Senior Compliance Analyst jobs

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SENIOR ANALYST - INVESTMENT SERVICES & SOLUTION

Onboarding Investment Manager on custodial account. Assist in the conduct of execution, maintenance, and management of documentation related to foreign market account opening. Manage internal stakeholders expectation of the onboa...

CompanyInsignia Financial
AddressSydney, NSW
CategoryAccounting & Finance
Date Posted 11 hours ago See detail

Senior Analyst - Investment Services & Solution New

Insignia Financial

Sydney, NSW

Onboarding Investment Manager on custodial account. Assist in the conduct of execution, maintenance, and management of documentation related to foreign market account opening. Manage internal stakeholders expectation of the onboa...

Senior Compliance Manager New

Tyro

Sydney, NSW

Identify and analyse the impact of new/proposed/amended laws, regulations and industry codes for Tyro and recommend action plans to ensure compliance and oversee business unit implementation efforts. Maintain accurate systems and...

Senior Analyst - Supply Chain Finance Operational Excellence New

Coca-Cola Europacific Partners

North Sydney, NSW

Supply Chain G&A and Security cost management, partnering with leadership teams on month end reporting, annual budgets and forecasts. Stock Loss reporting and management across all business functions, fortnightly and monthly perfo...

Senior Analyst - Financial Modelling New

Rsm

Melbourne, VIC

Engagement in client specification workshops and other key feedback and interactions;. Model design, specification and budgeting support;. Model development process. Engagement and project management support. Oversight, training a...

Senior Analyst New

Origin Energy

Melbourne, VIC

Flexible work arrangement - Hybrid. Work closely with a dedicated team and supportive leadership, fostering a culture of innovation.. Melbourne or Sydneybased. Create and maintain dashboards, reports, and visualizations that ef...

Senior Analyst, Investment Control New

Ethos Beathchapman

Sydney, NSW

Exception management of errors/issues identified. Setup an termination of new/old entities (Funds/Portfolios/Securities) within trading platfom (Aladdin) & security master system (Eagle Pace). Daily monitoring of security updates...

Senior Compliance Officer New

Hills And Fleurieu Landscape Board

Mount Barker, SA

The successful applicant will be required to satisfactorily complete a National Police Check (NPC) prior to being made an offer of employment. The successful applicant must be willing to undertake and satisfactorily complete accre...

Forensic Accountant - Senior Analyst/Manager New

Nexia Australia And New Zealand

Adelaide, SA

Assist in the preparation of Valuation Opinions / Reports for both commercial and litigation / court purposes. Assist in the provision of Forensic Accounting Services as a court or consulting / shadow expert. Economic loss assessm...

Junior Compliance Analyst- Funds Management New

Kaizen Recruitment

Sydney, NSW

Evaluating internal documents; specifically daily files from the Loans team;. Providing assistance to the Loans and Investments team to determine timely delivery of administrative requirements;. Reviewing frameworks and plans to m...

Junior Compliance Analyst- Funds Management New

Kaizen Recruitment

Melbourne, VIC

Evaluating internal documents; specifically daily files from the Loans team;. Providing assistance to the Loans and Investments team to determine timely delivery of administrative requirements;. Reviewing frameworks and plans to m...

Senior analyst financial accounting New

Newmont

Perth, WA

Degree qualifications in Accounting, Business or Commerce and CA or CPA qualified. Substantial relevant accounting and financial reporting experience as well as significant mining experience. Team focused with excellent oral and w...

Commercial Strategy and Performance Senior Analyst New

Virgin Australia

Brisbane, QLD

Use Microsoft Excel and Power BI to proactively interrogate and analyse data to identify trends, gaps and opportunities that help the company drive incremental revenue. Transform analytical output into actionable insights and narr...

Senior Analyst New

Origin

Melbourne, VIC

Flexible work arrangement - Hybrid. Work closely with a dedicated team and supportive leadership, fostering a culture of innovation.. Melbourne or Sydneybased. Create and maintain dashboards, reports, and visualizations that ef...

Senior Analyst - Data Management New

Commonwealth Bank Of Australia

Eveleigh, NSW

Permanent

Were open to working with the right candidate to fill any skill gaps during your journey at CommBankTechnical SQL knowledge for data verification & profiling, hands-on experience with Ab Initio, and/or AlationKnowledge of Custome...

