Compliance Investigation Officers

Vacancies currently exist across 2 QRO Audit and Investigations Divisions, however similar roles may be filled working across other divisions and revenue lines in Brisbane. These divisions conduct risk assessments and compliance activities across duties, grants, payroll tax, betting tax, royalty and land tax.The Audit and Investigations - Royalty, Land Tax...

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.Compliance Officers will be part of a national team, with duties including, but not limited to the following:Responsibilities Work with individual NDIS...

The Principal Compliance Officer key responsibilities are:Undertake activities relating to the investigation, monitoring and enforcement of compliance by departmentally funded service providers within the provisions of the relevant legislation and funding contracts. Liaise directly with funded service providers to maintain constructive relationships...

As a part of this team, you will be responsible for conducting state-wide compliance activities including on-site audits and investigations to ensure the success of the Buy Queensland approach through audit and investigation services aimed at ensuring suppliers meet their obligations when supplying to the Queensland GovernmentKey responsibilities include:...

02nd February, 2023:Compliance OfficerExcellent opportunity to join a leading and award-winning Australian group.- 10-month Contract Position:- Great Culture:- Work for a Progressive CompanyOur client is a dynamic organisation who helps employees to understand their rights and obligations and what they can consolidate from their employers.They have a rare...

The Best Practice Principles provides guidelines for the highest possible standards of workplace health and safety, engaging in agreed numbers of trainees and apprentices and best practice industrial relations on major state governmentprojects.The team delivers targeted audit and investigation activities on these initiatives with government suppliers for...

Your contribution Undertake compliance reviews in line with reporting from the team and manager. Work with senior compliance officers on complex investigations relating to funding and disclosure laws at state and local elections. Work as part of a project team to deliver electioncritical election tasks. Deliver, as part of a small team, an annual compliance...

The function of the Queensland Government Procurement Compliance, Buy Queensland Audit Unit (BQAU) is to strengthen existing policies and initiatives through a program of Audit of all Best Practice Principle projects. The policies and initiatives are in place to provide guidance, and to further strengthen Queensland for Queenslanders.The BQAT currently...

As our Principal Investigator you will:Lead major and complex investigations of serious non-compliance or offences under the Animal Management (Cats & Dogs) Act 2008 administered by Biosecurity Queensland. Manage, lead and mentor Senior Investigators to enhance premium investigations capability within Biosecurity Queensland. Manage work allocations of the...

Operating from within the Occupational Health division, the Health Compliance Officer will help progress RSHQ's Strategic Objectives to be an exemplar expert regulator and promote improved safety and health outcomes. This is achieved by maintaining a contemporary risk-based regulatory framework and facilitating effective occupational health initiatives.The...

The Investigations Officer is responsible for undertaking timely and high-quality investigations of health service complaints against health services and health practitioners in Queensland.The key responsibilities of this position are to: Investigate complaints effectively and efficiently, in line with organisational policies and procedures to ensure...

Are you passionate about investigation and keen to work for a Regulator? Join ASIC's Small Business Engagement and Compliance team and make a meaningful contribution to protecting small business in Australia Temporary (initial 18 months) role, Brisbane CBD location, salary $87, % superannuationFuture with ASIC means that your work will contribute to ASIC's...

You will have the opportunity to work in both Early Resolution and Investigation areas within the Dispute Resolution team of Assessment, Investigation & Resolution (AIR) on a rotational basis. Within Early Resolution, you will provide front-line resolution services for electricity, gas and water consumers, retailers and distributors by managing incoming...

Superior confidence and self-mastery while navigating sensitive and challenging conversations with organisations under investigation is the rule, not the exception. You will rely on your high-level interpersonal, analytical and investigative skills to engage with and gain organisations' cooperation throughout the investigation. A flexible attitude and...

Your contribution Undertake compliance reviews in line with reporting from the team and manager. Work with senior compliance officers on complex investigations relating to funding and disclosure laws at state and local elections. Work as part of a project team to deliver electioncritical election tasks. Deliver, as part of a small team, an annual compliance...

The Investigations Officer is responsible for undertaking timely and high-quality investigations of health service complaints against health services and health practitioners in Queensland.Please note this advertisement is a continuous applicant pool meaning there may not be an immediate vacancy to be filled. We will keep your details on file for...

Fraud Investigation OfficerSuncorp Group are currently seeking an experienced and proven Fraud Investigation Officer to Provide effective, professional support to the fraud investigations team based in Brisbane on a Permanent full-time basis.This is a hybrid role requiring 50% attendance at our Brisbane offices. Staff are required to be available to receive...

About the RoleAs the Investigation Support Officer the primary purpose of this position is to action formal information and document requests from State and Federal law enforcement and Government bodies to ensure compliance with relevant legislation.Within the role, there are a number of key accountabilities including:Information and Document Requests Action...

Compliance Officer- 8 month contract:- Berrinba locationAs the Compliance Officer, your key responsibilities will include:Appropriately exercise powers of an authorised officer under the _Biosecurity Act 2014 _and other applicable governance requirements and support other team members in doing the same As appropriate, exercise powers of an authorised officer...

The Ethical Standards Command is a multi-faceted unit in that it has a responsibility to investigate and oversee investigations ranging from breaches of discipline to serious criminal offences, as well as a preventative and compliance driven role through education, operational reviews and inspections strategies.The core capability requirements for this role...