... Role The Compliance Investigation Officer is responsible for the investigation and management ... projects, and leading special investigations in response to serious, ... leading and contributing to complex investigations and undertaking enforcement action ...
27 days ago
... Req ID: 70456 Resolution and Investigation Officer Office of the Legal Services ... to legal, policy and education officers to provide a basis for better ...
19 days ago
Description: Join us in making a difference—support investigations into misconduct and early intervention for a stronger department!
20 days ago
Description: Respond to complaints as an investigations officer relating to unauthorised building work, non-compliant building work and dilapidated buildings work.
13 days ago
... Team and Investigations Team. Ethics and Standards Officer The Referrals ... manage integrity issues. Investigations Support Officer The Investigations Team conducts preliminary ... Control Framework. As an Investigations Support Officer, you will: Assist ...
10 days ago
... corporate whistleblower regime and undertakes investigations and cultural reviews into ... ). 7+ years’ experience in workplace investigations, litigation, culture reviews, or other ... in lending misconduct and fraud investigations. High emotional intelligence and ...
7 days ago
... corporate whistleblower regime and undertakes investigations and cultural reviews into ... . Enhance and maintain SpeakUP’s investigation manual and related templates, guidance ... Relations and People Care), Group Investigations and decision makers. Work ...
7 days ago
... Law (NSW) . Investigations Solicitors within the Investigations Team are responsible for ... Review and analyse trust investigation reports and make considered recommendations ... , suitability issues and trust investigation matters. Identify key conduct ...
16 days ago
... an experienced Compliance & Industrial Relations Officer to join a Global giant ... experienced Compliance and Industrial Relations Officer to join their team. ... relevant stakeholders Assisting with employee investigations Providing training to relevant ...
14 days ago
... significant experience in corporate investigations and compliance programs to ... , and independently conduct internal investigations involving potential legal and regulatory ... including at least 3+ years investigations or compliance experience with corporations ...
a month ago
... a Team Leader for their Legal Investigations department. This is a 6 month ... management. Expeditious analysis and investigation complaints against solicitors including drafting ... notices and reports. Examination, investigation, research, report and make ...
8 days ago
... responsible for carrying out the investigation of complaints about the ... management. Expeditious analysis and investigation complaints against solicitors including drafting ... relevant notices and reports. Examination, investigation, research, report and make ...
9 days ago
$170,000
$173,000
a year
... a Team Leader for their Legal Investigations department. This is a 6 month ... management. Expeditious analysis and investigation complaints against solicitors including drafting ... notices and reports. Examination, investigation, research, report and make ...
11 days ago
$150,000
$165,000
a year
Description: In-house Lawyer: Investigations What’s in it for you? ... . About the role: Compliance and investigations work Conduct research, report and ... complaints Review and analyse trust investigation reports The ideal candidate: Have ...
7 days ago
Description: Step into a leadership role as State Investigations Manager and drive the growth of a leading national insurance investigations company!
8 days ago
Description: Services Australia is looking for Assistant Directors of Investigations to lead teams in serious and complex fraud investigations in various locations
22 days ago
Description: Lawyer: Senior Investigations/Cost Assessor What’s in it ... managing trust accounts Compliance and investigations Handling of clients and employees ...
28 days ago
Description: We are seeking insurance investigation report writers to join our growing national Investigations team!
28 days ago
Description: The Security Officer (SO) is responsible for implementing ... control system, audits & self-inspections, investigations & reports, international visits. Partner with ... internal audits or security incident investigation. Experience and ability to ...
29 days ago
Description: We are seeking a Case Coordinator to work within our expanding Investigations division based at our Head Office in Alexandria!
a day ago