Search Results: 1,725 vacancies
...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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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
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2 days week
Working Monday to Friday
...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
...Supportive team environment
How will I help?
The Group Investigations (GI) team provides investigative and intelligence services to... ...Liaise with key conduct stakeholders in 1 st and 2 nd Lod Compliance/Risk teams.
Provide SME (Subject Matter Expert) advice on...
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Permanent employment
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Temporary work
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...Primary Details
Time Type: Full time
Worker Type: Employee
Fraud Investigator
The opportunity
Sydney, New South Wales
Permanent, Full-Time
Be a driving force in fostering a culture of fraud awareness through engaging training...
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Full time
Online
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Home office
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QBE Insurance
Sydney
1 day ago
...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
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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Contract work
Online
Immediate start
Sunday
...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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Fixed term contract
Online
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QBE Insurance
Sydney
4 days ago
...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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Work at office
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Hays
Sydney
3 days ago
...Job Description
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk... ..., 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
1 day 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....
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Full time
Work at office
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$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
3 days ago
...RISK & COMPLIANCE MANAGER | CORPORATE GOVERNANCE & LEGAL | 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...
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$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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...Job Description
Compliance - Global Advisory and Markets - Public Compliance - Analyst, Sydney
MORE ABOUT... ...policies, 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
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
...insurance tax related processes and controls and apply a risk recognition and mitigation mindset.
Manage the delivery of outsourced compliance and reporting, review, train, coach and provide feedback as required
Contribute to group processes to ensure robust systems and...
Full time
Work from home
Flexible hours
...competitive edge. From our expansive client base to our growing talent pool, our people are the core of BDO.
About The Team
The Compliance Officer supports the firm to ensure that risks to BDO are managed on a proactive basis and policies and procedures in respect of...
Full time
Work at office
Local area
Immediate start
Flexible hours
$135,000
...~ A leading resort company with a national presence & great, inclusive culture
~ Fantastic opportunity with a focus on ER compliance
~ Enjoy prime office location, hybrid working (WFH 2 days), flex hours & long list of benefits
~$135,000 incl super + bonus, depending...
Full time
Work at office
Hybrid work
Flexible hours
