Investigation perth jobs in Sydney 61 -70 of 97 (0.000s)

Manager, regulatory governance office | sydney, au

SydneyMarsh McLennan

...that may require further investigation, in compliance with the requirements of the Mercer Australia Remuneration Policy including the Consequence Management Framework, and CPS 511 and FAR. What you need to have: • Risk, compliance, regulation, legal interpretation • Minimum of 3 years in a Risk, Compliance or Governance [...]

Category Management & Consulting

9 days ago in e-FinancialCareers

Customer service specialist - document preparation (12 month max term) | sydney, au

SydneyCommonwealth Bank of Australia

...work area • Undertaking investigations in respect to customer requests and/or as a result of transactional or exception based issues • Contributing to and/or completing reconciliations • Completing general administrative duties as required • Practising prudent risk management by identifying and responding to business [...]

Category Banking, Insurance, Finance & Accountancy

9 days ago in e-FinancialCareers

Vice president, cyber incident response manager, global information security, australia | sydney, au

SydneyBank of America

Vice President, Cyber Incident Response Manager, Global Information Security, Australia Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders [...]

Category Management & Consulting

9 days ago in e-FinancialCareers

Senior associate, class actions | sydney, au

SydneyHerbert Smith Freehills LLP

...complex, strategically critical regulatory investigations and enforcement matters. You will have responsibility for contributing to an excellent client service, handling files, identifying issues and proactively providing solutions. You will be a key member of a highly motivated and innovative team where you will play an [...]

Category Office & Administration

9 days ago in e-FinancialCareers

System implementation specialist | sydney, au

SydneyAllianz

System Implementation Specialist SYSTEM IMPLEMENTATION SPECIALIST (max term contract until August 2026) - TECHNICAL - SYDNEY At Allianz, we're proud to be named one of the Best Workplaces in Australia 2025 and a Great Place to Work. As a leading global insurance and asset management brand, we prioritise care for our customers, the planet, and each [...]

Category IT & Telecommunications

9 days ago in e-FinancialCareers

Accounts receivable officer | sydney, au

SydneyHays

See job description for details An experienced AR officer is needed in a stand-alone position. Your new company is a well-known organisation in Western Sydney looking to hire a stand-alone AR officer in their Finance team. Your new role will include but will not be limited to: • Setup, manage, maintain and review all credit accounts within [...]

Category Banking, Insurance, Finance & Accountancy

9 days ago in e-FinancialCareers

Senior forensic engineer | sydney, au

SydneyCrawford 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 Engineering & Architecture

9 days ago in e-FinancialCareers

Client protection specialist | sydney, au

SydneyOFX

...transaction alerts, conducting case investigations, and supporting customers through potentially stressful situations with professionalism and care. With strong attention to detail and sound judgment, they ensure timely, accurate, and compliant outcomes that uphold our financial crime obligations. What you'll do: • Review [...]

Category Banking, Insurance, Finance & Accountancy

9 days ago in e-FinancialCareers

Senior manager, compliance advice breaches | sydney, au | hybrid

SydneyQBE Insurance

...management processes, including identification, investigation, escalation, and reporting to regulators. • Support the development and implementation of breach reporting frameworks, policies, and systems in alignment with QBE's compliance strategy. • Lead the Compliance Breaches team and the breach determination process and [...]

Category Management & Consulting

9 days ago in e-FinancialCareers

Aml / ctf analysts - multiple roles - risk & compliance (hybrid) | sydney, au

SydneyDentons

...Experience in AML/CTF compliance, investigations, or client onboarding (preferred but not essential). • Strong analytical and reasoning skills, with a keen eye for detail. • Excellent written and verbal communication skills, including the ability to handle sensitive conversations. • Confidence working with Microsoft [...]

Category Banking, Insurance, Finance & Accountancy

9 days ago in e-FinancialCareers