Investigation jobs in Sydney 21 -30 of 95 (0.000s)

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

6 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

6 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

6 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

6 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

6 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

6 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

6 days ago in e-FinancialCareers

Senior manager, complaints excellence | sydney, au

SydneyAllianz

...standards and refine complaint investigation practices to ensure thorough analysis, resolution, and improved response quality, leveraging data analytics for strategic insights. About you • Demonstrated ability to foster cross-functional collaboration and align business objectives with company strategy, processes, and values. [...]

Category Management & Consulting

6 days ago in e-FinancialCareers

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

6 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

6 days ago in e-FinancialCareers