Regulatory Breach Investigator

Talenza is partnering with a leading financial services organization to hire a Regulatory Breach Specialist. This role is responsible for leading complex incident investigations and ensuring compliance with evolving regulatory requirements. The successful candidate will lead regulatory investigations, mentor junior analysts, monitor legislative changes,...

We are seeking a talented individual to join our Risk and Compliance team at Marsh McLennan. This role can be based anywhere in Australia. This is a hybrid role that has a requirement of working at least three days a week in the office. **Regulatory Breach Reporting and Compliance Manager** At Marsh McLennan, we’re bolstering the risk and compliance...

Join our dynamic Major Investigations Team. We're looking for three experienced and motivated Investigators to help drive impactful outcomes. The role will be based at Head Office Newstead.As an Investigator, Major Investigations, you will play a key role in delivering high-quality, evidence-based investigations into serious breaches of the Heavy Vehicle...

Do you have an investigative mindset and strong analytic capabilities? - 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 $87,259 + 15.4% superannuation Future with ASIC means that your work will...

An exciting opportunity is now available for aSenior Investigatorto join theInvestigations and Safety Compliance team. In this role, you will lead and deliver moderately complex investigations and regulatory enforcement activities in line with the NHVR's risk-based model. Various roles available in the following locations Port Melbourne, Townsville,...

_Why join the OIC Work life balance - we truly embrace flexible work arrangements including hybrid work. A supportive, committed, and respectful work environment. Opportunities to grow your career through experience and training. Passionate, engaged and high performing organisation. About the role Significant reform is underway in Queensland. The...

Some of your responsibilities will include:• Contribute to the development and implementation of compliance policies,procedures and standards to achieve successful compliance outcomes for MSQ consistent with our compliance strategies.• Support MSQ's regional staff to plan, implement and deliver compliance activities across the State and provide expert...

Maritime Safety Queensland is a branch of the Department of Transport and Main Roads. Our role is to protect Queensland's waterways and the people who use them—providing safer, cleaner seas.Join Maritime Safety Queensland as a Senior Investigation Officer and play a pivotal role in protecting Queensland's waterways. You'll lead and support complex...

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...

The purpose of Ethical Standards Command in the Queensland Police Service is to protect the high standards of integrity and professionalism necessary to maintain the trust and support of our community.The Ethical Standards Command is a multi-faceted unit in that it has a responsibility to investigate and oversee investigations ranging from breaches of...