Investigation jobs in Australia 241 -250 of 469 (0.000s)

Senior associate, digital forensics | sydney, au

SydneyGrant Thornton

...holistic service including forensic investigations, forensic technology, and forensic transaction support. As one of the pioneers of this brand-new team, the Senior Associate will review information from clients and other sources relevant to investigations and commercial disputes, prepare various types of [...]

Category Office & Administration

7 days ago in e-FinancialCareers

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

Building consultant | southbank, au

VictoriaCrawford and Company

...project. • Conduct unbiased investigations for various types of clients. • Prepare written reports that document causes of failure, extent of loss, and recommended remediation. • Maintain professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal [...]

Category Construction & Civil Engineering

7 days ago in e-FinancialCareers

Manager - governance risk and compliance | canberra, au

CanberraScyne Advisory

...risk management, governance, compliance, investigations, evaluation, fraud or audit. • Strong working knowledge of frameworks such as ISO 31000 and the Commonwealth Risk Management Policy. • Demonstrated ability to develop risk frameworks and assessments, compliance programs, assurance plans, or control testing frameworks. [...]

Category Management & Consulting

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

Building consultant | nerang, au

QueenslandCrawford and Company

...collaboration on all inspections, investigations and reports with opportunity for interstate and regional travel • Varied work: 40% site visits and 60% office/hybrid (typically) - File/job closure within 3-4 weeks (typically) - Insurance claims range from storm damage, fire, bushfire, impact damage, leaking pipes, malicious [...]

Category Construction & Civil Engineering

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

Graduate associate, turnaround & restructuring | perth, au

PerthAlvarez Marsal

...market research • Undertaking investigations in insolvency appointments • Participating in internal initiatives and contributing to business development efforts as part of your professional growth Qualifications • A Bachelor's or Master's degree in Accounting, Finance, Law, or a related field, or on track to complete the [...]

Category Fashion & Arts

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