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  •  ...Our Forensic team assists clients in detecting and responding to fraud, bribery, corruption...  ...laundering, misconduct, and other financial crime issues, as well as resolving commercial...  ...behaviours, and advising on legal and regulatory requirements. Applying forensic techniques... 
    Financial
    Senior
    Risk
    Regulatory
    Permanent employment
    Flexible hours

    KPMG

    Sydney
    22 days ago
  •  ...Description Ashurst Risk Advisory was created to respond to client...  ...a unique culture in the consulting market based around a flat, collaborative...  ...(comparable to Consultant/Senior Consultant level in Big 4...  ...experts across operational risk, regulatory risk, data & analytics, ESG,... 
    Financial
    Senior
    Risk
    Regulatory
    Flexible hours

    Ashurst

    Sydney
    8 days ago
  •  ...largest insurers, we deliver financial security to millions of Australians...  .... As the Accountability Manager, you’ll play a key part in...  ...business. You’ll work closely with senior leaders to help them meet...  ...frameworks to ensure compliance with regulatory obligations. Facilitate... 
    Financial
    Senior
    Risk
    Regulatory
    Full time
    Hybrid work
    Flexible hours

    TAL

    Sydney
    10 days ago
  •  ...to help our customers achieve financial freedom....  ...The Automation Enablement Manager sits in the Technology Transformation...  ...Operations team reporting to the Senior Manager, Automation and AI Strategy...  ...on internal initiative status, risks, and dependencies Present initiative... 
    Financial
    Senior
    Risk
    Regulatory
    Flexible hours

    Colonial First State

    Sydney
    11 days ago
  •  ...team is looking to hire an ODCR Manager – Continuity & Resilience based...  ...Framework, working closely with senior stakeholders across business, technology, and risk functions We’re looking for a...  ...perience. 8+ years’ e perience in financial services, with at least 3 years... 
    Financial
    Senior
    Risk
    Regulatory
    No agency
    Work at office

    ING Bank

    Sydney
    28 days ago
  •  ...to build a better working world. Senior Manager – Corporate Tax The opportunity...  ...staying ahead of the curve when it comes to regulatory and legislative changes, so we can provide...  ...complex tax engagements, including ATO risk reviews, audits, and ruling application... 
    Financial
    Senior
    Risk
    Regulatory
    Hybrid work
    Flexible hours

    Ernst & Young

    Sydney
    12 days ago
  •  ...all payout options and benefit from banking, risk and fraud management services. Connecting businesses to their customers...  ...are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention.... 
    Financial
    Senior
    Risk
    Regulatory
    Full time
    Local area
    Flexible hours

    Nuvei

    Sydney
    1 day ago
  •  ...About the Role The State Manager plays a pivotal leadership role...  ...ACT. As part of the national senior leadership team, you’ll oversee...  ...delivery of safe, high-quality, and financially sustainable imaging services....  ...quality, safety, and risk management processes in line with... 
    Financial
    Senior
    Risk
    Regulatory
    Permanent employment
    Full time
    Online
    Holiday work

    Healius

    Chatswood 2067, NSW
    21 days ago
  •  ...experienced AML/CTF Compliance Manager to lead governance, oversight,...  .... You’ll work closely with senior leadership, influence strategic...  ...effectively. Report AML/CTF risks and compliance concerns to senior...  ...in AML/CTF compliance or financial crime risk management. ~ Strong... 
    Financial
    Senior
    Risk
    Regulatory
    Full time
    Local area
    Work visa

    Colliers

    Sydney
    2 days ago
  •  ...paper. As an experienced Manager in our Energy Lead Advisory team...  ...developers, investors, financiers, and key public sector stakeholders...  ...zone, and work directly with senior team members and clients who are...  ...key value drivers and risk mitigation strategies, challenging... 
    Financial
    Senior
    Risk
    Regulatory
    Hybrid work
    Flexible hours

    Ernst & Young

    Sydney
    15 days ago
  •  ...help to build a better working world. Manager or Senior Manager - Stamp Duty Specialist The...  ...and regulator expectations. Our Financial Services Tax team is at the forefront, and...  ...Support clients in managing indirect tax risks, ensuring regulatory compliance, and identifying... 
    Financial
    Senior
    Risk
    Regulatory
    Hybrid work
    Flexible hours

