Average salary: $113,373 /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
...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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Remote job
Full time
Online
Flexible hours
...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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Permanent employment
Full time
Temporary work
Online
Flexible hours
...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
...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
...based in the Eastern suburbs of Sydney is seeking a Building Compliance Officer to play a pivotal part in their team. For the duration... ...will actively undertake the business functions associated with investigating and undertaking the appropriate enforcement action in relation...
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Contract work
Local area
...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
...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
...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
Hybrid work
Flexible hours
QBE Insurance
Sydney
1 day 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
...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
...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
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps... ..., procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and...
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Full time
Private practice
Goldman Sachs
Sydney
3 days ago
...countries, you'll be making a difference in the world of work. Your new role
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...
Permanent employment
Full time
Temporary work
Work at office
Immediate start
Hays
Sydney
1 day ago
...time
Worker Type: Employee
Senior Manager - Compliance Advice Breaches
The opportunity
~12 Month - Fixed... ...team, ensuring KPI's are met
Monitor, report and investigate compliance incidents including reporting to Board and senior management...
Permanent employment
Full time
Fixed term contract
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
2 days ago
$200,000 - $250,000
Responsibilities:
- Establishing strong relationships with internal stakeholders and increasing awareness of regulatory and compliance obligations.
- Lead a team of Compliance specialists.
- Act as a trusted advisor providing ongoing communication and advice to Risk Owners...
Full time
...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
4 days ago
...Develop, regularly review and update required company policies to ensure adherence to regulatory standards
Identify and mitigate compliance risks; oversee AML/CTF program, KYC and Third-party Due Diligence management
Establish a monitoring system to track and report...
Full time
Work at office
Work from home
Hybrid work
Morgan McKinley
Sydney
3 days ago
