Senior Investigation jobs
Variety+’hybrid’ advisory and litigation (intersecting financial services/disputes/investigations practice groups);
You will document reports, draft memorandums and make written recommendations to MLRO and
senior management. Financial Crime Compliance Officer #145847.
$148,000 a year
Interaction. Be hands on when dealing with clients, including project and client management, site
investigation, financial management, detailed design and…
$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.
Propose appropriate recommendations to business units as a result of findings from complaint investigations.
Senior Internal Dispute Resolution Manager.
Department of Customer Service
Demonstrated significant experience working in administering legislation, decision making and, a sound understanding of
investigation principles, process and…
Assist with the potential regulatory obligations,
investigations, and notification requirements. We are looking for lawyers who are able to help manage the…
Senior competition lawyer (4+ years PQE).
Competition and regulatory issues (ACCC
investigations, merger clearance, joint ventures, authorisations, cartels, etc…
Taylor Root Global Legal Recruitment
This is a
senior role with strong prospects of career progression. An ability to take carriage of matters and operate confidently at a
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:
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