    Ernst & Young

    Sydney
    5 days ago
  •  ...role involves working closely with the Senior Risk and Compliance Officer to support, leading...  ...under Australian and New Zealand regulatory requirements, our Group and Carrier obligations...  ...to the company's risk and compliance management strategy and drive a robust risk culture... 
    Financial
    Senior
    Risk
    Regulatory
    Work from home
    Flexible hours

    DUAL Australia

    Sydney
    3 days ago
  •  ...take your career wherever you want it to go.  Join EY and help to build a better working world. Consultant and Senior Consultant - Technology Risk - Financial Services The opportunity As our Consultant or Senior Consultant, you’ll use your passion for Technology... 
    Financial
    Senior
    Risk
    Regulatory
    Hybrid work
    Flexible hours

    Ernst & Young

    Sydney
    19 days ago
  •  ...opportunity to grow. As Manager Model Validation in our 2LOD...  ...improving and executing the Bank’s risk model validation framework,...  ...risk models used for both regulatory capital (APS113) as well as collective...  ...related to operational risk, financial crime, liquidity risk or... 
    Financial
    Senior
    Risk
    Regulatory
    Permanent employment
    Full time
    Part time
    Hybrid work
    Work at office
    Immediate start
    Flexible hours
    3 days week

    Bendigo & Adelaide Bank

    Sydney
    13 days ago
  • $95,000

     ...Who We Are FTI Consulting is the world's leading expert-driven consulting...  ...development and, most importantly, you. Risk & Compliance Consulting Strong risk management and compliance governance prevent...  ...leading organisations across financial services, government, technology,... 
    Financial
    Senior
    Risk
    Regulatory
    Contract work

    FTI Consulting

    Sydney
    20 days ago
  •  ...digital generation to achieve financial success. Think of us as your...  ...with Ubank. You will be a Risk Enablement professional with...  ...risk assurance support to management for the Technology and Data businesses...  ...demonstrate compliance with regulatory requirements and internal... 
    Financial
    Senior
    Risk
    Regulatory
    Permanent employment
    Hybrid work
    Work at office
    Local area
    Flexible hours

    Ubank

    Sydney
    10 days ago
  •  ...Melbourne, we are a leading technology consulting business specialising in digital...  ...region. We are currently looking for a Senior Project Manager to join our AI Transformation practice...  ..., balancing scope, time, cost and financial constraints, while ensuring customers... 
    Financial
    Senior
    Risk
    Home office
    Flexible hours
    Shift work

    Arinco

    Sydney
    8 days ago
  •  ...: We are seeking a Project Manager with at least 3 years of experience...  ...working with Nuix Solution Consultants and SMEs across Sales, Product...  ...and resolution of project risks and issues. Provide timely...  ...project status and outcomes to senior management and project stakeholders... 
    Senior
    Risk
    Regulatory
    Permanent employment
    Full time
    Hybrid work
    Work at office
    Remote job
    Flexible hours
    2 days week
    3 days week

    Nuix Discover

    Sydney
    12 days ago
  •  ...separate business unit focused solely on the financial services industry (known as “FSO”).  By...  ...role for this unique role. As our Senior Manager you’ll be providing international...  ...accounting firm, corporate, business consulting or legal environment Ability to develop... 
    Financial
    Senior
    Risk
    Hybrid work
    Flexible hours

    Ernst & Young

    Sydney
    16 days ago
  •  ...services, we’ve reimagined strategic consulting to work in a world of increasing complexity...  ...every step of the way.   As a Senior Consultant or Manager – Valuation Modelling and Economics,...  ...matters relating to commercial, financial reporting, tax, regulatory matters or... 
    Financial
    Senior
    Regulatory
    Hybrid work
    Flexible hours

