Legal, Risk & Compliance 工作

• Sydney
• $600 - $720 per day
• 发布 約5年 前

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 Institu...

• Sydney
• $650 - $750 per day
• 发布 約5年 前

Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets, Treasury & GroupFinance functions. A few promising opportunities have emerged to manage the BAU as well as any Regulatory Reporting / Project related ris...

• Sydney
• $650 - $950 per day
• 发布 約5年 前

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 assessme...