
Director of Investigation and Compliance
4 days ago
This role involves overseeing investigations into organisations that fall under the Reportable Conduct Scheme. The Director is responsible for ensuring these organisations prevent and respond to reportable allegations.
The successful candidate will provide strategic guidance, technical expertise, and leadership across the Reportable Conduct Directorate. They will lead, supervise, and mentor employees within the Directorate while modelling best practice.
The Director fosters a performance-driven culture where team members enjoy career growth and job satisfaction. They participate in various activities associated with the reportable conduct function and the broader OCG functions.
Duties and Responsibilities- Establish effective working relationships with internal and external stakeholders to facilitate collaboration and information exchange.
- Manage confidential matters to ensure risks to children are managed appropriately and investigations are thorough.
- Lead complex investigations and disciplinary complaints to optimise outcomes.
- Demonstrated knowledge of the NSW child protection system, the Reportable Conduct Scheme, and investigative best practices.
- Excellent verbal and written communication, planning, organisational, and negotiation skills.
- Proven experience working at a senior level in a complex organisation providing specialist advice to executive leaders.
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Surveillance Investigator
2 hours ago
Sydney, New South Wales, Australia Allied Universal® Compliance and Investigations Full timeThe national leader in the insurance investigation industry35 years industry experienceEthical and professional cultureOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35 years experience and numerous long-standing clients. We are currently looking for experienced and passionate...
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Compliance Investigation Officer
2 days ago
Sydney, New South Wales, Australia Nsw Agriculture And Biosecurity Full time**Permanent Full Time, 35 hours per fortnight**:- **Primary Work Location: Newington**:- **Food Safety Officer Grade 4 - Salary from $122,555 plus super and leave loading**- Diversity and inclusion are core values of the Department of Primary Industries and Regional Development. The Department of Primary Industries and Regional Development is a workplace...
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Financial Compliance Investigator
3 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $84,000 - $94,000OverviewInvestigate and analyze data in support of company's compliance policies and programs. Conduct investigative review and analysis, including investigating automated alerts from transaction monitoring systems and referrals sourced from law enforcement requests and other business lines.ResponsibilitiesKey Responsibilities:Gather and analyze transaction...
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Senior Compliance Investigator
3 days ago
Sydney, New South Wales, Australia beBeeInvestigations Full time $99,000 - $126,000Compliance Investigations Professional About the Role:We are seeking a skilled Compliance Investigations Professional to join our team. As a key member, you will play a vital role in conducting compliance monitoring and investigative activities.Main Responsibilities:Conduct thorough investigations and gather evidence to inform recommendations for...
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Investigation and Compliance Specialist
2 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $122,555 - $164,500Role OverviewThe Compliance Investigation Officer is a critical role within our organization, responsible for investigating and managing compliance across various industry sectors.This position involves developing targeted compliance projects and leading special investigations in response to complex or sensitive matters to contribute to the achievement of...
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Investigations and Compliance Specialist
1 week ago
Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $140,000Expert Researcher for Investigations and ComplianceAs a specialist in investigations, diligence, and compliance, you will provide expert support to case managers by conducting thorough research into companies and individuals. Your role involves delivering accurate assessments of the status, legitimacy, background, and market reputation of subject companies...
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Manager Investigations
1 day ago
Sydney, New South Wales, Australia Nsw Department Of Customer Service Full time**Manager Investigations****Residential Builder Investigation Unit****Building Commission NSW**- Clerk Grade 11/12- Full-time, ongoing- Parramatta Square, Parramatta, in office attendance requiredAre you ready to make a real impact and be part of a dynamic agency that regulates the residential building industry? We're looking for an exceptional Manager...
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Regulatory Compliance Director
3 days ago
Sydney, New South Wales, Australia beBeeEnforcement Full time $216,255 - $240,358We are seeking a Director of Regulatory Compliance with expertise in enforcement, investigations, and litigation. This is a key leadership role that requires strategic thinking and effective communication skills.Key Responsibilities:Develop and implement strategies to ensure regulatory compliance and enforcement of anti-money laundering and counter-terrorism...
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Senior Compliance Investigator
1 hour ago
Sydney, New South Wales, Australia beBeeInvestigator Full time $80,265 - $108,449About the PositionThe lead investigator is responsible for managing and conducting investigations into various matters, ensuring compliance with relevant laws and regulations.Developing and executing strategies to identify and gather evidence in accordance with established protocols.Conducting thorough research and analysis to inform recommendations on...
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Financial Compliance Investigator
7 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $110,000Job Title: Financial Compliance InvestigatorAre you looking for a challenging role where you can apply your analytical skills to investigate financial matters? Do you have a strong background in accounting or finance and are passionate about ensuring compliance with regulations?As a Financial Compliance Investigator, you will be responsible for leading...