Financial Risk Evaluator

Job DescriptionWe are seeking a highly skilled Due Diligence Specialist & Legal Officer to lead comprehensive evaluations of potential investments, business partners, and acquisition targets.This role involves analyzing financial statements, legal documents, and regulatory trends while collaborating with cross-functional teams to ensure thorough...

About TMGMWe are a leading provider of online trading and investment services. As the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific, we have established a strong presence across three continents.Our commitment to regulatory compliance, technological innovation, and exceptional customer service has earned us a reputation as...

About TMGMTMGM is a leading online trading and investment services provider, proudly serving as the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific. With a strong global presence across three continents and offices worldwide, we have established ourselves as a trusted CFD trading platform.We strive to empower our clients with...

Unlock new career opportunities at IMC Financial Markets, a leading trading firm renowned for its advanced technology and world-class execution capabilities. We're seeking an exceptional Financial Markets Risk Expert to join our dynamic team.About the RoleThis is a high-profile position where you'll operate closely with our Trading and Technology teams to...

Unlock a rewarding career with IMC Financial Markets, where you can leverage your expertise in risk management to propel our trading firm's growth. With 6-8 years of experience in front office risk management and a proven track record of managing complex projects, you'll thrive in our fast-paced environment.About the RoleRisk Management Expertise: Lead the...

About TMGMTMGM is a leading provider of online trading and investment services, with a global presence across three continents.We pride ourselves on our commitment to regulatory compliance, technological innovation, and exceptional customer service.Innovating for ExcellenceWe aim to empower our clients with the best trading conditions. By leveraging...

The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...

At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...

About the RoleWe are seeking a highly skilled Financial Risk Specialist to join our team at Cuscal Limited. As a key member of our risk management function, you will play a crucial role in identifying and mitigating potential financial risks across our portfolio.Key ResponsibilitiesCredit Risk Management: Manage credit risk on a selected portfolio of ADIs...

Senior Credit Analyst PositionThe Opportunity:We are seeking a Senior Credit Analyst to join our team at Impel Management. As a seasoned professional in corporate/institutional banking, you will be part of a high-performing team responsible for supporting Relationship Managers in achieving financial targets and ensuring strong risk management.Key...

About TMGMTMGM is a leading provider of online trading and investment services. We have a global presence with offices across three continents, and we pride ourselves on our commitment to regulatory compliance, technological innovation, and exceptional customer service.We aim to empower our clients with the best trading conditions by leveraging...

About TMGMAt TMGM, we are a leading provider of online trading and investment services. Our global presence spans three continents, and our commitment to regulatory compliance, technological innovation, and exceptional customer service has earned us a reputation as a trusted CFD trading partner.We aim to empower our clients with the best trading conditions....

We are seeking a highly skilled Senior Manager, Risk - Enterprise Services to lead our end-to-end risk function in the Enterprise Services Division. This role will support leaders to uplift risk maturity and drive implementation of risk management strategies.About the RoleThis position is responsible for leading the risk function, ensuring effective controls...

Job OverviewWise is seeking a skilled Financial Risk Manager to join our team in Australia. The successful candidate will provide critical support to the AU/NZ CRO, overseeing risk identification, assessment, and mitigation efforts to safeguard the organization's stability and integrity in the region.Key ResponsibilitiesConduct regular financial risk...

We are seeking an experienced Risk Management Lead to join our Asset Management team at Insignia Financial in Sydney.Company OverviewInsignia Financial is a leading financial wellbeing organisation helping people feel good about their money. Our team is passionate about creating financial wellbeing for every Australian, and we're looking for like-minded...

About Insignia FinancialInsignia Financial is one of Australia's leading financial wellbeing organisations, dedicated to helping people feel good about their money.We believe that by providing excellent customer service and support, we can make a positive impact in people's lives. Our team is passionate about creating financial wellbeing for every...

SMAART Recruitment is proud to partner with a leading finance company that prioritizes innovation and excellence in the industry.Key Highlights:$120,000 - $150,000 + Super (competitive salary based on experience)Full-time permanent positionMonday to Friday, regular business hoursSydney CBD office, flexible work arrangements after onboardingAbout the RoleWe...

About the RoleWe are seeking a skilled Financial Services Risk Manager to join our Corporate Audit Division in Sydney, Australia.As a key member of our team, you will be responsible for performing audits and providing independent assurance on the effectiveness of internal controls across State Street Corporation's global operations.You will work closely with...

The Senior Manager Risk - Asset Management plays a key role in supporting the implementation of the 'first line' of risk management within the Asset Management business.Lead the 1st Line team in the integration, implementation and embedding of new risk and compliance methodologies and frameworks for the Asset Management business.Support the CEO Asset...

Job OverviewWe are seeking an experienced Financial Services Risk Specialist to join our client's Sydney-based team on a 12-month contract. The ideal candidate will have a strong background in risk and compliance, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.About the RoleThis role is responsible for supporting all...