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
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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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Permanent employment
Full time
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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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Online
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...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
...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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Full time
Fixed term contract
Online
Local area
Work from home
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QBE Insurance
Sydney
2 days ago
APS5 Senior Investigator - Code of Conduct The Opportunity We have several exciting opportunities for investigators and case managers to... ...identify patterns or trends relating to worker conduct or provider compliance with the Code. The role will engage with external stakeholders...
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Sunday
...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
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Work at office
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Hays
Sydney
5 days ago
$90,000 - $100,000
Compliance Lead | NFP | North Sydney/ hybrid | 3 months FTC can go perm | $90-100k + Super + NFP Salary 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...
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Permanent employment
Full time
Fixed term contract
Immediate start
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Hays
Sydney
5 days ago
...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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Day shift
...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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...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,...
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Flexible hours
...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
$130,000 - $140,000
...a diverse workforce committed to driving success in their dynamic environment.
ABOUT THE ROLE
Are you an experienced Safety & Compliance professional seeking a new challenge? Our client is seeking an experienced and motivated Safety & Compliance Advisor to join their dynamic...
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...The Solution Consultant ( Governance, Risk and Compliance ) will be a key partner to different business verticals and provide the consulting in the development and presentation of solutions for customers to address the complex problems that Workiva's platform and solutions...
Full time
Work at office
Remote job
NDIS Quality and Compliance Officer, Eternal Disability Care.
Parramatta, Sydney NSW. Aged & Disability Support (Community Services
& Development... ...practices
including insurances. Develop or update procedures, investigation and
documentation of costumer complaints. Handles customer...
Full time
Contract work
Part time
Weekend work
...Compliance - Global Advisory and Markets - Public Compliance - Analyst, Sydney
MORE ABOUT THIS JOB
The Goldman Sachs... ..., procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and...
Full time
Worldwide
Goldman Sachs
Sydney
5 days ago
