Temporary Jobs

• Strategy Consultant - Financial Crime

  • New South Wales
  • $700 - $1000 per day
  • Posted over 1 year ago

    The Program: This Financial Crime Program at a Tier-1 Bank exists to systematically resolve known issues, identify and resolve unknown issues, provide comprehensive governance of enterprise level resolution of known FC issues (including leading the resolution of Line 2 owned issues and supporting the resolution of Line 1 owned issues) and defi...

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• Risk Assurance Manager - institutional Banking

  • New South Wales
  • $600 - $720 per day
  • Posted over 1 year ago

  Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets & Treasury functions. A few promising opportunities have emerged to manage the BAU as well as any Regulatory Reporting / Project related risks for Institutional Banking . These roles will eventually form ...

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• Treasury Risk & Controls Manager

  • New South Wales
  • $650 - $750 per day
  • Posted over 1 year ago

  Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets, Treasury & Group Finance functions. A few promising opportunities have emerged to manage the BAU as well as any Regulatory Reporting / Project related risks for Institutional Banking . These roles will e...

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• Financial Crime Risk Manager - Transaction Monitoring

  • New South Wales
  • $650 - $950 per day
  • Posted over 1 year ago

  Your Responsibilities:   Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring, Risk Assessment & Risk Remediation Develop frameworks for organisational level risk assessments for Financial Crime risk operations Design and...

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