Average salary: $195,000 /yearly
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...in this role?
This position is responsible for assisting the Investigations Manager in providing effective investigations of fraud,... ...Background in one of the following; financial risk, fraud, AML/KYC, compliance
· Experience in an investigative role
· Understanding of cyber...
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$121,360 - $135,079
...NSW Independent Commission Against Corruption
Investigator (ICAC24/011)
Let’s talk about the opportunity
The Investigator works within a multi-disciplinary team to lead investigations into allegations of corrupt conduct in the performance of the Commission...
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...Join a leading governing body who investigate fraud which can result from cyber crimes, money laundering, missing funds or financial irregularities... ...and asset recovery
Offering guidance and advice on compliance to firms, enhancing their internal controls and risk management...
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$300 - $320 per day
Junior fraud investigating officer
LocationSydney CBD
Discipline
Job reference174283
SalaryAU$300 - AU$320 per day + Super
Consultant ****@*****.***
Leading banking client is hiring for Assistant Fraud Investigating officers! Initial...
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...expansion, we are looking for a Junior to intermediate level Compliance Officer to join our Compliance team. You will be a detail-oriented... ...about the trading product and capability to conduct trade investigation is desired;
• Demonstrated accountability and a proactive approach...
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Online
Offshore
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...As Wirex expands its presence in Australia, we're seeking a Compliance Manage r to ensure our operations comply with AUSTRAC and future... ...local regulatory developments.
Support the AMLCFT team on investigations, transaction monitoring and filing SMRs with AUSTRAC....
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$60,000 - $80,000
...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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...Your new role will allow you to showcase your investment compliance technical skills in servicing our Australia & New Zealand (ANZ... ...in accordance to investment guidelines. Breaches are properly investigated and resolved in a timely manner
Work with internal and external...
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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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Private practice
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...
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...experiences to help our customers achieve financial freedom.
Your Team
Your new role sits within our Line 2 Group Compliance team, which provides compliance support across all the CFS entities and business units. The Compliance Team is part of the Group...
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Full time
...you passionate about combating fraud and protecting financial integrity?
HOBAN Recruitment is seeking a skilled APS6 Level Fraud Investigator (Labour Hire) to join our client's team in Surry Hills Sydney.
If you're ready to contribute to building a world-leading...
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...in which we operate from the harm associated with financial crime.
The role holder is required to be a member of the Regional Investigations team of FC, in designing and where appropriate, deploying policies, procedures and strategies that will minimise the risk of...
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...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...
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Full time
...Description
Apex Group is looking for a Compliance Analyst to coordinate and report on incidents, breaches and complaints. This full-time role is based in Sydney.
As a Compliance Analyst, you will coordinate and report on incidents, breaches and complaints...
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Full time
Worldwide
...work, subsidised banking products and services, bonus leave days and wellness programmes including discounted gym memberships.
Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and...
Full time
Flexible hours
Posted On
27 March 2024
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DXC Technology
...Role
Compliance
Manager
Salary Range
70K - 110k per annum
Location
Australia
Who we are
We have 20 years experience in providing Sustainable Ethical Sourcing solutions to advance workplaces globally.
Our process is to support you, the business...
Full time
For contractors
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Local area
Day shift
...for a passionate, inspirational, and collaborative Quality and Compliance Manager to join our committed and enthusiastic team. The... ...improvements.
Oversee incident and complaint registers and undertake investigations into high-risk incidents and adverse feedback as required....
Permanent employment
Full time
Work at office
...Compliance and Legal Officer role at a global bank
Your new company
Global bank in Sydney is looking for a Compliance and Legal Officer offering Corporate and Institutional Banking services.
Your new role
Working in a small team, you will be...
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