Compliance Investigations Officer

How to Become a Compliance Officer in Australia: careers in PoliceThe role of a Compliance Officer is pivotal in ensuring that organisations adhere to legal standards and internal policies.These professionals are responsible for developing, implementing, and monitoring compliance programs that align with regulatory requirements.They play a crucial role in...

Apply now Job no: 531653Work type: Permanent Full TimeLocation: Gold Coast, QueenslandCategories: Risk, Legal & Compliance, TechnologyInvestigations Officer – Investigations The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our...

Apply now Job no: 531653Work type: Permanent Full TimeLocation: Gold Coast, QueenslandCategories: Risk, Legal & Compliance, Technology Investigations Officer – Investigations The Star Entertainment Group (TSEG) is a publicly listed company on the ASX.Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our...

Apply now Job no: 531653Work type: Permanent Full TimeLocation: Gold Coast, QueenslandCategories: Risk, Legal & Compliance, TechnologyInvestigations Officer – Investigations The Star Entertainment Group (TSEG) is a publicly listed company on the ASX.Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our...

Senior Development Compliance Officer Salary $106,323.88 to $123,335.16 p / a + super Permanent Full Time (35 hours p / w) Workplace located at Gordon Leaseback Vehicle Offered About Ku-ring-gai Council Located 16 km north of the Sydney CBD, the Ku-ring-gai area covers 84km2, is home to 124,000 residents and is set in one of New South Wales' most attractive...

How to Become a Compliance Officer in Australia: careers in Police The role of a Compliance Officer is pivotal in ensuring that organisations adhere to legal standards and internal policies.These professionals are responsible for developing, implementing, and monitoring compliance programs that align with regulatory requirements.They play a crucial role in...

Audit 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...

Job DescriptionSnowy Hydro is a dynamic, integrated energy business that has been providing on-demand, reliable energy to Australia for generations.Snowy Hydro owns and operates a powerful combination of generation assets, including the mighty Snowy Mountains Scheme, gas and diesel plants, and contracted wind and solar energy.We also provide electricity and...

ACCORD CARE is trusted in the provision of person-centered disability support services to NDIS participants.We provide Supported Independent Living, In-home care, Community Participation, Short-Term Accommodation, Community Nursing, and Allied Health Services.About the role:This is a full-time office-based role that oversees compliance processes.The...

ACCORD CARE is trusted in the provision of person-centered disability support services to NDIS participants.We provide Supported Independent Living, In-home care, Community Participation, Short-Term Accommodation, Community Nursing, and Allied Health Services.About the role:This is a full-time office-based role that oversees compliance processes.The...

This job offer is not available in your country.About the opportunityStep into a pivotal role within our Compliance team at the Canberra Head Office, where your contributions will have a direct impact on both the day-to-day operations and the execution of key corporate projects.This is more than just a job—it's a chance to deepen your expertise in...

Electrical Project Investigations Lead | Multiple Locations Snowy Hydro is a dynamic, integrated energy business that has been providing on-demand, reliable energy to Australia for generations.Snowy Hydro owns and operates a powerful combination of generation assets, including the mighty Snowy Mountains Scheme, gas and diesel plants, and contracted wind and...

Position title Swimming Pool Compliance Officer (Development Compliance) Directorate Economy Planning and Environment Location Waterside East Award - Classification City of Gold Coast Certified Agreement 2019 - Stream A Administration Level 5 Salary Details Hours per week Days per fortnight 9 (Nine) Position summaryInspired by lifestyle.Driven by...

Job Category: Banking and Financial ServicesJoin a passionate industry supporting global demand for quality, sustainable red meat.Flexible, supporting and inclusive team culture with great rewards and benefits.A collaborative organisation that supports professional development.Job Description About the RoleGaining excellent exposure to the operations of our...

Title: Network Incident Investigations Lead Location: Victoria, Australia Employment Type: Permanent Full Time Description: Lead the asset and network related incident investigations Meaningful work with real purpose Direct impact in the investigation of responding to faults When you choose AusNet, you'll join genuine people working together, making Real...

About InDebtedInDebted provides future-thinking organisations with products and solutions to support overdue consumers through debt.Backed by technology with a human touch, we use machine learning and AI to personalise the collections journey and champion positive customer experiences — all so we can change the world of consumer debt for good.Founded in...

Chubb is a world leader in insurance.With operations in 54 countries and territories, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse group of clients.As an underwriting company, we assess, assume and manage risk with insight and...

Analysis & Reporting (Banking & Financial Services) Join our high-performing team at BOQ Group as a Senior Analyst - AML Investigations.Your main responsibility will be to help mitigate Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks.You'll support the assessment and investigation of alerts from BOQ's detection systems, identifying...

Job descriptionAdventist Aged Care (Greater Sydney) (AAC), with an administrative office in Wahroonga and facilities in Hornsby and Kings Langley, is seeking a WHS Officer.The WHS officer will be instrumental in creating a safe working environment by ensuring compliance with safety regulations, promoting education and training, managing risks, conducting...

Compliance OfficerLocation: LiverpoolSalary: £27,000 per annumAre you detail-oriented, organised and passionate about ensuring compliance?We are currently recruiting in Liverpool for a Compliance Officer, where you will play a pivotal role in auditing documentation.Key Responsibilities:Review and verify student records and documentation to ensure compliance...