Investigation perth jobs in Sydney 81 -90 of 97 (0.000s)

Associate / senior associate - employment & safety solicitor | sydney, au

SydneyDentons

...with skills in conducting investigations and litigation, to join our team in Sydney. In this role you can expect to work across a broad range of clients, including clients who are referred to Dentons by our international offices. About You To be successful in this role you will need to demonstrate sound knowledge of relevant [...]

Category Legal

9 days ago in e-FinancialCareers

Director - forensic accounting, disputes | sydney, au

SydneyFTI Consulting, Inc

...engagements, business valuations, fraud investigations and financial investigations. Our clients include nearly all of the major global financial institutions, private equity houses, law firms and many corporates. As a Director (5-8 years experience), you will execute and complete client engagements, with [...]

Category Banking, Insurance, Finance & Accountancy

9 days ago in e-FinancialCareers

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

9 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

9 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

9 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

9 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

9 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

9 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

9 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

9 days ago in e-FinancialCareers