Senior Compliance Analyst jobs

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SENIOR COMPLIANCE ADVISOR

Acting as the first point of contact for all regulatory & compliance advice to the various T&S businesses within their region. Providing guidance and advice to T&S businesses on the Shell Code of Conduct. Managing the escalation o...

CompanyShell
AddressBrisbane, QLD
CategoryLegal
Date Posted 2 days ago See detail

Senior Compliance Advisor

Shell

Brisbane, QLD

Acting as the first point of contact for all regulatory & compliance advice to the various T&S businesses within their region. Providing guidance and advice to T&S businesses on the Shell Code of Conduct. Managing the escalation o...

Senior Analyst

Egm Partners

Adelaide, SA

Collaborate closely with senior management to produce accurate and insightful monthly, quarterly, and annual management reports. Ensure compliance with financial regulations and operational standards at the business unit level, wo...

Senior Analyst- Mergers & Acquisitions

Pitcher Partners

Sydney, NSW

Our clients include family-owned business, corporate entities and private equity funds. This multi-faceted client base allows us to provide our staff with a variety of opportunities across numerous industries, and a constant flow...

Senior Compliance Manager - Line 2

Allianz

Sydney, NSW

Promoting and managing the development, implementation and maintenance of AAL compliance policies and practises in close collaboration with the Line 2 risk team and the line 1 risk and compliance community. Designing, documenting,...

Senior Compliance Manager - Regulatory Compliance

Okx

Sydney, NSW

Maintain our AFS license, including managing regulatory reporting and filings. Implement practices and controls to meet AFS license and compliance obligations. Lead the implementation and monitoring of the compliance plan. Develop...

Senior Analyst/Analyst - Corporate Finance

Pitcher Partners

Sydney, NSW

Day-to-day you will be involved in a broad variety of projects, with a focus on the underlying financial modelling, analysis, research, and report writing. You will be required to:. Undertake in-depth analysis of the key commercia...

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...

Senior Compliance Manager

Compliance & Risk Management Recruitment

Sydney, NSW

Supporting the Head to provide responsive, efficient, practical, commercial, and high-quality compliance advice and guidance to the business. Developing and managing compliance policies, frameworks and procedures. Promoting intern...

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...

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...

Senior Information Analyst New

Australian Department Of Home Affairs

Canberra, ACT

Demonstrated experience of working in a similar role for more than ten years. Demonstrated ability to meet stated timeframes and quality standards and ability to supply stated services that are fit-for-purpose. Demonstrate excelle...

Senior Trading Analyst Batteries & Renewables New

Bradman Energy & Carbon Recruitment

Sydney, NSW

Lead the development of energy trading software - BESS & RE. Join this market leading energy trading team. Sydney, Melbourne, Adelaide. Outsourced operational services to operate in the NEM;. Advice on energy procurement, entry st...

Senior energy analyst New

The Green Recruitment Company

Sydney, NSW

Assist in integrating software products into decision-making workflows of developers, utilities, and funds. Provide guidance on utilizing software for asset valuations and power market scenario constructions. Collaborate with lead...

Senior cyber security analyst New

Swinburne University

Melbourne, VIC

Lead the gathering and analysis of technical and business requirements to support adoption of Program initiatives. Ensure that all requirements are well-defined, comprehensive, and aligned with the Swinburnes Cyber Resilience str...

Senior Business Analyst - Commercial Regulatory New

Suncorp

Sydney, NSW

MUST have experience in the consumer/commercial Insurance industry. Join a large community of Business Analysis professionals. Flexible working, collaborative and supportive team. Build strong relationships through engagement with...

B- Senior Business Analyst New

The Argyle Network

Sydney, NSW

In this role you will be a fundamental part of the design, analysis and development of a OTC derivative clearing platform upgrade.You will be working on a large program of work evolving the existing clearing risk management soluti...

Senior Business Analyst New

Robert Walters

Brisbane, QLD

This role offers an exciting opportunity to work on a new CRM solution based on Salesforce within a revised operational service delivery model. * Opportunity to lead significant ICT-enabled business change projects* Hands-on role...

Senior Systems Analyst - Business Platforms New

Queensland Fire & Emergency Services

Albion, QLD

Knowledge and/or experience in incident and event management system configuration and implementation. Knowledge and/or experience in Queensland Disaster Management Arrangements. The incumbent will be required to participate in out...

Senior Business Analyst (526297) New

Tasmania Government

Launceston, TAS

This role will have a primary focus in assisting the Launceston General Hospital (LGH) Department of Surgery and Perioperative Services in delivering the significant elective surgery uplift announced by the State Government in the...

Senior Business Analyst - Duck Creek - Billing New

Suncorp

Australia

Join a large Business Analyst community where ideas and best practice are shared. Must have technical Duck Creek experience, specifically Duck Creek Policy including Renewals (ideally Migration of policies on Renewal). Hybrid work...

Senior Business Analyst - PCI DSS New

Zealand Frost Fans

Australia

Provide subject matter expertise to stakeholders on control scoping, implementation, and remediation guidance for projects, systems, and business processes. Act as a liaison between internal stakeholders and external PCI DSS stake...

Senior Finance Business Analyst - News & Current Affairs New

Stan Entertainment

North Sydney, NSW

Provide month end reporting and analysis for the News and Current Affairs Departments including Today Show, A Current Affair, Today Extra, and Sixty Minutes liaising with the Executive Producers and Unit Managers for these produ...

Senior Business Analyst (IT) New

Serco

Melville, WA

Bachelors degree in computer science or other relevant ICT subjects or industry certifications (highly desirable). A minimum of five years' experience working with ITIL framework and ITSM principles, procedures and policies. Good...

Senior Business Analyst - Commercial Insurance New

Allura Partners

Sydney, NSW

Collaborate with stakeholders to gather and document business requirements, ensuring alignment with business goals and objectives. Develop comprehensive functional and technical requirements to guide system development and enhance...

Senior Business Analyst - Cloud Controls New

Blackroc

Brisbane, QLD

Cloud Controls Analysts x2. 6 month initial contract. Government owned statutory. Engage in meticulous requirements gathering to understand and document the specific needs for Cloud Controls within their infrastructure. Design rob...

Senior Business Analyst New

Westpac Group

Australia

Permanent Full Time Role Hybrid Working Model Seeking a Seasoned Senior Business Analyst Leading the achievement of Westpacs strategy by working with stakeholders to elicit, analyse, communicate and validate requirements for ch...

B- Senior Business Analyst New

The Argyle Network

Sydney, NSW

In this role you will be a fundamentalpart of the design, analysis and development of a OTC derivative clearing platform upgrade.You will be working on a large program of work evolving the existingclearing risk management soluti...

Senior Business Analyst - Financial Crimes New

Suncorp

Brisbane, QLD

Join a large community of Business Analysis professionals. MUST have Financial Crimes experience. 12 month fixed term contract with possibility to become permanent. Lead business analysis activities for the Financial Crimes Progra...

Senior Business Analyst New

People's Choice Credit Union

Brisbane, QLD

Working with your Agile Squad members to prioritise and action build tasks to deliver value. Working with user stories to ensure completeness, consistency, comprehensibility, feasibility, conformity to standards as well as traceab...

Senior Business Analyst New

Uworkin

Melbourne, VIC

Requirements gathering: Collaborate with stakeholders to elicit and document business and user requirements, leveraging methods such as interviews, surveys and workshops. Data analysis: Conduct in-depth analysis of existing proces...