Senior Compliance Analyst jobs in Victoria
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SENIOR ANALYST - CORPORATE FINANCE
Collaborating on strategic initiatives such as M&A transactions, divestments, and partnerships. Conducting thorough evaluations of projects and strategies through financial modelling and qualitative analysis. Assisting in the prep...
| Company | Hassett Group |
|---|---|
| Address | Melbourne, VIC |
| Category | Accounting & Finance |
| Date Posted | a month ago See detail |
Senior Analyst - Corporate Finance
Hassett Group
Melbourne, VIC
Collaborating on strategic initiatives such as M&A transactions, divestments, and partnerships. Conducting thorough evaluations of projects and strategies through financial modelling and qualitative analysis. Assisting in the prep...
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Senior Analyst - Corporate Finance
Hassett People Solutions
Melbourne, VIC
Collaborating on strategic initiatives such as M&A transactions, divestments, and partnerships. Conducting thorough evaluations of projects and strategies through financial modelling and qualitative analysis. Assisting in the prep...
a month ago seen See more...
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Senior Analyst to Director - State Taxes
Pitcher Partners
Melbourne, VIC
Providing technically accurate, commercially focused and tailored advice and solutions to clients and internal stakeholders. Preparing private ruling applications, objections correspondence, lodgements and relief applications. Han...
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Senior compliance manager personal
Allianz
Melbourne, VIC
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 Compliance Manager, Personal Injury Division
Allianz
Melbourne, VIC
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 Compliance Officer - Case Management
Aged Care Quality And Safety Commission
Melbourne, VIC
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 Analyst, Financial Analysis and Monitoring
Aged Care Quality And Safety Commission
Melbourne, VIC
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 Analyst, Projects - Sanctions
Anz
Melbourne, VIC
Stimulating and rewarding work with reach and impact across the Enterprise. Global footprint provides lots of opportunities to learn, grow and develop. People first, collaborative, values driven culture. Manage & contribute to the...
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Senior Compliance Officer
Montu
Melbourne, VIC
Permanent
Maintain an up to date knowledge of the regulatory environment in which Montu operates and proactively communicate changes with internal stakeholders. Coordinate and maintain all relevant company licences for all warehousing facil...
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Senior Analyst, Projects - Sanctions
Anz
Melbourne, VIC
Contract
Stimulating and rewarding work with reach and impact across the Enterprise. Global footprint provides lots of opportunities to learn, grow and develop. People first, collaborative, values driven culture. Manage & contribute to the...
a month ago seen See more...
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Information Security Compliance Analyst
Kpmg
Melbourne, VIC
Permanent
Assess all aspects of Information Security Compliance for KPMG Australia;. Assist in providing Information Security reporting to local Risk Management, CTG leadership, regional and global leadership;. Coordinate with other aspects...
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Compliance Analyst
Pointsbet Australia Pty Limited
Richmond, VIC
Permanent
Monitor client behaviour using available reporting tools and (where appropriate) take steps to improve those tools. Complete RSG reviews and actions under supervision of the Responsible Gambling Officer. Interact directly via all...
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Senior Analyst
Alfred Health
Melbourne, VIC
Permanent
Fixed Term Appointment - Until End Dec 2024. Full Time - 80 Hours + ADO. Managers and Administrative Worker Grade 5. Located at The Alfred. Great Staff Benefits, Including 5 Weeks Annual Leave. Key datasets including casemix, inpa...
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Senior Analyst, Forensic
Mcgrathnicol
Melbourne, VIC
Permanent
9- June- 2024. Support with the delivering of a range of forensic and advisory assignments, with an emphasis on and financial investigations. Analyse financial statements and other accounting information including reconciliation w...
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Senior Analyst/Assistant Manager (Accountant), Outsourced Finance
Pitcher Partners
Melbourne, VIC
Permanent
Preparation and review of periodic management accounts and reconciliation packs in line with client reporting deadlines;. Preparation of annual statutory financial reports (audited and unaudited);. Preparation and review of key ba...
