Jobs
>
Perth

    Financial Risk and Regulatory BA - Perth, Australia - Zone IT Solutions

    Default job background
    Full time
    Description

    We are hiring a Financial Risk and Regulatory Business Analyst (BA) for a project-based role, You will be responsible for analyzing and documenting financial risk and regulatory requirements, and working closely with stakeholders to ensure compliance with regulatory standards.

    Requirements

    • Prior experience as a Business Analyst in the financial industry, specifically in financial risk and regulatory compliance
    • Strong understanding of financial risk management practices and regulatory frameworks
    • Experience in analyzing and documenting business requirements related to financial risk and regulatory compliance
    • Knowledge of financial risk assessment methodologies and reporting
    • Ability to work closely with stakeholders to understand business needs and ensure compliance
    • Excellent analytical and problem-solving skills
    • Strong communication and interpersonal skills
    • Ability to work independently and as part of a team
    • Relevant certifications in financial risk management or regulatory compliance are preferred


  • Zone IT Solutions Perth, Australia

    We are looking for Financial Risk and Regulatory BA for a permanent role based in the Perth location. · **Requirements**: · - minimum experience of 5-10 years in banking and financial service industry with at least 3-5 years' experience in KYC, AML, & Fraud · - Hands-on working E ...


  • Fti Consulting, Inc Perth, Australia Full time

    Director, Regulatory Risk Management | Forensic & Litigation Consulting The Regulatory Risk Management team at FTI Consulting supports financial institutions, regulators, governments and enforcement agencies across the full spectrum of financial regulation. · Our service offering ...


  • Fti Consulting, Inc Perth, Australia Full time

    Director, Regulatory Risk Management | Forensic & Litigation ConsultingThe Regulatory Risk Management team at FTI Consulting supports financial institutions, regulators, governments and enforcement agencies across the full spectrum of financial regulation. · Our service offerings ...


  • Commonwealth Bank of Australia Perth, Australia

    Chapter Lead Risk Fundamentals · **Do work that matters**: · Bankwest has a rich heritage. We're proud to be part of the fabric of Western Australia with a strong culture built on local support. As the Risk Fundamental Chapter Lead, you are integral as a trusted advisor for Bankw ...


  • Curtin University of Technology Perth, Australia

    $89,919 - $95,391 (G06) per annum plus up to 17% Superannuation · - Continuing permanent, full-time (part time may be considered) · - Flexible working arrangements · We are looking for a dedicated Foreign Risk Officer to make a difference enhancing the resilience of Curtin Univer ...


  • Commonwealth Bank Perth, Australia

    At CommBank we believe in working somewhere that works for you. We have many flexible working options available so talk to us about which arrangements could work best for you. _ · **You are **a curious and enthusiastic individual with a true passion for Credit Risk. · **We are ** ...


  • Commonwealth Bank of Australia Perth, Australia

    **Do work that matters**: · Bankwest has a rich heritage. We're proud to be part of the fabric of Western Australia with a strong culture built on local support. As the Risk Fundamental Chapter Lead, you are integral as a trusted advisor for Bankwest to effectively manage and opt ...


  • Royal Automobile Club of WA West Perth, Australia

    With over 1.2 million members RAC is one of WA's most iconic and trusted brands. We are a purpose-led member organisation striving to create greater value for our members and deliver on our purpose to be "The driving force for a better WA." · The RAC Insurance Risk and Compliance ...


  • Contingent Roles at Santos Perth, Australia

    **Environmental Adviser - Dorado Development Project - Perth, WA** · **About Santos** · Santos is a leading independent producer of oil and gas committed to ever-cleaner energy and fuels production. With operations across Australia, Papua New Guinea, Timor-Leste and North America ...

  • Western Power

    Compliance Officer

    1 week ago


    Western Power Perth, Australia

    **Compliance Officer**: · - Location: Perth Office - CBD, WA, AU- 6 May 2024If you're seeking a new opportunity that will challenge you to think bigger and imagine more, join us and our leading experts at Western Power as we create a new energy future for communities across Weste ...


  • NDIS Quality and Safeguards Commission Perth, Australia

    **APS6 Indigenous & Remote Provider Relations** · **Officer** · **The filling of this vacancy is intended to constitute an affirmative measure under section** · **8(1) of the 'Racial Discrimination Act 1975'. This vacancy is only available to Aboriginal** · **and/or Torres Strait ...


  • NDIS Quality and Safeguards Commission Perth, Australia

    **Indigenous & Remote Operations Administration Officer · **The filling of this vacancy is intended to constitute an affirmative measure under section** · **8(1) of the 'Racial Discrimination Act 1975'. This vacancy is only available to Aboriginal** · **and/or Torres Strait Islan ...


  • Bankwest Perth, Australia

    Digital and Data Operations Manager- Perth Location- Permanent an Full Time Position · Your Business · The Digital and Data area's purpose is to attract and retain customers through providing simple and elegant experiences and communications informed by analytics & insight. · You ...


  • Commonwealth Bank Perth, Australia

    **Digital and Data Operations Manager** · - **Perth Location** · - **Permanent an Full Time Position** · **Your Business** · The Digital and Data area's purpose is to attract and retain customers through providing simple and elegant experiences and communications informed by anal ...


  • Chandler Macleod Perth, Australia

    **Location*** · - Perth, Western Australia · - **Category*** · - Executive · - **Salary** · - $ AUD - $ AUD Hourly · - **Posted** · - 20-Mar-2024 · - **Work type** · - Full Time · - **Contact** · - Jess Kaur · - **Reference** · - BH · -As one of the Australia's largest providers ...


  • Royal Automobile Club of WA West Perth, Australia

    With 1.2 million members, RAC is one of WA's most iconic and trusted brands. We are a purpose-led, member organisation striving to create greater value for our members and deliver on our purpose to be "The driving force for a better WA." · Reporting to the Senior Manager of Produ ...

  • NES FIRCROFT

    Environment Advisor

    1 week ago


    NES FIRCROFT Perth, Australia

    BH-262319 · Posted: 13/03/2024 · - Market- Australia Western Australia Perth- Contract- Oil & Gas- Woodside Energy are seeking an Environment Advisor for a 12 month contract with potential to extend. This will be a Perth based role. · - This role will support the delivery of Oper ...


  • Royal Automobile Club of WA West Perth, Australia

    With over 1.3 million members, RAC is one of WA's most iconic and trusted brands. We are a purpose-led member organisation striving to create greater value for our members and deliver on our purpose to be "The driving force for a better WA." · To further support the Insurance bus ...


  • Worley Perth, Australia

    **Safety & Risk Consultant** · **-** · **PER04CS** · **Company***: Advisian · **Primary Location***: AUS-WA-Perth · **Job***: Safety and Risk · **Schedule***: Full-time · **Employment Type***: Employee · **Job Level***: Experienced · **Job Posting***: Jun 7, 2023 · **Unposting Da ...


  • Mitsui & Co. (Australia) Ltd Perth, Australia

    **Principal Technical Safety Advisor**: · - Posted: 14/04/2023- Closing Date: 13/05/2023- Job Type: Permanent - Full Time- Location: Perth- Job Category: Mining, Oil & Gas,Quality Assurance & Safety**Principal Technical Safety Advisor** · - Unique opportunity within the Energy In ...