Average salary: $132,141 /yearly
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...cs1884440 APS6 Senior Investigator – Code of Conduct APS6 Senior Investigator – Code of Conduct
The Opportunity We have several... ...information to other Commission business units for investigation, compliance, and enforcement action.
The role will also engage with...
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Full time
Contract work
Online
Immediate start
Sunday
...NSW Independent Commission Against Corruption
Join a leading, independent agency dedicated to exposing, investigating and preventing corruption in the NSW public sector.
Investigator
Let’s talk about the opportunity
The purpose of this role is to work within...
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Remote job
Permanent employment
Full time
Temporary work
Online
Flexible hours
2 days week
Working Monday to Friday
$88,923 - $92,670
...gathering and data analytical capabilities to detect suspected non-compliance and suspected fraud with DVA programs and services, and across... ...Branch to effectively counter fraud.
As an APS5 Investigator you will:
Lead and conduct complex and sensitive criminal...
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Employment trial period
...Senior Investigator, Group Investigations
Job Description
Permanent, full time
Sydney location
Supportive... ...Liaise with key conduct stakeholders in 1st and 2nd Lod Compliance/Risk teams.
Provide SME (Subject Matter Expert) advice on...
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...Insurance Investigator (Desktop) | Multiple locations
At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us.
We care about our customers, which is why we hire the very best people...
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Full time
Online
Flexible hours
...Overview:
We are searching for a forward-thinking, self-motivated Compliance Manager to expand their knowledge and contribute to the long-... ...enhanced due diligence (EDD) reviews on customers and AML investigations as appropriate.
Ensure proper documentation of compliance...
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Permanent employment
Full time
Local area
...Job Description
Investigations Officer, Incidents and Complaints
~ Based in Macquarie Park, short walk from Metro Station
~7 Additional leave days per year + Salary Packaging + WFH options
~ Collaborative, inclusive, and professional team culture
Exciting...
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Full time
Online
...Offices, HNW and retail clients.
About The Team And Role
Compliance is a key team that ensures Saxo Market’s products and... ...willing to get hands-on with relevant business problems that need investigating/solving
Taking a balanced approach/lens between commercial...
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Full time
Local area
Offshore
Easy 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
a month ago
...collaboration, and customer focus.
Role Overview:
As a Junior Compliance Officer , you will support the compliance function within an... ..., internal stakeholders, and senior management.
~ Investigations and Remediation: Assist in conducting compliance investigations...
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Full time
...Time Type: Full time
Worker Type: Employee
Compliance Manager - Advice Breaches
The opportunity
~6... ...:
Oversight of breaches being appropriately identified, investigated, and reported and ensure timely corrective action is taken when...
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Permanent employment
Full time
Fixed term contract
Online
Local area
Work from home
Home office
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Flexible hours
QBE Insurance
Sydney
5 days ago
...across 32 countries, you'll be making a difference in the world of work.
Our Hays Sydney office is seeking a full-time permanent Compliance Officer. This role commences immediately. You will be responsible for providing commercial finance support and customer service to our...
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Permanent employment
Full time
Temporary work
Work at office
Immediate start
Hays
Sydney
3 days ago
...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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Full time
Work at office
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...systems and training aligned with Comcare requirements and ensure compliance with all relevant legislation in all areas of WHS.... ...notifiable incident and reporting, and are not limited to the investigation of any breaches of procedural or contractual agreements....
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Work at office
Online
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Day shift
...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
$90,000 - $100,000
...Your new company
Your new company is a NFP located in North Sydney. They are looking for a Compliance Lead to join their team on a 3-month FTC basis that could turn into an ongoing role for the right candidate.
Your new role
As the Compliance...
Permanent employment
Full time
Fixed term contract
Immediate start
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...Consultants - Accounting Compliance and Reporting
If we inspire you to do the work you love, will you still call it work?
At EY we believe that whoever you are, your uniqueness helps us stand apart.
We bring together extraordinary people,...
Hybrid work
Flexible hours
...~Opportunities available in Sydney, Hunter, Perth, Adelaide, and Melbourne
~Seeking self-starters with business, contracts, legal, compliance, or dispute resolution skills.
If you enjoy the idea of becoming an expert across a range of areas, a trusted adviser to individuals...
Contract work
Work at office
...with YES!
At Optus, we have an ambitious goal to be Australia’s most loved everyday brand.
Reporting to the Senior Director of Compliance, you will improve and lead the uplift of Optus’ compliance management framework across all Optus business units to ensure compliance...
Work at office
Hybrid work
Day shift
...RISK & COMPLIANCE MANAGER | FINANCE, CORPORATE GOVERNANCE & LEGAL | SYDNEY NSW
At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us.
We care about our customers, which is why...
Full time
Temporary work
Remote job
Hybrid work
Flexible hours
