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Keywords: Senior Analyst Risk and Compliance, Location: Sydney, NSW

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Senior Data Analyst

supports a wide range of reporting and data solutions across multiple brands within Westpac Group. As a Senior Data Analyst... / Developer, you will manage BAU and change activities for Risk & Compliance Management BI solutions on SAS, Microsoft BI Stack...

Company: Westpac
Location: Sydney, NSW
Posted Date: 12 Mar 2025

Senior Business Analyst - Transformation Office

. What we are looking for: Extensive experience as a Senior Business Analyst with a background in risk management or corporate governance. A background... As our Senior Business Analyst reporting to the General Manager Transformation, you will be working on our financial crime...

Posted Date: 11 Mar 2025

Senior KYC Onboarding Analyst

to financial crime risk, including escalation to Compliance and Senior Management where required Making risk-based decisions... 1,700 employees and 38 offices in more than 25 countries. Senior Onboarding Analyst - Ebury Institutional Solutions (EIS) Work...

Company: Ebury
Location: Sydney, NSW
Posted Date: 08 Mar 2025

Senior Business Analyst - EmpowerUp25

Job Description: Are you an experienced Senior Business Analyst looking to return to the Tech industry after a career... services industry. Highly developed analytical skills. Strong problem-solving skills. Strong compliance, governance and risk...

Company: Westpac
Location: Sydney, NSW
Posted Date: 08 Mar 2025

Control Assurance Senior Analyst

environment across BB. As a Senior Analyst you will be responsible for executing control testing activities in line with the... in hearing from people who have: Experience in Operational Risk Management and Compliance Frameworks including Control design...

Posted Date: 08 Mar 2025

AVP : FX Applications Support Senior Analyst (Hybrid)

relationships then we want to hear from you! Responsibilities: The Application Support Senior Analyst provides technical.... Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made...

Company: Citigroup
Location: Sydney, NSW
Posted Date: 07 Mar 2025

AVP - FX Applications Support Senior Analyst (Hybrid)

excellent working relationships then we want to hear from you! Responsibilities: The Application Support Senior Analyst.... Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made...

Company: Citigroup
Location: Sydney, NSW
Posted Date: 06 Mar 2025

AVP : FX Applications Support Senior Analyst (Hybrid)

excellent working relationships then we want to hear from you! Responsibilities: The Application Support Senior Analyst.... Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made...

Company: Citigroup
Location: Sydney, NSW
Posted Date: 06 Mar 2025

Senior Business Analyst, Financial Crime

Senior Business Analyst – Financial Crime Risk (FCR) - 12 month contract (view to extend) Key Responsibilities... & Requirements: We are seeking an experienced Senior Business Analyst to join our dynamic team focused on Financial Crime Risk (FCR...

Company: Randstad
Location: Sydney, NSW
Posted Date: 05 Mar 2025

Senior Geospatial Analyst, APAC

technology, innovation and making the world a better place. What You'll do As a Senior Geospatial Analyst... selection, environmental assessments, engineering, operations and risk management. o Develop reports, maps, and visual...

Company: Lightsource bp
Location: Sydney, NSW
Posted Date: 13 Feb 2025

Senior Business Analyst, Regulatory Reporting

& experience, preferably on regulatory compliance driven environment & projects, we invite you to apply. The Senior Analyst...Job Title Senior Business Analyst, Regulatory Reporting Job Description Rabobank is the world’s leading specialist...

Company: Rabobank
Location: Sydney, NSW
Posted Date: 07 Jan 2025

Senior Analyst Segment Finance

to the Senior Manager of Segment distribution finance. You will play a pivotal role across Segment finance in terms... performance optimisation and efficiency opportunities Participating in a proactive risk based culture Effectively leverage BI...

Posted Date: 15 Mar 2025

Senior Business Analyst

compliance. Maintain key relationships with Information Security Office, Operational Risk, In-Country Compliance Groups..., Technology Risk, Enterprise Data Governance, Senior Business Stakeholders, enablement functions, and other sign-off authorities...

Company: ANZ
Location: Sydney, NSW
Posted Date: 07 Mar 2025

Senior Analyst FCC Insights Reporting

See yourself in our team Support the Financial Crime Compliance reporting team in the definition and delivery... of a strategic, integrated approach to financial crime compliance across the group, providing technical and functional expertise...

Posted Date: 18 Mar 2025

Senior Legal Analyst

Law of the Jungle is reinventing how enterprises do compliance by transforming how technology empowers teams.... We are a small, agile company with major runs on the board, having pioneered a globally awarded compliance solution for marketers...

Location: Sydney, NSW
Posted Date: 15 Mar 2025

Senior Analyst, Control Assurance

risk management practices across TAL by executing and embedding control assurance and testing activities... for supporting the Enterprise Risk and Assurance team to embed the control assurance framework and standards...

Company: TAL
Location: Sydney, NSW
Posted Date: 13 Mar 2025

Senior Analyst, Control Assurance

risk management practices across TAL by executing and embedding control assurance and testing activities... for supporting the Enterprise Risk and Assurance team to embed the control assurance framework and standards...

Company: TAL
Location: Sydney, NSW
Posted Date: 13 Mar 2025

Senior Analyst - Capital and Loan Impairment Expenses

a proactive and transparent approach to risk Compliance with group wide policies and delivery protocols Identify... stakeholders Identifying performance optimisation and efficiency opportunities Participating in a proactive risk-based culture...

Posted Date: 11 Mar 2025

Business Analyst Consultant

businesses of all sizes and sectors. We are currently seeking a skilled Business Analyst / Senior Consultant... Financial Crime compliance landscape, challenges, and process flows. Develop and document business and technical requirements...

Company: Talenza
Location: Sydney, NSW
Posted Date: 15 Mar 2025

Cyber Security Analyst

We are seeking a highly skilled and experienced Senior Cyber Security Analyst to join our team. As a Senior Cyber.... If you are a highly skilled and motivated Senior Cyber Security Analyst looking to make a significant impact in a forward-thinking...

Company: AI Talent
Location: Sydney, NSW
Posted Date: 07 Mar 2025
Salary: $70000 - 120000 per year