Investigator - Regulatory Enforcement & Compliance (Flexible)

A government agency is seeking an Investigator/Senior Investigator to address compliance with the Competition and Consumer Act. The ideal candidate will have strong analytical and communication skills, the ability to engage with various stakeholders, and relevant tertiary education in law or economics. This role can be performed from various locations in...

Australian Criminal Intelligence Commission – Darwin NT As an ACIC Senior Investigator/ Investigator, you will lead the design and execution of intelligence collection plans in response to established intelligence priorities and requirements, and report the intelligence obtained through these activities. You will apply advanced tradecraft and collection...

A national intelligence agency in Darwin is seeking a Senior Investigator/Investigator responsible for leading intelligence collection plans targeting serious crime threats. The role demands effective collaboration with law enforcement partners, adherence to legislative frameworks, and the ability to communicate complex intelligence reports. Successful...

A leading financial regulator in Australia is seeking an Analyst to conduct compliance analyses and support regulatory outcomes in the financial services sector. The ideal candidate has strong analytical, investigative, and research skills, along with experience in stakeholder management. This permanent position offers a salary starting from $97,401 plus...

A government agency in Darwin is seeking a Compliance Officer to conduct regulatory and compliance audits and investigations. The role requires strong analytical judgment, excellent communication skills, and the ability to work under pressure. Ideally, candidates should possess a Certificate IV in Government Investigations. This is a full-time ongoing...

Product Owner - CRM & Regulatory Workflows ASIC Darwin, Northern Territory, Australia 3 days ago Be among the first 25 applicants Join to apply for the Product Owner - CRM & Regulatory Workflows role at ASIC Get AI-powered advice on this job and more exclusive features. At ASIC At ASIC, you can be the change that ensures a fair, strong and efficient...

Compliance Analyst – Dabble Dabble, Darwin City, Northern Territory, Australia We are a team of highly driven enthusiasts and we are looking for our next Dabbler to join us as we continue in our journey. Overview The Customer Compliance Analyst is responsible for providing end-to-end compliance oversight across all operational AML/CTF matters at Dabble....

In Australia, Dabble has been operating a licensed sportsbook under the NTRWC since 2021. We're here to deliver extraordinary - with a truly immersive socialised betting experience designed to provide evolutionary entertainment to our punters via genuine interaction and engagement. We have office hubs in Darwin, Melbourne, Brisbane, Sydney, Adelaide, and...

A leading regulatory agency in Australia is seeking a Senior Regulatory Economics Strategic Director. In this role, you will manage a team providing expert economic advice and analysis. Responsibilities include leading change programs, engaging with stakeholders, and ensuring sound economic principles in decision-making. The ideal candidate will have...

Compliance Coordinator - Custody & Transport (Darwin) About this role WHAT G4S CAN OFFER Pivotal role driving compliance, safety and quality across critical Justice Services. Build a highly skilled, compliant workforce, working closely with Senior Stakeholders Monday to Friday position, based locally in Darwin Uncapped $500 bonuses if you refer someone that...