Aktuelle Jobs im Zusammenhang mit Regulatory Investigation Officer - Melbourne - Victoria
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Regulatory Compliance
vor 15 Stunden
Melbourne, Österreich Buscojobs VollzeitRegulatory Compliance / Investigation Officer NDIS Quality and Safeguards Commission (NDIS Commission) The NDIS Commission is the dedicated national regulator of NDIS service providers and workers in Australia.The NDIS Commission upholds the rights of NDIS participants to quality and safe supports or services, including those received under the National...
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Compliance Officer
vor 2 Wochen
Melbourne, Österreich Dgs - Regulatory Services & Cav VollzeitGovernment - State (Government & Defence)The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses. We are doing...
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Compliance Officer
vor 2 Wochen
Melbourne, Österreich Dgs - Regulatory Services & Cav VollzeitGovernment - State (Government & Defence)The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government.We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses.We are doing...
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Compliance Investigations Officer
vor 3 Monaten
Melbourne, Österreich Compliance Wise VollzeitHome > Jobs > Compliance Investigations Officer The key outcomes and accountabilities of this role are to:Undertake investigations into alleged breaches of legislation for which QBCC is responsible for administering and regulating, and take appropriate action, including job site operations and investigations.This includes but is not limited to the Queensland...
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Planning Investigations Officer
vor 1 Monat
Melbourne, Österreich Nillumbik Shire Council VollzeitBelow is a brief description of this vacancyThis page outlines the vacancy and the key skills and responsibilities for the role. Planning Investigations OfficerGreensborough, AustraliaReference: 6699350Permanent full timeCompetitive salary package of between $86,565.05 and $98,584.77 total remuneration per annum that includes 11.5% super, annual leave...
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Regulatory Reform Officer
vor 2 Monaten
Melbourne, Österreich Tideri Jobbörse VollzeitOccupation: Regulatory Governance and Compliance Reference: VG/ESC/ESC/1830992 If you're looking for a role in a dynamic and community-focused organisation that is making a genuine impact on the lives of all Victorians, the Regulatory Reform Officer position could be the right fit for you.In this role you will: Support the project management of regulatory...
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Investigations And Compliance Officer
vor 2 Monaten
Melbourne, Österreich Spa 23 Fitness And Lifestyle VollzeitHome > Jobs > Investigations and Compliance Officer As a member of the Gambling Compliance Team you will:assess complaints and other intelligence and make recommendations about whether to investigate a matterconduct investigations and undertake compliance and enforcement activitiesengage productively and constructively with stakeholdersundertake compliance...
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Investigations And Compliance Officer
vor 3 Monaten
Melbourne, Österreich Spa 23 Fitness And Lifestyle VollzeitHome > Jobs > Investigations and Compliance Officer As a member of the Gambling Compliance Team you will:assess complaints and other intelligence and make recommendations about whether to investigate a matterconduct investigations and undertake compliance and enforcement activitiesengage productively and constructively with stakeholdersundertake compliance...
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Investigations And Compliance Officer
vor 3 Monaten
Melbourne, Österreich Tideri Jobbörse VollzeitHome > Jobs > Investigations and Compliance Officer As a member of the Gambling Compliance Team you will: assess complaints and other intelligence and make recommendations about whether to investigate a matter conduct investigations and undertake compliance and enforcement activities engage productively and constructively with stakeholders undertake...
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Audit And Compliance
vor 1 Monat
Melbourne, Österreich New South Wales State VollzeitAudit and Compliance (Regulatory) OfficerJob no: 539565Work type: Ongoing full-timeLocation: All of NSW, ParramattaCategories: Assessing, Investigation, LegislationTogether we shape thriving communities, public spaces, places and economies.Exciting opportunity to join the Cemeteries & Crematoria NSW teamAudit and Compliance (Regulatory) OfficerOngoing...
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Manager Investigations
vor 3 Wochen
Melbourne, Österreich Government Of Western Australia Department Of Health VollzeitLocation: Shenton ParkUnit/Division: Central Office -> People, Capability and Culture An opportunity exists for a passionate and enthusiastic Manager Investigations to join the Team in Shenton Park for a Permanent Full Time position To be successful, you will have... Exemplifies personal integrity and self-awareness by demonstrating and promoting an...
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Regulatory Officer
vor 3 Monaten
Melbourne, Österreich Tideri Jobbörse VollzeitOur team in Melbourne currently has an opening for a Regulatory Officer .YOUR ROLE & RESPONSIBILITIES Provide Business Units and their Principals and Customers with Regulatory support, ensuring compliance with all obligations under any laws, regulations, or self-regulatory programs as they apply in Australia and New Zealand and assist the Regulatory Manager...
