Compliance Issues Jobs in Melbourne
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Regulatory Compliance Principal
C&s Wholesale Grocers
Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...
Sports Risk Operator
The Role This
About The RoleThis is a great opportunity to join Sportsbets Risk & Trading team as a Sports Risk Operator on a 3month secondment based in this role you will help ensure bestinclass risk management by monitoring betting markets profiling customer behaviour and optimising performance while deliverin...
Manager | Governance & Risk Consulting | Melbourne
Kpmg Australia
As a Manager in our Governance Regulation & Assurance (GRA) team you will lead client engagements that elevate governance risk and compliance functions with a particular focus on regulatory compliance in Australian financial services and superannuation. Youll advise Boards Audit & Risk Committees an...
Monitoring, Audit And Fraud Officer
Australian Healthcare Associates
DescriptionAbout usAustralian Healthcare Associates (AHA)is Australias largest specialist health and human services in our 35th year we partner with federal state and territory governments to improve health and social outcomes for Australians by delivering evaluations reviews and program administra...
Team Manager Monitoring, Audit And Fraud
Australian Healthcare Associates
DescriptionAbout usAustralian Healthcare Associates (AHA)is Australias largest specialist health and human services in our 35th year we partner with federal state and territory governments to improve health and social outcomes for Australians by delivering evaluations reviews and program administra...
Product Compliance Manager
The Vanguard Group
About VanguardMore than 45 years ago John C. Bogle had a visionto startan investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently it was as bold as it was brilliant. To this...
Quality Assurance Manager
Iqvia
Quality Assurance ManagerIQVIA Australia & New Zealand (Flexible Location)Full-time PermanentIQVIA is a global leader in healthcare intelligence and clinical research combining data technology and scientific expertise to help customers drive healthcare forward. We are seeking a Quality Assurance M...
Site Supervisor Immediate Start
Kapitol
Large-scale ($100M) complex construction projectsKapitol is one ofAustralias fastest-growing construction companiestransforming the industry throughinnovationtechnology andacommitment to excellence.Were driven by our core values Supportive Authentic Inspirational Driven and Customer-Centricand were...
General Counsel
Carsales
What youll be doingStrategic Legal LeadershipAct as principal legal adviser to the CEO and Global Leadership Team on all material matters.Enable business strategy through pragmatic risk-aware legal advice that supports growth innovation and shareholder value.Balance legal risk with commercial outcom...
Manager | Disputes & Investigations, Forensic & Ri...
Kpmg Australia
About the TeamKPMGs Forensic capability helps prevent detect and respond to fraud misconduct breaches of rules & regulations cyber incidents and prevent and resolve disputes. We help clients facing potential or actual loss whether its financial data or reputational with support from our experienced...
Associate Director | Disputes & Investigations, Fo...
Kpmg Australia
About the TeamKPMGs Forensic capability helps prevent detect and respond to fraud misconductbreaches of rules & regulations cyber incidents and prevent and resolve disputes. Wehelp clients facing potential or actual loss whether its financial data or reputationalwith support from our experienced spe...
Manager Forensic Risk Consulting (melbourne Or Syd...
Kpmg Australia
About the Team KPMGs Forensic capability helps prevent detect and respond to fraud misconduct breaches of rules & regulations cyber incidents and prevent and resolve disputes. We help clients facing potential or actual loss whether its financial data or reputational with support from our experienced...
Associate Director | Forensic Data Analytics | Mel...
Kpmg Australia
Your Opportunity: As a Forensic Data Analytics Associate Director specialising in wage compliance you will play a pivotal role in helping our clients identify and remediate breaches against an employers Enterprise Agreement Modern Award National Employment Standards or jurisdictional based long serv...
Senior Consultant | Disputes & Investigations, For...
Kpmg Australia
KPMGs Forensic offering helps prevent detect and respond to fraud misconduct breaches of rules & regulations cyber incidents and prevent and resolve disputes. We help clients facing potential or actual loss whether its financial data or reputational with support from our experienced specialists digi...
International Trade Compliance Leader Apac
Anduril Industries
ABOUT THE TEAMWe are seeking an experienced international trade compliance leader to help build a best-in-class trade compliance program supporting the EMEA/APAC region. The International Trade Compliance team is responsible for providing strategic high-level trade compliance advice and guidance to...
International Trade Compliance Leader Apac
Anduril Industries
ABOUT THE TEAMWe are seeking an experienced international trade compliance leader to help build a best-in-class trade compliance program supporting the EMEA/APAC region. The International Trade Compliance team is responsible for providing strategic high-level trade compliance advice and guidance to...
International Trade Compliance Leader Apac
Anduril Industries
ABOUT THE TEAMWe are seeking an experienced international trade compliance leader to help build a best-in-class trade compliance program supporting the EMEA/APAC region. The International Trade Compliance team is responsible for providing strategic high-level trade compliance advice and guidance to...
Sr Manager, Quality Assurance
Gilead Sciences
At Gilead were creating a healthier world for all people. For more than 35 years weve tackled diseases such as HIV viral hepatitis COVID-19 and cancer working relentlessly to develop therapies that help improve lives and to ensure access to these therapies across the globe. We continue to fight aga...
Technology Grc Reporting Analyst
Vicroads
At VicRoads the work you do has real impact. Our work connects people and communities. We keep Victorians moving safely and smoothly today and help them be ready for tomorrow.VicRoads empowers our people to learn and grow focusing on impact and innovation. We reflect the diversity of Victoria and fo...
Senior Quality Assurance Advisor – Training Produc...
Humanability
About UsHumanAbility is a Jobs and Skills Council for the health human services aged care and disability sport & recreation and early childhood industries.HumanAbilitys objective is to advance education by supporting skills and workforce development for the above specified industries. It is a values...