Crime Analyst Jobs in Tamworth
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Search Results - Crime Analyst Jobs in Tamworth
Westpac Group-Tamworth NSW
As a Quality Assurance Analyst in the Financial Crime Quality Assurance and Enablement (QAE) team, you will be responsible for completing quality assurance reviews over alerts assessed by the Financial Crime Surveillance team.
Your role will include performing...
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Macquarie Bank Limited-Tamworth NSW
Analyst / Senior Analyst | Counterparty Credit Risk
Join our cross-functional Credit Modelling team in Sydney who are responsible for all aspects relating to the measurement and provisioning of credit exposure, including counterparty credit risk...
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Macquarie Bank Limited-Tamworth NSW
Analyst/Senior Analyst | Operational Resilience and Third-Party Risk
Join our Operational Resilience Team in Sydney and play a key role in providing an independent view of Macquarie’s operational resilience risk profile, and advise Macquarie...
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Macquarie Bank Limited-Tamworth NSW
for changes to business processes, policies and information systems.
What you offer
• 5+ years of experience as a business analyst in the financial services industry, ideally with experience of delivering projects involving policy, process and workflow...
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Macquarie Bank Limited-Tamworth NSW
team where everyone - no matter what role - contributes ideas and drives outcomes.
What role will you play?
As an Analyst in our Change and Challenge team, you will support the governance of Macquarie’s Operational Risk Material Risk Frameworks...
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Westpac Group-Tamworth NSW
Fixed Term Contract – 24 months
• Based at Parramatta or Adelaide CBD
• Hybrid working model after training
How will I help?
We currently have an opportunity for a Risk Analyst to join our Financial Crime and Fraud Operations team based in our...
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Macquarie Bank Limited-Tamworth NSW
parts of the Operational Risk Management Framework and the overall business environment.
In addition, you will actively participate in the Group-wide and entity-specific stress tests as well as any ad hoc capital adequacy related analysis...
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Westpac Group-Tamworth NSW
initiatives.
Furthermore, you will work to simplify the control environment and work on incident and issue root cause analysis, with a view to uplifting the control environment.
Other additional responsibilities include:
• Undertake thematic reviews...
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Grant Thornton LLP-Tamworth NSW
with clients on their risk management processes and strategies – ensuring they are paying their people correctly, securing their cyber resilience, helping them to spot early issues in governance procedures and ready to tackle crime targeting their industry...
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Westpac Group-Tamworth NSW
Operational Teams, and Financial Crime Compliance to complete customer onboarding and maintenance across all Westpac Institutional Banking customers.
In this role, you will demonstrate adequate knowledge of Anti-Money Laundering (AML) policies, processes...
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Macquarie Bank Limited-Tamworth NSW
to ensure the framework's successful implementation.
What you offer
• Strong business analysis skills with attention to detail.
• Strong communication and influencing skills with the ability to build rapport at all levels across the organisation...
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Tbwa Chiat/Day Inc-Tamworth NSW
or professional certification (e.g., CPA, CIA, CISA, or CAMS) will be preferred.
2. Solid internal audit experience in managing country /region level portfolio.
3. Broad audit experience across various areas including financial crime compliance, technology, risk...
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NICE-Tamworth NSW
Design review of fellow architect and engineer designs/implementation plans.
• Escalation point for help in deep analysis and problem solving when needed.
• May be required to function as a technical lead on projects of any size as necessary...
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