Trust Accounts Investigator – Regulatory Compliance

A prominent legal association in New South Wales is seeking a Trust Investigator to lead investigations and ensure compliance with legal practices. The role is essential for maintaining the integrity of the legal profession. Ideal candidates will have relevant qualifications in commerce or accounting, as well as strong investigative skills. You will engage...

About us Are you looking for a rewarding, flexible work environment with excellent employment conditions? Then consider a career as a Trust Investigator with the Law Society of NSW, starting January 2026. The Law Society of New South Wales works with and for the NSW legal profession. We're not all lawyers, but we work together to support the legal profession...

A prominent legal association in New South Wales is seeking a Trust Investigator to lead investigations into compliance with legal requirements. The role requires strong analytical skills and relevant qualifications in accounting or business, with a focus on building relationships and ensuring due diligence. Candidates must demonstrate independence and...

About Us The Law Society of New South Wales works with and for the NSW legal profession. We are not all lawyers, but we work together to support the legal profession and ensure a just society for all. We are the largest and most influential legal membership association in Australia and our role is to act as co‑regulator of the legal profession, ensuring...

Overview Join to apply for the Investigator, Trust Accounts role at The Law Society of NSW . About Us The Law Society of New South Wales works with and for the NSW legal profession. We are not all lawyers, but we work together to support the legal profession and ensure a just society for all. We are the largest and most influential legal membership...

A leading legal regulatory authority is seeking an Analyst for its Trust Accounts Investigations team in New South Wales. This position involves conducting critical research and analysis to ensure compliance with legal standards, engaging with high-level stakeholders, and undertaking investigations of suspected law practice breaches. The ideal candidate will...

A government regulatory agency in New South Wales is seeking a Senior Investigator to lead complex investigations and compliance activities. This role involves conducting thorough investigations, mentoring team members, and providing expert advice on legislative matters. The ideal candidate will have significant experience in investigations, strong...

Senior Investigator Join to apply for the Senior Investigator role at Tabcorp . 3 days ago – Be among the first 25 applicants. About Tabcorp At Tabcorp, we’re creating the future of entertainment—delivering exciting wagering products and services to millions of Australians each year. Behind the action, our commitment to integrity is unwavering. We know...

A leading car sharing marketplace in Sydney is seeking a Trust & Safety Investigator to lead investigations into vehicle thefts and fraudulent claims. The successful candidate will have strong communication skills, attention to detail, and at least 2 years of experience in law enforcement. This role offers a competitive salary and benefits, with a hybrid...

Senior Regulatory Change and Compliance Specialist Join to apply for the Senior Regulatory Change and Compliance Specialist role at Australian Retirement Trust Sydney or Brisbane Are you passionate about regulatory change, compliance, and investment governance? Do you thrive in a dynamic environment where your expertise shapes the future of financial...