Senior Analyst/ Manager Provisioning New

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Were open to working with the right candidate to fill any skill gaps during your journey at CommBank. Experience in credit risk, credit provisioning, or capital. Experience in one of the following programming languages SAS, SQL...

Senior Analyst Performance Management

Westpac

Sydney, NSW

Permanent

Sydney location. Permanent, full time. Hybrid working environment - 3 days in office. Build strong working relationships with the Head of WIB Performance Management, Directors Performance Management & LOB Finance, LOB BUF teams, G...

Senior Analyst (Senior Chemist)

Ironbrij

Dandenong South, VIC

Permanent

The Senior Analyst primary responsibility is to manage the testing operations pertaining to their field of expertise, and completion of tasks which are assigned to them in a timely and accurate manner. This may also be achieved th...

Commercial Strategy and Performance Senior Analyst

Virgin Australia

Brisbane, QLD

Permanent

Use Microsoft Excel and Power BI to proactively interrogate and analyse data to identify trends, gaps and opportunities that help the company drive incremental revenue. Transform analytical output into actionable insights and narr...

IT Security, Risk & Compliance Analyst

Goodstart Early Learning

Murarrie, QLD

Permanent

Coordinate data gathering and reporting to support ICT audit and compliance activities (internal and external). Work closely with the ICT Manager - Security & Risk to develop and maintain information security policies, standards a...

Senior Analyst, Investment Control

Ethos Beathchapman

New South Wales

$130,000-140,000 per year

Exception management of errors/issues identified. Setup an termination of new/old entities (Funds/Portfolios/Securities) within trading platfom (Aladdin) & security master system (Eagle Pace). Daily monitoring of security updates...

Senior Analyst, Risk and Governance, Group Investments and Group Treasury

Qbe Insurance

Sydney, NSW

Permanent

Primary Details Time Type: Full timeWorker Type: EmployeeLocation: SydneyType: Permanent, full timeHybrid role, Happy to talk flexible workingThe opportunityReporting into the Head of Risk & Governance Group Investments (GI) and...

Senior Analyst (Pricing)

Tasnetworks

Hobart, TAS

$104,284-147,238 per year

Great professional development opportunities. Flexible work arrangements. Paid volunteer days. Free onsite parking. Onsite gyms (or gym rebate if unavailable). All the equipment you'll need to be successful....

Senior Test Analyst New

Victorian Government

Melbourne, VIC

Planning and development of quality test plans, test design and test cases that meet test objectives. Implement and execute test cases according to documented test design and time frames. Documenting results and reporting defects....

Senior Test Analyst New

Sedha Consulting

Melbourne, VIC

Designing and executing QA tests with scripts that test functionality periodically without the need for human intervention. Performing tests on all parts of your products infrastructure, such as databases, networks, applications...

Senior Test Analyst - D365 CRM New

Hudson

Canberra, ACT

Senior Test Analyst - D365 CRM | Manual + Auto Testing skills required. Based in Canberra | Open to Remote | Federal Government. Market Rates | Starting July | 12 + 12 month Contract. Design, develop and execute manual test script...

Senior Asset Growth & Investment Analyst New

Aurizon

Brisbane, QLD

Analyse and challenge a range of relevant data and information, providing insightful trends to drive commercial, financial, and operational outcomes. Coordinate the development of relevant reports, plans, and forecasts as required...

Senior Systems Compliance Inspector New

Tasmanian Government

Hobart, TAS

$96,584-101,313 per year

the ability to undertake complex research and investigations with limited supervision;. demonstrated ability to provide advice on relevant legislation and the ability to exercise sound judgement;. demonstrated ability to understan...

Senior Finance Business Partner/ Commercial Analyst New

Allura Partners

Sydney, NSW

Perform analysis and provide insight to help the business understand performance and drive action to address issues/leverage opportunities. Present and articulate analysis, insights and recommendations to different stakeholder gro...

Senior Finance Analyst (Business Partner) | FMCG New

Sharp And Carter

Chadstone, VIC

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...

Senior Business Analyst – Power BI New

Access Analytic

Perth, WA

Access Analytic is a world-famous consulting and training company that specialises in providing amazing Power BI, Excel and complimentary solutionsin areas such as financial modelling, reporting, dashboards, data analytics and tra...