Current jobs related to Senior Risk Management Specialist - Sydney, New South Wales - The Star Ent Group
-
Risk Management Specialist
1 week ago
Sydney, New South Wales, Australia Risk Management Institute Of Australasia Full timeAbout the RoleAs a Risk Management Specialist at the Risk Management Institute of Australasia, you will play a pivotal role in leading initiatives to identify, assess, and mitigate enterprise risks. This full-time permanent opportunity is based in Sydney, Melbourne, or Adelaide and reports to the Senior Manager, Governance & Risk.Key ResponsibilitiesManage...
-
Risk Management Specialist
4 weeks ago
Sydney, New South Wales, Australia Risk Leadership Network Full timeWe are seeking a Risk Engagement Manager to lead member experience and drive value for risk leaders in APAC, UK/EU, and the Middle East. Our global membership network facilitates collaboration, knowledge sharing, and access to tools, templates, and insights to uplift risk capability. We conduct targeted benchmarking and deliver custom research projects on...
-
Risk Management Specialist
4 weeks ago
Sydney, New South Wales, Australia Risk Leadership Network Full timeAbout the RoleWe are seeking a highly skilled Risk Engagement Manager to join our team at Risk Leadership Network. As a Risk Engagement Manager, you will be responsible for delivering exceptional member experiences and ensuring our members derive maximum value from their membership.Your primary goal will be to drive membership renewal and retention, working...
-
Senior Risk Manager
3 weeks ago
Sydney, New South Wales, Australia Ardea Investment Management Full timeJob Title: Senior Risk ManagerArdea Investment Management is seeking a highly skilled Senior Risk Manager to join our team. As a key member of our Risk Function, you will play a critical role in ensuring the effective management of investment risk within our organization.Key Responsibilities:Timely identification and escalation of breaches identified by our...
-
Risk Management Specialist
2 weeks ago
Sydney, New South Wales, Australia Tideri Jobbörse Full timeAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Tideri Jobbörse. As a Risk Management Specialist, you will be responsible for implementing, managing, and maintaining comprehensive enterprise risk management and compliance frameworks across the organisation.Your key responsibilities will include:Managing and...
-
Head of Technology Risk Management
2 weeks ago
Sydney, New South Wales, Australia Group Risk Full timeJob SummaryThe Star Entertainment Group is seeking a highly skilled Head of Technology Risk to join our team. As a key member of our Group Risk function, you will be responsible for providing independent oversight and review of our technology risk profile.About the RoleIn this exciting new position, you will have the opportunity to shape the success of our...
-
Senior IT Risk Assurance Specialist
4 weeks ago
Sydney, New South Wales, Australia KPMGau Full timeUnlock Your Potential as a Senior IT Risk Assurance SpecialistAt KPMG, we're seeking talented individuals to join our Enterprise Team as Senior IT Risk Assurance Specialists. As a key member of our team, you'll work closely with clients to evaluate their technology environment and respond to technology risks.Key Responsibilities:Develop and coach team...
-
Head of Technology Risk Management
4 weeks ago
Sydney, New South Wales, Australia Group Risk Full timeAbout the RoleWe are seeking a highly skilled and experienced Head of Technology Risk to join our Group Risk team. As a key member of our leadership team, you will be responsible for providing independent oversight and review of our technology risk profile, as well as providing valuable insights derived from emerging trends.Key ResponsibilitiesMonitor and...
-
Risk Management Specialist
2 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeMake a meaningful impactAs a Risk Management Specialist in the Bank and Securitisation Risk team, you will play a key role in managing risk across a diverse portfolio of Global and Domestic Banks, plus Diversified Financial companies and Securitisation vehicles.The team works closely with internationally active segments within IB&M, ensuring authorised...
-
Senior Risk Management Specialist
2 weeks ago
Sydney, New South Wales, Australia Tal Services Limited Full timeAbout the RoleWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Tal Services Limited. As a key member of our Claims business unit, you will play a critical role in identifying, treating, and mitigating risk. Your expertise in operational risk and compliance methodologies will enable you to provide high-quality risk and...
-
Senior Risk Management Specialist
3 days ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team at Westpac Group. As a key member of our Credit Oversight team, you will play a critical role in ensuring the quality of credit decisioning and risk management practices across our Commercial Bank, SME, Small Business, Private Wealth, CFAL, and...
-
Senior Risk Management Specialist
2 weeks ago
Sydney, New South Wales, Australia KPMG Full timeJob DescriptionWe are seeking a highly skilled and experienced professional to join our Deal Enablement & Review Board (DE&RB) Delivery Governance Team as a Senior Risk Management Specialist. As a key member of our team, you will play a critical role in identifying, assessing, and managing risks associated with major deals and programs.Your Key...
