Average salary: $134,589 /yearly
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...Rewarding & lucrative rates on offer!
One of Australia’s Federal Government Departments is looking to engage several Compliance / Investigation Officersto join their team to assist with various elements of the legislative/ compliance functions. The Compliance /...
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Hourly pay
Contract work
...to perform the following:
Lead or support time-sensitive investigations.
Become familiar with and utilize data mining and analytical... ...in accounting, finance, human resources, law, criminology, compliance, computer science, or a related field.
You will have a minimum...
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Sydney
17 days ago
...Your new company
This independent statutory authority, established by the Australian Federal Government, is seeking an APS6 Fraud Investigator Officer to join them for a 12-month period.
Your new role
As an APS6 Fraud Investigator, you’ll play a crucial role in...
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Contract work
Work at office
Hybrid work
...Job Description
Manager - Investigation Governance
Permanent full-time role
Hybrid Working Model - Currently... ...This role sits within the Group Investigations, Enterprise Compliance, Risk Team and reports into the Head of Group Investigations....
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Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
...embrace it and live it, for the benefit of our staff, our communities and our environment.
You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on one of two teams.
The Asset Denial Team:
Carries out...
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Full time
Part time
Work at office
Local area
Home office
Hybrid work
Flexible hours
Night shift
$55 per hour
...~ Based out of St Leonards with extensive travel
Compliance Officer | 11 Month Contract | $61.05 p/h inc. Super... ...locations, ensuring strict adherence to legislation.
Dive into investigations with passion, taking decisive enforcement actions against breaches...
Suggested
Weekly pay
Contract work
For contractors
Remote job
Night shift
$110,000 - $130,000
...Job Description:
Responsibilities:
Manage and oversee compliance activities within the organization, ensuring adherence to relevant... ...and develop effective solutions.
Conduct internal investigations as required, addressing compliance issues, violations, or suspected...
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Full time
Flexible hours
...to work.
Great Place to Work®
Top 100 Most Loved Workplace®
Forbes Best-in-State Employer
Personal Injury Investigator / Adjuster
Sedgwick is seeking an enthusiastic and self-motivated individual to join our team in the role of Personal Injury...
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Part time
Hybrid work
...HSEQ Compliance Officer
About Our Client
Our client is a global leader, building, owning and running renewable infrastructure projects... ...compliance documentation
Assist in accident and incident investigations
Requirements
Certificate IV qualification in...
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Remote job
Full time
For contractors
Work from home
Worldwide
Work visa
Flexible hours
...including discounted gym memberships.
Due to our enhanced focus on protecting our customers we have created 5 new Fraud Investigations Officer roles to join our Fraud team. In this role you will be responsible for all types of Fraud investigations within Wealth and...
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Full time
Flexible hours
...role ensures our suppliers adhere to our corporate standards on compliance, reports & drives actions on the status & progress of... ...including regulator and customer complaints, quality issues and investigations for improvement for packaging and food products.
~Ensures adherence...
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Permanent employment
Full time
Work at office
Remote job
Hybrid work
Flexible hours
1 day week
...controls to manage risks within the business appetite. Be an Advice compliance subject matter expert to establish and maintain processes and... ...ensuring incidents are managed end to end including investigation and remediation
Support the management of the Compliance requirements...
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Contract work
Fixed term contract
Hybrid work
Flexible hours
...the Regional Express Human Factors Group (comprising of Safety, Compliance/QA & Security) in the role of Group Compliance Auditor.
This... ...the Audit Schedule, applicable data and analysis tools.
Investigating safety related events and reporting the results to the applicable...
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Full time
The Compliance Officer will be responsible for the application, management and maintenance of overseas (mainly Europe and South Africa)... ...Assist in the resolution of compliance issues, including the investigation of potential breaches and the implementation of corrective measures...
Suggested
Full time
Work at office
Local area
Overseas
...business failures, financial frauds and accounting irregularities. These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits. Dealing with matters of a complex nature requires a broad range of...
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Full time
Work from home
...What you can expect
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support... ...to assist in identifying potential operational or compliance risks
Complete Suspicious Activity Reports ("SAR") in a timely...
Full time
$140,000 - $150,000
...Logistics Australia Pty Limited
JOB TITLE - Legal Counsel and Compliance Manager
ADDRESS - Beauchamp
Road, Banksmeadow, Sydney... ...implementing
action plans, performing third-party screenings, as well as investigating
whistleblowing alerts if need be.
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Trade and International...
Full time
Contract work
Local area
Free visa
Flexible hours
...available for a qualified & experienced Manager responsible for QA & Compliance for home appliances, supplied into major national retailers.... ...and setting up testing plans & parameters for new products
Investigating customer issues, quality failures and areas of improvement...
Full time
Overseas
Hybrid work
Day shift
$120,000 - $135,000
...reputable Mechanical and Engineering specialist
Enjoy relocating to Orange or enjoy a DIDO package
Responsibility of all WHS and Compliance systems
Company Description:
Join a leading national Mechanical and Engineering company that specialises in providing...
Permanent employment
Contract work
Temporary work
Relocation
...We are seeking a skilled professional to join our team in Sydney as we uphold our commitment to data protection and privacy compliance.
As Data Protection Compliance Manager, you’ll play a crucial role to establish and maintain robust policies, procedures, and systems...
Full time
Local area
No agency
