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All Contract jobs near Sydney in the Legal, Risk & Compliance sector

Found 15 jobs
    • Sydney
    • $700 - $1000 per day
    • Posted about 3 hours ago

    The Role & The Organisation:  This role sits within the Credit Risk Centre of Excellence at a Big4 Australian Bank, which is responsible for credit approval, portfolio management and credit policy along with relevant controls and process, systems and data across all of the Bank's credit portfolio...

    • Sydney
    • $400 - $500 per day
    • Posted 3 days ago

    The Role & The Organisation: My client, a Big4 Australian bank is looking for a Data Reconciliation Analyst for their Financial Crime Monitoring team. This role will join a team of four and reports into the Business Implementation Lead. The main day-to-day activities for the role are: Screening r...

    • Sydney
    • $700 - $1000 per day
    • Posted 14 days ago

    The Role & The Organisation:  This role sits within the Credit Risk Centre of Excellence at a Big4 Australian Bank, which is responsible for credit approval, portfolio management and credit policy along with relevant controls and process, systems and data across all of the Bank's credit portfolio...

    • Sydney
    • Competitive
    • Posted about 2 years ago

      The Program: The objective of the APS 221 Large Exposures program is to update the bank's existing large exposure framework to align with the Basel large exposures framework (with several adjustments) as well as all associated systems, processes and documentation. This role will represent the C...

    • Sydney
    • $100000 - $126000 per annum
    • Posted about 2 years ago

    Role Summary: We are looking for technically sound Audit, Compliance or Risk Assurance professionals who are aspired to further their career in a Tier-1 Bank. In these roles you will act as an 'Assurance Manager' in the 2nd LoD by performing hands-on controls testing, documentation and reporting ...

    • Sydney
    • $100000 - $126000 per annum
    • Posted over 2 years ago

    Role Summary: We are looking for technically sound Audit, Compliance or Risk Assurance professionals who are aspired to further their career in a Tier-1 Bank. In these roles you will act as an 'Assurance Manager' in the 2nd LoD by performing hands-on controls testing, documentation and reporting ...

    • Sydney
    • $100000 - $126000 per annum
    • Posted over 2 years ago

    Role Summary: We are looking for technically sound Audit, Compliance or Risk Assurance professionals who are aspired to further their career in a Tier-1 Bank. In these roles you will act as an 'Assurance Manager' in the 2nd LoD by performing hands-on controls testing, documentation and reporting ...

    • Sydney
    • $850 - $1050 per day
    • Posted over 2 years ago

    Role Summary: We're working with an Institutional Bank in sourcing for Operational Risk & Compliance professionals in their 1LoD Financial Markets team for Regulatory Projects & Change. They're primarily responsible for managing change being delivered by Projects across the end-to-end value chain...

    • Sydney
    • $150000 - $200000 per annum
    • Posted over 2 years ago

    Role Summary: We're working with an Institutional Bank in sourcing for Operational Risk & Compliance professionals in their 1LoD Financial Markets team for Regulatory Projects & Change. They're primarily responsible for managing change being delivered by Projects across the end-to-end value chain...

    • Sydney
    • $90000 per annum
    • Posted over 2 years ago

    Role Summary: We're working with one of the most highly regarded local banks in Australia. This broad and highly hands-on role which will see you attend to all facets of risk and compliance matters as the 1st point of contact in the bank's Line 2 team. Your Responsibilities:   Function as a criti...

    • Sydney
    • $110000 - $126000 per annum
    • Posted over 2 years ago

    Role Summary: We are looking for technically sound Audit, Compliance or Risk Assurance professionals who are aspired to further their career in a Tier-1 Bank. In these roles you will act as an 'Assurance Manager' in the 2nd LoD by performing hands-on controls testing, documentation and reporting ...

    • Sydney
    • $100000 - $120000 per annum
    • Posted over 2 years ago

    Role Summary: We're working with one of the most highly regarded local banks in Australia. This broad and highly hands-on role which will see you attend to all facets of risk and compliance matters as the 1st point of contact in the bank's Line 2 team. Your Responsibilities: Function as a critica...

    • Sydney
    • $150000 - $200000 per annum
    • Posted over 2 years ago

    Role Summary: We're working with an Institutional Bank in sourcing for Operational Risk & Compliance professionals in their 1LoD Finanical Markets team for Regulatory Projects & Change. They're primarily responsible for managing change being delivered by Projects across the end-to-end value chain...

    • Sydney
    • $110000 - $125000 per annum
    • Posted over 2 years ago

    We are interested in speaking to technically sound candidates with a background in Operational Risk Assurance and Audit (Internal / External Audit). In this role you will function as an integral part of the Bank's 2nd Line Controls Assurance team. Your Responsibilities: Perform independent review...

    • Sydney
    • $700 - $900 per day
    • Posted over 2 years ago

    The Role   Conduct gap credit analysis for each brand between the current Unsecured Credit Policy (for Credit Cards & Personal Loans) and Responsible Lending Policy requirements Provide reviews for each identified gap and seek advice from Credit Policy SME’s, Legal and Compliance Develop recommen...