Operational Risk Analyst

Banking & Finance Analyst Sydney Contract18th August, 2023:Our client is a well-known organisation in the financial markets space. They are looking for a Risk and Compliance Analyst to support the execution of the enterprise compliance framework in relation to a key project.Reporting to the Senior Manager of Enterprise Compliance, responsibilities will...

The 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 shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

Would you like to be part of an innovative, fast-growing business that drives leading risk practice among CROs and heads of risk management at some of the largest companies in the world? We are looking for a Risk Engagement Manager to join our growing global membership network. Risk Leadership Network supports organisations throughout APAC, UK/Europe and...

SydneyWealth ManagementContract or TemporaryOur client is a leading wealth management firm seeking an Operational Risk Analyst for an initial 12-month contract with the view to extend or transition into a permanent role.This position lies with the Operational Risk team in Line 1, an independent function that oversees, monitors, measures and analyses...

Risk Analyst **Role - Risk Analyst, 48483** - 12 Months - Max Term - Paramatta & Adelaide Location - Hybrid working model (Office presence on Tuesdays and Fridays) **How will I help?** We are seeking a dedicated Risk Analyst to join our Customer Screening Department, responsible for conducting enhanced due diligence and ongoing monitoring of customer...

C- POSTED BY - Chevonne Seeto- RecruiterFollow **Junior Risk Analyst**: Our Risk Management team operates very closely with our trading and technology teams in order to manage the inherent risks in different trading strategies across various asset classes. The Risk Management team is responsible for developing risk metrics and tools to quantify and monitor...

Risk Analyst Westpac Banking Corporation Sydney, Australia Risk Analyst Westpac Banking Corporation Sydney, Australia Posted 10 days ago Permanent Competitive Job DescriptionSanctions Risk Analyst Full time - 12 months max term contractParramatta LocationHybrid working modelHow will I help?A Sanctions Risk Analyst performs a review on escalated SWIFT, NPP...

Talenza are engaged in the search for an experienced IT Risk Analyst to join a Global Insurance organisation. We are looking for bright, articulate and presentable specialists in Risk Management who have exceptional Analytics, Reporting and Presentation skills. The desired candidate will be able to navigate a large, complex matrix structure,...

Risk Analyst **Sanctions Risk Analyst - 48848** - Full time - 12 months max term contract - Parramatta Location - Hybrid working model **How will I help?** A Sanctions Risk Analyst performs a review on escalated SWIFT, NPP and Trade transactions that are relative to sanctions screening. This will be in the form of real time monitoring, inbound, as well as...

Operational Risk Senior Analyst | Wholesale Coverage, Risk and Oversight Join our global Operational Risk team based in Sydney and provide guidance to Macquarie's operating groups on the management of material risks and deliver oversight, challenge and insights on Macquarie's risk profile. At Macquarie, our advantage is bringing together diverse people and...

Each day, millions of customers in over 40 countries use ING’s banking products and services. You’ll be contributing to their customer experience. You’ll be shaping the way they bank and empowering them to stay a step ahead in life and business. ING Australia is looking for a Mortgages Risk Analyst to join our Mortgages - Safe Business team! In this...

Risk AnalystRole - Risk Analyst, 48483 12 Months Max Term Paramatta & Adelaide Location Hybrid working model (Office presence on Tuesdays and Fridays)How will I help?We are seeking a dedicated Risk Analyst to join our Customer Screening Department, responsible for conducting enhanced due diligence and ongoing monitoring of customer profiles. These roles are...

A newly created role with a leading international bank. Responsible for the review and implementation of the operational risk framework - **Supportive team culture**: - ** $110,000 - $125,000 Base + Super**: - **Corporate Banking - Sydney** The Company The role is with a leading International Bank based in the Sydney CBD. Due to continued growth a newly...

Risk AnalystSanctions Risk Analyst Full time 12 months max term contract Parramatta Location Hybrid working modelHow will I help?A Sanctions Risk Analyst performs a review on escalated SWIFT, NPP and Trade transactions that are relative to sanctions screening. This will be in the form of real time monitoring, inbound, as well as outbound calls. As part of...

Each day, millions of customers in over 40 countries use ING's banking products and services. You'll be contributing to their customer experience. You'll be shaping the way they bank and empowering them to stay a step ahead in life and business.ING Australia is looking for a Mortgages Risk Analyst to join our Mortgages - Safe Business team In this position,...

Credit Risk Analyst required to join a financial services business to provide unsecured lending services to customers. As a Credit Risk Analyst, you will play a pivotal role in assessing and managing credit risk associated with our unsecured lending portfolios. Leveraging your expertise in credit risk modelling, you will be responsible for validating and...

Each day, millions of customers in over 40 countries use ING’s banking products and services. You’ll be contributing to their customer experience. You’ll be shaping the way they bank and empowering them to stay a step ahead in life and business. ING Australia is looking for a Mortgages Risk Analyst to join our Mortgages – Safe Business team! In this...

Each day, millions of customers in over 40 countries use ING's banking products and services. You'll be contributing to their customer experience. You'll be shaping the way they bank and empowering them to stay a step ahead in life and business. ING Australia is looking for a Mortgages Risk Analyst to join our Mortgages – Safe Business team In this...

Risk Analyst **Our mission is to enable everyone to build wealth**.** We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Over the past few years, our client base has grown 20 times to over 3 million and client assets have grown over 50...

**What's In It For You?** - WFH Flexibility (4 days WFH, 1 day on-site) - Permanent opportunity paying up to $120K including super + 15% - 25% annual bonus - Working for a well known, energy brand who supports its employee's career progression This Australia's energy industry giant is currently hiring for a Quantitative Risk Analyst in their Financial Risk...