Investigation jobs in Sydney 51 -60 of 95 (0.000s)

Manager operational risk - ta | sydney, au

SydneySS C Technologies

...incidents end-to-end, including logging, investigation, root cause analysis, and resolution. • Support business continuity planning and annual BCP testing, aligned with ISO 22301 and COSO. • Assist in facilitatation of risk workshops and training, collaborating with senior stakeholders across Risk, Compliance, Legal, and [...]

Category Management & Consulting

6 days ago in e-FinancialCareers

Senior analyst quality assurance - financial crime | sydney, au

SydneyCommonwealth Bank of Australia

...written skills for preparing investigation summaries and reports • Sound stakeholder management and communication skills, with the ability to engage with both business and compliance teams • Experience in a fast-paced, high volume operational environment preferred • Completion of tertiary education preferred • A proven [...]

Category Education, Training, & Library

6 days ago in e-FinancialCareers

Information security engineer | sydney, au

SydneyOptiver

...incident response activities including investigation, containment, communication, and remediation. • Work closely with engineering, technology, and business teams to embed security best practices. Who you are Optiver needs our next Information Security Engineer to have: • At least 2 years (5+ in more experienced roles) in [...]

Category IT & Telecommunications

6 days ago in e-FinancialCareers

Product manager, everyday banking | sydney, au

SydneyCommonwealth Bank of Australia

...to support with the investigation and resolution of complex IT incidents • Strong stakeholder management • Proven track record in delivering technical change • Demonstrate a strong ability to interpret & analyse, deduce and interrogate issues • Excellent verbal and written communication • Willingness to support with [...]

Category Banking, Insurance, Finance & Accountancy

6 days ago in e-FinancialCareers

Temporary associate, finance | sydney, au

SydneyCIBC

Temporary Associate, Finance We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and [...]

Category Banking, Insurance, Finance & Accountancy

6 days ago in e-FinancialCareers

Fund accountant | sydney, au

SydneyApex Group Ltd

...processing teams regarding the investigation and clearance of exception items identified by the above reconciliation processes • Liaise with internal and external parties regularly to obtain information for reconciliation purposes • Assisting other accountants and senior staff with ad hoc reconciliations and accounting [...]

Category Banking, Insurance, Finance & Accountancy

6 days ago in e-FinancialCareers

Associate: antitrust | sydney, au

SydneyWhite Case LLP

...• Responding to ACCC investigations across all competition and consumer related matters. • Advising on access regimes and regulation of monopoly infrastructure. • Advising on and obtaining clearance for foreign investment. • Contributing to the growth and development of the practice. The skills and attributes we are [...]

Category Office & Administration

6 days ago in e-FinancialCareers

Cyber security engineer | sydney, au

SydneyAustralian Securities Exchange

...CSP) • Assessment and investigation of security alerts (e.g. SIEM alerts, phishing emails etc.) • Exposure to security tools configuration management (e.g. SIEM, EDR, TIP, Email Security, Proxy etc) • Familiarity with operating systems including Windows, Linux, VMS; and platforms such as, Active Directory, Exchange, SQL, [...]

Category Restaurant, Catering & Hospitality

6 days ago in e-FinancialCareers

Manager, regulatory governance office | sydney, au

SydneyMarsh McLennan

...that may require further investigation, in compliance with the requirements of the Mercer Australia Remuneration Policy including the Consequence Management Framework, and CPS 511 and FAR. What you need to have: • Risk, compliance, regulation, legal interpretation • Minimum of 3 years in a Risk, Compliance or Governance [...]

Category Management & Consulting

6 days ago in e-FinancialCareers

Customer service specialist - document preparation (12 month max term) | sydney, au

SydneyCommonwealth Bank of Australia

...work area • Undertaking investigations in respect to customer requests and/or as a result of transactional or exception based issues • Contributing to and/or completing reconciliations • Completing general administrative duties as required • Practising prudent risk management by identifying and responding to business [...]

Category Banking, Insurance, Finance & Accountancy

6 days ago in e-FinancialCareers