20 Senior Investigation Jobs in Sydney
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Associate: Disputes Sydney, New South Wales, Australia It’s not just about our global network of offices; it’s the global interconnectedness of the Firm that our people, and our clients, value most. We work well together across geographic and practice boundaries... 19 days ago
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Senior Investigations Data Analyst Westpac Banking Corporation - Sydney, Australia Key Accountabilities: • Management of ad hoc data requests from the AML investigations teams. • Comprehensive analysis of large datasets to identify red flag indicators and commonalities to support ongoing... Competitive 21 days ago
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Senior Consultant, Cybersecurity Sydney, New South Wales, Australia Perform cybersecurity current state assessments, assessing the effectiveness of cybersecurity processes/controls and risks against best practice frameworks such as ISO27000 series, NIST CSF, AESCSF, E8... More than 30 days ago
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Disputes and Investigations | Analyst - Senior Director Levels Alvarez & Marsal - Sydney, Australia From the boardroom to the courtroom, we deliver a wide array of solutions to contentious situations, drawing on the deep skills, diverse disciplines and experiences of our professionals who offer a unique... Competitive 28 days ago
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Safety Advisor University of New South Wales - 2000 Sydney, NSW, AU Estate Management (EM) provides a range of services and advice to all Faculties and Divisions on the Kensington campus as well as the sub-campuses. It does this by providing campus planning, infrastructure... Yesterday
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Compliance, Global Markets Compliance, Analyst, Sydney Goldman Sachs - Sydney, Australia As an independent control function and part of the firm's second line of defence, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended... Competitive 26 days ago
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Chief Risk Officer Beaumont People - Sydney CBD, NSW, AU Reporting to the CEO, the Chief Risk Officer (CRO), will play a pivotal role in managing CatholicCare Sydney’s strategic and operational risk governance framework. Your responsibilities will include overseeing... 24 days ago
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Senior Legal Counsel Cimic Group - 2000 Sydney, NSW, AU This is a key role that will be responsible provide legal expertise and oversight of disputes across the Group. This role requires someone to lead the Group-wide strategy regarding disputes, insurance... 4 days ago
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Senior Manager Serious Misconduct Investigation Ambulance Service of NSW - Sydney Olympic Park, Homebush State Operations Centre | Western Sydney You will be adaptable and comfortable with uncertainty. You will be self-driven with outstanding interpersonal, presentation, and influencing skills, including the ability to build and maintain effective... $137,173 per annum - $163,431 per annum 3 days ago
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Senior Legal Assistant - Global Disputes - up to $105K! Montgomery Advisory - 2000 Sydney, NSW, AU Our client is one of the biggest and best law firms in the world and they have a rare opening in their commercial litigation team for a Senior Legal Assistant in their Disputes team. If this sounds like... 4 days ago
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