Senior Compliance Analyst jobs in Sydney, NSW

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OPERATIONAL RISK SENIOR ANALYST / MANAGER

Be primarily responsible for the development and maintenance of the banks Risk Management Framework, Risk Appetite Statement, Risk Register, Breach & Incident, Risk Profiling, Risk Assurance & Risk Reporting processes. Ensure ris...

CompanyRandstad
AddressSydney, NSW
CategoryAccounting & Finance
Salary$130,000 per year
Job typeFull-time
Date Posted a month ago See detail

Operational Risk Senior Analyst / Manager

Randstad

Sydney, NSW

$130,000 per year

Be primarily responsible for the development and maintenance of the banks Risk Management Framework, Risk Appetite Statement, Risk Register, Breach & Incident, Risk Profiling, Risk Assurance & Risk Reporting processes. Ensure ris...

Senior Analyst, Model Risk

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

JIRA, Confluence.Programming skills excel VBA/SQL advantageous.A good understanding and application of effective Visualisation and reporting principlesDemonstrated skills in written and verbal communication, including ability to i...

Senior Analyst Staff Travel Systems

Qantas

Sydney, NSW

Permanent

The role involves significant vendor and stakeholder management and deliver business needs.Youll have:Experience managing projects involving several stakeholders and track record of managing and successfully prioritising and comp...

Senior Analyst - Portfolio Strategy

Perigon Group

Sydney, NSW

Permanent

With a commitment to excellence and a focus on client satisfaction, they empower their employees to drive success and make a meaningful impact in the world of finance.The RoleAn experienced investment professional with a passion f...

Senior Analyst - M&A

Deloitte

Sydney, NSW

Permanent

Senior Analyst - M&A...

Senior Analyst/Manager | Liquidity Risk

Macquarie Group

Sydney, NSW

A background in accounting, finance, or quantitative fields. Exposure to either Liquidity Risk, balance sheet management and/or Financial Services. Good attention to detail and inquisitive mindset. Technical proficiency in SQL, R,...

Senior Analyst | Operational Risk Frameworks

Macquarie Group

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...

Senior Analyst Developer

Western Sydney Local Health District

Sydney, NSW

$109,802 - $127,349 a year

Demonstrated extensive experience as clinical activity data analyst. Proven extensive experience and involvement in using hospital clinical activity recording systems including HIE, CHOC and eMR. Demonstrated high level analytical...

Senior Analyst Risk and Controls Line 1 (9 Month Secondment)

Commonwealth Bank Of Australia

Sydney, NSW

Business Profile Management: ensuring risks and obligations are identified, captured in the Business Profile and assessed in accordance with the Risk and Control Self-Assessment (RCSA) Standard and Procedure and the Obligation Man...

Senior Analyst - S/4HANA

Agl

Sydney, NSW

Support continuous improvement initiatives by providing subject matter expertise. Lead the transition of additional systems and services into the team by identifying user requirements, establishing support processes and documentin...

Senior Analyst Risk Culture

Commonwealth Bank Of Australia

Sydney, NSW

You are energised by using data to create insight and action. You will be part of an innovative and people-focused culture. This role is designed to create lasting change. You are interested in building expertise in Risk Culture....

IT Business Partner/Senior Business Analyst

Talenza

Sydney, NSW

$150,000 - $160,000 a year

Minimum 6 years experience as a Consultant, Business Analyst, Business Partner or similar Proven experience as a Manager. Background in consulting (preferable). Strong knowledge of CRM or ERP systems such as Microsoft Dynamics (ad...

Senior Analyst | Business & Financial Modelling

Deloitte

Sydney, NSW

If you are interested in career growth, training and development we would love to hear from you.What will your typical day look like? Work within a high-performing team with a commitment to excellence Assist in the design,...

Senior Analyst, Trustee Governance

Amp

Sydney, NSW

Review Board and Committee papers from internal service providers and provide feedback to ensure the papers meet the Trustee's obligations and requirements. Respond to inquiries and resolving issues relating to projects undertaken...

Senior Analyst - Data Reporting

Bluefin Resources

Sydney, NSW

Use R and SQL to contribute to the design, build and maintenance of reproducible data pipelines and / or datasets which serve the data dissemination process across different data collections. Look to provide input and collaborate...

