Compliance Assurance Analyst

The role As a Data Compliance and Assurance Analyst, you will be responsible for developing and implementing robust systems, methods, and metrics to monitor compliance with organizational policies, standards, procedures, and risk management frameworks. This includes managing and conducting thorough control testing to verify adherence to these policies...

The RoleAs a Data Compliance and Assurance Analyst at ASIC, you will play a crucial role in ensuring the organization's data-driven initiatives align with regulatory requirements and risk management frameworks. Your responsibilities will include developing and implementing robust systems, methods, and metrics to monitor compliance with organizational...

**RISK & COMPLIANCE ANALYST, INTEGRATED ASSURANCE (MAX-TERM CONTRACT) | RISK COMPLIANCE DIVISION | SYDNEY, NSW** At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us. We care about our customers, which is why we hire the very best people to further our...

Assurance Analyst - Be part of a team where everyone belongs, and individuality is celebrated - Melbourne or Sydney location - Permanent, full-time role **The difference you will make at Insignia Financial** This is a great opportunity to help maintain appropriate assurance across Insignia Financial by providing support to the team in the planning and...

**Job no**: 527462 **Work type**: full time **Location**: Sydney, NSW **Categories**: Information Technology, Analyst, Cyber - Employment Type: fixed term role until Dec 2025 as a Cyber Security Assurance Analyst within Cyber Security, UNSW IT - Starting Salary $110,073 plus generous superannuation - Location: UNSW Kensington Campus (Hybrid Working...

Collaborative environment with room for professional growth - Flexibility in working arrangements - $120,000 including super Join an excellent organisation in Sydney, to ensure monitoring of compliance. - Collaborative environment with room for professional growth - Flexibility in working arrangements - $120,000 including super **Company Overview**: A...

**Overview**: **Operations**: **Full Time**: **Closes 26/04/24**: **Sydney**: **Full Time**: **Closes 26/04/24**: **Who we are looking for**: An Anti Money Laundering Analyst who will play an integral role in supporting the operational Anti Money Laundering and Counter Terrorism Financing (AML and CTF) function. The role of Anti Money Laundering Analyst...

**RISK & COMPLIANCE ANALYST, ASSURANCE - RISK COMPLIANCE DIVISION | SYDNEY, NSW** At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us. We care about our customers, which is why we hire the very best people to further our commitment to securing the future of...

Quality Assurance Analyst ** Please note this is a 12-month secondment.** The Chief Controls Office (CCO) is a first line of defence function that provides comprehensive and integrated risk services in support of the COO. The value proposition of the CCO is to provide skilled, practical and efficient risk management to support the COO in the delivery of...

Develop, implement, monitor, report on, coordinate and ensure continuous improvement. Your new company A leading institution in the higher education sector committed to excellence in education, research, and student support is hiring a permanent Compliance and Assurance Coordinator role within their Vocational Education & Training (VET) division. Your new...

Job Summary:As a Senior Claims Analyst, you will be responsible for investigating, evaluating, and resolving claims made against our insurance policies in relation to Casualty, Professional Indemnity, and Healthcare. You will work collaboratively with other teams to provide superior service to our customers and ensure compliance with all legal, regulatory,...

Project Assurance Analyst - EPMO $150k base + 15.4% super Project assurance and delivery Financial Services background highly recommended Location: Sydney CBD + WFH About the Role: As Project Assurance Analyst - EPMO, you will provide project control and assurance support ensuring consistent application of the policies, principles,...

Compliance Analyst **Description** Apex Group is looking for a Compliance Analyst to coordinate and report on incidents, breaches and complaints. This full-time role is based in Sydney. As a Compliance Analyst, you will coordinate and report on incidents, breaches and complaints. You will also develop and implement solutions with the business to improve...

The Team The RegistryConnect program is focused on the stabilisation and targeted uplift of Business Registers, including designing connections to the ABN and Director ID registers held by the ATO, and the more than 30 registers held by ASIC. The Role The Senior Analyst – Risk, Controls & Compliance is responsible for driving the uplift,...

Quality Assurance Analyst All roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely, part time work, or job sharing. - Max term - Parramatta - Hybrid working - 3 days in the office **How will I help?** As a Quality Assurance Analyst in the Financial Crime Quality Assurance and Enablement (QAE)...

-Job description **Some career choices have more impact than others.** At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...

ING Bank (Australia) Limited is dedicated to fostering a culture of inclusivity and innovation, with the support and resources you need to succeed.As a Compliance Risk Assurance Specialist, you will provide 2nd Line Compliance Assurance support, reviewing and assessing that controls are effective enough for ING to meet its compliance obligations.Key...

At ING Australia, we're dedicated to fostering a culture of inclusivity and innovation, with the support and resources you need to succeed. Join us today and take the first step towards building a career as exceptional as you are. As a Compliance Assurance Manager, you will provide 2nd Line Compliance Assurance support, reviewing and assessing that controls...

**Overview**: Switch is a platinum Sitecore Enterprise Solution Provider partner based in Sydney, NSW. We specialise in digital transformation and modernisation, helping businesses connect with their customers through intelligent design, implementation, support, and optimisation strategies. With a proven track record since 2005, we deliver industry-leading...

Description Apex Group is looking for a Compliance Analyst to coordinate and report on incidents, breaches and complaints. This full-time role is based in Sydney. As a Compliance Analyst, you will coordinate and report on incidents, breaches and complaints. You will also develop and implement solutions with the business to improve the quality of service to...