Average salary: $83,146 /yearly
More stats ...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...
Suggested
Sydney
16 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....
Suggested
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...
Suggested
Full time
Flexible hours
...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...
Suggested
Remote job
Full time
For contractors
Work from home
Worldwide
Work visa
Flexible hours
$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...
Suggested
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...
Suggested
Part time
Hybrid work
...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...
Suggested
Full time
...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...
Suggested
Contract work
Fixed term contract
Hybrid work
Flexible hours
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
...patients, consumers and the health care professionals who look after them.
About the Role
The role is located within the Compliance Outreach Section of the Policy Programs and Engagement Division, which is responsible for driving program delivery, reporting and...
Suggested
Permanent employment
Full time
Part time
Work from home
Flexible hours
...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...
Suggested
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...
Suggested
Full time
$100,000 - $110,000
...~Convenient location close to Sydney CBD
~Salary - $100,000 - $110,000 + super + bonus
Experience
~Experience in a Compliance role within general insurance
~Proven ability to develop and maintain stakeholder relationships
~Excellent communication skills...
Suggested
Permanent employment
Immediate start
...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 that...
Suggested
Full time
Local area
No agency
...Australian Financial Complaints Authority (AFCA) monitor insurers compliance with five Industry Codes of Practice . By driving best... ...Manage and conduct compliance monitoring activities, including investigations, thematic enquiries, research, desktop audits, data collection...
Suggested
Full time
Work at office
Work from home
Hybrid work
Holiday work
Flexible hours
Christmas work
...to deliver innovative and competitive payment and digital solutions to their clients and customers.
We are looking for a Risk and Compliance Manager to join our Group Risk and Compliance division.
The role of the Risk & Compliance Manager is to maintain and embed the...
Full time
Hybrid work
Flexible hours
...– Monitor regulatory changes and provide reviews and submission preparation, provide guidance on regulatory requirements and ensure compliance with relevant regulations
~Operations - Support general energy group operations including customer enquiries, debt enquires, customer...
Permanent employment
Full time
Contract work
Work at office
Flexible hours
Create impact as a Consultant, Quality & Compliance
Join the largest insurance group in Australia and New Zealand supporting our purpose to make your world a safer place.
YOUR ROLE
As a Quality & Compliance Consultant, you will play a pivotal...
Permanent employment
Full time
Shift work
...What you get to do in this role
We are looking for a highly motivated, collaborative and technically experienced Security Compliance - Junior Analyst with ability to understand and influence cloud operational and security processes, effectively communicate ServiceNow...
Full time
...Australian businesses.
Take a look here what it's like to work at Tyro
About the role
This second-line Compliance role is a member of the team responsible for providing dedicated business facing second line compliance support to Tyro's business...
Full time
Work at office
Remote job
Flexible hours
...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, like you, to build a better...
Hybrid work
Flexible hours
Stake is looking for a Compliance Manager to join our team at our Bondi Junction HQ, with a flexible hybrid working model (3 days in the office, 2 WFH).
We're an Australian investment platform with a mission to provide a seamless and immersive experience that breaks...
Full time
Work at office
Hybrid work
Flexible hours
...RISK AND COMPLIANCE MANAGER – COMMERCIAL DIVISION | 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 we hire the very...
Remote job
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...
Full time
Private practice
The Compliance and Risk Specialist / Manager will work closely with the Chief Compliance Officer and collaborate with staff members from other departments. Acting under the guidance of the Chief Compliance Officer, the Compliance and Risk Officer will oversee and coordinate...
Full time
...‘design and build’ phase and facilitate controls co-design workshops with program stakeholders and the impacted Division’s Risk and Compliance team, and ensure they are reflected in the delivered risk assessments and accepted by the impacted divisions business owners.
Engaging...
Remote job
Full time
Local area
Flexible hours
...resilient business for the long term. There has never been a better time to join, as we reshape our end-to-end approach to risk and compliance management.
As a senior member of the Group Compliance team ( a line 2 function), you will provide expert guidance and act...
Full time
Part time
Hybrid work
Weekend work
...organisation's superannuation business. Advise and provide support to the business on changes to Superannuation regulations.
Ensuring compliance with all Superannuation and AFS licenses and regulatory requirements.
Review and draft compliance policies, ensuring continuous...
Full time
...Your role
Do you have a minimum 3 years of experience in providing compliance or risk advisory services within a private banking or wealth management environment? Do you enjoy advising and supporting front office colleagues to ensure compliance? Are you confident when...
Full time
Part time
Work at office
Work from home
Work visa
Hybrid work
Flexible hours
...Australia we have an opportunity for an Assistant Manager of Investigative Reporting to join us on a 12 month Fixed Term Contract to deliver... ...Requirements:
Experience working in FCC compliance or investigations function/s.
Understanding of the local...
Full time
Fixed term contract
Local area
Offshore
Flexible hours