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SENIOR COMPLIANCE MANAGER - COMPLIANCE MONITORING

Who we areWe are innovative in the way we think, work, and in the products we create. With more than 4,000 employees around the world, we believe embracing diversity and inclusion will spark the creation of long-term value for the...

CompanyOkx
AddressSydney, NSW
CategoryAccounting & Finance
SalaryPermanent
Date Posted 5 days ago See detail

Senior Compliance Manager - Compliance Monitoring

Okx

Sydney, NSW

Permanent

Who we areWe are innovative in the way we think, work, and in the products we create. With more than 4,000 employees around the world, we believe embracing diversity and inclusion will spark the creation of long-term value for the...

5 days ago seen See more...

Senior Analyst to Manager, Cyber

Mcgrathnicol

Brisbane, QLD

Permanent

15- June- 2024. Quantifying gaps in cyber resilience, maturity, or capability. Designing or executing strategies and programs to address known gaps or build governance capabilities. Measuring and assessing compliance against stand...

6 days ago seen See more...

Senior Analyst, Financial Analysis and Monitoring

Aged Care Quality And Safety Commission

Adelaide, SA

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...

6 days ago seen See more...

Senior Analyst, Financial Analysis and Monitoring

Aged Care Quality And Safety Commission

Canberra, ACT

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...

6 days ago seen See more...

Senior Analyst, Financial Analysis and Monitoring

Aged Care Quality And Safety Commission

Brisbane, QLD

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...

6 days ago seen See more...

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...

6 days ago seen See more...

Senior Analyst, Financial Analysis and Monitoring

Aged Care Quality And Safety Commission

Sydney, NSW

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...

6 days ago seen See more...

Senior Analyst, Financial Analysis and Monitoring

Aged Care Quality And Safety Commission

Hobart, TAS

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...

6 days ago seen See more...

Senior Compliance Manager, Personal Injury Division

Allianz

Sydney, NSW

Permanent

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...

6 days ago seen See more...

Senior Analyst/Lawyer - Credit, Banking and General Insurance team

Asic

Australia

$141,690 per year

Identify, assess, and action regulatory issues across the sector. Permanent role, Sydney, Melbourne, Brisbane, Perth, Adelaide, Canberra or Hobart location. Salary from $141,690 plus 15.4% superannuation. Leading risk-based superv...

6 days ago seen See more...

Senior Tax Analyst

Chifley Advisory Pty Ltd

Sydney, NSW

Ensuring timely and professional communication, therefore building strong relationships with your clients. Reviewing financial statements, tax returns and other statutory lodgements of businesses. Providing general accounting, ta...

2 days ago seen See more...

Senior Insolvency Analyst

Rsm

Melbourne, VIC

Review receipt authority, payment authority, day one investigation letters and statutory forms. Conduct investigations into the affairs of a company/individual. Prepare ASIC reports. Assist with interview of directors/bankrupts. R...

2 days ago seen See more...

Senior Commercial Analyst

Edl

Perth, WA

Lead/support the management of the existing contract suite including power purchase agreements, gas agreements, connection agreements, electricity market agreements and leases to ensure EDL is abiding by its contractual obligation...

2 days ago seen See more...

Senior Financial Accountant/ Analyst role

Hays Recruitment

Brisbane, QLD

Provide consistent high level technical accounting advice. Provide guidance, current technical and accounting / financial expertise. Provide treasury and financial analysis. Conducting financial evaluations, forecasting and mode...

2 days ago seen See more...

Senior Commercial Analyst

Sixt Australia

Sydney, NSW

Build and maintain productive and trusted working relationships and influence across the SIXT business functions. Develop and contribute to business cases on new and the management of existing site locations. Act as a thought-l...

2 days ago seen See more...

Senior Commercial Analyst

Edl|Energy

Perth, WA

As a leading global producer of sustainable distributed energy, EDL is dedicated to a world of new energy for our customers, stakeholders and communities. We understand, and are prepared for,...read more...

2 days ago seen See more...

Senior Commercial Analyst | ASX-Listed

Sharp And Carter

Victoria

Provide insights and recommendations to improve business performance. Lead and produce annual budgets and forecasts. Analyse complex sales and cost metrics. Build and maintain effective relationships with key stakeholders. Ensure...

2 days ago seen See more...

Senior Procurement Analyst at Brisbane CBD

Stanwell Corporation

Brisbane, QLD

Analyse procurement spend data to identify trends in expenses impacting operational costs which assist with determining the appropriate procurement strategies. Identify opportunities to optimise company spend and deliver greater v...

2 days ago seen See more...

Senior Cost Schedule Analyst

Hays Recruitment

Sydney, NSW

Drive the development and maintenance of the PMB and actively participate in the Integrated Baseline Review (IBR) if required Actively support the development and maintenance of Risk & Opportunities Work collaboratively with the p...

2 days ago seen See more...

Senior cost analyst

Hays Recruitment

Sydney, NSW

Leading Defence Prime. Career Growth. Global defence business - maritime. Development / implementation and maintenance of the Earned Value Management system (i.e.Cobra). Planning and scheduling the scope of work within the schedul...

2 days ago seen See more...

Senior Financial Accountant - Compliance Focus

Sitzler Pty Ltd

Darwin, NT

Preparing statutory reporting on an annual, half-yearly and quarterly basis. Delivering group financial reporting in accordance with local GAAP and IFRS. Consolidated Financial statements, Income tax, FBT and other statutory obli...

2 days ago seen See more...

Senior Cost Schedule Analyst

Hays Recruitment

Sydney, NSW

Development / implementation and maintenance of the Earned Value Management system (i.e.Cobra). Planning and scheduling the scope of work within the scheduling / project management tool e.g. Primevera. Be involved in preparation a...

2 days ago seen See more...

Senior Pricing Analyst

Iag

Sydney, NSW

Proven experience in General Insurance pricing or reserving, with experience in long tail products desirable. Demonstrated knowledge of actuarial valuation and/or pricing techniques. Practical experience of Microsoft application...

2 days ago seen See more...

Senior Business Analyst

Queensland Government

Brisbane, QLD

Permanent

Experience performing business analysis activities within programs / projects, preferably in the healthcare industry. Experience in capturing and analysing As-Is' and To-Be' business process models across large organisations. Kn...

3 days ago seen See more...

Cyber Security Senior Analyst - Flow Certification

Kyndryl

Australia

Permanent

Be the SME on all the security flow recertification requirements and provide guidance for the team. To explain the solutions to team members- To review, validate and certify the different security flow requirements. Good team play...

6 days ago seen See more...

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...

6 days ago seen See more...

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...

7 days ago seen See more...

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...

a week 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...

a week ago seen See more...

Principal Project Officer & Senior Project Analyst

Government Of Western Australia

Perth, WA

$128,077-136,891 per year

plan, implement and evaluate projects and policy initiatives with cross-agency and/or whole-of-government impact, drawing on analytical, creative and interpersonal skills;. work collaboratively with stakeholders across Government,...

a week ago seen See more...

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