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...

2 days ago seen See more...

Senior Controls Analyst

Queensland Government

Brisbane, QLD

Permanent

Analysing program, project and financial data trends and making strategic recommendations to support decision making processes. Completing monthly financial reconciliation, including variance analysis (e.g., budget forecast, actua...

3 days ago seen See more...

Senior Treasury Analyst

The University Of Sydney

Forest Lodge, NSW

Contract

Full time continuing role. Fantastic opportunity to make an impact with the Universitys Financial Control & Treasury team. Offering a competitive numeration package including 17% super. maintain the Universitys Cash Model. maint...

3 days ago seen See more...

Senior Treasury Analyst

Queensland Government

Brisbane, QLD

Permanent

Demonstrated stakeholder engagement and relationship management skills. Strong analytical and communication skills. Experience in providing high quality commercial, strategic and public policy advice. Your resume detailing relevan...

3 days ago seen See more...

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...

3 days ago seen See more...

Senior Test Analyst - Data & SQL

Halcyon Knights

Adelaide, SA

$62.00-65.00 per hour

Manage Testing Activities: Execute high-quality testing activities according to the System Performance program schedule, including test planning and providing specialist advice on test policies, strategies, and plans. Develop Test...

3 days ago seen See more...

Relationship Analyst/Senior Relationship Analyst

Rabobank

Australia

Permanent

Actively engage in preparation of loan applications. Interpret and execute branch prudential management tasks. Monitor loan arrears and accounts in excess to take appropriate action from a commercial and prudential perspective. De...

3 days ago seen

Senior Business Analyst

Randstad

Canberra, ACT

Contract

12 month contract with 2 x 12 months extension. Canberra based. Australian Citizen with Baseline clearance. Working on and assisting with the delivery of highly complex projects in the identity space. Working with stakeholders to...

3 days ago seen See more...

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