Average salary: $110,282 /yearly
More statsSearch Results: 655 vacancies
...our business.
Responsibilities:
Investigate and appropriately escalate suspicious activity/transaction reports
Communicate with law enforcement entities and local financial industry representatives to proactively identify fraud cases and criminal activity
Keep...
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Full time
Local area
Remote job
$74,580 - $90,558
...management and providing legal advice/information to a range of clients in the areas of family violence, criminal prosecutions, civil law, and other areas as directed.
Provision of legal advice in areas of skill and knowledge, including the drafting of court submissions...
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Permanent employment
Full time
Work at office
Immediate start
Work visa
No agency
Flexible hours
Night shift
Sunday
$84,626 - $98,901
...advocate on behalf of legal aid clients.
Deliver high quality legal services by conducting casework primarily in indictable criminal law matters.
Provide legal advice to clients either in custody or in the community by appointment, phone or videoconference including...
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Full time
Fixed term contract
Work at office
Work from home
Home office
Hybrid work
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...resolve problems or issues by using judgment that is consistent with standards, practices, policies, procedures, regulation or government law
Strong legal research skills
Can carry out all responsibilities in a way that supports the practices values and promotes its...
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Permanent employment
Full time
$90,000 - $120,000
...caseload of legal matters in family violence. In your practice area(s), you may also maintain a small number of caseload matters in family law, migration, child protection and victims of crime assistance;
Provide an integrated and holistic client service, working with social...
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Permanent employment
Full time
Contract work
Part time
Work at office
Immediate start
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$92,332 - $104,762
...over 800 staff spread across four divisions – the Office of the Executive Director; the Legal Practice Division (incorporating the Civil Law Division); the Courts and Specialist Prosecutions Division; and the Legal Business Operations Division.
The Disclosure Support Unit...
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Permanent employment
Full time
Work at office
Work visa
No agency
Flexible hours
Night shift
Manager, AML/CTF & Fraud Risk Steward
Job no: 792544
Business unit: Risk
Primary position location: 700 Bourke St, Docklands, VIC
Work type: Permanent Full time
Region: VIC- Melbourne CBD
Proven financial crime...
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Permanent employment
Full time
Part time
Overseas
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...shifts on some days)
Perform transaction monitoring
Carry our PEP, sanctions and background checks
Ensure compliance with AML laws and sanctions
Help with trade operations requiring approval from the Compliance Department
Requirements:
Strong professional...
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Remote job
Flexible hours
Shift work
Night shift
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...maintain high standards across all team outputs
Handle sensitive internal and external communications, including liaising with banks, law enforcement, and regulatory bodies of our crypto exchange
Provide leadership in customer compliance verification, fund source...
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Local area
Remote job
$80,000 - $120,000
Commercial Lawyer, Elias Recruitment Pty Limited. Mildura, Mildura &
Murray VIC. Corporate & Commercial Law (Legal). Full time. Salary from
80k to $120k for the right candidate. Are you looking to work for a
reputable regional law firm with a long-standing history of serving...
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Full time
Flexible hours
...are looking for a workplace that supports and rewards its people, values a collaborative team culture, appreciates your input, uses cutting edge in-house technology and is leading the digital transformation of property law and conveyancing then we'd like to hear from you....
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Permanent employment
Full time
Work at office
Compliance Officer, Melbourne, Australia
This job is responsible for providing ongoing support and guidance to the business on the implementation of the Corporate Compliance Program and Regulatory Compliance, with an immediate focus on Internal and external dispute...
Suggested
Full time
Work at office
Immediate start
Hybrid work
...products simpler, and more customer-focused, whilst meeting legal and regulatory requirements
~Proactively keep abreast of changes to law, legislation, regulatory guidance and policy, so as to support the business in understanding and responding to such changes.
~Lead and...
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Permanent employment
Full time
Contract work
Part time
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We are working with an institutional bank on a project to review, remediate and uplift their trade surveillance capabilities for the financial markets business. They are currently looking for an experienced risk & compliance professional with strong understanding of the logics...
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Office Assistant, Conveyancing Clerk, We Know Conveyancing Glenroy,
Melbourne VIC. Administrative Assistants (Administration & Office
Support). Full time. Office Assistant role in Conveyancing Office.
ABOUT We Know Conveyancing is a boutique firm that prides itself on
delivering...
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Full time
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Description
Do you have compliance experience, and are you seeking a new full-time job in Melbourne? Apex Group is looking for a Compliance Officer.
As a Compliance Officer, you will be a trusted adviser and support the company's Compliance function in Melbourne...
Full time
Local area
Worldwide
Multiple - conveyancer and conveyancing clerk roles with fantastic law firms across Melbourne. Exciting and interesting work!
~Flexible working arrangements!
~Great opportunities and competitive salaries
~Call Jackie to discuss your career on (03) 9077 7491!...
Permanent employment
Full time
Flexible hours
An impressive opportunity for an experienced property law secretary to work for a highly regarded mid-tier law firm.
~Competitive salary package
~Work for a fantastic Property Law role!
~Highly regarded mid-tier law firm.
The Firm
Our client is a highly regarded...
Permanent employment
Full time
Contract work
$98,902 - $123,624
...This role presents an excellent opportunity to make a significant impact while furthering your specific expertise in child protection law.
Both roles may be expected to appear in matters listed across the Melbourne metro region.
You may also provide child protection...
Full time
Part time
Fixed term contract
Work at office
Work from home
Home office
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Flexible hours
...Assistant / Legal Secretary / PA / EA & Conveyancing Clerk roles across Melbourne. Top-tier / mid-tier and boutique firms in many areas of law.
~Top-tier / mid-tier and boutique firms in Melbourne are hiring!
~Exciting opportunities in many areas of law!
~Full-time...
Full time
Temporary work
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