Financial Risk and Regulatory BA

We are looking for Financial Risk and Regulatory BA for a permanent role based in the Perth location.Requirements:- minimum experience of 5-10 years in banking and financial service industry with at least 3-5 years' experience in KYC, AML, & Fraud Handson working Experience in various risk systems and processes Highly developed written and verbal...

Are you an experienced risk & compliance and/or regulatory manager with a strong understanding of the wholesale financial industry? We are seeking a Wholesale Regulation Manager OR Risk & Compliance Manager to join our team in Perth, WA.In this role, you will be responsible for ensuring compliance with all relevant laws, regulations, and industry standards...

Regulatory Integrity, Risk & Compliance Officer Health, Safety & Environment (Mining, Resources & Energy) Regulatory Integrity, Risk & Compliance Officer Permanent, full-time Office based in Perth CBDPrivate health insurance Employee Assistance Program Our client is a well-established energy company that has been active since the 1970s and operates out of...

With over 1.2 million members RAC is one of WA's most iconic and trusted brands. We are a purpose-led member organisation striving to create greater value for our members and deliver on our purpose to be "The driving force for a better WA."The RAC Insurance Risk and Compliance Team is a Line 2 team who support the RAC Insurance business. We provide advice...

Government / Local Government Local Government Perth Permanent / Full Time09th February, 2024: CRM Recruitment are exclusively partnering with a busy City Council who are currently going through a transformation and uplift so in turn are seeking a Risk Management Coordinator to join their team located conveniently near the CBD.This is a hands-on role within...

Lead the Charge: Shape Insignia Financials Cyber Security FutureAre you ready to make a difference in the cyber security realm at Insignia Financial? We are embarking on a new era of cyber security and seeking a visionary leader to head our Cyber Security Strategy & Governance team. This is your chance to architect a cutting-edge cyber security framework,...

Contract Type: Full TimeLocation: Perth Western AustraliaIndustry: Executive SearchContact Name: Andrew TomichContact Phone: Date Published: 24Aug2023Are you a seasoned professional in risk management and compliance with a strong track record in the financial services sector? Do you have the leadership skills to guide a team and the strategic vision to...

Financial AccountantCompany Overview:Join our clients dynamic team, an industry leading company dedicated to innovation, excellence, and fostering a collaborative work environment where individuals can thrive and grow.Job Description:My client is seeking a skilled and experienced Financial Accountant or External Auditor in public practice to join their...

Government / Local Government Local Government Perth Permanent / Full Time26th April, 2024: CRM Recruitment are partnering with a busy Council who are currently going through a transformation and uplift so in turn are seeking a Risk and Business Continuity Officer to join their team located in Perth.In this hands-on role, working closely with the broader...

With over 1.2 million members RAC is one of WA's most iconic and trusted brands. We are a purpose-led member organisation striving to create greater value for our members and deliver on our purpose to be "The driving force for a better WA."The RAC Insurance Risk and Compliance Team is a Line 2 team who support the RAC Insurance business. We provide advice...

Head of Consumer Risk & Compliance, Retail452 Flinders St, Melbourne VIC 3000, AustraliaReq #2046Are you looking for an awesome place to work, where you can proudly be your authentic self, and be part of #oneteam?This crucial role represents a remarkable opportunity for an accomplished leader specialising in risk and compliance within the Energy or...

OverviewWith a focus on ensuring that RSS have a robust risk framework and policy in place the Risk & Governance Manager for the RSS division is an Australian based role and part of the Link Group's Group wider Risk and Compliance (Line 2) function.The role will assist with developing, implementing, monitoring and enhancing the risk and governance frameworks...

Sea to Summit is an award-winning Australian brand in the outdoor industry. We design, manufacture, and distribute innovative, meticulously engineered outdoor equipment for adventures at every altitude.Sea to Summit was established in 1990. As an expanding global brand, we currently have offices in Australia, North America, Germany, Switzerland, Norway and...

Sea to Summit is an award-winning Australian brand in the outdoor industry.We design, manufacture, and distribute innovative, meticulously engineered outdoor equipment for adventures at every altitude.Sea to Summit was established in 1990.As an expanding global brand, we currently have offices in Australia, North America, Germany, Switzerland, Norway and...

About Our Client My client is a large, well established and growing ASX listed mining business. They are going trough a phase of transformation and as such are looking to bolster their finance function with this interim role that has the potential to go on and become permanent. Job Description Key responsibilities will include the following;...

Sea to Summit is an award-winning Australian brand in the outdoor industry.We design, manufacture, and distribute innovative, meticulously engineered outdoor equipment for adventures at every altitude.Sea to Summit was established in 1990.As an expanding global brand, we currently have offices in Australia, North America, Germany, Switzerland, Norway and...

Excellent working environment and culture (supportive and inclusive)Drive year-end and Audit6-month fixed term contract (possible extension or perm)An organisation that prides itself on its invaluable contributions to people at risk within the community and values an inclusive and supportive organisational culture. The lengthy tenure of employees is a...

A fantastic opportunity to join a supportive team as their new Financial Accountant.THE COMPANYLeaders in their industry, this company have international reach and can offer work satisfaction while you become involved in elite projects within their field. Their office in Perth can provide a learning environment along with providing good office culture,...

Talenza have been engaged to source a Senior Business Analyst for a Liquidity Stress Testing Program Experience Required8+ years BA experienceDelivery of projects within a bank's treasury for liquidity reporting, or similarQRM experience or applications supporting risk (market, liquidity or credit), or similarstrong understanding of the functions performed...

High Wycombe based role - Mining industry - Oversee and manage the accounting and finance function 18th June, 2024 About us All West Engineering is a mining service provider that offers fixed and mobile maintenance, manufacturing and equipment rebuilds for mining clients across Australia. We are a 100% privately owned Australian Company and have a friendly...