Investigations Compliance Specialist

Key Outcomes/AccountabilitiesThe primary objectives of this role include:Conducting thorough investigations into alleged breaches of legislation related to the building and construction industry.Preparing investigation plans and managing high-volume caseloads.Utilizing best-practice investigative techniques, including evidence matrix formulation, witness...

Compliance Specialist RoleWe are seeking a skilled Compliance Specialist to join our team. In this role, you will play a critical part in ensuring that our business operations are compliant with relevant laws and regulations.About the JobYou will be responsible for investigating wage compliance issues and implementing controls to prevent recurrence.You will...

**Workforce Compliance Specialist**The Star Entertainment Group is seeking a Workforce Compliance Specialist who is experienced in delivering and maintaining compliance processes and analytics across multiple functions.In this role, you will be responsible for maintaining a system framework that ensures The Star's compliance in regulatory and operational...

Job Description:We are seeking a Revenue Compliance Specialist to join our team. As a key member of our finance department, you will be responsible for conducting daily audits and compliance activities associated with gaming, hotel, and food & beverage operations.Key Responsibilities:Conduct revenue audits for gaming and non-gaming operations to ensure...

**Investigations Officer - Investigations**The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and...

Investigations Officer Job Description">We are seeking an Investigations Officer to undertake investigations into possible breaches of legislation administered by the Office of Fair Trading. The successful candidate will contribute to the development and evaluation of proactive compliance strategies, prepare prosecution briefs, and represent the office in...

Job OverviewRevenue Compliance RoleWe are seeking a seasoned Revenue Compliance Officer to join our team. As a key member of our finance operations, you will play a vital role in ensuring compliance with regulatory and contractual obligations across gaming, hotel, and food & beverage operations.Responsibilities include conducting revenue audits, partnering...

Job DescriptionThe Revenue Compliance Officer plays a pivotal role in the success of our compliance and revenue assurance functions. The position involves conducting daily audits and compliance activities associated with gaming, hotel, and food & beverage operations across the group.This role requires strong experience in accounting, preferably with a...

Job Title:">Compliance Specialist">">About the Role:">This is an opportunity for a skilled Compliance Specialist to join our team, focusing on providing high-quality health care services to the community.">You will be responsible for ensuring compliance with relevant laws and regulations, conducting regular audits, and maintaining accurate records.">Your Key...

Compliance Role OverviewWe are seeking a dedicated Revenue Compliance Officer to join our finance team.Main Responsibilities:Conduct regular audits and compliance checks across various operations.Collaborate with internal and external stakeholders to streamline the auditing process.Investigate and resolve financial discrepancies, escalating issues as...