Senior Strategist, Financial Crime Initiatives

Vor 4 Tagen

Council of the City of Sydney, Österreich CommBank Vollzeit

A leading financial institution in Australia seeks a Senior Analyst for Strategic Initiatives in Financial Crime Operations. The role focuses on enhancing operational performance through strategic projects, with responsibilities including process improvement and automation. Ideal candidates possess experience in financial crime, adaptability, and strong communication skills. This position offers opportunities for professional growth while making a meaningful impact in the fight against financial crime.#J-18808-Ljbffr

  • Senior Analyst Financial Crime Initiatives

    Vor 4 Tagen

    Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

    A leading financial institution in Australia is seeking a Senior Analyst for its Financial Crime Operations team to enhance performance and support strategic initiatives. The role involves identifying process improvements, implementing change, and collaborating with stakeholders to streamline operations. Ideal candidates are experienced in financial crime,...

  • Strategic Initiatives Analyst, Financial Crime Ops

    Vor 2 Tagen

    Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

    A leading financial institution seeks a proactive Senior Analyst, Strategic Initiatives in Financial Crime Operations. The role involves improving processes and technology, identifying automation opportunities, and translating financial crime policies into operations. Ideal candidates should possess experience in financial crime and the ability to...

  • Senior Analyst, Strategic Initiatives

    Vor 2 Tagen

    Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

    Senior Analyst, Strategic Initiatives - Financial Crime Operations Join to apply for the Senior Analyst, Strategic Initiatives - Financial Crime Operations role at Commonwealth Bank About the Role Do work that matters. Join our Financial Crime Operations (FCO) Strategy & Performance team and be a part of our mission to eradicate financial crime. We are...

  • Senior Analyst, Strategic Initiatives

    Vor 4 Tagen

    Council of the City of Sydney, Österreich CommBank Vollzeit

    Senior Analyst, Strategic Initiatives - Financial Crime Operations Join our Financial Crime Operations (FCO) Strategy & Performance team and be a part of our mission to eradicate financial crime. We are looking for a dedicated Senior Analyst Strategic Initiatives to support Financial Crime Services in achieving our vision: “To relentlessly pursue the...

  • Senior Analyst, Strategic Initiatives

    Vor 4 Tagen

    Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

    Do work that matters: Join our Financial Crime Operations (FCO) Strategy & Performance team and be a part of our mission to eradicate financial crime. We are looking for a dedicated Senior Analyst Strategic Initiatives to support Financial Crime Services in achieving our vision: “To relentlessly pursue the elimination of financial crime.” FCO is...

  • Senior Consultant

    Vor 4 Tagen

    Council of the City of Sydney, Österreich KPMG Australia Vollzeit

    Job Description Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help...

  • Senior Business Analyst

    vor 3 Wochen

    Council of the City of Sydney, Österreich Carecone Group Vollzeit

    An innovative consulting firm in Sydney is seeking a Senior Business Analyst to support large-scale transformation initiatives within the Financial Crime Surveillance function. The ideal candidate has experience in financial crime, strong stakeholder management skills, and a deep analytical mindset. Responsibilities include leading requirement documentation,...

  • Financial Crime Manager

    vor 1 Woche

    Council of the City of Sydney, Österreich TOM Australia Vollzeit

    Reporting into the Head of Enterprise Risk this role will be responsible for managing and uplifting the financial crime frameworks for a business in the wealth industry. You’ll be responsible for implementing frameworks, policies, and standards to ensure compliance with financial crime legislation, including AML / CTF, sanctions, and anti-bribery and...

  • Manager - Financial Crime

    vor 2 Wochen

    Council of the City of Sydney, Österreich KPMG Australia Vollzeit

    Job Description Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help...

  • Audit Senior Manager

    vor 3 Wochen

    City of Melbourne, Österreich NAB Vollzeit

    Audit Senior Manager – Financial Crime Join the NAB Internal Audit team as an Audit Senior Manager focused on Financial Crime. Responsibilities Coordinate the strategic planning, execution, and delivery of assurance within the Financial Crime and Fraud Audit portfolio. Provide deep financial crime and fraud risk audit insights to Senior Management across...