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Keywords: Senior Legal Analyst, Location: Sydney, NSW

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Senior Legal Analyst

away from the legal or corporate grind and take a leading role in integrating the law and legal analysis with regulatory..., analyse legal requirements and develop engaging high quality legal content that easy to understand for non-lawyers Prepare...

Location: Sydney, NSW
Posted Date: 15 Mar 2025

Senior Analyst AML/CTF Ops

Zealand. DO WORK THAT MATTERS The role of Senior Analyst will require you to provide a high standard of quality and output... to drive increased quality, process simplification or increased efficiency. Understand the AML/CTF & Sanctions all legal...

Posted Date: 14 Mar 2025

Senior Finance Analyst

The Senior Finance Analyst is primarily responsible for the administration and control of the daily finance activities... business units to ensure financial accuracy and efficiency. Reporting to the Senior Financial Accounting Manager. You'll...

Company: Seven West Media
Location: Sydney, NSW
Posted Date: 13 Mar 2025

Senior KYC Onboarding Analyst

1,700 employees and 38 offices in more than 25 countries. Senior Onboarding Analyst - Ebury Institutional Solutions (EIS) Work... and transaction patterns Comprehensive knowledge of funds, trusts and SPV's CDD/EDD analysis across all types of legal entities...

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

Senior Business Analyst

, come make a difference at Fiserv. Job Title Senior Business Analyst What does a successful Business Analyst do at Fiserv... manner Thank you for considering employment with Fiserv. Please: Apply using your legal name Complete the step-by-step...

Company: Fiserv
Location: North Sydney, NSW
Posted Date: 06 Mar 2025

Senior Investment Analyst

. As a Senior Investment Analyst /Finance Manager, you will play a crucial role in supporting our Asset Management team to maximize.... Job Description ANZ Focused role Great team Career Development opportunities The Opportunity We are seeking a dynamic Senior...

Company: Acciona
Location: Sydney, NSW
Posted Date: 13 Feb 2025

Senior Risk and Compliance Analyst

? Job Description Join Australia's number one Life Insurer as a Senior Risk and Compliance Analyst. Reporting to the Risk and Compliance Senior Manager... approvals. Support the Risk and Compliance Senior Manager in the provision of key reporting requirements, providing insights...

Company: TAL
Location: Sydney, NSW
Posted Date: 08 Feb 2025

Senior Risk Analyst

Job Title: Senior Risk Analyst Team: SwapClear Risk/APAC Run Location: Sydney, Australia Reports To: Head of Risk... for a senior risk analyst to join the Sydney team, focusing on building out our OTC and exchange traded interest rate clearing...

Posted Date: 15 Jan 2025

Senior Business Analyst, Regulatory Reporting

Job Title Senior Business Analyst, Regulatory Reporting Job Description Rabobank is the world’s leading specialist... (FATCA/CRS/AIIR/annual statements etc). We are seeking an experienced & detail oriented Senior Business Analyst with data...

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

Senior Analyst Group Support Services Finance

The Group Support Services Finance (GSSF) team is part of Operations Finance, partnering with senior leadership of the... bank’s Financial Services, Property, Marketing, Strategy, Risk, Human Resources and Legal functions. The GSSF team manages...

Posted Date: 18 Mar 2025

Senior Analyst | External Audit - Global and Private Market | Western Sydney

as specialists in services areas such as Technology and Internal Controls, Tax & Legal, Risk Advisory and Consulting...

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

Employment Taxes Senior Analyst | National

and their employees. Enough about us, let's talk about you. You are someone with: Experience in tax and legal research and preparing...

Company: Deloitte
Location: Sydney, NSW
Posted Date: 23 Feb 2025

Senior Compliance Analyst - Special Investigations

, to share intelligence and insights. Work closely with law enforcement agencies, regulators, and legal teams to provide insights...

Company: OKX
Location: Sydney, NSW
Posted Date: 20 Feb 2025

Analyst, Valuation

, Middle East and Asia Pacific. Kroll has an experienced senior management team which is growing the Valuation Advisory..., One Kroll. The role: As an Analyst, you will have an opportunity to work directly with clients and receive hands...

Company: Kroll
Location: Sydney, NSW
Posted Date: 07 Feb 2025

Compliance, Regulatory Compliance, Analyst, Sydney

Job Description: Compliance, Regional Compliance, Analyst, Sydney About Goldman Sachs At Goldman Sachs...-related initiatives. This Analyst level position is an integral role within the A/NZ Compliance team. Reporting to the A/NZ...

Company: Goldman Sachs
Location: Sydney, NSW
Posted Date: 04 Feb 2025

Investment Analyst

Investment Analyst Private Equity About Our Client The client is a well-established, dynamic investment firm... financial analysis, due diligence, and risk assessments on prospective private credit investments, including senior secured...

Company: Michael Page
Location: Sydney, NSW
Posted Date: 01 Feb 2025

Conflicts & Compliance Analyst

for legal and commercial conflicts, anti-money laundering processes for new and existing clients, on-going client monitoring... to the Conflicts and Compliance Team Leaders and the Head of BAU. The BAU Team consists of three Team Leaders, five Senior...

Company: Clyde & Co
Location: Sydney, NSW
Posted Date: 13 Mar 2025

Asset and Wealth Management, Private Credit, Analyst, Sydney

deploy our senior, mezzanine and hybrid funds alongside the Firm's balance sheet. Senior and Mezzanine strategies primarily... / company management teams) Due Diligence and Execution: Engage in all aspects of due diligence (financial, legal, commercial...

Company: Goldman Sachs
Location: Sydney, NSW
Posted Date: 08 Feb 2025

Senior Product Manager

and sizes, and we work directly with engineering to shape the product based on these customer insights. The CAT Senior Product... and demonstrations to customer stakeholders ranging from C-Level to architects to analyst level audiences. Understand customer use cases...

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

Senior Manager - Investor Relations

. Reporting to the EGM - Investor Relations, the Senior Investor Relations Manager will play a critical role in the investor... support the team as it manages / responds to the needs of key external stakeholders,the Senior Investor Relations Manager...

Company: Xero
Location: Sydney, NSW
Posted Date: 14 Mar 2025