Legal Investigator Jobs
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Search Results - Legal Investigator Jobs
Westpac Group-Newcastle NSW
need?
• 5 years’ experience in an Investigations field.
• Demonstrated investigative experience, interview skills and techniques gained in either Law Enforcement, Regulatory investigations role, Human Resources, Legal and/or the relevant Financial...
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2 similar jobs: Sydney, Tamworth
Ashurst-Brisbane QLD
jurisdictional matters across the full spectrum of competition and consumer law issues, including ACCC and AER investigations and legal proceedings concerning unilateral conduct, cartels, consumer law and energy regulation, merger clearances (including informal...
jobsurf.com.au -
State Government of Victoria, Australia-Ballarat VIC
and provides opportunities to broaden your experience through internal working groups and committees across VEC branches.
What you will be doing
Reporting directly to the Lead Investigator, this role will be responsible for:
• Conducting serious, complex...
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3 similar jobs: Australia, Melbourne, Bendigo
Ambition-Hillsdale NSW
reports, and communications.
Perform detailed analysis and reconciliations.
Maintain high-quality relationships with all existing banks and investors in conjunction with APAC Treasury and HQ.
Investigate and liaise with the business to provide accurate...
financialservicescareer.com.au -
Suncorp Group Limited-Cairns QLD
statements, and police briefs to thoroughly document investigation findings and support legal proceedings
• Record and manage formal records of interview to ensure accurate and compliant capture of all information relevant to investigations
• Develop...
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5 similar jobs: Tamworth, Newcastle, Brisbane, Townsville, Sydney
Viva Energy Australia-Kensington SA
planning for industrial actions. Navigate key negotiations with trade unions and other representative forums with a focus on business performance, employee engagement, and legal compliance.
Collaboration: Foster a collaborative team environment, encouraging...
energycareer.com.au -
The Law Society of New South Wales-Sydney NSW
looking for a full time permanent Investigations Solicitor to join our Legal Regulation team.
About the team
The Professional Standards, Legal Regulation Department carries out co-regulatory functions under delegation and overseen by the Office...
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2 similar jobs: Newcastle, Tamworth
JOBSTAR PTY LTD-Brisbane QLD
with investigations.
• Incident Documentation: Security officers document all incidents and any actions taken. This could involve writing incident reports and maintaining logs of activities for future reference or legal purposes.
9. Preventing Theft and Vandalism...
workforceaustralia.gov.au -
The Law Society of New South Wales-Tamworth NSW
advice, costs and regulatory assistance and it has an educational role.
About the role
The Team Leader, Investigations will supervise a small legal team charged with the investigation and resolution of complaints against solicitors under Chapters 3...
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2 similar jobs: Sydney, Newcastle
Open-Sunshine Coast QLD
Review and respond to complaints received via various channels
• Work with customers and colleagues to gather information during the complaint investigation process
• Use your investigative skills to uncover and understand the core issues
• Negotiate...
workable.com -
Amazon-Sydney NSW
Knowledge Navigator: Guide associates and managers on safety procedures and legal requirements, always staying within your expertise.
• Compliance Champion: Be the eyes and ears of safety, ensuring our Fulfillment Centre adheres to company safety protocols...
amazon.jobs -
dnata catering-Mascot NSW
Business Manager and wider People & Culture team. The role exists to ensure legal compliance and completeness of employee records, training, and employee engagement.
What are your responsibilities?
Provide daily operational administrative support...
hrcareer.net.au -
Commonwealth Bank of Australia-Sydney NSW
investigations with integrity that will withstand legal and regulatory scrutiny. This includes: […]
Gathering and reviewing transactional information, various data systems within the bank, email and public records […]
Conducting fact findings and admission...
careerone.com.au -
Robert Walters-Melbourne VIC
You will be joining a Big 4 Bank as a Legal Counsel focusing on regulatory investigation and disputes work within their established and fun legal team in Melbourne with excellent flexibility and work life balance.
About the Company
The company...
robertwalters.com.au -
Perth WA
within ESH teams and to Engineering, Construction, Commissioning, Operations, Legal, Contracts, Procurement, Management, and other functions regarding integration of ESH requirements.
• Manages budgets, schedules, and resources for interpreting...
tiptopjob.com -
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