Regulatory Trust Accounts Investigations Analyst

Vor 6 Tagen

Council of the City of Sydney, Österreich The Law Society of NSW Vollzeit

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 have relevant tertiary qualifications and strong analytical skills, with a commitment to professional ethics and transparency.#J-18808-Ljbffr

  • Analyst, Trust Investigations

    Vor 6 Tagen

    Council of the City of Sydney, Österreich The Law Society of NSW Vollzeit

    Are you looking for a rewarding flexible work environment with excellent employment conditions Then consider a career as an Analyst in our Trust Accounts Investigations team at the Law Society of NSW starting January 2026. About us 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...

  • Trust Accounts Investigator – Regulatory Compliance

    Vor 4 Tagen

    Council of the City of Sydney, Österreich The Law Society of NSW Vollzeit

    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...

  • Investigator, Trust Accounts

    Vor 4 Tagen

    Council of the City of Sydney, Österreich The Law Society of New South Wales Vollzeit

    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...

  • Investigator, Trust Accounts

    Vor 4 Tagen

    Council of the City of Sydney, Österreich The Law Society of NSW Vollzeit

    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...

  • Trust Accounts Investigator – Regulatory Compliance

    Vor 4 Tagen

    Council of the City of Sydney, Österreich The Law Society of NSW Vollzeit

    A prestigious legal association in Sydney is seeking a Trust Investigator to lead investigations into law practices. The role requires relevant qualifications, strong analytical skills, and the ability to represent the organization in hearings. Candidates should possess excellent problem-solving abilities and communication skills. This full-time, permanent...

  • Trust Accounts Investigator – Regulatory Forensics

    Vor 4 Tagen

    Council of the City of Sydney, Österreich The Law Society of New South Wales Vollzeit

    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...

  • Aml & Regulatory Compliance Analyst - Fintech

    vor 8 Stunden

    Council of the City of Sydney, Österreich Nayax Vollzeit

    Job Overview A leading fintech company is seeking a Compliance Analyst for AML and Regulatory Compliance to monitor transactions, ensure compliance with regulations, and conduct investigations. Responsibilities Monitor transactions. Ensure compliance with regulations. Conduct investigations. Qualifications Bachelor's degree in Finance, Law, or Business....

  • Senior Banking Compliance

    Vor 6 Tagen

    Council of the City of Sydney, Österreich AFCA Vollzeit

    A regulatory body for financial services is seeking a Senior Code Compliance Analyst. This role involves analyzing and assessing bank compliance with the Banking Codes, providing high-quality data analysis to support Committees, and conducting compliance investigations. Candidates should possess strong data analysis skills, extensive experience in the...

  • Regulatory Investigations

    vor 7 Stunden

    Council of the City of Sydney, Österreich Westpac Group Vollzeit

    A leading financial services organization is seeking a Lawyer for Regulatory Investigations, with responsibilities including advising on high-risk regulatory matters and managing complex litigation. This role, based in Sydney or Melbourne, requires 5-10 years of experience, especially in financial services, and expertise in regulatory investigations. The...

  • Lawyer Regulatory Investigations, Reviews

    vor 7 Stunden

    Council of the City of Sydney, Österreich Westpac Group Vollzeit

    Description Create your best future and join Westpac as a Lawyer - Regulatory Investigations Reviews & Litigation Permanent Full-time opportunity Sydney or Melbourne based Hybrid working model Whats the role As a Lawyer you will play a crucial role in advising business stakeholders and engaging with key regulators on investigations, reviews, inquiries and...