Lead Senior Manager for Crime and Therapeutic Justice Services
4 days ago
Victoria Legal Aid (VLA) is a statutory authority that provides information, advice, and assistance in response to legal and non-legal problems. The organisation values fairness, care, courage, and inclusion, and seeks to deliver its services in line with these principles. VLA recognises the intersections between legal and social issues and works to increase access to justice.
Company Overview
VLA's Criminal Law Directorate delivers services across five sub-programs: summary crime, therapeutic justice, indictable crime, youth crime, and appeals and strategic litigation.
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Director, Summary Crime
3 weeks ago
Melbourne, Victoria, Australia SHK Asia Pacific Full timeExciting leadership opportunity to oversee Summary Crime and Therapeutic Justice programs Influence and improve client-centred approaches Drive strategic direction as a member of the Senior Leadership Team About the organisation Victoria Legal Aid (VLA) is a statutory authority established under the Legal Aid Act 1978 (Vic) responsible for providing...
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Criminal Law Leadership Position
3 days ago
Melbourne, Victoria, Australia SHK Asia Pacific Full timeAbout Victoria Legal AidVictoria Legal Aid is a statutory authority established under the Legal Aid Act 1978. We provide information, advice, and assistance in response to a broad range of legal and non-legal problems.We deliver statewide services across five sub-programs: summary crime, therapeutic justice, indictable crime, youth crime, and appeals and...
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Cyber Crime Site Lead
19 hours ago
Melbourne, Victoria, Australia Cyber Crime Full timeCyber Crime Site Lead Job Summary: As a key leader within the Cyber Crime team, you will play a pivotal role in ensuring the security and integrity of our operations. The ideal candidate will have extensive experience in loss prevention, risk management, and supply chain management. You will be responsible for leading the effort to provide security services...
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Melbourne, Victoria, Australia Crown Resorts Limited Full timeCrown Resorts Limited is a leading gaming and entertainment company with a strong commitment to innovation and excellence.We are currently seeking a Strategic Financial Crime Risk Management Lead to join our team, reporting directly to the Group Head of Financial Crime Intelligence Unit and Risk Assessments.About the RoleThis critical position plays a vital...
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Strategic Financial Crime Policy Lead
5 days ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full timeAbout the JobThis role is an exciting opportunity to shape a world where people and communities thrive. As a Policy Lead on the Financial Crime Strategic Transformation Project, you will be responsible for working with the Group Financial Crime Program to help lead the way in innovative, effective, and compliant financial crime risk management.Deliver...
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Senior Financial Crime Intelligence Lead
3 days ago
Melbourne, Victoria, Australia Crown Resorts Full timeFinancial Crime Intelligence and Risk AssessmentsCrown Resorts seeks a seasoned leader to spearhead its Financial Crime Intelligence and Risk Assessments Unit. This role is pivotal in defending against transnational organised crime threats, with a focus on Southeast Asia.The ideal candidate will lead a team responsible for targeted and complex intelligence...
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Financial Crime Compliance Lead
1 day ago
Melbourne, Victoria, Australia Xero Full timeThe Senior Compliance Manager RoleWe are seeking an experienced Financial Crime Compliance Lead to join our team. As a key member of our compliance function, you will play a critical role in safeguarding Xero's integrity and reputation.You will be responsible for developing and maintaining Xero's enterprise compliance framework and financial crime compliance...
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Crime Scene Investigator
1 hour ago
Melbourne, Victoria, Australia Eastern Florida State College Full timeEastern Florida State College's Crime Scene Technician Certificate ProgramThis 28-credit-hour program is designed to prepare students for entry-level positions as forensic science technicians, crime scene investigators, or laboratory technicians. Students will learn essential skills such as collecting, identifying, and preserving physical evidence, as well...
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Intelligence Capability Lead
1 day ago
Melbourne, Victoria, Australia State of Victoria Full timeAbout the Business UnitThe Department of Justice and Community Safety provides a range of government programs and services focused on improving community safety, victim services, regulatory services and crime prevention, and building strong collaboration across the justice system.The Tobacco Regulation Project is located in the Integrity, Regulation and...
