... or compliance outcome. Investigation and Enforcement Action (IEA) teams manage complex ... process will establish a pool of investigators to fill current and future ... : Contribute to preparing and conducting enforcement action including civil litigation, criminal ...
27 days ago
... and federal regulatory or law enforcement agencies to regulate licensed gambling ... in business, auditing, accounting, law enforcement, regulatory, fraud, computer science, ... Justice Training Commission’s Basic Law Enforcement Academy or equivalent. Current ...
8 days ago
Description: As a Principal Probity Investigator, you will be involved in ... skills, building capability of probity investigators and be focused on delivering ... in building the capability of investigators to deliver timely, effective, quality ...
27 days ago
... exists to carry out parking enforcement in our fast-paced Community ... Law Enforcement Section. This role is responsible ...
9 days ago
Description: Principal Investigator / Clinical Trial Investigator - Sydney Permanent Full-time & Part ... Practitioner to step into an Investigator role at a leading Clinical ... . Collaborate with a broader team of Investigators across multiple sites to develop ...
3 days ago
... the investigative process. Our Employment Investigators demonstrate a high degree of empathy ... and applied. As an Employment Investigator, you will also have ... Singapore or Sydney office. Employment Investigator, APAC Responsibilities: Manage complex employment ...
15 days ago
... : We are looking for passionate Investigator/Conciliators to become a vital part ...
30 days ago
... up of world class cryptocurrency investigators and enablement specialists who build ... Analyst, you’ll engage with investigators in joint blockchain forensic efforts ... experience in an intelligence, law enforcement, or academic capacityPrior experience using ...
21 days ago
... provide dynamic and effective law enforcement to the people of Australia ... ; Provision of advice to AFP investigators on property and exhibit processes ... management of exhibits in a law enforcement or compliance environment. Additional Information ...
6 days ago
... , action taken and pending enforcement action within Council's approved ... management systems. Instigate appropriate enforcement action to ensure compliance with ... conduct investigations, instigate appropriate enforcement action and where appropriate conduct ...
4 days ago
... tactical intelligence to ASIC's enforcement teams, ensuring compliance with ... Management. Intelligence Support aids enforcement investigations and regulatory activities by ... experience. Experience working with law enforcement, legal services, accounting, ...
a day ago
... our legal team and enforcement owners to mitigate risks, ... - Collaborate with the legal, enforcement, and policy teams to assess ... intricacies of SLS and FACT enforcement. - Provided closed loop ... senior management and legal on enforcement-related risks, trends, ...
2 months ago
... our legal team and enforcement owners to mitigate risks, ... - Collaborate with the legal, enforcement, and policy teams to assess ... intricacies of SLS and FACT enforcement. - Provided closed loop ... senior management and legal on enforcement-related risks, trends, ...
3 months ago
... incidents and undertaking compliance and enforcement activities to support the delivery ... of broader compliance and enforcement of the heavy vehicle industry ... systems Undertake investigations and take enforcement action into offences detected through ...
23 days ago
... relationships with Thought Leaders, Clinical investigators and Healthcare Decision Makers. This ... KOL Engagement plans Partner with investigators on submission and initial ... assessment of investigator-initiated study concepts; provide ...
29 days ago
... to manage the administration and enforcement of local legislation, helping to ... Certificate IV in Municipal Law Enforcement, or equivalent and / or relevant ... importance of legislative compliance and enforcement. Pre-employment Requirements Current Victorian ...
2 days ago
... include: Investigating matters of law enforcement and other areas including: ... community advice, education, guidance and enforcement in the above matters. Enforcing ... a regulatory framework and knowledge of enforcement and compliance strategies within relevant ...
2 days ago
... a pivotal role in parking enforcement activities and record-keeping. You ... business functions associated with parking enforcement activities, record keeping, preparation ... possesses a strong passion for parking enforcement, demonstrating eagerness to learn, ...
4 days ago
... compliance patrol duties and law enforcement Please note these roles may ... conducting parking patrol and law enforcement activities. Have superior customer service ... . Capacity and willingness to undertake enforcement duties associated with the park ...
6 days ago
... are done. The team ASIC's Enforcement and Compliance Group (ECG) is ... ASIC's initial inquiries, compliance and enforcement work across all sectors excluding ... Australian financial system. Through our enforcement and regulatory work, we hold ...
12 days ago