Investigation perth jobs in Sydney 31 -40 of 97 (0.000s)

Associate/ senior associate - employment (perm or contract) | sydney, au

SydneyClyde and Co LLP

...fact finding and internal investigations on behalf of clients including implementing recommendations • Advising clients on compliance with local laws and regulations. Instructing and liaising with correspondent law firms across the region • Acting for and advising global, multinational, and local clients on a range of [...]

Category Office & Administration

9 days ago in e-FinancialCareers

Regulatory governance office leader | sydney, au

SydneyMarsh McLennan

...• Accountable for ensuring investigations are performed and applying consequence recommendations for specified role holders in relation to CPS 511 • Provide expert guidance on FAR regulations to ensure alignment with organisational objectives, supporting APs and MSAL's compliance with requirements • Lead the design and [...]

Category Banking, Insurance, Finance & Accountancy

9 days ago in e-FinancialCareers

Security automation & threat engineering specialist | sydney, au

SydneyWestbury Partners

Join a leading quantitative trading firm with offices across APAC, with access to Global markets. Here, advanced trading systems are built from the ground up, innovation moves fast, and technology drives every decision. Build automated, resilient security systems, tackle threats end-to-end, and grow into a versatile security expert in a [...]

Category Restaurant, Catering & Hospitality

9 days ago in e-FinancialCareers

Senior forensic accountant | sydney, au

SydneyHKA Global

...on disputes, forensic accounting, investigations and valuations projects across Australia and the Asia Pacific region in a variety of industries. In this role, you will be doing the following: • Assisting experts in drafting expert reports and formulating inputs into opinions. • Performing detailed financial analysis and [...]

Category Banking, Insurance, Finance & Accountancy

9 days ago in e-FinancialCareers

Senior associate, employment, ir & safety | sydney, au

SydneyHerbert Smith Freehills LLP

...and safety regulators, including investigations and prosecutions, and all types of Fair Work Commission and Court proceedings. You will be responsible for running matters and supervising and developing team members whilst working in a supportive and collaborative environment. You will also play an important role in developing [...]

Category Office & Administration

9 days ago in e-FinancialCareers

Technical analyst | sydney, au

SydneyFlexTrade

...• Proactively drive issue investigation to resolution, involving other parties and escalating where needed to create appropriate solutions to immediate problems. • Provide periodic updates about investigations to the clients. Publish RCA notes upon conclusion of investigation. • Work with [...]

Category IT & Telecommunications

9 days ago in e-FinancialCareers

Senior legal counsel - real estate | sydney, au

SydneyLendi Group

...• Work closely with investigations, compliance and risk teams on matters involving procedural fairness, agent conduct, governance and regulatory inquiries. • Stay ahead of legal and regulatory developments affecting real estate, agent services, franchising and financial services, providing clear guidance on impacts and [...]

Category Legal

9 days ago in e-FinancialCareers

Senior associate, audit & assurance | sydney, au

SydneyGrant Thornton

Senior Associate, Audit & Assurance • Balance work from home with collaborative team connection days • Build diverse accounting experience within a friendly, supportive team • Promotion opportunity | structured learning and development at all career levels Grant Thornton Australia is one of the world's leading independently-owned and managed [...]

Category Office & Administration

9 days ago in e-FinancialCareers

Apac information security operations lead | sydney, au

SydneyOptiver

...operations, ensuring efficient triage, investigation, escalation, and resolution of security events • Continuously refine operational processes and partner with global security teams to drive alignment in processes, standards, and tooling. • Lead the team during high-severity incidents, coordinating efforts across [...]

Category Restaurant, Catering & Hospitality

9 days ago in e-FinancialCareers

Officer - equity post trade operations | sydney, au

SydneyAustralian Securities Exchange

...• Analytical experience involving investigation of issues and problems, identifying and documenting solutions. • Experience in a customer-facing role, delivering exceptional service. • Customer-driven and delivery-focused - be an advocate for our customers. • Team player - understands it is a collective effort for the [...]

Category Banking, Insurance, Finance & Accountancy

9 days ago in e-FinancialCareers