Average salary: $195,000 /yearly

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Search Results: 1,983 vacancies

 ...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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myGwork

Sydney
2 days ago

$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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NSW Independent Commission Against Corruption

Sydney
22 days ago
 ...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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Troy Recruitment

Sydney
21 days ago

$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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Experis

Sydney CBD
7 days ago
 ...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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IC Markets

Sydney
13 days ago
 ...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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Wirex

Sydney
18 days ago

$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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Sydney
16 days ago
 ...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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myGwork

Sydney
3 days ago
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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Goldman Sachs

Sydney
8 days ago
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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Stake

Sydney
6 days ago
 ...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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CFS

Sydney
1 day ago
 ...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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HOBAN

Surry Hills 2010, NSW
2 days ago
 ...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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myGwork

Sydney
1 day ago
 ...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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Insignia Financial

Sydney
1 day ago
 ...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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Apex Group Ltd

Sydney
19 days ago
 ...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
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myGwork

Sydney
4 days ago
Posted On 27 March 2024 Location Arrangements Industries Find out more about DXC Technology

DXC Technology Compliance Specialist DXC Technology Compli...

Ryde 2112, NSW
1 day ago
 ...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... 
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Sydney
2 days ago
 ...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.... 
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Focus Care

Strathfield 2135, NSW
27 days ago
 ...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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Hays

Sydney
2 days ago