Regulatory Risk Analyst
6 days ago
Société Financière Manuvie's AML Compliance Analyst will play a critical role in preventing financial crimes by conducting thorough investigations and making recommendations to prevent suspicious activity.
Responsibilities:- Conduct AML assessments based on referrals from Business Areas and determine the appropriate course of action.
- Analyze daily transaction monitoring alerts to identify potential suspicious activity.
- Investigate and assess the risk of alerts identified by customer risk assessment tools using judgment and knowledge of money laundering patterns.
- Maintain proper records and audit trails of investigation activity and disposition actions for all alerts.
Qualifications:
- 2+ years of experience in AML/ATF.
- Understanding of AML/ATF regulations and risk management principles.
- Effective analytical skills and strong oral and written communication skills.
- Ability to take responsibility and operate independently to ensure compliance objectives are achieved.
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Network Threat Analyst
4 hours ago
Perth, Western Australia NXTGIG Full timeWe are seeking a talented Cyber Security Analyst to join our security team at NXTGIG. In this role, you will be responsible for protecting our organization's information systems and networks from security threats and vulnerabilities.Job DescriptionProtecting our organization's digital assets from security threats and vulnerabilities.Implementing security...
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Digital Risk Mitigator
4 hours ago
Perth, Western Australia NXTGIG Full timeNXTGIG is looking for a skilled Cyber Security Analyst to join our security team. As a Cyber Security Analyst, you will be responsible for protecting our organization's information systems and networks from security threats and vulnerabilities.Key ResponsibilitiesMonitoring security alerts and analyzing potential security incidents.Conducting vulnerability...
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Risk Manager
7 hours ago
Perth, Western Australia NXTGIG Full timeNXTGIG Perth, Western Australia, AustraliaNXT GIG is seeking a proactive and strategic Risk Manager to join our talented team. In this pivotal role, you will be responsible for identifying, assessing, and mitigating risks that could impact the organization's operations and objectives. You will develop and implement comprehensive risk management frameworks...
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Regulatory Compliance Officer
3 hours ago
Perth, Western Australia VenuesWest Full timeJob DescriptionThis position involves conducting complex and sensitive investigations into workplace incidents, assessing compliance with relevant laws and regulations, and developing strategies for risk mitigation and compliance.You will work closely with colleagues to identify and mitigate risks, and provide expert advice to stakeholders on safety and...
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Cyber Security Analyst
7 hours ago
Perth, Western Australia NXTGIG Full timeNXTGIG Perth, Western Australia, AustraliaCyber Security AnalystNXT GIG is in search of a detail-oriented and proactive Cyber Security Analyst to join our security team. In this critical role, you will be responsible for protecting our organization's information systems and networks from security threats and vulnerabilities. You will monitor, detect, and...
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Regulatory Compliance Specialist
5 days ago
Perth, Western Australia Crown Resorts Full timeJob DescriptionCreate and update Crown's policies and procedures related to sanctions, ABAC, proceeds of crime, and modern slavery to ensure compliance and effectiveness.Stay informed about developments in financial crime laws and regulations, interpret these changes, and ensure they are reflected in Crown's financial crime frameworks and procedures.Work...
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Analyst - Credit Risk Model Validation
3 weeks ago
Perth, Western Australia Commonwealth Bank Full timeYou are passionate, motivated and display a positive attitude We are a values-driven and a high performing team Together we can deliver an exemplary experience for our stakeholders and the Group Do work that matters Risk Management is responsible for developing and deploying the risk frameworks to allow the Group to take conscious exposures to...
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Risk and Compliance Officer
5 days ago
Perth, Western Australia Michael Page Australia Full timeKey Responsibilities:Coordinate and manage training programs across multiple sitesEnsure compliance with risk and regulatory requirementsMonitor and review training effectiveness and propose improvementsThe successful candidate will have a strong background in occupational training and assessment, particularly in servicing heavy industry, and proficiency in...
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Data Security Analyst
1 week ago
Perth, Western Australia Nxtgig Full timeNXTGIG Perth, Western Australia, AustraliaData Security AnalystNXT GIG is looking for a talented Data Security Analyst to join our innovative team.In this role, you will be responsible for ensuring the security of our software applications and infrastructure.You will collaborate closely with development and operations teams to implement security measures,...
