Line Analyst Jobs

Reserve Bank of Australia - Sydney, Australia

Reporting to the Manager Risk and Compliance, this newly created role is designed to uplift risk practices in the department to better align with APRA Prudential Standards, including CPS 220, CPS 230 and... Competitive

from: efinancialcareers.com.au - 8 days ago

Easygo - 3004 Melbourne, VIC, AU

As the Responsible Gaming Team Leader, you will oversee the Responsible Gaming Team, ensuring that all regulatory requirements and industry best practices are rigorously followed. Your responsibilities...

from: careerone.com.au - 2 days ago

Westpac Group - 3004 Melbourne, VIC, AU

As a Compliance Incidents Analyst, you will be responsible for performing low rated Compliance Assessments on incidents that are potentially reportable to a regulator, primarily ASIC and BCCC. These incidents...

from: careerone.com.au - 2 days ago

Entain - Brisbane, QLD

Knowledge of the AML/CTF Act and Rules, including AML typologies, customer screening requirements, transaction monitoring, PEPs, Enhanced Customer Due Diligence (ECDD) obligations, AUSTRAC reporting requirements...

from: workable.com - 7 days ago

Accenture - VIC, AU

You are passionate about cybersecurity and intelligence analysis. You stay abreast of the latest threats, recognize the value of intelligence, and believe it should drive operations. You are a devoted...

from: careerone.com.au - 2 days ago

Vocus Group - 2000 Sydney, NSW, AU (+2 locations)

Additionally, the role involves working closely with the Delivery Practice Lead, other Practice Leads, the Group Scrum Master, and relevant management teams to actively contribute to the adoption and optimization...

from: careerone.com.au - Yesterday

Health System Support Group - St Leonards, Ministry of Health St Leonards | Sydney

Developing documents including but not limited to; Program Statement of Work, Business Requirements Definition, Functional Design Specifications, Process Maps, Change Impact Assessments, Test Cases and...

from: nswhealth.erecruit.com.au - 8 days ago

Westpac Group - 2000 Sydney, NSW, AU

We’re obsessed with becoming our customers' #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return, we’re committed to making Westpac...

from: careerone.com.au - 2 days ago

HiTech Group - NSW, AU

This is a great opportunity with a leading Federal Government Agency to join an established and friendly team! The successful Business/Systems Analysts tobe offered a 12 month contract with a 12 month...

from: careerone.com.au - Yesterday

Susquehanna International Group - Sydney, Australia

Your Core Responsibilities Identify and analyse investment opportunities in the equity and options markets Provide real-time opinions on breaking news Analyse upcoming catalyst events and provide opinions... Competitive

from: efinancialcareers.com.au - 17 days ago