Investigation new south wales jobs in Australia 91 -100 of 105 (0.003s)

Legal counsel - associate, sydney | sydney, au

SydneyBlackRock, Inc

...• regulatory engagement and investigations. • Act as a primary stakeholder in the product development process, fund registration, exchange admission processes, disclosure, distribution, and marketing. • Engage with government, regulators (including ASIC and FIRB), industry groups, and external counsel. • Draft and [...]

Category Banking, Insurance, Finance & Accountancy

7 days ago in e-FinancialCareers

Associate, technology, media and telecommunications | sydney, au

SydneyAllens

...regulators (including on formal investigations and other regulatory enforcement action), advising on cyber regulatory requirements, facilitating and participating in cyber simulations, and assisting with other cyber preparedness activities. • Outsourcing - technology and business process outsourcing and vendor management. • [...]

Category Management & Consulting

7 days ago in e-FinancialCareers

Associate / senior associate, funds super financial services | sydney, au

SydneyAllens

...to respond to regulatory investigations and prosecutions, including APRA and ASIC proceedings; • advising on superannuation fund mergers; • working with our M&A team on transactions in the financial services area; • advising clients on their financial services regulatory obligations, including licensing, disclosure and [...]

Category Management & Consulting

7 days ago in e-FinancialCareers

Solicitor, environment, planning and communities | sydney, au

SydneyHerbert Smith Freehills LLP

...represent clients in regulatory investigations, complex prosecutions and high-profile disputes. Our national EP&C team are thought leaders, and you will contribute to shaping regulatory reform, keeping a pulse on industry developments, and working with peak advocacy bodies such as the Clean Energy Investor Group. Key [...]

Category Legal

7 days ago in e-FinancialCareers

Senior compliance manager, financial services compliance - afterpay, anz | sydney, au

SydneyBlock, Inc

...in regulatory interactions and investigations including managing information requests and audits, responding with urgency, and developing and tracking management action plans. • Outstanding communication (written and verbal) skills with the ability to communicate complex topics in a clear and effective manner to stakeholders [...]

Category Fashion & Arts

7 days ago in e-FinancialCareers

Senior analyst - operational resilience & optimisation, securities & payments operations | sydney, au

SydneyAustralian Securities Exchange

Senior Analyst - Operational Resilience & Optimisation, Securities & Payments Operations ASX: Powering Australia's financial markets Why join the ASX? When you join ASX, you're joining a company with a strong purpose - to power a stronger economic future by enabling a fair and dynamic marketplace for all. In your new role, you'll be part of a [...]

Category Manufacturing & Production

7 days ago in e-FinancialCareers

Litigation specialist - wpi | sydney, au

SydneyAllianz

...Direct or conduct additional investigation when required and negotiate the settlement of litigated matters. • Establish and maintain strong working relationships with panel solicitors, employers, and agencies to ensure effective communication and collaboration on litigated matters. • Ensure all regulatory guidelines, [...]

Category Fashion & Arts

7 days ago in e-FinancialCareers

Customer service - fraud and scams

ParramattaRandstad

...You will: Lead the Investigation: Be the key player in identifying and stopping fraud targeting our customers. Solve the Puzzle: Handle complex queries and complaints, using your sharp judgment and analytical skills to find a resolution. Be the Calm in the Storm: Liaise with customers, branches, phone teams, and risk [...]

Contract Type: Contract
Category Banking, Insurance, Finance & Accountancy

7 days ago in Randstad

Accountant

ParramattaMichael Page

...site P&Ls and variance investigation Ensure accurate reporting of business revenues and costs across sectors Partner with operational teams to ensure accuracy in billing and profitability reporting Manage and reconcile accounts, ensuring accuracy and timeliness. Review overhead costs across sites and cost centres each month [...]

Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

12 days ago in MichaelPage

Hr advisor

New South WalesRandstad

...employee relations matters, including investigations, grievances, and performance issues. Support recruitment activities, including job postings, interviews, and onboarding coordination. Contribute to HR projects and initiatives related to employee engagement, diversity & inclusion, and process improvements. Ensure compliance [...]

Category Human Resources

16 days ago in Randstad