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Market Pricing Analyst
3 days ago
Perth, Western Australia Synergy Plus Pty Ltd. Full timeEnergy Market AnalystAbout Synergy Plus Pty Ltd.As a market-leading energy retailer, Synergy prioritises delivering reliable electricity services to customers while pursuing innovative solutions for a greener tomorrow. We aim to become net zero carbon emission by 2050.Pricing Strategy & Financial Performance LeadJoin our Pricing and Financial Performance...
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Risk and Compliance Expert
1 day ago
Perth, Western Australia UGL Pty Limited Full timeWe're seeking a highly experienced Risk and Compliance Expert to join our team as an HSE Advisor. The successful candidate will be responsible for identifying and mitigating risks, and ensuring compliance with relevant legislation, policies, and regulations.Your Key ResponsibilitiesMonitor and interpret relevant legislation, policies, and regulations to...
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Aviation Risk Manager
4 days ago
Perth, Western Australia Virgin Australia Airlines Full timeAs a Safety Assurance Specialist at Virgin Australia Airlines, you will play a critical role in maintaining the highest level of safety across all aspects of our operations. You will lead operational safety audits, gather and analyze evidence, and prepare technical reports to ensure compliance with regulatory standards.You will work closely with internal and...
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Perth, Western Australia Lawyers Weekly Full timeWe are seeking a highly skilled and motivated Lawyer to provide legal assistance and support with general principles of law, property law, planning law, employment law, and industrial relations as well as governance-related queries within the regulatory framework of local government.The position exercises a degree of autonomy, with paralegal support, and...
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Regulatory Compliance Expert
5 days ago
Perth, Western Australia Horizon Power Full timeAbout Us:Horizon Power is a leading renewable energy provider in Western Australia, dedicated to shaping the state's energy future.We're a forward-thinking organisation that values diversity, inclusiveness, and employee well-being. Our team is passionate about delivering innovative solutions that benefit our customers, communities, and the environment.Job...
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Business Systems Analyst
9 hours ago
Perth, Western Australia Fujitsu Full timeAbout the job Business Systems AnalystWe are a global leader in technology and business solutions, transforming organisations and the world around us. Our commitment to innovation and expertise continuously contributes to the growth of society and our customers.About the roleA dynamic and ambitious Business Systems Analyst is required to undertake the...
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Senior Financial Systems Analyst
3 days ago
Perth, Western Australia Stirling Hwy Nedlands Full timeJob Overview:This is an exciting opportunity for a Senior Financial Systems Analyst to join our team at Stirling Hwy Nedlands. As a key member of our finance team, you will be responsible for implementing and maintaining our financial systems, providing technical support and guidance to colleagues, and ensuring compliance with regulatory requirements.About...
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Information Security Specialist
4 hours ago
Perth, Western Australia NXTGIG Full timeNXTGIG requires a skilled Cyber Security Analyst to protect our organization's digital assets from security threats and vulnerabilities.Key ResponsibilitiesDetect and respond to security incidents in a timely manner.Implement security best practices and ensure compliance with relevant regulations.Develop and execute security policies and procedures.Identify...
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Risk Management Coordinator
3 hours ago
Perth, Western Australia ClearCompany Full timeAbout the TeamWe are a team of professionals who are passionate about delivering exceptional results and making a positive impact. We value collaboration, innovation, and continuous learning.As a Risk Management Coordinator at DOF, you will play a key role in identifying and mitigating risks associated with our operations. Key responsibilities...
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Asset Risk Reduction Specialist
5 days ago
Perth, Western Australia Airswift Full time**Project Overview**This project involves working on high-impact projects in the oil and gas industry, collaborating with a collaborative and experienced engineering team.ResponsibilitiesProvide crane maintenance engineering support for onshore and offshore assets.Develop effective solutions to minimize process safety, environmental, regulatory, and...
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Risk Management and Advisory Lawyer
5 days ago
Perth, Western Australia Horizon Power Full timeAbout This Opportunity:Horizon Power is seeking an experienced Risk Management and Advisory Lawyer to join our team as a Compliance Specialist and Legal Counsel. As a key member of our in-house legal team, you'll play a critical role in ensuring our compliance operating model is effective, efficient, and aligned with industry best practices.Key...