Compliance Investigation Officer

APS5 | Multiple Positions | 18 - month contract | Penrith or Parramatta **Your new company** This independent statutory authority, established by the Australian Federal Government, is seeking multiple APS5 Compliance/Investigation Officers to join them for an 18-month period. **Your new role** As an APS5 Compliance/Investigations Officer you will: -...

**_Do you want your work to make a difference for NSW?_** - Together, we create thriving environments, communities and economies._ - **Principal Investigator opportunity to join Office of Local Government NSW**: - **Permanent full-time 35hr p/w**: - **Parramatta and possibility of other NSW Office locations - WFH supported**: - **Salary relative to...

Multiple Positions Available - APS5 Regulatory Compliance Officer & APS6 Senior Regulatory Compliance Officer **Your new company** This is an independent government agency responsible for working with people with disability, service providers and the community to deliver nationally consistent and effective regulation of service providers. **Your new...

Multiple positions available - Initial 6-month contract with a possible 12-month extension available. - Various locations available throughout Australia **APS5 Compliance/Investigations Officers** - **Multiple positions available**: - **Initial 6-month contract with a possible 12-month extension available.**: - **Various locations available throughout...

**_Do you want your work to make a difference for NSW?_** - Together, we create thriving environments, communities and economies._ - **Manager Investigations opportunity with the Office of Local Government NSW**: - **Permanent full-time 35hr p/w**: - **Parramatta and possibility of other NSW Office locations - WFH supported**: - **Salary relative to...

**Job description**: **Job Specifics**: - Penrith and Parramatta location - APS5 & APS6 Level available depending on experience - 37.5 Hour per week, Monday to Friday, typically 9am to 5pm - some flexibility may be offered. - Hybrid WFH: 50/50 Fortnightly - 3 days in the office one week, 2 days the next - 6 Month initial opportunity with 12 month extension...

*** **About the Role**: **Responsibilities**: - Contribute to both proactive and reactive regulatory activities for ensuring compliance with relevant legislation. - Undertake regulatory compliance actions in response to identified non-compliance and emerging risks. - Lead compliance approaches and investigations inquiries into disability service providers...

**_Do you want your work to make a difference for NSW?_**: - Working to protect the state’s environment and heritage._ - **Temporary full-time (35hours per week) opportunity until August 2025**: - **Office location - Parramatta, Newcastle or other locations within NSW may be considered**: - **Role is mostly office based, with flexibility to work from...

**Compliance Officer** **_Do you want your work to make a difference for NSW?_**: - Together, we create thriving environments, communities and economies._ - Join a world-class organisation and make a difference to the environment - Thrive in a supportive, collaborative and creative environment - Environment Officer 5 - Remunerations from $88,147 - $98,036...

Contract Type Contract Reference BH-370775 Industry Legal Salary per hour - Min: AUD 60 - Max: AUD 65 - This governmental organisation collaborates with individuals with disabilities, service providers, and the broader community to ensure the nationwide implementation of uniform, responsive, and efficient regulations for service providers. Their...

**About Maple Community Services** Maple Community Services is a NDIS approved Disability Service Provider that facilities supports within Australia. We are a team of like-minded individuals working towards creating equal standards of living for people of all abilities. **Why Maple Community Services** Maple Community Services instils a progressive,...

**About Maple Community Services** Maple Community Services is a NDIS approved Disability Service Provider that facilities supports within Australia. We are a team of like-minded individuals working towards creating equal standards of living for people of all abilities. **Why Maple Community Services** Maple Community Services instils a progressive,...

Support the compliance program for Moomoo AU, ensuring adherence to relevant regulatory registrations and licensing requirements specific to the securities industry. - Assist in providing guidance on AML/CTF and Sanctions regulatory requirements to support the Money Laundering Reporting Officer (MLRO). - Participate in AML investigations and assist in the...

Compliance Manager - Investigation and Breaches We value your unique voice and perspective, which is why we're counting on you to help us become even better. Join ING Australia's **Conduct Compliance and Ethics team** as **Compliance Manager - Investigation and Breaches **and build an exceptional experience for yourself while making a difference in our...

We value your unique voice and perspective, which is why we're counting on you to help us become even better. Join ING Australia's **Conduct Compliance and Ethics team** as **Compliance Manager - Investigation and Breaches **and build an exceptional experience for yourself while making a difference in our customers' lives. You'll have the opportunity to...

Hudson has partnered with a large Federal Government agency and is seeking for Compliance Officers with strong auditing, investigative and customer service skills. **About the Team**: The Levies Compliance team manages an annual risk-based compliance program aimed at encouraging levy payers to voluntarily meet legislative requirements. This program ensures...

Job SummaryThe Compliance Officer is responsible for supporting the organization's compliance with all applicable laws, regulations, and the InterSystems code of ethical conduct. This role involves monitoring compliance activities, conducting audits, and investigating potential compliance violations. The Compliance Officer plays a key role in promoting a...

**Investigator** - Join Liquor and Gaming NSW (Hospitality & Racing), a division within the Department of Creative Industries, Tourism, Hospitality and Sport - Clerk Grade 5/6 with a salary range of $93,295 - $102,941pa plus superannuation and leave loading - Full time ongoing role based in Sydney, NSW - Hybrid working arrangements may be available within...

Compliance Officer RoleWe are seeking a highly skilled Compliance Officer to join our team and lead APAC operations. As a key member of our organization, you will play a pivotal role in ensuring our adherence to all applicable laws, regulations, and ethical standards.Key Responsibilities:Monitor compliance activities, conduct audits, and investigate...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team and lead APAC operations. As a key member of our organization, you will play a pivotal role in ensuring our adherence to all applicable laws, regulations, and ethical standards.Key Responsibilities:Monitor compliance activities, conduct audits, and...