Current jobs related to Due Diligence Analyst - Sydney - The Star Entertainment Group
-
Due Diligence Analyst
3 weeks ago
Sydney, New South Wales, Australia The Star Ent Group Full timeApply now Job no: 532940Work type: Permanent Full TimeLocation: SydneyCategories: Corporate/Property SupportThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our...
-
Due Diligence Analyst
3 weeks ago
Sydney, New South Wales, Australia The Star Ent Group Full timeApply now Job no: 532940Work type: Permanent Full TimeLocation: SydneyCategories: Corporate/Property SupportThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our...
-
Due Diligence Analyst
2 weeks ago
Sydney, New South Wales, Australia The Star Ent Group Full timeApply now Job no: 532940Work type: Permanent Full TimeLocation: SydneyCategories: Corporate/Property SupportThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our...
-
Sydney, New South Wales, Australia beBeeFinancial Full timeSenior Financial Analyst Job DescriptionWe are seeking a skilled Senior Financial Analyst to lead our team in providing high-quality financial analysis and due diligence services to our clients. This is an excellent opportunity for a results-driven professional with strong analytical skills and experience in financial modeling, data analysis, and report...
-
Customer Due Diligence Specialist
6 days ago
Sydney, New South Wales, Australia beBeeDue Full timeWe are seeking an experienced professional to join our team as a Customer Due Diligence Specialist.Job Description:The ideal candidate will have a minimum of 3 years' experience within KYC/AML in Wholesale Banking / Institutional Banking and possess excellent analytical skills, with the ability to learn quickly. They will be responsible for performing...
-
Senior Technical Due Diligence Advisor
1 week ago
Sydney, New South Wales, Australia beBee Careers Full timeInfrastructure Due Diligence Leader OpportunityWe are seeking an experienced leader to join our team as a Partner, Infrastructure Due Diligence. The ideal candidate will have significant experience in the energy, finance and/or infrastructure sectors with proven expertise in leading due diligence assignments that capture an understanding of technical,...
-
Senior Financial Due Diligence Specialist
1 week ago
Sydney, New South Wales, Australia beBee Careers Full timeAbout the RoleWe are seeking a highly skilled Manager to join our Transaction Advisory Services team. As a key member of this team, you will be responsible for conducting all phases of financial due diligence on M&A transactions and Investigating Accountant engagements on stock exchange listings across various industries.
-
Sydney, New South Wales, Australia ERM Full timePartner, Technical and Infrastructure Due DiligenceJoin to apply for the Partner, Technical and Infrastructure Due Diligence role at ERMPartner, Technical and Infrastructure Due Diligence1 day ago Be among the first 25 applicantsJoin to apply for the Partner, Technical and Infrastructure Due Diligence role at ERMGet AI-powered advice on this job and more...
-
Sydney, New South Wales, Australia ERM Full timePartner, Technical and Infrastructure Due DiligenceJoin to apply for the Partner, Technical and Infrastructure Due Diligence role at ERMPartner, Technical and Infrastructure Due Diligence1 day ago Be among the first 25 applicantsJoin to apply for the Partner, Technical and Infrastructure Due Diligence role at ERMGet AI-powered advice on this job and more...
-
Sydney, New South Wales, Australia Buscojobs Full timeAt ERM, we are shaping a sustainable future with the world's leading organizations and are seeking to grow our M&A Infrastructure Advisory team by recruiting an established leader to join us as a Partner, Technical and Infrastructure Due Diligence . Open to candidates anywhere in Australia.You will work alongside Partners across the M&A, Low Carbon Economy,...
Due Diligence Analyst
3 weeks ago
**About Us**
The Star Entertainment Group’s vision is to be Australia’s leading integrated resort company. Attracting 18 million guests each year, The Star Entertainment Group’s properties across Sydney, Brisbane and the Gold Coast are world class tourist destinations that offer visitors a diverse selection of award-winning restaurants, bars, cafes, accommodation, and entertainment options.
**About the role**
As the Due Diligence Analyst, you will be reporting directly to the Group Manager Due Diligence & Intelligence and have exposure to a wide range of due diligence, vetting and screening actions in support of The Star’s AML/CTF Program.
In this multi faceted role, you will research and verify information from a variety of data bases, and then analyse, collate and relay your findings to the business. The ability to write comprehensive and coherent reports, conveying pertinent risk perspectives in a timely manner will be vital in identifying and classifying potential AML/CTF related threats.
Due to the complexity and sensitivity involved in managing the requirements of the position, an ability to quickly develop an understanding of the casino regulatory requirements would be highly advantageous.
**About our benefits**
- Discounts across award winning restaurants and accommodation
- Diversity & Inclusion areas of focus include Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+
- Both parental and secondary carers leave available to all employees
- Lifestyle discounts including gym memberships and laundry services
- FREE buffet meal with a new menu every day
- Career development, training, and courses via The Star Academy
- The Star is an Employer of Choice for Gender Diversity awarded by WGEA
**About you**
- Experience working as a Due Diligence Analyst in the banking or finance sector
- Demonstrate effective critical thinking and able to accurately assess, interpret and evaluate information
- Ability to work independently with limited direction against established priorities to deliver quality and timely outcomes
- Well developed research and analytical skills to make informed decisions that involve complex or escalated issues
- Comfortable delivering recommendations to managers for outcomes with considerable complexity and/or sensitivity
- High level of accountability for own actions
- Commitment to developing and maintaining stakeholder relationships
- Chinese linguist skills would be highly regarded
**About our culture**
The Star is a Founding Partner and Major Corporate Partner of Women in Gaming and Hospitality (WGHA) and is recognised with a Silver Award 2021 by the Australian Workplace Equality Index (AWEI) which evaluates LGBTIQ+ inclusiveness in the workplace.