Investigation new south wales jobs 21 -30 of 105 (0.003s)

Director, portfolio valuation | sydney, au

SydneyKroll

...in valuation, corporate finance, investigations, risk management and advisory services. Uniquely independent, Kroll has valuations as its core competency, having been the leading provider of fairness opinions and portfolio valuations globally over the past 10 years. Headquartered in New York, it has expanded to be a major [...]

Category Banking, Insurance, Finance & Accountancy

7 days ago in e-FinancialCareers

Technical lead, clearing risk | sydney, au

SydneyAustralian Securities Exchange

Technical Lead, Clearing Risk 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 leading global securities exchange with a strong brand. We are [...]

Category IT & Telecommunications

7 days ago in e-FinancialCareers

Compliance analyst surveillance | sydney, au

SydneyIMC

...and reports, inquiries, and investigations. • Communicating with Brokers and Exchanges in relation to trader registration and documentation, and keeping up to date records. • Developing and maintaining written policies and procedures, training presentations, and associated materials. • Support compliance operations by [...]

Category Sales

7 days ago in e-FinancialCareers

Senior consultant - risk & compliance | sydney, au

SydneyFTI Consulting, Inc

...crime, fraud, & scams investigations - Managing AML/CTF risks, sanctions, bribery and corruption, modern slavery, fraud detection, and scam prevention. • Regulatory transformation - Helping clients meet evolving regulatory expectations and enforcement actions. • Operational resilience & business continuity - Developing [...]

Category Management & Consulting

7 days ago in e-FinancialCareers

Senior associate/counsel, competition | sydney, au

SydneyHerbert Smith Freehills LLP

...including cartel and behavioural investigations, litigation, merger clearances, and regulatory advice. Our clients operate in a wide range of industry sectors including telecommunications, tech, energy and natural resources, financial institutions, infrastructure, transport, manufacturing and industrials and retail. Under the [...]

Category Management & Consulting

7 days ago in e-FinancialCareers

Aws infrastructure engineer | sydney, au

SydneyTribus

The Organisation We are working with a global quantitative and systematic investment firm that operates across all liquid asset classes. Technology and data sit at the core of how the business researches, builds, and runs its platforms. They are hiring an AWS Infrastructure Engineer to help design, support, and optimise cloud infrastructure used [...]

Category Engineering & Architecture

7 days ago in e-FinancialCareers

Account manager - accident & health | sydney, au

SydneyDWF

Account Manager - Accident & Health Why join us? Proclaim is an independent specialist Claims Manager providing innovative solutions for Insurers, Underwriters, large Corporates and Brokers. Our purpose is to go beyond and make a difference; we get that opportunity every day. We combine leading edge tech with the best people, to get superior [...]

Category Office & Administration

7 days ago in e-FinancialCareers

Senior fp&a analyst | sydney, au

SydneyMonks

...financial results, forecasting, analysis, investigation, ad hoc queries and explain financial results to key stakeholders and drive improvements to improve profitability • Prepare the annual budget and rolling forecast • Build and maintain financial models including P&L, Balance Sheet and Cash Flow • Define requirements, [...]

Category Banking, Insurance, Finance & Accountancy

7 days ago in e-FinancialCareers

Managing consultant - contaminated land and site investigation | sydney, au

SydneyThe ERM International Group Limited

...work on progressive site investigation, remediation, and liability management projects at local, national, and international levels. What You'll Do As a Managing Consultant - Contaminated Land , you will: • Lead and manage complex site investigations, remediation programs, and environmental risk assessments. [...]

Category Management & Consulting

7 days ago in e-FinancialCareers

Senior product manager | sydney, au

SydneyPayTech Nexus Ltd

Senior Product Manager About the job Senior Product Manager 1 x full-time Senior Product Manager for a period of twelve (12) months (inclusive of public holidays and leave days) with a minimum of seven years experience in product management in financial services with strong commercial acumen, communication, stakeholder and influencing skills [...]

Category Office & Administration

7 days ago in e-FinancialCareers