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Senior Investigation jobs

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Page 5 of 158 jobs

Anti-Fraud Lawyer (AML/CTF/Financial regulatory)

AFL Recruitment
Sydney NSW
  • Variety+’hybrid’ advisory and litigation (intersecting financial services/disputes/investigations practice groups);
  • $80,000-$190,000+Perks. Sydney.

Financial Crime Compliance Officer

  • You will document reports, draft memorandums and make written recommendations to MLRO and senior management.
  • Financial Crime Compliance Officer #145847.

Structural Engineer - Senior. $148K-$134K

PC Recruitment
Sydney NSW
$148,000 a year
  • Interaction. Be hands on when dealing with clients, including project and client management, site investigation, financial management, detailed design and…

Provisional Fellow

$81,639 - $127,539 a year
  • I.e. in-hours, the applicant is never the most senior doctor on site.
  • I.e. after-hours, the applicant is never the most senior doctor on site.

Senior Internal Dispute Resolution Manager

Sydney NSW
  • Propose appropriate recommendations to business units as a result of findings from complaint investigations.
  • Senior Internal Dispute Resolution Manager.

Director, Legal Counsel & Regulatory Advice

Department of Customer Service
Sydney NSW
  • Demonstrated significant experience working in administering legislation, decision making and, a sound understanding of investigation principles, process and…

Senior Associate lawyer, Cyber/ data protection lawyer

Clyde&Co
Sydney NSW
  • Assist with the potential regulatory obligations, investigations, and notification requirements.
  • We are looking for lawyers who are able to help manage the…

Competition Lawyer, 4+ PQE

Naiman Clarke
Sydney NSW
  • Senior competition lawyer (4+ years PQE).
  • Competition and regulatory issues (ACCC investigations, merger clearance, joint ventures, authorisations, cartels, etc…

6+ PQE Senior Associate / Counsel

Taylor Root Global Legal Recruitment
Sydney NSW
  • This is a senior role with strong prospects of career progression.
  • An ability to take carriage of matters and operate confidently at a senior level.

In-house Lawyer, 3+ PQE

Naiman Clarke
Sydney NSW
  • Mid-senior level lawyer (minimum 3 years PQE);
  • Our client is the Legal team of one of Australia’s leading financial companies.
  • You will be involved in a: