Financial Crime Analyst

Job Title: Financial Crime Analyst – Know Your CustomerJoin Westpac Group as a Financial Crime Analyst – Know Your Customer and play a crucial role in safeguarding our financial ecosystem.About the RoleThis role is part of the first line of defence for financial crime related risks such as Know Your Customer and Foreign Tax Operations. As a Financial...

Job Title: Financial Crime Analyst - Know Your CustomerJoin Westpac Group as a Financial Crime Analyst - Know Your Customer and play a crucial role in safeguarding our financial ecosystem.About the RoleThis role is part of the first line of defence for financial crime related risks such as Know Your Customer and Foreign Tax Operations. As a Financial Crime...

As a Financial Crime Analyst at Westpac Group, you will play a crucial role in safeguarding our financial ecosystem.The Financial Crime Surveillance team is part of Westpac's Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first line of defence for financial crime related risks such as Know...

Fraud & Scam Officer RoleWe are seeking a highly motivated and detail-oriented individual to join our team as a Fraud & Scam Officer. In this role, you will be responsible for identifying and preventing financial fraud and crime through early detection and analysis of large data sets.Key Responsibilities:Analyze large data sets to identify fraudulent...

Key Responsibilities:Conduct in-depth analysis of large data sets to identify fraudulent patterns and prevent financial crime.Complete pre-investigation activities and manual alert checks to support the identification and protection of customers from financial fraud and crime.Maintain awareness and comply with all aspects of policy, procedure, and statutory...

About Eminence Talent GroupWe are a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. Our mission is to revolutionize the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.Job OverviewWe are seeking a detail-oriented Compliance Officer to ensure our...

About Our ClientCoreStaff is a leading recruitment agency that prides itself on providing exceptional service to its clients and candidates. We are currently working with a reputable client who is seeking a highly skilled Finance Analyst to join their Corporate Finance team on a short-term contract.Job SummaryThe Finance Analyst will be responsible for...

About the CompanyLiebherr-Australia Pty. Ltd. is a respected leader in the industry, known for its commitment to quality and reliability. We sell and service a range of equipment, including earthmoving machines, mining machines, mobile cranes, and more.About the RoleWe are seeking a qualified and experienced Financial Analyst to join our team. As a Financial...

Unlock your potential as a Financial Analyst at Lockheed Martin Australia, where you'll play a critical role in shaping the company's financial future. As a key member of our finance team, you'll assist the Finance Manager in month-end close and reconciliation activities, ensuring accuracy and efficiency in our financial processes.With a strong background in...

Financial Analyst (Procurement) RoleHalcyon Knights is partnering with a state government department to find a Financial Analyst (Procurement) to join their Services Sourcing Category Management Team in Adelaide CBD.About the RoleThis role will be pivotal in supporting procurement activities, managing large-scale contracts, and strategic statewide...

Financial Analyst (Procurement) RoleHalcyon Knights is partnering with a state government department to find a Financial Analyst (Procurement) to join their Services Sourcing Category Management Team in Adelaide CBD.About the RoleThis role will play a pivotal part in supporting procurement activities, managing large-scale contracts, and strategic statewide...

About the OpportunityWe are seeking a highly skilled Senior Data Analyst to join our Program Management Office (PMO) team. As a key member of our team, you will be responsible for providing analytics support to our business transformation program.Key ResponsibilitiesDevelop and maintain dashboards using Business Intelligence tools such as PowerBIPerform...

Job Title: Program Financial AnalystLeidos Airborne Solutions Australia is seeking a highly skilled Program Financial Analyst to join our team. As a key member of our Airborne Finance Operations team, you will provide expert financial advice and reporting services to support the financial management of program budgets.Key Responsibilities:Partner with the...

Program Financial AnalystLockheed Martin is seeking a highly skilled Program Financial Analyst to join our team. As a key member of our finance team, you will be responsible for providing financial guidance and support to our program managers.Key Responsibilities:Provide financial analysis and guidance to program managers to ensure accurate forecasting and...

Program Financial AnalystLockheed Martin is a dynamic and growing organization offering stimulating work at the forefront of technology. As a Program Financial Analyst, you will play a critical role in supporting the finance team in providing financial guidance and analysis to the program.Key Responsibilities:Provide financial inputs and guidance on...

Program Financial AnalystLockheed Martin is seeking a highly skilled Program Financial Analyst to join our team. As a key member of our finance team, you will be responsible for providing financial guidance and support to our program managers.Key Responsibilities:Provide financial analysis and guidance to program managers to ensure accurate forecasting and...

Program Financial AnalystLockheed Martin is seeking a highly skilled Program Financial Analyst to join our team. As a key member of our finance team, you will be responsible for providing financial guidance and support to our program managers.Key Responsibilities:Provide financial analysis and guidance to program managers to ensure accurate forecasting and...

Job DescriptionRole OverviewWe are seeking a highly skilled and motivated Financial Analyst to join our finance team. As a key member of our team, you will be responsible for providing financial analysis and support to our business units.Key ResponsibilitiesPrepare and analyze financial reports to ensure accuracy and compliance with company policies.Develop...

Job DescriptionRole OverviewWe are seeking a highly skilled and motivated Financial Analyst to join our finance team. As a key member of our team, you will be responsible for providing financial analysis and support to our business units.Key ResponsibilitiesPrepare and analyze financial reports to ensure accuracy and compliance with company policies.Develop...

Job Title: Senior Program Financial AnalystAt Airborne Solutions, we're seeking a highly skilled Senior Program Financial Analyst to join our team. As a key member of our financial management team, you will play a critical role in providing expert financial advice and reporting services to support the success of our programs.Key Responsibilities:Partner with...