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Senior enforcement investigators full-time jobs in New South Wales (46 jobs)

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Description: Prepare and conduct high-profile enforcement action, including civil litigation, criminal prosecution and administrative action.
25 days ago
  • NSW Department of Creative Industries, Tourism,...
  • Sydney
... ! About the Role As a Senior Casino Investigator within Liquor & Gaming NSW, ... complex, intelligence-led investigations and enforcement activities that protect the public ... You To succeed as a Senior Casino Investigator, you will bring demonstrated experience ...
21 days ago
Description: Prepare and conduct high-profile enforcement action, including civil litigation, criminal prosecution and administrative action.
25 days ago
Description: Prepare and conduct high-profile enforcement action, including civil litigation, criminal prosecution and administrative action.
25 days ago
  • Procare Group
  • Sydney
... Investigations team! As a Trainee Factual Investigator you will work closely with ... liaise daily with clients and investigators; Ongoing investigations administration and support ... in investigations and/or law enforcement. Excellent writing skills, grammar, ...
18 days ago
  • APRA
  • Sydney
... Working with the Enforcement Leadership Team to deliver Enforcement priorities, including ... matching team resources against enforcement priorities and projects; Providing ... of enforcement outcomes; Having strong project management skills, internal (senior ...
27 days ago
  • Australian Prudential Regulation Authority (APRA)
  • Sydney
... Developing and enhancing APRA’s enforcement infrastructure; and Supporting the ... , delivering high quality, practical enforcement advice embodying APRA’s risk appetite ... of enforcement outcomes; Having strong project management skills, internal (senior ...
a month ago
  • Westpac Banking Corporation
  • Sydney
Description: Description Senior Manager Protective Security Key role ... incidents including victim support, law enforcement liaison, root cause analysis and ... I need? Significant (10 years +) law enforcement or armed forces experience Proven ...
26 days ago
  • Launch Recruitment
  • Dubbo
... CBD for an experienced Senior Labour Relations Risk Manager ... Your role as their Senior Labour Relations Risk Manager ... their legal team and enforcement owners to mitigate risks, ... and presentations for senior management and legal on enforcement-related risks, ...
29 days ago
  • ASIC
  • Sydney
Description: As a Senior Lawyer, you will make an important contribution to Markets Enforcement and manage complex cases from investigation through to enforcement.
30 days ago
  • Australian Prudential Regulation Authority
  • Sydney
Description: Support APRA's Enforcement mandate to prevent and address serious prudential risks and to hold entities and individuals to account.
a month ago
  • Australian Fair Work Ombudsman
  • Sydney
Description: We are seeking highly motivated and practical investigators to join the Office of the Fair Work Ombudsman’s (OFWO)
26 days ago
  • Australian Fair Work Ombudsman
  • Coffs Harbour
Description: We are seeking highly motivated and practical investigators to join the Office of the Fair Work Ombudsman’s (OFWO)
26 days ago
  • Australian Fair Work Ombudsman
  • Newcastle
Description: We are seeking highly motivated and practical investigators to join the Office of the Fair Work Ombudsman’s (OFWO)
26 days ago
Description: Senior Advisor, Professional Standards & Conduct Clerk ... has an exciting opportunity for a Senior Advisor to join our high ... externally, including at times external investigators and officials from government agencies ...
21 hours ago
  • Office of the NSW Crime Commission
  • Sydney
Description: Exciting and challenging opportunity to work in a specialist law enforcement agency Flexible working arrangements Ongoing professional development
2 days ago
  • Huntd Recruitment
  • Dubbo
... in training, services & development. ROLE: Senior Strata Manager SALARY: $100-120k ... legislation and assist in the enforcement of by-laws Maintain insurance ...
20 days ago
... Prudential Regulation Authority (APRA) , law enforcement, or legal practice in the ... external reports and materials for senior management, the Australia Board and ...
22 days ago
... account. To support negotiation and enforcement of adidas Brand trade terms ... EQUAL OPPORTUNITY EMPLOYER. JOB TITLE: Senior Specialist, Key Account Manager (Rebel ...
24 days ago
  • Maitland City Council
  • Newcastle
$81,783 $90,779 a year
Description: Provide efficient and effective regulatory and enforcement services in the Maitland local government area.
24 days ago