We are looking to hire a self-motivated, customer focused Systems Administrator to join our Corporate IT team. · ...

We are looking for an experienced lawyer with a minimum of 2 years' experience to assist with complex tax and corporate crime regulatory investigations including international criminal law matters as well as white-collar crime, · anti-bribery and corruption, · anti-money launderi ...

Join a leading Australian law firm specialising in international criminal law, cross border investigations and white - collar defence. · Provide high quality legal advice · Drafting legal documents including research and analysis for a range of complex legal issues. · ...

This is a 15-month fixed-term contract to join the Employee and Labour Relations team on a parental leave backfill position. The role will provide employee relations support to employees and other key stakeholder groups. · The right candidate will have demonstrated experience in ...

We are seeking a highly skilled Senior Integrity Investigators to join our Governance,Risk and Assurance division. This role is critical in leading and managing complex and sensitive investigations into serious wrongdoing ensuring integrity and compliance across the Department. · ...

The Money Laundering Reporting Officer (MLRO) is responsible for the effective operation of the firm's AML/CTF framework in Australia. · The MLRO operates with appropriate independence, acts as the primary escalation point for financial crime risk. · Provides clear, risk-based ad ...

Join a leading Australian law firm specialising in international criminal law and white-collar defence. · ...

The Money Laundering Reporting Officer (MLRO) – Australia is responsible for the effective operation of the firm's AML/CTF framework in Australia and will act as the registered AML Compliance Officer with AUSTRAC. · ...

A respected regulatory body is looking to appoint a senior-level Investigator to lead complex financial fraud matters and help protect consumers and market integrity. · ...

Amazon is looking for a Senior HR Investigator to lead complex ER and HR workplace investigations and address escalations concerning processes and policies across Amazon's Australia Operations network. · ...

The Firm Nyman Gibson Miralis NGM is a leading Australian law firm based in Sydney that specialises in international criminal law including cross-border investigations white-collar crime. We are recognized for providing the highest level of legal representation to those involved ...

The Legal and Group Secretariat team provides expert advice and assistance to the Group to achieve its strategic goals and priorities. The Special Counsel, Regulatory Legal is a senior legal role responsible for providing expert, strategic and risk‑focused legal advice on complex ...

The new Case Management and Remediation team, within Workplace Relations and Compliance, is dedicated to supporting the University in meeting its compliance obligations. · The team contributes to the University's compliance objectives by driving the investigation and resolution o ...

We're looking for experienced Health & Safety Consultants to support a mix of client engagements across multiple industries on a contract basis.Provide practical H&S advice across investigations, reviews, and improvement initiatives · ...

Our client in the payments space is looking for a senior AML/CTF professional to lead a regulated firm's Australian financial crime program. · Lead AML/CTF investigations and suspicious matter reporting · Maintain policies, controls, and risk frameworks · Engage with AUSTRAC, a ...

We are partnering exclusively with a growing Australian FinTech within the Payments space looking for a driven and experienced Risk & Compliance Analyst. · This role is vital in safeguarding the business by supporting Financial Crime Fraud and broader Compliance functions. · You ...

+ The Legal and Group Secretariat team provides expert advice and assistance to the Group to achieve its strategic goals and priorities.+ Do work that matters+ Lead high‑impact regulatory engagements, investigations · ...

Fantastic opportunity to be responsible for leading the newly established Group Investigations, Office of Investigations Transformation and Excellence (OITE) · ...

We are a group of experts who do not take ourselves too seriously. We produce high-quality work at pace and have a good time doing it together. · Provide practical H&S advice across investigations, reviews, and improvement initiatives · Lead or support incident investigations and ...

We are seeking talented Enforcement Investigators (ASIC 3 and ASIC 4) to join the Enforcement & Compliance Group (ECG). This recruitment process will create a merit pool to fill current and future vacancies, with temporary opportunities (up to 24 months) available across Australi ...

We are seeking talented Lawyers (ASIC 3 and ASIC 4) to join the Enforcement & Compliance Group (ECG). This recruitment process will create a merit pool to fill current and future vacancies, with temporary opportunities (up to 24 months) available across Australia. · ...