Average salary: $89,513 /yearly
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...a passionate and collaborative regulatory reporting team.
Reporting to the Team Leader Reporting AML Operations, the AML Investigation Analyst is responsible for performing quality financial crime investigations by conducting enhanced customer due diligence (ECDD)...
Suggested
Full time
No agency
Flexible hours
$122,925 - $131,631
...The SIIU is responsible for conducting investigations into safety incidents in the mining, quarrying, explosives, and petroleum and gas resource... ...will liaise closely with the RSHQ in-house legal team and the Office of the Work Health and Safety Prosecutor, collaborating on...
Suggested
Work at office
Online
Remote job
...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
$118,197 - $126,566
...Taskforce Mairwar is the QPS investigation centre for the Truth-Telling and Healing Inquiry. Taskforce Maiwar will be conducting investigations across Queensland to enable the Commissioner of Police and other relevant staff to provide evidence at the Truth Telling and Healing...
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$83,879
...Strathpine
About our opportunity
The Service Desk Officers support end users of IT systems and services, officers are... ...manage conflicting priorities, and can quickly and efficiently investigate, diagnose, and provide resolution for our end users.
We...
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Remote job
Permanent employment
Full time
Part time
Work at office
Online
Local area
Hybrid work
Flexible hours
...About the Role
As the Reconciliation Officer the primary purpose of this position is to reconcile and investigate outstanding items in the bank's General Ledger and suspense accounts as well as preparing settlement and reconciliations for the group's payment clearing...
Suggested
Full time
Work at office
No agency
Flexible hours
...About the role
Based in Brisbane the Vehicle Monitoring Officer is responsible investigating vehicle monitoring incidents and undertaking compliance and enforcement activities to support the delivery of broader compliance and enforcement of the heavy vehicle industry...
Suggested
Remote job
Full time
Work from home
Hybrid work
Flexible hours
Christmas work
...subject to change.
As an APS4 (equivalent) Employment Service Officer, duties will involve:
Providing a first point of contact for... ...guidance, support and advice tailored to individual needs.
Investigating, managing, and resolving complex cases with assistance from...
Suggested
Flexible hours
Shift work
Working Monday to Friday
...Performance Indicators (KPIs)
Position Title: Human Resources Officer
Status: Full-Time
Award: Social, Community, Home Care... ...support to maintain a positive workplace culture.
Conduct investigations and resolve issues related to employee performance or conduct in...
Suggested
Full time
Work at office
Remote job
$79.94 per hour
12 Month Opportunity for a Planning Support Officer in Brisbane
Your new company:
Hays has partnered with a large State Government... .../cabinet requests.
Determine where action is needed.
Investigate sensitive and confidential matters.
Advise on policy issues...
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Weekly pay
Daily paid
Contract work
Temporary work
Online
Flexible hours
$71,150 - $78,951
...Provide required administrative support to Legal, Advocacy and Investigations, as directed and required, including dealing with diary management... ..., including file creation, file maintenance, maintenance of office databases and data entry.
• Maintain all corporate responsibilities...
Suggested
Work at office
$100,410 - $106,992
...The role
In this role, your expertise as an enforcement officer will be crucial to upholding public health regulations. Beyond resilience and confidence in field investigations, you'll be adept at interpreting legislation and guidelines to ensure effective operations. Your...
Suggested
Flexible hours
...What you do:
The Risk & Compliance Officer for the Health LOB reports to the Head of Product and Underwriting - Health and... ...mitigate incidents; inclusive of:
Commencing initial incident investigation;
Implementing immediate incident fixes to reduce both...
Suggested
Permanent employment
Full time
Work at office
Immediate start
Overseas
...Your tasks
About the role
The Quality, Risk and Compliance Officer is responsible for supporting the development, implementation and... ...Conduct, analyse, report, and follow up on customer surveys. Investigate and support the implementation of improvements as agreed by stakeholders...
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Permanent employment
Local area
...Excellent opportunity for an administration officer who is motivated to kick start their accounts career!
The Position
An opportunity... ...of bank accounts across a multi-site business;
Investigating and managing the bank reconciliations reports;
Customer account...
Suggested
Permanent employment
Full time
Work at office
$96,365 - $104,518
...Infrastructure and facilities.
• Identify gaps and opportunities in the delivery of TSG services; coordinate identification and investigation of potential solutions on behalf of clients; work with TSG staff and management to develop solutions, and analyse, evaluate and propose...
Online
...infrastructure such as transmission substations, wind farms, solar farms and battery storage systems.
With over 550 employees and offices in Adelaide, Sydney, Melbourne and Brisbane, CPP are preferred partners with Australia’s major transmission network providers and we...
Permanent employment
Full time
Immediate start
Relocation
...success and as such, we are committed to providing a supportive and rewarding environment.
About the Role:
As a Compliance Officer at Trilogy Care, you'll embark on a dynamic journey where your key focus will be conducting audits on our valued partner organisations...
Permanent employment
Full time
Work at office
Overseas
...supports sustainable social, environmental and economic outcomes for the state.
We are seeking an A06 Senior BI & Analytics Officer, contracting until end of June 2024 with potential to extend.
About the Role
As the Senior BI & Analytics Officer...
Remote job
Contract work
Local area
Work from home
Home office
Flexible hours
$43.82 per hour
...requirements: Australian Citizenship and Pre-Engagement Check
Pay rate: $43.82 p/h ex super
About the Role:
The APS 4 FOI Action Officer (Labour Hire) will, under direction, assist the team in the coordination of Freedom of Information (FOI) requests made to our...
Full time
Contract work
Local area
