Current jobs related to Financial Crimes Analysts - Darwin, Northern Territory - ASIC

  • Financial Analyst

    1 week ago

    Darwin, Northern Territory, Australia Territory Generation Full time

    Vacancy Number: 031539Agency: Territory GenerationNumber of Vacancies: 1Work Unit: Revenue and AnalyticsLocation: DarwinPrimary Objective: The Financial Analyst is an important role in the Finance Team that contributes to TGen's financial health and growth. This position provides professional economic, financial, and analytical services to the commercial...

  • Financial Analyst

    2 days ago

    Darwin, Northern Territory, Australia Power and Water Corporation Full time

    Northern Territory GovernmentJob DescriptionJob Title: Financial AnalystClassification: Administrative and Corporate Services 3ACSPosition No: 47653Job Type: Full timeDuration: OngoingBusiness Unit: Core Operations – Project Delivery ManagementLocation: DarwinReports to: Quantity Surveyor Estimator (P/No. 47589)Power and Water values diversity and...

  • Analyst

    1 week ago

    Darwin, Northern Territory, Australia ASIC Full time

    At ASIC, you can be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians. Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain the integrity of the financial system and protect consumers from harm.Join ASIC's dynamic national team as an Analyst, where you'll play a...

  • Analyst

    2 days ago

    Darwin, Northern Territory, Australia ASIC Full time

    At ASIC, you can be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians. Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain the integrity of the financial system and protect consumers from harm.Join ASIC's dynamic national team as an Analyst, where you'll play a...

  • Regulatory Insights Analyst

    2 days ago

    Darwin, Northern Territory, Australia ASIC Full time

    About the RoleAs a Financial System Specialist, you will be part of a dynamic national team at ASIC, driving the success of RI&A by swiftly and effectively assessing misconduct reports. You will work closely with Senior Analysts to manage regulatory risks and assist with complex inquiries.Your key responsibilities will include:Reviewing and reporting on...

  • Management Reporting Analyst

    7 days ago

    Darwin, Northern Territory, Australia Northern Territory Government Full time

    Financial Analyst - Project Readiness Function:This role is responsible for advising on project readiness, ensuring financial viability and feasibility within the Project Delivery Management pipeline. Key responsibilities include analyzing financial data, developing financial models, and collaborating with the team to achieve project goals.Role...

  • Senior Financial Analyst

    7 days ago

    Darwin, Northern Territory, Australia ASIC Full time

    As a Project Accountant at ASIC, you will play a critical role in maintaining the integrity of the financial system and protecting consumers from harm.The role involves providing financial information and advice to project managers and senior leadership, including financial reporting and analysis to improve decision making and support budgetary control of...

  • Financial Analyst

    7 days ago

    Darwin, Northern Territory, Australia Northern Territory Government Full time

    Primary Objective:Working as an advisor to the project readiness function, this role will play a central role in assessing financial viability and feasibility for the Project Delivery Management pipeline of work. This role drives cost and variance analysis across ongoing projects while working with other PDM team members to identify and implement strategic...

  • Financial Analyst

    5 days ago

    Darwin, Northern Territory, Australia Arnhem Land Progress Aboriginal Corporation Full time

    Arnhem Land Progress Aboriginal Corporation OverviewWe are Australia's largest financially independent Indigenous corporation. Our company has been in operations for over 50 years and counting. We exist to create economic independence and equal opportunity for Aboriginal & Torres Strait Islander people. We have four divisions: Retail, Community Services,...

  • Project Cost Analyst

    2 days ago

    Darwin, Northern Territory, Australia Power and Water Corporation Full time

    Job Overview:We are seeking a highly skilled Project Cost Analyst to join our team at Power and Water Corporation. As a key member of the Project Delivery Management (PDM) team, you will play a central role in assessing financial viability and feasibility for our pipeline of work.The successful candidate will have advanced Microsoft Excel skills and the...

  • Financial System Specialist

    2 days ago

    Darwin, Northern Territory, Australia ASIC Full time

    The Regulatory Insights and Assessment team at ASIC plays a crucial role in maintaining the integrity of the financial system. As an Analyst, you will be responsible for assessing complex misconduct reports, breach reports, and statutory filings to determine appropriate enforcement actions.Key responsibilities include reviewing and evaluating reports,...

