3 compliance & risk jobs found in Springvale South, Victoria

Our client is a progressive organisation committed to excellence in risk management and compliance. This business unit is renowned for its vigilance and thorough investigation within the financial crime arena. They also foster a highly inclusive and supportive culture.Ideally we are looking for a passionate and experienced Financial Crime Investigator to enhance performance both locally and internationally. The ideal candidate will possess outstanding stak

OPERATIONS ANALYSTMELBOURNE CBD LOCATION12 MONTH CONTRACTJoin a global leader in banking as an Operations Analyst within the treasury team. Use your knowledge of fixed income settlements and funding in this highly autonomous role. The BenefitsWork for a global leader in Banking12 month contractFlexible working hours 8:30-5:30 The role: Use of AustraclearFixed income currency reconciliations Liaise with traders Investigate nostro and cash breaks where ledge

We are working with an institutional bank on a project to review, remediate and uplift their trade surveillance capabilities for the financial markets business. They are currently looking for an experienced risk & compliance professional with strong understanding of the logics & data associated with trade executions. This is an instrumental role to ensure business needs and relevant global regulatory expectations are met. Responsibilities:Independently rev