Investigation jobs in Sydney 81 -90 of 95 (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

6 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

6 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

6 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

6 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

6 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

6 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

6 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

6 days ago in e-FinancialCareers

Ecommerce operations coordinator 1 1

north sydney

We are EssilorLuxottica, a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. We bring together the expertise of two industry pioneers, one in advanced lens technologies and the other in the craftsmanship of iconic eyewear, creating a vertically integrated business that is uniquely positioned to [...]

Category Fashion & Arts

13 days ago in TipTopJob

Trainee loss adjuster : sydney

Sydney

...both desktop and on:site investigations (requiring regular travel, possibly interstate):Assist with marketing and account management for key clients:Undertake projects and other ad hoc work as required:Participate in required training sessions/seminars/activities as directed by your Supervisor:As part of your traineeship, you [...]

Category Banking, Insurance, Finance & Accountancy

17 days ago in TipTopJob