  • Financial Analyst Position

    6 days ago

    Darwin, Northern Territory, Australia The Arnhem Land Progress Aboriginal Corporation Full time

    About the Arnhem Land Progress Aboriginal CorporationWe are Australia's largest financially independent Indigenous corporation, employing over 1400 employees across 26 remote locations in the NT and QLD.

  • Senior Financial Analyst

    2 days ago

    Darwin, Northern Territory, Australia Power and Water Corporation Full time

    About the RoleThe Manager Financial Accounting will operate in a dynamic environment, providing expert advice on the interpretation of, and compliance with, Australian and International Accounting Standards and taxation legislation.This role reports to the Senior Manager Corporate Finance and has seven direct reports.

  • Financial Analyst

    7 days ago

    Darwin, Northern Territory, Australia The Arnhem Land Progress Aboriginal Corporation Full time

    Company OverviewThe Arnhem Land Progress Aboriginal Corporation (ALPA) is a leading Australian corporation dedicated to creating economic independence and equal opportunities for Aboriginal & Torres Strait Islander people. As Australia's largest financially independent Indigenous corporation, we employ over 1400 employees across 26 remote locations...

  • Analyst/Lawyer

    1 week ago

    Darwin, Northern Territory, Australia ASIC Full time

    At ASIC, you can be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians. Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain the integrity of the financial system and protect consumers from harm.Join ASIC's IOP (The Indigenous Outreach Program) team as an Analyst/...

  • Senior Analyst/Lawyer

    2 weeks ago

    Darwin, Northern Territory, Australia ASIC Full time

    At ASIC, you can be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians. Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain the integrity of the financial system and protect consumers from harm.Bring your advisory and analytical experience to this role as a Senior...

  • Senior Analyst/Lawyer

    2 days ago

    Darwin, Northern Territory, Australia ASIC Full time

    At ASIC, you can be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians. Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain the integrity of the financial system and protect consumers from harm.Bring your advisory and analytical experience to this role as a Senior...

  • Treasury Analyst

    2 weeks ago

    Darwin, Northern Territory, Australia Employer Flexible HR, Inc. Full time

    Company:Employer Flexible is a professional employer organization (PEO), that provides outsourcing services to small and medium sized businesses. Their offerings include human resource consulting, safety and risk mitigation services, payroll processing, employer payroll tax filing, workers' compensation insurance, health benefits, employers' practice, and...

  • Senior Financial Analyst

    2 days ago

    Darwin city centre, Northern Territory, Australia Moore Australia Full time

    **About Us**Moore Australia is a network of independent firms offering audit, accounting, tax and business advisory services to various clients. As mid-market specialists, we provide personalized service and local market expertise backed by a leading national and international network of knowledge.We value collaboration and are seeking an experienced...

  • Senior Analyst/Lawyer- Registered Liquidators

    4 days ago

    Darwin, Northern Territory, Australia ASIC Full time

    At ASIC, you can be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians. Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain the integrity of the financial system and protect consumers from harm.As a Senior Analyst or Senior Lawyer, you'll be at the forefront of...

Financial Crimes Analysts

2 weeks ago

Darwin, Northern Territory, Australia ASIC Full time

Job Description

We are seeking Financial Crimes Analysts to join our team of regulatory compliance experts. As a Financial Crimes Analyst, you will play a critical role in identifying and addressing potential financial crimes within the Australian financial system.

Your duties will include analyzing complex data sets, identifying trends and patterns, and working collaboratively with our team to develop strategies to prevent and respond to financial crimes.

  • Key Responsibilities
  • Identify and analyze potential financial crimes using data analysis and risk assessment techniques
  • Develop strategies to prevent and respond to financial crimes
  • Collaborate with our team to prepare and conduct enforcement actions, including civil litigation and criminal prosecution

Benefits

We offer a range of benefits to support your career development and well-being. These include:

  • Attractive superannuation package
  • Additional leave entitlements
  • Flexible work arrangements
  • Opportunities for study and professional development