Compliance Investigation Officers

Location Perth, Western Australia- Category Office Support- Salary- $ AUD - $ AUD Hourly- Posted 07Mar2024- Work type Casual/Temp- Contact Joy Delos Reyes- Reference BH- About the companyFederal government agency responsible to promote high quality supports and safe environments for all people with disability. Our client is currently seeking an Investigator...

COMPLIANCE OFFICERThe City of Ballarat is looking for a Compliance Officer to join the Regulatory Services team.The primary objective of this position will be to provide effective customer service by responding to and investigating enquiries and complaints relating to local law and planning enforcement matters and administer the requirements of State and...

Observing Systems and Operations (OSO) is responsible for the operation, sustainment and life-cycle management of a wide variety of assets and infrastructure providing valuable observations right across Australia and it's surrounding Territories. With a national workforce in excess of 200 technical staff travelling to remote areas via 4WD, plane, boat and...

Salary- $106,010 to $119,097Opportunity Type Full-TimeOpportunity Status Ongoing;Non-OngoingOpportunity Employment Type Specified TermOpportunity Employment Type Details If a nonongoing appointment is made, it will be for an initial period of up to 18 monthsAPS Classification APS Level 6Closing Date 09/06/2023Job Category RegulationPosted: 29/05/2023National...

Tuesday, 21 May 2024Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances.We now have an exciting opportunity for a full time Compliance Officer to join the Compliance Team on a 12-month contract.As a Compliance Officer you will provide administrative support to the Senior Compliance Officer...

Perth- $143,963 per annumThe National Offshore Petroleum Safety and Environmental Management Authority (NOPSEMA) is Australia's independent statutory authority and is the expert regulator of health and safety, structural integrity (including well integrity) and environmental management for all offshore energy operations and greenhouse gas storage activities...

Tuesday, 21 May 2024We are a bank with the mission to help people in Queensland improve their lives through better financial practices.We currently have a great opportunity for a full-time Compliance Officer to join the Compliance Team on a 12-month contract.As a Compliance Officer, you will be responsible for providing top-notch assistance and...

Investigations Manager - Business Conduct Office (Australia Pacific - West) Be a part of capable and supportive global team with a flexible and caring work culture Be part of a global mining organisation where everyone is valued and respected Permanent role based in Perth, Western AustraliaAbout the roleFinding better ways to provide the materials the world...

Principal Investigator Permanent Appointment We have an exciting opportunity to manage the day-to-day operations of a busy investigations team. Would you like to work in a genuinely exciting, flexible and friendly work environment, which offers its people a range of benefits, including flexible working hours, working at home, in the field or in the office...

The time to join Synergy has never been more exciting because you'll be helping us to deliver on our commitment towards becoming a net zero carbon emission business by 2050.We are investing $3 billion in large-scale renewables development and creating unlimited opportunities for our people to contribute to the growth of innovative solutions in our operations...

Job description:The RoleThis Government agency works with people with disability, providers and the community to deliver nationally consistent, responsive and effective regulation of service providers.APS5 Compliance Officers will be part of a national team, with duties including, but not limited to the following:Work with providers to assist them in...

The Head of Investigations is a leadership position within the Crown Perth Investigations Unit, reporting to the group Executive General Manager Investigations. This role manages a multi discipline team responsible for undertaking investigations into serious policy breaches, criminal activity or any other related matters as required that may pose a risk at...

Who we are is what we do.Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily.The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet diverse culture keeps us continually learning and innovating the platform and products for...

DRA Global Limited (ASX:DRA |JSE: DRA) (DRA or the Company) is an international multi-disciplinary engineering, project delivery and operations management group, predominantly focused on the mining, minerals and metals industry.The Group has an extensive track record spanning almost four decades across a wide range of commodities. Our teams have deep...

Who we are is what we do.Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily.The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet diverse culture keeps us continually learning and innovating the platform and products for...

Associate-Disputes and Investigations Your RoleOur Disputes & Investigations practice tackles the most complex disputes and investigations in Australia. We assist with major international disputes and operate in various jurisdictions across Australia and Asia. Due to growth within the practice, we are looking to expand our Perth team. At Allens, you'll work...

Your roleOur band-1 Disputes & Investigations practice, as ranked by Chambers Global, act in the most complex, high-value and reputationally significant disputes and investigations in the Australian market. We frequently assist with the Australian component of major international disputes and have the capacity to conduct matters in jurisdictions throughout...

Compliance Officer: Location: Perth Office CBD, WA, AU 6 May 2024If you're seeking a new opportunity that will challenge you to think bigger and imagine more, join us and our leading experts at Western Power as we create a new energy future for communities across Western Australia.Your next opportunity as a Compliance Officer is at our Perth Office is on a...

AML/CTF Compliance OfficerWith over 1.3 million members RAC is one of WA's most iconic and trusted brands. We are committed to building a stronger RAC and are embarking on an exciting transformation. This will create greater value for our members and deliver on our purpose to be "The driving force for a better WA" by 2030.RAC Finance (RACF) specialise in...

Quality Compliance Officer page is loaded Quality Compliance Officer Apply locations Perth time type Full time posted on Posted 3 Days Ago job requisition id R98458 Challenge yourself to drive quality and continuous improvement in a dynamic operation Together we'll achieve the best outcomes for our people and customers 15 month contract, full time role based...