    Ernst & Young

    Sydney
    6 days ago
  • $25,000

     ...Type Hybrid Department Risk & Compliance Who is...  ...trade terms and choose the right financial products. We believe Australian...  ...ll work closely with the Risk Management function and various business...  ..., compliance and financial crime. What you’ll do: ~Triage... 
    Financial
    Senior
    Risk
    Regulatory
    Full time
    Hybrid work
    Work at office
    Flexible hours
    Shift work

    Shift

    Sydney
    23 days ago
  •  ...flowing safely between consumers, merchants, financial institutions, and government entities...  ...Life at Visa. Team Summary Visa Consulting and Analytics (VCA) is the consulting...  ...strategic growth, profitability, fraud risk management and digital strategy. Senior Manager... 
    Financial
    Senior
    Risk
    Full time
    Hybrid work
    Work at office
    Local area
    Visa sponsorship
    Free visa
    Flexible hours

    Visa

    Sydney
    8 days ago
  •  ...understand their environmental risks and opportunities. As...  ...Taskforce for Nature-related Financial Disclosures (TNFD) and the AASB...  ...offerings. This will include managing direct reports, as well as coaching...  ...with business objectives. Regulatory Guidance: Provide expert... 
    Financial
    Senior
    Risk
    Regulatory
    Local area

    Edge Impact

    Sydney
    a month ago
  •  ...As a member of our Solution Consulting team, you will have a major impact...  ...of Sales, Product Management, and the executive team. This...  ...design engagements with leading financial institutions across Australia...  ...Bring deep understanding of regulatory, operational, and technological... 
    Financial
    Senior
    Risk
    Regulatory
    Full time
    Work at office
    Online
    Remote job
    Flexible hours
    Shift work

    ServiceNow

    Sydney
    15 days ago
  •  ...Responsibilities Account Delivery Management Manages the direction of...  ...engagement profitability and risk management. " Supports...  ...Relationship Development Engages with senior internal and external...  ...scope, Responsible-Accountable-Consulted-Informed matrix) with all... 
    Financial
    Senior
    Risk
    Contract work
    For contractors
    Local area
    Offshore

    Microsoft

    Sydney
    20 days ago
  •  ...flowing safely between consumers, merchants, financial institutions, and government entities...  ...Team Summary Visa Consulting & Analytics (VCA) is known for its multi...  ...Sydney, Melbourne and Auckland. The Senior Manager role reflects the increasing demand for... 
    Financial
    Senior
    Risk
    Full time
    Hybrid work
    Work at office
    Local area
    Flexible hours

    Visa

    Sydney
    7 days ago
  •  ...Project Manager – Microsoft Cloud & Data Projects Australia-wide...  ...fastest-growing Microsoft Data & AI consulting firms. We work with government...  ...end-to-end Project including financials, timelines, deliverables and...  ...Proactively manage risk, scope, and change with particular... 
    Financial
    Senior
    Risk
    Remote job
    Permanent employment
    Full time
    Contract work
    Casual work
    Hybrid work
    No agency
    Home office
    Overseas
    Flexible hours

    Agile Insights

    North Sydney 2060, NSW
    10 days ago
  •  ...Stake is looking for a Senior Financial Crime Analyst to join us at our Sydney HQ, with a flexible hybrid working model (3 days in the office, 2...  ...Performing ECDD reviews to assess and mitigate financial crime risks associated with high-risk customers. Conduct detailed... 
    Financial
    Senior
    Risk
    Regulatory
    Full time
    Hybrid work
    Work at office
    Local area
    Immediate start
    Flexible hours

    Stake

    Sydney
    13 days ago
  •  ...ensure ongoing compliance with all regulatory requirements and international...  ...the update of the compliance management plans, including regulatory...  ...assessments and review risk obligations ~ Conduct risk...  ...remediation processes ~ Work with senior leaders and business units to... 
    Financial
    Senior
    Risk
    Regulatory
    Full time

    Freelancer.com

    Sydney
    1 day ago
  • $170,000 - $210,000

     ...experienced and dynamic individual to join our team as the Risk Senior Manager for Pacific region . The successful candidate will report directly...  ...a seasoned professional with a deep understanding of non-financial risk, local regulatory requirements, and industry best... 
    Financial
    Senior
    Risk
    Regulatory
    Local area

    Wise

    Sydney
    a month ago