El2 Director, Enforcement
3 weeks ago
Join to apply for the EL2 Director, Enforcement role at AUSTRAC
As Australia's Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) regulator and financial intelligence unit, AUSTRAC is responsible for detecting, deterring and disrupting criminal exploitation of the Australian financial system, to protect the Australian community from serious and organised crime.
AUSTRAC's unique value is our dual, interconnected regulation and intelligence functions, and our collaboration with industry and government partners in working towards the vision of a financial system free from criminal abuse. AUSTRAC's regulation hardens the financial sector against criminal exploitation, while our intelligence provides crucial information to national security and law enforcement partners.
AUSTRAC's Enforcement Team investigates serious non-compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and takes enforcement action to restrict criminal abuse of Australia's financial system. The Enforcement Team's role can include commencing civil penalty proceedings in the Federal Court, issuing infringement notices and undertaking other administrative actions to support AUSTRAC's regulatory priorities.
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El2 Director, Enforcement
3 weeks ago
Brisbane, Queensland, Australia AUSTRAC Full timeJoin to apply for the EL2 Director, Enforcement role at AUSTRAC 2 days ago Be among the first 25 applicants Join to apply for the EL2 Director, Enforcement role at AUSTRAC As Australia's Anti Money Laundering (AML)/Counter Terrorism Financing (CTF) regulator and financial intelligence unit, AUSTRAC is responsible for detecting, deterring and disrupting...
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EL2 Director, Enforcement
3 weeks ago
Brisbane, Queensland, Australia AUSTRAC Full timeJoin to apply for the EL2 Director, Enforcement role at AUSTRAC2 days ago Be among the first 25 applicantsJoin to apply for the EL2 Director, Enforcement role at AUSTRACAs Australia's Anti Money Laundering (AML)/Counter Terrorism Financing (CTF) regulator and financial intelligence unit, AUSTRAC is responsible for detecting, deterring and disrupting criminal...
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Brisbane, Queensland, Australia ACCC Full timeOverviewExecutive Director, Strategic Communications, EL2 (EA2025/169) – ACCC. Join to apply for the Executive Director, Strategic Communications, EL2 (EA2025/169) role at ACCC.Get AI-powered advice on this job and more exclusive features.Do you want to work at an agency where each day reveals new opportunities to work on some of the biggest issues facing...
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Brisbane, Queensland, Australia ACCC Full timeOverview Executive Director, Strategic Communications, EL2 (EA2025/169) – ACCC. Join to apply for the Executive Director, Strategic Communications, EL2 (EA2025/169) role at ACCC. Get AI-powered advice on this job and more exclusive features.Do you want to work at an agency where each day reveals new opportunities to work on some of the biggest issues...
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EL2 Director, Major Infrastructure Programs
3 weeks ago
Brisbane, Queensland, Australia Comcare Full timeEL2 Director, Major Infrastructure Programs$154,708 to $175,555 p.a 15.4% superannuationComcare has an Ongoing Vacancy for an EL 2 Director in the Major Infrastructure Program Team, in Sydney, Newcastle, Brisbane, Canberra or MelbourneA merit pool will be created and may be used to fill similar Ongoing and Non-Ongoing vacancies.Overview of Team and RoleThe...
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Brisbane, Queensland, Australia ACCC Full timeOverviewExecutive Director, Default Market Offer and Consumers, EL2, Australian Energy Regulator (EA2025/170) — ongoing appointment at the AER. The successful candidate will lead the delivery of the Default Market Offer (DMO) and related policy and regulatory initiatives to ensure energy consumers are better off now and in the future. The AER focuses on...
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Brisbane, Queensland, Australia ACCC Full timeOverviewExecutive Director, Default Market Offer and Consumers, EL2, Australian Energy Regulator (EA2025/170) — ongoing appointment at the AER. The successful candidate will lead the delivery of the Default Market Offer (DMO) and related policy and regulatory initiatives to ensure energy consumers are better off now and in the future. The AER focuses on...
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Enforcement Investigators
3 weeks ago
Brisbane, Queensland, Australia ASIC Full timeOverviewA future with ASIC means that your work will contribute to ASIC's vision for a fair, strong and efficient financial system for all Australians. We value those with sharp, analytical minds and are open to challenging the way things are done.The Enforcement and Compliance Group (ECG) plays a central role within ASIC, with teams conducting initial...
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Enforcement Investigators
3 weeks ago
Brisbane, Queensland, Australia ASIC Full timeOverviewA future with ASIC means that your work will contribute to ASIC's vision for a fair, strong and efficient financial system for all Australians. We value those with sharp, analytical minds and are open to challenging the way things are done.The Enforcement and Compliance Group (ECG) plays a central role within ASIC, with teams conducting initial...
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Enforcement Lawyers
3 weeks ago
Brisbane, Queensland, Australia ASIC Full timeJoin to apply for the Enforcement Lawyers role at ASIC2 days ago Be among the first 25 applicantsJoin to apply for the Enforcement Lawyers role at ASICDo you want to make a direct impact on creating a fair, strong, and efficient financial system for all Australians?Do you want to work on a variety of high-profile investigations into suspected...