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Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full timeAbout the RoleAs a Policy Lead on the Financial Crime Strategic Transformation Project, you will work closely with the Group Financial Crime Program to achieve innovative, effective, and compliant financial crime risk management. Your key responsibilities will include leading the way in delivering Project Fortify, a centralized platform for managing law...
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Financial Crimes Compliance Manager
3 days ago
Melbourne, Victoria, Australia The Vanguard Group Full timeFinancial Crimes Compliance Manager - Customer Transaction Monitoring ManagerFinancial Crimes Compliance Manager - Customer Transaction Monitoring ManagerApply locations Melbourne, Australia time type Full time posted on Posted 6 Days Ago time left to apply End Date: March 17, 2025 (9 days left to apply) job requisition id 166586 Leads a team and serves as a...
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Financial Crime Regulatory Advisor
5 days ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full timeAbout The RoleThis is a rare opportunity to join a dynamic team that shapes a world where people and communities thrive. As a Policy Lead on the Financial Crime Strategic Transformation Project, you will be responsible for working with the Group Financial Crime Program to achieve innovative, effective, and compliant financial crime risk management.Lead the...
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Senior Legal Counsel for Financial Crime
7 days ago
Melbourne, Victoria, Australia National Australia Bank Full timeCompany Overview:National Australia Bank is a leading financial institution in Australia, committed to shaping the country's response to financial crime.Job Description:This exciting opportunity is available for a Senior Legal Counsel in either VIC or NSW. You will be part of a supportive and collaborative team that provides expert advice on financial crime,...
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Operational Services Manager
5 days ago
Melbourne, Victoria, Australia State of Victoria Full timeAbout the RoleThe State of Victoria is seeking a highly skilled Senior Client Services Officer to lead the establishment and ongoing management of the client services function within the Tobacco Regulation Project.This dynamic role will provide a critical service to stakeholders, requiring strong operational expertise, oversight, and customer service skills....
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Financial Crime Lawyer Position
7 days ago
Melbourne, Victoria, Australia National Australia Bank Full timeJob Overview:We are seeking a talented Senior Legal Counsel to join our Financial Crime Legal team. As a key member of this team, you will play a critical role in shaping NAB's response to financial crime.Reporting to the Financial Crime Legal Manager, you will be responsible for providing expert advice on financial crime, anti-bribery and corruption, and...
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Crime Scene Technician CCC
2 hours ago
Melbourne, Victoria, Australia Eastern Florida State College Full timeIf you're interested in the exciting field of crime scene technology, Eastern Florida offers a 28-credit-hour Crime Scene Technician College Credit Certificate (CCC) program that could be the perfect fit for you.This program prepares you for entry-level positions as a forensic science technician, crime scene investigator, or laboratory technician. You'll...
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Therapeutic Service Coordinator
2 days ago
Melbourne, Victoria, Australia The Alfred Full timeDevelop and implement workflows that support family involvement and recovery-focused practices in a therapeutic setting.Job DescriptionRecruit and mentor a multidisciplinary team to foster a strong and cohesive workforce.Collaborate with senior management and key stakeholders to drive forward-thinking initiatives.
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Asset Protection Executive
19 hours ago
Melbourne, Victoria, Australia Cyber Crime Full timeCyber Crime Site Lead Role Overview: As a Cyber Crime Site Lead, you will play a critical role in supporting our Cyber Crime team by leading the effort to protect our assets and prevent losses. You will be responsible for engaging with business partners, identifying leading indicators of loss prevention risk, and implementing effective strategies to mitigate...
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Senior Lawyer Advocate
7 days ago
Melbourne, Victoria, Australia Justice Connect Full timeAbout Justice ConnectWe strive to create a fair and just society where individuals and communities can engage fully with the legal system.Our team designs and delivers high-impact interventions to increase access to legal support and promote social justice.We believe in empowering people and organizations to navigate complex legal requirements...
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Director of Financial Crime Prevention
3 days ago
Melbourne, Victoria, Australia Crown Resorts Full timeFinancial Crime Risk Management ExpertiseWe are seeking a highly experienced professional to lead our Financial Crime Intelligence and Risk Assessments Unit. As a seasoned expert, you will leverage your knowledge of financial crime typologies to inform risk assessments and drive business decisions.Your leadership skills will be essential in building and...