-
Senior Risk Management Specialist
4 days ago
Sydney, New South Wales, Australia Suncorp Group Full time**Job Title:** Senior Claims OfficerAbout the Role:We are seeking an experienced Senior Claims Officer to join our team. As a Senior Claims Officer, you will be responsible for managing a diverse portfolio of Professional and Financial Lines claims, providing technical claims advice, and mentoring claims officers.Key Responsibilities:Proactively manage a...
-
Business Risk Consultant
2 months ago
Sydney, New South Wales, Australia HCF - Risk, Legal & Compliance Full timeAbout HCF - Risk, Legal & ComplianceHCF is a leading health fund that prioritizes the well-being of its members. Our purpose is to make healthcare accessible, understandable, and high-quality.The RoleWe are seeking a highly skilled Business Risk Consultant to join our Risk, Legal & Compliance team. As a key member of our team, you will play a critical role...
-
Senior BSA Risk Management Specialist
2 weeks ago
Sydney, New South Wales, Australia Pyramid Global Technologies Full timeAbout the role: Senior BSA Risk Management SpecialistTechnical skills Strong stakeholder management and communication skills Customer-focused with the ability to build strong partnerships across business units and IT Advanced SAS and SQL skills Data warehousing principles and data analytics Working knowledge of risk management systems Understanding data...
-
Risk Management Specialist
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeOperational Risk Advisor for Westpac Institutional BankWe are seeking an experienced Operational Risk Advisor to provide 2nd line risk oversight and control for Westpac Institutional Bank Financial Markets.Provide independent risk advice and oversight of operational risk management practicesEnsure smooth transition to production with clear action plans for...
-
Risk Management Specialist
2 weeks ago
Sydney, New South Wales, Australia Macquarie Full timeJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Macquarie. As a key member of our Risk Management Group, you will play a pivotal role in shaping our internal non-financial risk reporting and agenda for the Risk Committee.About the RoleAs the Non-Financial Risk Manager and Reporting Lead, you will be responsible for...
-
Risk Management Specialist
1 week ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeAbout the Role:We are seeking a highly skilled Risk Management Specialist to join our team at the Commonwealth Bank of Australia. As a key member of our Group Treasury team, you will be responsible for providing oversight and quantifying non-traded market risks, funding and liquidity risks.Key Responsibilities:Partner with Group Treasury and operating...
-
Risk Management Specialist
2 weeks ago
Sydney, New South Wales, Australia Coates Group Full timeRole OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at Coates Group. The successful candidate will be responsible for developing and implementing risk management frameworks and processes to identify and evaluate potential risks across various aspects of the organisation.Key ResponsibilitiesDevelop key risk indicators...
-
Risk Management Specialist
2 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeJob SummaryWe are seeking an experienced Risk Management Specialist to join our team at Westpac Group. As a key member of our Cash and Transactional Banking (C&TB) Line of Business (LOB), you will be responsible for implementing and ensuring adherence to risk management frameworks, policies, and controls.Key ResponsibilitiesAssist in identifying,...
Senior Risk Management Specialist
2 months ago
About the Role:
The Star Ent Group is seeking a highly skilled and experienced Senior Risk Management Specialist to lead our Due Diligence team. As a key member of our Risk Management department, you will be responsible for conducting complex due diligence screenings in accordance with our AML/CTF Program and Mandatory Enhanced Customer Due Diligence Standing Operation Procedures.
Key Responsibilities:
- Accurately update Track Via and CMS with revised risk ratings and concise summaries of due diligence findings.
- Compile in-depth diligence reports as required.
- Review ECDD and Ongoing Customer Due Diligence (OCCD) Reviews completed by DD Analysts.
- Apply sound judgement, expertise and knowledge to make independent decisions and escalate red flags and due diligence cases of note to the Group Manager Due Diligence.
- Effectively manage both the review and response of customer alerts highlighted by the Risk and Compliance database.
- Establish and maintain key internal and external stakeholders.
Requirements:
- At least 7 years' experience working in cage, count and patron account procedures in a casino and/or gaming environment (preferred); and/or Tertiary studies in a subject which requires a high level of critical analysis and independent research is desirable, e.g. Law, Criminology, Economics, Accounting.
- Possess, or have the ability to possess, industry relevant Membership Associations and globally recognised Accreditations.
- Experience in setting targets/objectives and working to stringent deadlines.
- Comprehensive understanding of relevant statutory compliance and reporting requirements.
- Strong analytical and critical thinking skills, and the ability to work independently.
- Excellent verbal and written communication skills.
About the Company:
The Star Ent Group is a publicly listed company on the ASX, committed to creating fun at trusted destinations and delivering sustainable outcomes for our guests, Team Members, the communities in which we exist and our shareholders. We value diversity, teamwork and being your best self, and offer a range of benefits including complimentary meals, discounted parking, flexible working arrangements, and more.
