31 Operations Analyst Senior Jobs in State of New South Wales - page 2
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Senior Financial Crime Analyst Hays - NSW - Sydney CBD Perform transaction monitoring checks and analysis of terrorism financing and money laundering activity across a range of individuals & entities Strong technical knowledge and experience in financial crime... 13 days ago
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Process Business Analyst Talenza - 2000 Sydney, NSW, AU Candidates must be based in Sydney with full work rights and willing to attend the office 2 days per week. Interstate or overseas applications won't be considered. 3-5 years' experience as a Process Business... 5 days ago
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PeopleSoft Technical Consultant Charterhouse - NSW, AU Undertake detailed investigative activities to elicit business and system requirements through various techniques including stakeholder interviews, document analysis, workshops, business process mapping... 9 days ago
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Senior Analyst, Quality Control Reporting & Insights - Financial Crime Operations Commonwealth Bank of Australia - Sydney, Australia The Scope of work includes Onboarding and KYC, Enhanced Customer Due Diligence (ECDD), Ongoing Due Diligence including Transaction Monitoring (TM), Customer and Payment Screening and periodic KYC Refresh... Competitive 29 days ago
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Business Solutions Advisor | Financial Systems CQ University - 2000 Sydney, NSW, AU In this role, you will maintain and enhance our suite of Financial Management Information Systems (FMIS), including costing and budget models. You’ll work closely with the Senior Business Advisor (Services... 26 days ago
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Cloud Security Incident Response Senior Analyst Commonwealth Bank of Australia - Sydney CBD, NSW, AU The Incident Response Cloud Security Team reviews and performs analysis on incident response engagements involving AWS and/or Azura data, assists with uplifting the cloud cyber control hygiene and helps... 11 days ago
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Senior Credit Analyst Commonwealth Bank of Australia - Sydney, Australia As a Senior Credit Analyst within Credit Variations, it is your responsibility to ensure that you are supporting and working in a cohesive, flexible and supportive way to deliver timely decisions in line... Competitive 18 days ago
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Senior Performance Reporting Analyst Profusion Group - 2000 Sydney, NSW, AU This is a newly created role for a Senior Performance & Reporting Analyst to join an Investment Operations team. This team plays a critical role in supporting investment operations, data management, and... 11 days ago
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Financial Crime Senior Investigator Commonwealth Bank of Australia - Sydney CBD, NSW, AU As a Senior Analyst, you will be responsible for providing a high standard of quality and output of services to support the Group in managing its financial crime obligations. In this role, in addition... 13 days ago
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Senior Business Analyst Reserve Bank of Australia - Sydney, Australia Have a curious and accountable mindset. IIBA Certified - CBAP (Preferred) Additional Requirements Demonstrated experience in Requirements Management and can independently fulfil the BA activities and deliverables... Competitive 18 days ago
Top locations
- Haymarket (18)
- Sydney (17)
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