Senior Compliance Analyst jobs in New South Wales

Now available 621 results are consistent

Sort by:relevance - date

SENIOR COMPLIANCE ANALYST

Enhance compliance management across the First Line of Defence/Responsibility through the maintenance of effective stakeholder relationships through advice and developing the knowledge of the First Line and compliance matters to d...

CompanyChubb
AddressNorth Sydney, NSW
CategoryAccounting & Finance
SalaryPermanent
Date Posted 2 months ago See detail

Senior Compliance Analyst

Chubb

North Sydney, NSW

Permanent

Enhance compliance management across the First Line of Defence/Responsibility through the maintenance of effective stakeholder relationships through advice and developing the knowledge of the First Line and compliance matters to d...

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...

Senior Risk & Compliance Analyst

Morgan Mckinley

Sydney, NSW

Provide analysis of thematic risk and compliance issues arising from control self-assessment results, compliance incedents and breaches, risk incidents and operational losses. Implement Line 1 control assurance program and maintai...

Senior Risk and Compliance Analyst

Morgan Mckinley

Sydney, NSW

Provide analysis of thematic Risk and Compliance issues arising from control self-assessment results, compliance incedents and breaches, risk incidents and operational losses. Implement Line 1 control assurance program and maintai...

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...

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...

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...

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...

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...

Senior Compliance Officer

Midcoast Council

Taree, NSW

When responding to the questions below, please include detailed and relevant examples of your skills and experience. Using the STAR method can help you prepare clear and concise responses using real-life examples.. Please avoid u...

Senior Analyst Operations Systems Administrator - Tweed Valley Hospital

Northern Nsw Local Health District

Tweed Heads, NSW

Employment Type: Permanent - Full TimePosition Classification:Snr AnalystRemuneration: $109,802 - $127,349Hours Per Week: 38hrsRequisition ID:REQ487290 Discover the balance. We foster inclusiveness and diversity to help us...

Senior Data Analyst |Senior Finance Modeller

Charterhouse

Parramatta, NSW

$208,000-234,000 per year

NSW Government. $800 - $900 per day + Super. 6-8 Months Contract - potential extension. Parramatta & WFH Options. Developing, testing and maintaining complex financial models built from primary and secondary data sources. Using vi...

Senior Conduct Risk Analyst

Westpac

Sydney, NSW

Permanent

Permanent full-time role. Hybrid Working Model - Currently 2 day is the office. Challenging and Exciting Role. Developing, supporting, maintaining, and monitoring analytics frameworks to identify, quantify and manage compliance br...

Senior Technical Analyst, IT

University Of Notre Dame Australia

Sydney, NSW

$138,005-146,449 per year

Join a national university committed to excellence in education, scholarship and research. Supportive Staff and work environment. HEW Level 9 $138,005 to $146,449 pa + 14% superannuation. Undertake Business Application Leadership,...

Senior Compliance Officer

Northern Beaches Council

Manly, NSW

Rostered days off scheme. Flexible hours. Health and wellbeing leave. A culture of supporting continuous professional development. Professional development and training opportunities. Work from home opportunities. Mentorship...

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...

Transformation Senior Analyst (8-Month Contract)

Pepsico

Chatswood, NSW

Analyse historical claims data to identify top trends that are impacting process efficiency. Engage with key stakeholders to build support and consensus for simplification initiatives. Support stakeholders in implementing aligned...

Transformation Senior Analyst - Commercial Controls (Contract until end of 2024)

Pepsico

Chatswood, NSW

Synthesize data across D&A budget set-up and claims settlement to identify top trends and critical business issues that are impacting process efficiency. Engage with key stakeholders to build support and consensus for simplificati...

Senior Accountant/Analyst

Perigon Group

Sydney, NSW

$145,000-155,000 per year

Reporting into the Finance Manager of this high profile property group, this is a varied, commercial role, supporting the property development function.You will act as a key business partner to the operational development team, in...

Senior Product Business Analyst

Australian Payments Plus

Sydney, NSW

$165,000-183,333 per year

Gather and define end-to-end product requirements, considering industry needs. Identify opportunities for process improvement and efficiency gains. Conduct detailed gap analysis of business processes, systems, and data. Collaborat...

Senior Business Intelligence Analyst

I-Med

Sydney, NSW

Permanent

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...

Senior Business Analyst - Transactional Banking

Talenza

Sydney, NSW

Contract

6+ years as a Business Analyst. Big 4 Banking experience. Prior experience within Transactional Banking, including merchant payments, cards, transfers, domestic payments etc. Ability to manage fast paced environments. Energetic in...

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...

Risk & Compliance Analyst, Integrated Assurance

Allianz

Sydney, NSW

Supporting the design and delivery of the Integrated Assurance strategy plan including operational execution of assurance and reporting for AAL and Group and enable efficient and appropriate delivery of control effectiveness insi...

Senior Analyst – Corporate Development

Newcastle Greater Mutual Group

North Sydney, NSW

Support the development and execution of our Corporate Development strategy. Leverage your deal vetting skills and experience. Permanent, full-time opportunity. Newcastle-based, hybrid role (WFH a few days per week). Supporting th...

Senior Technical Data Analyst

Bankwest

Sydney, NSW

Permanent

To us, data is everything, its what powers our cutting-edge features and the reason we can provide seamless experiences for our customers from the branch on your street to the app on your phone.See yourself in our TeamOur teams u...

Senior Commercial Analyst

Virgin Australia

Sydney, NSW

Permanent

Use Microsoft Excel, PowerBI, Adobe and other digital analytical tools to proactively interrogate and analyse data to identify trends, gaps and opportunities that help the company prioritize digital resources. Transform analytical...

Senior Risk Analyst

Westpac

Parramatta, NSW

Permanent

Full-time, Permanent. Paramatta Location. Hybrid working model (Office presence on Tuesdays and Fridays). Conducting Enhanced Customer Due Diligence (ECDD) on increased Risk Trigger and Customer Screening. Investigate further thro...

Senior Manager Compliance & Conduct, Business Controls & Monitoring, CIB

Westpac

Sydney, NSW

Permanent

Your role includes driving regulatory change initiatives into business-as-usual activities, developing processes to ensure compliance with regulatory obligations, and partnering with the BCM Value Chain team to ensure that relevan...

Senior Actuarial Analyst, Valuation

Munich Re

Sydney, NSW

Permanent

Investigate, assess and report on the quality of treaty and policy data being used by the actuarial systems to determine reserves and policy liabilities. Prepare and analyse data from all available sources. Review applicable compo...