▷ (High Salary) Senior Manager Investigations and Enforcement

Select how often (in days) to receive an alert: Department: Risk Group Compliance - Financial Crime Division: Risk Location: Docklands About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our of customers. About the Role As an AML Senior Analyst,...

**Utilise your operational expertise and people management skills to safely lead the delivery of the tobacco licencing scheme's compliance, investigation and inspection functions.**: - **Ongoing opportunity to work with a high-performing and passionate team.**: - **VPS Grade 6: $138,631 - $185,518 plus superannuation.** The Department of Justice and...

Overview Melbourne CBD with hybrid / flexible working arrangements. Fixed term, full time position to February 2026, VPS6.1 $138,631 - $162,076 + super. Applications close 11:59pm, Tuesday 7 October 2025. Your new role We have an opportunity for an individual to join our Investigations unit as Senior Financial Investigator on a full-time, fixed term basis...

6 Month fixed term Senior Investigator in Victorian State Government- VPS5Your new role As a Senior Investigator within the department's enforcement team, you will lead investigations into potential regulatory breaches and recommend enforcement actions that uphold the integrity of the scheme. This includes preparing decision papers, managing legal briefs,...

Select how often (in days) to receive an alert: Department: Risk Group Compliance - Financial Crime Division: Risk Location: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our of customers. About the Role As an AML Senior Analyst,...

Our purpose is to keep Victorians energy safe and ensure energy is used confidently. Through education, regulation and enforcement, we work to ensure that energy safety, supply and efficiency are a priority in Victoria and something our customers can be confident in. Our people come from a wide range of professions with diverse skills and experience driving...

**Utilise your expertise to conduct investigations as part of the newly established Compliance and Enforcement Team at Tobacco Licensing Victoria**: - **2x Full-time Ongoing opportunities within a high performing and passionate team** - **VPS Grade 4: $97,955 - $111,142 plus superannuation.** **The Department of Justice and Community Safety is seeking 2 x...

An Ongoing, Full-Time Opportunity to work with a high-performing and passionate team in the Victorian Public Service - VPS Grade 3: $73,842 - $89,661 plus superannuation. About the Business Unit Consumer Affairs Victoria (CAV) is Victoria's consumer regulator. Our vision is a fair and competitive marketplace in Victoria. **We**: - Provide information to...

Apply now Job no: 534132 Work type: Permanent Full Time Location: Gold Coast, Queensland Categories: Corporate/Property Support About the role: The role of an Investigations Officeris to review written and oral complaints and conduct investigations and inquiries on matters of concern across all areas of the business, inclusive of employees, patrons and...

Location: Melbourne | CBD Job type: Full time Organisation: Portable Long Service Authority **Salary**: $109,730 - $132,764 Occupation: Regulatory Governance and Compliance Reference: VG/1841547 The Manager, Investigations will be part of a leadership team responsible for implementing the Authority’s regulatory approach and strategic enforcement...