Search Results: 9,873 vacancies
...opportunity exists for two highly motivated experienced investigators and team players to join the Investigations Unit as Senior Investigation Officers in the Quality... ...recommendations on investigations, sanctions and other compliance matters within the regulatory framework. The...
Senior
Full time
...Rewarding & lucrative rates on offer!
One of Australia’s Federal Government Departments is looking to engage several Compliance / Investigation Officersto join their team to assist with various elements of the legislative/ compliance functions. The Compliance /...
Suggested
Hourly pay
Contract work
...DESCRIPTION
The AU Senior Investigations Manager, working with AU Security & Loss Prevention (SLP) team, will implement the investigative framework for the Amazon AU SLP Operations and work with all stakeholders to mitigate risk of theft, fraud and other high impacting...
Senior
Full time
...Complaints Authority (AFCA) monitor insurers compliance with five Industry Codes of Practice .... ...the Codes of Practice.
The role of Senior Code Compliance Analyst will report to... ...monitoring activities, including investigations, thematic enquiries, research, desktop audits...
Senior
Full time
Work at office
Work from home
Hybrid work
Holiday work
Flexible hours
Christmas work
...As the Senior Quality and Compliance Coordinator, you will be a key member of the Quality and Compliance team.
Your new company
Leading provider in the VET sector, committed to delivering high-quality face-to-face Training and Assessment, and Safety training courses,...
Senior
Full time
Fixed term contract
Remote job
Flexible hours
...business for the long term. There has never been a better time to join, as we reshape our end-to-end approach to risk and compliance management.
As a senior member of the Group Compliance team ( a line 2 function), you will provide expert guidance and act as a trusted...
Senior
Full time
Part time
Hybrid work
Weekend work
...RISK AND COMPLIANCE MANAGER – COMMERCIAL DIVISION | 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 the very...
Senior
Remote job
Full time
Flexible hours
...Division: Strategy Policy and Commissioning
Location: Parramatta, NSW, AU, 2150
Req ID: 65939
Senior Data Governance Officer
Location: Parramatta
Employment type: Temporary full-time role up to 2 years
Salary: $120,859 pa to $133,183 pa, plus...
Senior
Full time
Temporary work
Flexible hours
Sunday
...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...
Senior
Full time
...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...
Suggested
Sydney
16 days ago
...Group wide transformation agenda as deep subject matter expert and senior trusted advisor for risk in change.
Lead and facilitate risk... ...with program stakeholders and the impacted Division’s Risk and Compliance team, and ensure they are reflected in the delivered risk...
Senior
Permanent employment
Full time
Local area
Remote job
Hybrid work
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...Primary Details
Time Type: Full time
Worker Type: Employee
Senior Compliance Manager, Technical Compliance
The opportunity
Join a high-performing, dynamic team
Sydney, New South Wales
Permanent, Full-Time
Applications...
Senior
Permanent employment
Full time
Work from home
Home office
Hybrid work
...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...
Senior
Full time
Work from home
...About the role
Job Title: Senior Compliance Manager, Surveillance
Location: 242 Pitt Street, Sydney NSW 2000
Role Type: Fixed Term - Full Time
Role Duration: 12 Months
Stimulating and rewarding work with reach and impact...
Senior
Full time
Fixed term contract
...for the financial markets business. They currently have a requirement for an experienced professional to help build out the risk & compliance frameworks for this function. This is a unique ‘building’ role with a high focus on successful and timely delivery.
Responsibilities...
Senior
...intent to connect both globally and locally to attract students and partners from across the world, and closer to home.
The Senior Officer, Compliance and Business Services is responsible for coordinating a range of administrative tasks for the Compliance and Business...
Senior
Full time
Online
Flexible hours
$92,922 - $100,635
Planning Investigations Officer City of Stonnington is a child safe and equal opportunity employer committed to an equitable, diverse and socially... ...throughout Stonnington by investigating and administering compliance with the Planning and Environment Act, Planning Permits,...
Permanent employment
Full time
Work at office
Local area
Remote job
Work visa
Afternoon shift
3 days week
Early shift
...delivering innovative and integrated financial solutions. Regulatory Compliance is a sub function within Risk and Compliance (R&C) and is... ...and adopt a constructive and pro-active approach.
The Senior Manager, Regulatory Compliance is part of a team within Regulatory...
Senior
Full time
Local area
Flexible hours
Join our team at Equity Trustees as we search for a Senior Manager, Risk and Compliance, to lead client oversight activities in our Corporate Trustee Services and Superannuation Trustee Services (CSTS) division. With over $166 billion in funds under supervision and a strong...
Senior
Full time
Flexible hours
...Job Title
Senior Manager, Compliance Risk
Job Description
Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to...
Senior
Permanent employment
Full time
Work at office
Hybrid work
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