Investigations and Compliance Specialist

Job Title: Lead Investigations SpecialistThe Department of Families, Fairness and Housing is seeking a highly skilled and experienced Lead Investigations Specialist to join our investigations team. In this role, you will be responsible for leading investigations and providing expert advice on investigation procedures and legislative compliance.You will work...

Job Title: Compliance and Investigations LeadThe Department of Families, Fairness and Housing is seeking a highly skilled and experienced Compliance and Investigations Lead to join our investigations team. In this role, you will be responsible for leading investigations and ensuring compliance with legislative requirements and guidelines.You will work...

Home > Jobs > Investigations and Compliance Officer As a member of the Gambling Compliance Team you will:assess complaints and other intelligence and make recommendations about whether to investigate a matterconduct investigations and undertake compliance and enforcement activitiesengage productively and constructively with...

Company OverviewSpa 23 Fitness and Lifestyle is a leading wellness and lifestyle brand that requires a skilled professional to join its Gambling Compliance Team.About the RoleWe are seeking an experienced Investigations and Compliance Officer to conduct thorough investigations, undertake compliance monitoring activities, and engage productively with...

About UsSpa 23 Fitness and Lifestyle is a renowned wellness and lifestyle brand that prioritizes customer satisfaction and employee well-being. Our commitment to excellence has earned us a reputation as a trusted partner in the industry.The RoleWe are currently seeking an experienced Investigations and Compliance Officer to join our Gambling Compliance Team....

About the RoleThis is an exciting opportunity for an Investigations Manager to join our team at Private Investigator Haverhill. As a key member of our investigations department, you will be responsible for leading complex investigations and compliance monitoring activities.The ideal candidate will have advanced case management skills and be able to drive...

Investigation and AnalysisWe are seeking a highly skilled Investigations and Compliance Specialist to join our global team.As an Investigations and Compliance Specialist, you will conduct in-depth investigative due diligence cases, support complex investigations, and provide accurate assessments of risks and issues of interest.Your Key Responsibilities Will...

Job Description:About the RoleThe Department of Families, Fairness and Housing is seeking a highly skilled and experienced Investigation Manager to lead our investigations team. This role plays a critical part in ensuring compliance with legislative requirements and guidelines.You will be responsible for leading and enhancing the team's investigation...

ServiceNow stands as a global market leader in innovation, connecting people, systems, and processes to empower organizations to find smarter, faster, and better ways to workAs a Strategic Employee Relations Partner, you'll be a key player in ServiceNow's Employee Relations Workplace Investigations teamYour expertise in employee relations or investigations...

Plan and conduct a range of enquiries, investigations and compliance monitoring activities pursuant to the legislation administered by this office, including the preparation of reports and briefs of evidence. Obtain comprehensive written statements and affidavits for use in legal proceedings.Undertake advanced case management which may include cross-agency...

Job Title: Senior Investigation OfficerThe Department of Families, Fairness and Housing seeks a highly experienced and skilled Senior Investigation Officer to join our investigations team. In this role, you will be responsible for conducting complex investigations and providing expert advice on investigation procedures and legislative compliance.You will...

Associate, Investigations, Diligence and ComplianceInvestigations | Melbourne, Australia | 21011418As an Associate within the Investigations, Disputes and Compliance practice, you will conduct in-depth investigative due diligence cases and support complex investigations as part of a high performing team. You will be responsible for conducting extensive...

Join to apply for the Lead Investigation Officer role at Victorian Department of Families, Fairness & HousingLead Investigation OfficerReporting to the Manager, Complaints, Investigations and Compliance, the Lead Investigation Officer leads the investigations team for investigations about Victorian disability workers in accordance with the Disability Service...

About This RoleThis role involves reviewing SMSF compliance with SIS Acts and Regulation requirements, adhering to internal audit process procedures and service standards, identifying and assisting in resolving technical and compliance issues, and maintaining and developing relationships with external accountants.Responsibilities Include:Ensuring SMSFs are...

Senior Research Integrity Investigations OfficerJob BriefThis role is responsible for managing and investigating potential breaches of the Australian Code for the Responsible Conduct of Research and University Policy. As a Senior Research Integrity Investigations Officer, you will engage with diverse stakeholders and provide crucial advice to key...

Job SummaryWe are seeking an experienced Investigations and Compliance Officer to join our team at Spa 23 Fitness and Lifestyle. As a key member of our Gambling Compliance Team, you will be responsible for conducting thorough investigations, undertaking compliance monitoring activities, and engaging productively with stakeholders. This is an exciting...

At Spark North East Link Tunnels D&C, we are seeking a highly skilled Environmental Compliance Specialist to join our team on the North East Link project. This is an exciting opportunity for an environmental professional to contribute to the delivery of one of Melbourne's biggest infrastructure projects.The successful candidate will be responsible for...

About Australian Essential Services Compliance:We are a leading provider of Risk and Compliance Auditing and Management services for the built property sector.Our national presence and commitment to a vibrant workplace culture make us an ideal environment for your next career move.We're looking for a proactive Compliance Support Officer to join our team,...

About the RoleOrigin Energy is seeking an experienced Regulatory Compliance Specialist to join our Retail legal and compliance team based in Melbourne. As a critical role for Origin Retail, you will provide seasoned compliance advice based on your experience in the energy regulatory space to ensure the success of our strategic partnership with Octopus...

About the JobThe Safety and Compliance Specialist will play a crucial role in ensuring compliance with workplace health and safety regulations, identifying risks, and promoting a culture of safety within the organization.Conduct regular audits and inspections to identify potential hazards.Develop and implement safety policies, procedures, and training...