Due Diligence Jobs in Parramatta

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Supply Chain Officer

Endeavour Energy

profile Parramatta - Australia

Theres never been a better time to be in energy. And theres never been a more exciting time to be at Endeavour Energy.More than 2.7 million people across New South Wales rely on us every day for the supply of safe and reliable power to their homes and businesses. We employ more than 1700 people acro...

21 days ago
Full Time

Risk Analyst – Customer Due Diligence

Westpac Group

profile Parramatta - Australia

DescriptionMultiple 12-month max term opportunitiesRole can be based in Adelaide or Sydney (Paramatta)Full-time role - Monday-Friday between 8am and 5pm AESTThe Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting deterring and fighting financial...

30+ days ago
Contract

Financial Crime Analyst Investigations

Westpac Group

profile Parramatta - Australia

DescriptionMultiple opportunities availableRole can be based in Adelaide or Sydney (Paramatta)Full-time role - Monday-Friday between 8.30am and 5pmThe Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting deterring and fighting financial crime.Wha...

30+ days ago
Full Time

Manager, Service Delivery

Westpac Group

profile Parramatta - Australia

DescriptionThe Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and responsible for detecting deterring and fighting financial crime. This role is part of the first line of defence for financial crime related risks such as anti-money laundering sanctions KYC and customer due...

30+ days ago
Full Time

Operations Manager

Westpac Group

profile Parramatta - Australia

DescriptionJoin Westpacs Financial Crime Surveillance (FCS) team and play a vital role in protecting customers and the bank from financial crime risks.Whats the roleWere looking for an Operations Manager Customer Due Diligence to lead a team responsible for day-to-day financial crime prevention acti...

30+ days ago
Full Time

Project Officer Bct

Department Of Industry

profile Parramatta - Australia

Do you want your work to make a difference for NSWWorking to protect the states environment and heritage.Project Officer (Corporate Partnerships)Ongoing full-time (35 hours per week) opportunityOffice location: Parramatta (or other BCT office in NSW upon negotiation and availability). Hybrid working...

30+ days ago
Full Time

Project Officer Bct

Bct

profile Parramatta - Australia

Do you want your work to make a difference for NSWWorking to protect the states environment and heritage.Project Officer (Corporate Partnerships)Ongoing full-time (35 hours per week) opportunityOffice location: Parramatta (or other BCT office in NSW upon negotiation and availability). Hybrid working...

30+ days ago
Full Time

Project Officer Bct

Bct

profile Parramatta - Australia

Do you want your work to make a difference for NSWWorking to protect the states environment and heritage.Project Officer (Corporate Partnerships)Ongoing full-time (35 hours per week) opportunityOffice location: Parramatta (or other BCT office in NSW upon negotiation and availability). Hybrid working...

30+ days ago
Full Time

Senior Manager Quality Assurance

Westpac Group

profile Parramatta - Australia

DescriptionCreate your best future and join Westpac as a Senior Manager Quality AssuranceWhats the roleAs Senior Manager Quality Assurance youll lead a team of specialists within our Quality Assurance & Enablement function based in Parramatta NSW. This full-time role sits at the heart of Westpacs fi...

30+ days ago
Full Time

Senior Manager Quality Assurance

Westpac Group

profile Parramatta - Australia

DescriptionCreate your best future and join Westpac as a Senior Manager Quality AssuranceWhats the roleAs Senior Manager Quality Assurance youll lead a team of specialists within our Quality Assurance & Enablement function based in Parramatta NSW. This full-time role sits at the heart of Westpacs fi...

30+ days ago
Full Time

Senior Manager Quality Assurance Aml

Westpac Group

profile Parramatta - Australia

DescriptionCreate your best future and join Westpac as a Senior Manager Quality Assurance AMLWhats the roleThis is your opportunity to lead with purpose in a role that sits at the frontline of financial crime prevention. As Senior Manager Quality Assurance AML youll be based in Parramatta NSW work...

30+ days ago
Full Time

Risk Analyst (financial Crime Surveillance)

Westpac Group

profile Parramatta - Australia

DescriptionCreate your best future and join Westpac as a Risk Analyst Financial Crime Surveillance24 Month Max Term opportunitySydney Melbourne Adelaide or Brisbane basedHybrid working modelWhats the roleThe Risk Analyst exists to manage and lead a multi-brand team within Financial Crime Surveillanc...

30+ days ago
Full Time