Senior (Data) Business Analyst - Financial Crime

Talenza has been engaged to source a high performing Senior Business Analyst for a 12M day rate contract within a well known bank Required experience: 8+ years Data Business Analysis experience Experience as the Senior Business Analyst on a complex project within banking Strong Financial Crime Regulatory Reporting experience End-to-End Project delivery...

Senior Business Analyst - Financial Crime Business/Systems Analysts (Information & Communication Technology) Talenza has been engaged to source a Senior Business Analyst for a Financial Crime teamRequired experience:6 + years Business Analyst experienceAML and Customer Screening projectsRegulatory Reporting projectsStrong communication skills, and can work...

Talenza has been engaged to source a Senior Business Analyst for a Financial Crime team Required experience:6 + years Business Analyst experienceFinancial ServicesAML and Customer Screening projects Regulatory Reporting projects Strong communication skills, and can work well with business stakeholders, technology and SMEsA natural doer who adapt quickly, hit...

Talenza has been engaged to source a Senior Business Analyst for a Financial Crime team Required experience: 6 + years Business Analyst experience Financial Services AML and Customer Screening projects Regulatory Reporting projects Strong communication skills, and can work well with business stakeholders, technology and SMEs A natural doer who adapt...

Senior Business Analyst | Financial Crime Risk Join Macquarie’s Risk Management Group working in our global financial crime portfolio where you will have the opportunity to work closely with global financial crime stakeholders, colleagues in technology, operations, and other business groups. This is a 12-month contract. At Macquarie, our advantage is...

Talenza has been engaged to source a high performing Senior Business Analyst for a 12M day rate contract within a well known financial services organisation. Required experience:8+ years Business Analysis experienceExperience as the Senior Business Analyst on a complex project within banking/insurance/wealth FATCA/CRS experience (mandatory) End-to-End...

Talenza has been engaged to source a high performing Senior Business Analyst for a 12M day rate contract within a well known financial services organisation. Required experience: 8+ years Business Analysis experience Experience as the Senior Business Analyst on a complex project within banking/insurance/wealth FATCA/CRS experience (mandatory) End-to-End...

Snr Business Analyst required to support a regulatory compliance project, specifically working with Financial Crimes, for our client in the financial services industry. You will work in a agile project environment, with a hybrid working week. This is on a day rate contract, based in Brisbane CBD.Your ResponsibilitiesReview existing process and systems and...

Take the next step. Be part of something bigger at Suncorp.Delivery Specialist (Data Scientist) – Financial Crime AnalyticsAre you ready to take your career in financial crime analytics to the next level?Join a dynamic environment and make a real impactFlexible location – Brisbane or SydneyAbout the role:As a Delivery Specialist / Data Scientist in...

Snr Business Analyst required to support a regulatory compliance project for our client in the financial services industry. You will work in a agile project environment, with a hybrid working week. This is on a day rate contract, based in Brisbane CBD.Your ResponsibilitiesReview existing process and systems and identify improvements, providing...

Senior Technical Project Manager - Financial CrimeTalenza has been engaged to source a Technical Senior Project Manager for a Financial Crime ProgramLocation: SydneyDay rate: $1100 + superLength of contract: 12 months + extensionRequired experience:10+ years of experience working with Project Management Methodology with a track record of delivery on past...

An exciting opportunity for an experienced Senior Financial Analyst to join a global healthcare leader in Sydney. This position will play a pivotal role in driving financial strategy and supporting business growth.Key Responsibilities:Perform extensive analysis to provide strategic financial insights across the business and present to senior...

Senior Product Manager, Fraud and Financial Crime Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed...

Senior Product Manager, Fraud and Financial Crime Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed...

Role based in Parramatta with flexible/hybrid working environment.Clerk Grade 9/10, Salary relative to experience, and ranges from $120,859 to $133,183 + superOngoing full-time opportunityRole based in Parramatta with flexible/hybrid working environment.Clerk Grade 9/10, Salary relative to experience, and ranges from $120,859 to $133,183 + superAbout the...

Join our global Financial Crime Risk team based in Sydney and play a key role supporting the Chief Operating Officer and Director leading business management, strategy and change. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34...

Join our global Financial Crime Risk team based in Sydney and play a key role supporting the Chief Operating Officer and Director leading business management, strategy and change. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34...

Apply now Job no: 529822 Work type: Permanent Full Time Location: Sydney Categories: Finance, Risk, Legal & Compliance At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations.Our...

Apply now Job no: 529822 Work type: Permanent Full Time Location: Sydney Categories: Finance, Risk, Legal & Compliance At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations.Our...

Senior Analyst, Business Data Reporting (2 year fixed term) Senior Analyst, Business Data Reporting (2 year fixed term) APRA Sydney, Australia Senior Analyst, Business Data Reporting (2 year fixed term) APRA Sydney, Australia Posted 1 day ago Permanent Competitive Senior Analyst, Business Data Reporting (2 year fixed term) The Senior...