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Controllers, Compensation Accounting, Senior Analyst, Melbourne
Goldman Sachs
Melbourne, VIC
Competitive Salary
Coordination and processing of compensation information. Reporting and accounting, both internally as well as to external authorities. Commitment to control, ensuring data has gone through proper internal controls. Review, reconci...
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Information Security Compliance Analyst
Kpmg Australia
Melbourne, VIC
Assess all aspects of Information Security Compliance for KPMG Australia;. Assist in providing Information Security reporting to local Risk Management, CTG leadership, regional and global leadership;. Coordinate with other aspects...
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Compliance Analyst
Kmart
Mulgrave, VIC
Maintain compliance governance documents: this includes ensuring the maintenance and communication of compliance governance documents, checklists, policies, and registers to enable effective operations in line with obligations. Co...
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Compliance Analyst (Entry Level)
Capital.com
Melbourne, VIC
Assist team members in any capacity on a day-to-day basis. Act as a point of contact for team queries, providing support and guidance on policy, procedure, and technical queries. Undertake AML and Sanctions screening, KYC onboardi...
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Senior Compliance Specialist
La Trobe Financial
Melbourne, VIC
Manage the investigation of incidents, breach assessments and required treatment plans (regulatory and operational) within the first- and second-line accountabilities. Providepracticalandcommerciallyadeptcomplianceadviceali...
2 months ago seen See more...
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Senior Analyst, Technology Support
Perpetual
Melbourne, VIC
More time off for the things that matter - Up to 6 weeks' leave. Work flexibly with one day from home each week. Melbourne based. Provide technical support to employees through phone, email, chat, or in-person interactions, addres...
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Senior Analyst Platform Support (SAS Viya)
Nab
Melbourne, VIC
Bring your ideas, ambitions, and passions both in and outside of work. Be rewarded and recognised for the value you bring. You'll be supported to manage your career, work and life. Review and redesign of processes or procedures, o...
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Senior Analyst, Finance Business Partner
Csl Limited
Melbourne, VIC
Complete month-end tasks and providing in-depth and meaningful insights into the Opex financial performance. Support forecasting and annual budgeting cycles, challenging assumptions and working collaboratively with team members an...
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Senior Analyst Engineer - Java and Microservices
Nab
Melbourne, VIC
Be supported to grow your career at NAB. Be rewarded and recognised for the value you bring. Work in a collaborative and inclusive team environment. Analyse of business requirements and architecture, design, develop/write code, un...
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Senior Analyst, Engineer - Data
Nab
Melbourne, VIC
Opportunities for career progression throughout the business. Great engaging work environment where customer advocacy is highly valued. We are focused on your learning & development. Design, develop, test, deploy, maintain and imp...
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Senior Analyst - Data Quality
Randstad
Melbourne, VIC
$145k - $155k inc. Super + Bonus. Permanent Opportunity. Hybrid - 3 days in office. Analysis, design, document and maintain Data Quality principles. Evaluate Data Quality procedures. Serve as SME across Data Governance projects. M...
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Senior Analyst, Data Reconciliation and Value Control
Nab
Melbourne, VIC
Bring your ideas, ambitions, and passions both in and outside of work. Be rewarded and recognised for the value you bring. You'll be supported to manage your career, work and life. Ensuring data and system value reconciliations an...
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Senior Analyst Investment Capability
Australiansuper
Melbourne, VIC
We make a difference, delivering outcomes for millions of members. Join a fast paced and growing team with a global reach. Flexible and inclusive work environment for all. Support Business Planning efforts by working with the seni...
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Senior Analyst - Market Operability
Australian Energy Market Operator
Melbourne, VIC
Providing technical advice and expertise on market modelling matters focused on the GSOO and reliability modelling for the ISP. Applying advanced modelling methods, economic theory, and research to finalise model inputs and assump...
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Senior Analyst - Market Operability
Australian Energy Market Operator
Melbourne, VIC
Providing technical advice and expertise on market modelling matters focused on the GSOO and reliability modelling for the ISP. Applying advanced modelling methods, economic theory, and research to finalise model inputs and assump...
2 months ago seen See more...
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