Financial Crime Analyst

**Company Description**: **About Us** The racing world is not just exciting, it brings communities together across the state. Racing and Wagering Western Australia (RWWA) is at the centre of this world and more than 24,000 people choose to join us in our quest to forge a sustainable future for racing in WA. As well as controlling thoroughbred, harness and...

About UsRacing and Wagering Western Australia (RWWA) is a leading organization in the racing industry, with a strong commitment to sustainability and community engagement.We are seeking a highly skilled Financial Crime Analyst to join our team, responsible for conducting thorough investigations of suspicious transactions, accounts, and activities to identify...

Job SummaryWe are seeking an experienced Executive Manager to lead our Financial Crime Quality Assurance and Enablement team. The successful candidate will be responsible for ensuring the effectiveness and efficiency of our QA program, leading a team of QA analysts, and providing key insights to stakeholders.Key ResponsibilitiesDesign and implement an...

Role OverviewWe are seeking an experienced Executive Manager to lead our Financial Crime Quality Assurance team. The successful candidate will be responsible for leading a team of quality assurance professionals in ensuring the effectiveness and efficiency of our financial crime processes.Key ResponsibilitiesLead a team of quality assurance professionals in...

At Mineral Resources, we are seeking a highly skilled Senior Financial Analyst to join our team. The successful candidate will be responsible for supporting the operational financial planning and analysis function, working closely with various finance and operational stakeholders to ensure alignment on key deliverables and projects.Key...

MinRes can offer you! ASX 200 Company - A dynamic global leader with cutting edge innovation We invest in your career, with a focus on leadership, upskilling, training and development programs Live Your Best Life!  Our benefits offer you access to deals, support and discounts to help you unlock the important things in Life – Health, Family, Recreation...

About the RoleThe APS is seeking a highly skilled Senior Financial Analyst to join the Naval Construction Branch (NCB) in Adelaide. As a key member of the Business Cost Team, you will play a critical role in the implementation and delivery of continuous shipbuilding.Key ResponsibilitiesUndertake cost investigation and assurance activities to ensure invoice...

6 month Contract with possible extension (paying $550 per day) - Hybrid working (only 2 days on site in Macquarie park) - Suitable for Working Holiday Visa applicants Are you an accomplished Financial Analyst seeking an exciting career advancement? Your next opportunity awaits at a prominent company based in the bustling heart of Macquarie Park, Sydney. We...

AccountAbility is seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for assisting in the preparation of monthly financial reports, budget preparation, and financial analysis.Main Responsibilities:Assist in the preparation of monthly financial reports, including reports, budgets, and tax returnsAssist...

AccountAbility is seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for assisting in the preparation of monthly financial reports, budget preparation, and financial analysis.Main Responsibilities:Assist in the preparation of monthly financial reports, including reports, budgets, and tax returnsAssist...

Brisbane South Location - On-Site Parking - $130,000 - $150,000 per annum plus superannuation Our client is an established leader in the automotive parts and equipment industry, specialising in custom-made solutions. With a strong commitment to quality, innovation, and customer satisfaction, they have earned their reputation as market leaders. To support...

About the RoleThe APS is seeking a highly skilled Senior Financial Analyst to join our team in Adelaide. As a key member of the Naval Construction Branch (NCB), you will be responsible for working in a complex operating environment to support the implementation and delivery of continuous shipbuilding.Key ResponsibilitiesUndertake cost investigation and...

Who we are Aegros is Latin for ‘Patient’. We chose this name because it speaks to our focus on the patient. Every day we strive to place the patient first by providing therapeutic plasma products they would not otherwise be able to access. At Aegros we believe access to life saving therapeutic plasma drugs is a human right and not a privilege. In a...

**Financial Analyst** - ** Looking for a different challenge as a Financial Analyst **whereby you can still utilise your skills? - ** Permanent Full-time **position with **competitive renumeration **and** benefits** - Hybrid, work from home and office environment, with a **dedicated and welcoming team** - Join a growing, yet already **successful market** -...

Initial 6 month contract with potential for extension - Get your foot in the door within a national company - Available parking with in house gym, cafe and swimming pool available for use Are you an experienced (financial or commercial) Business Analyst looking for your next role? If so, look no further. At Bis, we are looking for a Commercial Business...

Financial Analyst OpportunityAccor, a world leader in the hotel industry, is seeking a highly motivated professional to join its Finance Team as a Financial Analyst on a Fixed Term contract. Reporting to the Finance Manager, this role will be responsible for managing daily accounting and reporting functions across multiple hotels.Key...

Financial Analyst OpportunityAccor, a world leader in the hotel industry, is seeking a highly motivated professional to join our Finance Team as a Financial Analyst. Reporting to the Finance Manager, your role will be responsible for managing daily accounting and reporting functions across multiple hotels.Key Responsibilities:Coordinate and prepare Profit...

WORKING HOLIDAY VISA! - WORKING HOLIDAY VISA! - $100,000 - $120,000 PLUS SUPER - IMMEDIATE START Due to yet another period of growth, this private equity owned services group is looking to expand its financial team. With an awesome leadership team, this group offers a working environment that strongly encourages personal development and career...

About Our ClientOur client is a leading business in the Transport & Distribution sector, boasting a significant workforce in Queensland. They are renowned for their commitment to quality service and customer satisfaction.Job DescriptionWe are seeking a highly motivated and detail-oriented Financial Analyst to join our team. As a key member of our finance...

About Our ClientOur client is a leading player in the Transport & Distribution sector, boasting a significant workforce in Queensland. They are renowned for their commitment to quality service and customer satisfaction.Job DescriptionWe are seeking a highly motivated and detail-oriented Financial Analyst to join our team. As a key member of our finance...