Financial Intelligence

**About the role** As part of the National Heavy Vehicle Regulator’s (NHVR) Analysis, Intelligence and Risk team, the Monitoring Analyst works closely with the Prosecutions team to monitor enforceable undertakings, supervisory intervention orders and improvement notices with heavy vehicle operators. Reporting to the Manager Analysis, Intelligence and...

**About the role** As the Manager, Investigations and Safety Compliance, you will oversee complex and mid-level investigations, proactively identify emerging regulatory risks, and ensure consistent, risk-based enforcement approaches across jurisdictions. This is an integral role in NHVR’s national regulatory capability. You’ll work closely with...

**Some career choices have more impact than others.** We’re looking for progressive minds who are driven and forward-thinking, who are **open** to different ideas and cultures, who can **connect** with customers and colleagues and who’ll work with **courageous integrity** every day. As an HSBC employee in Australia, you’ll have access to tailored...

Company Description At Colliers, we are enterprising. What sets us apart is not what we do, but how we do it. Our people are passionate, take personal responsibility and always do what’s right for our clients, people and communities. We accelerate their success by empowering them to think and act differently to drive exceptional results. With circa 9,000...

**Some career choices have more impact than others.** At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and...

Competitive Salary + Generous Commission Structure; - Work for an Industry Leader Boutique IT Recruitment Agency; - Opportunity to gain experience in IT recruitment industry; - Creative & dynamic work environment; - Parramatta CBD Location close to Station; - Future Development Opportunities; With current annual revenues in tens of millions, we are a...

**Operations Manager, Major Investigations - 32580** - Full time, permanent opportunity - Parramatta, NSW - Amazing job opportunity! **How will I help?** **Key Accountabilities** - The Operations Manager (Fraud & AML Investigations Support) will be responsible for people leadership of the Major Investigation admin & intelligence functions, who focus on the...

Are you driven by purpose and passionate about helping others? This is your opportunity to join a prestigious Big 4 bank and support customers through some of life's most challenging moments.We're looking for empathetic and resilient Customer Service Consultants to join our Fraud & Scams team.In this role, you'll provide compassionate, solutions-focused...

**Location**: - Parramatta, New South Wales**Category**: - Community Services **Work type**: - Permanent Mas National have an exciting opportunity for an experienced local Business Navigator to join our team, providing & promoting entrepreneurship and self-employment support throughout the Greater Western Sydney area. Under the Australian Governments’...

We’re looking for a safety-focused leader to drive a new, strategically important Systems Assessment program. As Manager, Systems Assessment, you’ll lead a national field based team conducting in-depth safety system assessments across the heavy vehicle supply chain. This position can be based in Brisbane, Melbourne or Parramatta. **About the...