Senior Analyst, ETF Operations

Northern Trust

Sydney, NSW

Prepare and review daily ETF deliverables, including Portfolio Composition Files (PCF) and iNAV files, ensuring accuracy and timeliness. Facilitate ETF order processing and provide timely trade confirmations to Authorised Particip...

Portfolio Manager or Senior Analyst Role - Global Equities

Rest

Sydney, NSW

Work for leading Industry fund - Sydney location. Work for one of Australia's largest asset owners. Hybrid working, blending workfrom home and office. Conducting bottom up stock, business model and business strategy analysis...

Senior Analyst | Enterprise | Audit & Assurance

Kpmg Australia

Sydney, NSW

Be accountable for leading and managing engagements of high-profile clients and all aspects of audit delivery, client service and business development. Be responsible for executing advisory related engagements. Provide inspiration...

Senior Analyst, NZBA & Climate Transition

Nab

Sydney, NSW

Apply your analytical expertise in the Environmental, Social and Governance (ESG) space. Make a positive impact on our customers & communities by contributing to climate initiatives and our carbon transition. Provide insights that...

Senior Analyst - Property Finance - Commercial Real Estate Fund

Collins Executive Recruitment

Sydney, NSW

Maintain relationships with a portfolio of clients (corporate and private), focusing on building and sustaining deep customer relationships. Liaise with clients, third parties and key stakeholders throughout the credit process of...

Senior analyst

Recode Group

Sydney, NSW

PE Backed Number 1 Market leader; Huge brand presence; Triple digit growth; Highly Acquisitive organisation; Newly created position due to an internal promotion; Influential position to drive key business decisions to really make...

Senior Analyst Controls Assurance

Commonwealth Bank

Sydney, NSW

Responsible for data quality in various databases (including RiskInSite) across the CCO and RBS BU/SU risk profiles and monthly management reporting. Support RBS by providing a comprehensive and integrated risk service, enabling R...

Insights Analytics Senior Analyst

Commonwealth Bank

Sydney, NSW

Work collaboratively with risk, distribution, operations, product stakeholders and other data teams. Support with the delivery and maintenance of an automated data solution that supports the RBS business in monitoring its Business...

Senior Analyst Controls Assurance

Commonwealth Bank Of Australia

Sydney, NSW

CCO's purpose is to drive sustainable enhancements to business practices and processes that deliver better outcomes for our customers, shareholders, and the community. Identify, lead and manage continuous improvement of the busine...

Senior Analyst | Internal Audit, Technology

Macquarie Group

Sydney, NSW

Prior experience in technology audit or technology risk management, with experience in cybersecurity and infrastructure audit is advantageous. Proven technical and analytical sills, coupled with attention to detail and sound judge...

Senior Analyst | Internal Audit, Technology

Macquarie Group

Sydney, NSW

Prior experience in technology audit or technology risk management, with experience in cybersecurity and infrastructure audit is advantageous. Proven technical and analytical sills, coupled with attention to detail and sound judge...

Senior Analyst Business Partnering

Commonwealth Bank

Sydney, NSW

Provide insights, analysis, and advice in relation to past and future financial performance. Provide robust financial control and effective management reporting. Provide decision support and reporting for Technology strategic init...

Senior Analyst, Investment Management Operations

Nsw Treasury

Sydney, NSW

IMO work closely with the Enterprise Programme Management Office (EPMO) to deliver key strategic and operational projects, and in conjunction with the Risk Management Division to understand, oversee, support and challenge Investme...

Portfolio Manager or Senior Analyst Role - Global Equities

Rest Industry Super

Sydney, NSW

Work for leading Industry fund - Sydney location. Work for one of Australia's largest asset owners. Hybrid working, blending workfrom home and office. Conducting bottom up stock, business model and business strategy analy...

Senior Analyst, Technology Risk

Cuscal

Sydney, NSW

Work directly with the Head of IT Risk to establish and subsequently manage the Technology Risk uplift program, including framework reviews, and uplift associated controls, policies, processes, and procedures. Perform end to end T...