Senior Investigation Jobs in Sydney

Western Union - Sydney, New South Wales, Australia

Western Union maintains a robust Financial Crimes Compliance program, inclusive of several various risk verticals including the Global Sanctions, Interdiction, and Anti-Bribery & Corruption team. The Global...

from: jobleads.com (+1 source) - 5 days ago

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

from: efinancialcareers.com.au - 7 days ago

The Star Entertainment Group - Sydney, New South Wales, Australia (+1 location)

As our Senior Business Analyst, reporting to the Head of Financial Crime Governance Regulatory Engagement & Intelligence, you will support the financial crime team to interpret and implement complex regulatory...

from: jobleads.com (+1 source) - 16 days ago

Westpac Banking Corporation - Sydney, Australia

Job Description Permanent, full time Sydney location Supportive team environment How will I help? The Group Investigations (GI) team provides investigative and intelligence services to business units across... Competitive

from: efinancialcareers.com.au - 10 days ago

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...

from: jobleads.com - More than 30 days ago

Macquarie Group Limited - Sydney, Australia

Your primary role is to perform assurance reviews on critical controls, risk focus areas, issue closure testing, and other targeted reviews while leveraging data tools such as Alteryx to identify operational... Competitive

from: efinancialcareers.com.au - 11 days ago

Goldman Sachs - 2000 Sydney, NSW, AU (+1 location)

Compliance prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the...

from: careerone.com.au (+1 source) - 4 days ago

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...

from: careerone.com.au - 3 days ago

Commonwealth Bank of Australia - Sydney, Australia

You will also: Manage regulatory litigation where enforcement proceedings are commenced, including review of all court documentation, evidence and preparation for legal proceedings Manage external legal... Competitive

from: efinancialcareers.com.au - 25 days ago

HAYS - Sydney CBD, NSW, AU (+1 location)

Liaise with creditors, directors, and other parties involved in various administrations and formal appointments. Insolvency Accountant - 12 years experience - CBD Firm - $70-80K Package Excellent written...

from: careerone.com.au (+1 source) - More than 30 days ago