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Senior Specialist
vor 1 Monat
Melbourne, Österreich Asic VollzeitCompliance & Risk (Banking & Financial Services)Government - Federal (Government & Defence)Drive impactful investigations on a variety of high-profile market enforcement matters, including continuous disclosure, insider trading, market manipulation, licensing obligations and misconduct by retail OTC derivatives issuers.Permanent position, Sydney or...
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Manager Investigations
vor 1 Monat
Melbourne, Österreich Government Of Western Australia Department Of Health VollzeitLocation: Shenton ParkUnit/Division: Central Office -> People, Capability and CultureAn opportunity exists for a passionate and enthusiastic Manager Investigations to join the Team in Shenton Park for a Permanent Full Time position To be successful, you will have... Exemplifies personal integrity and self-awareness by demonstrating and promoting an...
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Manager Investigations
vor 3 Wochen
Melbourne, Österreich Venueswest VollzeitLocation: Shenton ParkUnit/Division: Central Office -> People, Capability and CultureAn opportunity exists for a passionate and enthusiastic Manager Investigations to join the Team in Shenton Park for a Permanent Full Time position To be successful, you will have... Exemplifies personal integrity and self-awareness by demonstrating and promoting an...
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Planning Investigations Officer
vor 3 Wochen
Melbourne, Österreich Talent Propeller VollzeitCompetitive salary package of between $86,565.05 and $98,584.77 total remuneration per annum that includes 11.5% super, annual leave loading and monthly RDOsOn the job skill and leadership developmentFlexible working arrangements available - balance life and workAccess to health and wellbeing initiatives and learning and development opportunitiesGenerous...
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Investigations And Financial Crime Specialist
vor 3 Monaten
Melbourne, Österreich Withmarmalade VollzeitA balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports.The role offers a motivated individual the opportunity to develop into a financial crime expert who oversees frameworks and ensures adherence to regulatory...
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Investigations And Financial Crime Specialist
vor 3 Monaten
Melbourne, Österreich Withmarmalade VollzeitA balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports.The role offers a motivated individual the opportunity to develop into a financial crime expert who oversees frameworks and ensures adherence to regulatory...
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Melbourne, Österreich Buscojobs VollzeitRegulatory Compliance / Investigation Officer NDIS Quality and Safeguards Commission (NDIS Commission) The NDIS Commission is the dedicated national regulator of NDIS service providers and workers in Australia.The NDIS Commission upholds the rights of NDIS participants to quality and safe supports or services, including those received under the National...
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Senior Regulatory Compliance Officer
vor 2 Wochen
Melbourne, Österreich Hays Recruitment VollzeitSenior Regulatory Compliance Officer - Environmental RegulationYour new companyThe Airport Environment Branch (AEB)'s primary responsibility is the regulation of 21 leased federal airports on Commonwealth land. The Branch administers the Airports Act 1996, its associated regulations and the airport head leases. We are looking to hire several experienced...
Regulatory Investigation Officer
vor 3 Monaten
The Veterinary Practitioners Registration Board of Victoria's ( VPRBV ) role is to protect both the public and the health and wellbeing of animals, by regulating veterinary practitioners in Victoria.
We register veterinary practitioners and oversee service standards and conduct.
This includes handling complaints about veterinary practitioners and investigating matters relating to their professional conduct.
The Investigations Team is responsible for undertaking investigative and enforcement actions associated with veterinary practitioners.
We're looking for an investigator to join our Investigations Team.
You will be responsible for leading investigations into complaints, writing investigation reports, drafting allegations, findings and determinations, and reasons for decision.
Duties may include but are not limited to: Drafting a range of documents arising from administrative decisions including briefing papers, investigation reports, allegations and particulars, findings and determinations, and reasons for decision.
Supporting the VPRBV board and fellow team members in the interpretation and analysis of information as it relates to the Board's regulatory duties under the Act.
Identifying, interpreting, and applying relevant legislation throughout the investigation and compliance process.
Assisting in preparing for and coordinating formal and informal hearings.
Knowledge and experience Applicants should have experience in law enforcement and/or a regulatory agency.
Legal qualifications or veterinary experience is not mandatory but desirable.
Possession of a Diploma in Government (Investigations) or equivalent, or the ability and willingness to achieve this qualification within 12 months of engagement is essential.
If you would like to discuss the role further or get a copy of the position description, please call or email Alex Fitzpatrick, Manager Investigations on 0427006*** or at ******.
Send applications to Alex Fitzpatrick.
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