Legal Investigator Jobs in Newcastle
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Search Results - Legal Investigator Jobs in Newcastle
Suncorp-Newcastle NSW
to thoroughly document investigation findings and support legal proceedings.
3. Record and manage formal records of interview to ensure accurate and compliant capture of all information relevant to investigations.
4. Develop and maintain fraud policies for Board...
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FutureYou-Newcastle NSW
Regulatory Engagement and Investigations. As part of this role, you will be involved in delivering high quality legal services to a customer-focused and motivated legal team.
Description
Key Responsibilities include:
• Managing and advising on matters...
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JD Sports-Newcastle NSW
is on the lookout for a Legal Counsel to provide guidance and advice for any legal matters relating to JD Sports ANZ. The Legal Counsel manages the day-to-day activities involved in decision making relating to legal issues or requirements and provides legal...
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ClearCompany-Newcastle NSW
to excellence and integrity.
2. Benefit from the organisation's rich history spanning over a century.
3. Play a pivotal role in shaping the legal profession’s landscape.
About the role:
1. Experience in managing trust accounts
2. Compliance and investigations...
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eFinancialCareers Ltd.-Newcastle NSW
in Executive and/or Board reporting - both oral and written. Experience of working in any area of Legal, Financial Services, Risk or Compliance is essential, and you should have extensive industry knowledge in terms of criminal law, workplace investigation...
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Australian Prudential Regulation Authority-Newcastle NSW
Establishing rapport with stakeholders quickly and understanding where APRA Enforcement can add value.
About you
You will have legal and/or regulatory investigation experience and relevant tertiary qualifications, which may include investigative, legal...
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Australian Prudential Regulation Authority-Newcastle NSW
will have legal and/or regulatory investigation experience and relevant tertiary qualifications, which may include investigative, legal or accounting qualifications. Applicants will also ideally have:
• Well-developed communication, negotiation...
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Australian Prudential Regulation Authority-Newcastle NSW
to account. Your work will cover the breadth of APRA’s enforcement activity and will include:
• Delivering on enforcement projects and conducting investigations into regulated entities;
• Providing high quality, practical legal/enforcement advice embodying...
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Zurich 56 Company Ltd-Newcastle NSW
in central Florida.
The selected candidate will perform duties encompassing all aspects of insurance defense, including initial investigation and legal analysis and advice, preparing and filing legal pleadings and documents, performing legal research...
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West Recruitment Pty Ltd-Newcastle NSW
across Australia and New Zealand to create RTW plans that meet the individual needs
6. Undertake IR related investigations and make necessary recommendations
7. Liaising with external legal advisors as needed to address difficult legal compliance issues
8. ..
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Dexcom Inc.-Newcastle NSW
compliance team, where you’ll collaborate with commercial and legal experts to drive high-impact compliance initiatives. Our team prides itself on fostering a culture of integrity and collaboration while navigating complex regulatory landscapes.
If you're...
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Safran companies-Newcastle NSW
Investigation and recording of discrepancies
5. Deliver stock in designated areas
6. Process and/or assess incoming stock & quotes
7. Stocktake and cycle counts
8. Providing assistance to other team members including manager with specific projects as required
9. ..
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A2B-Newcastle NSW
Management, WorkCover, and Wellbeing.
• Develop, implement, and review Health & Safety policies and procedures to ensure compliance with legislation.
• Lead investigations into workplace incidents, near misses, and injuries, identifying causal factors...
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Green Recruitment Company-Newcastle NSW
Relations:
Act as a trusted advisor on employee relations matters. Address and resolve employee concerns, conduct investigations as needed, and ensure a positive and compliant work environment.
• Performance Management:
Implement and manage performance...
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TMGM-Newcastle NSW
including the investigation of potential breaches and the implementation of corrective measures.
• Ad-hoc duties as requested.
Minimum Requirements:
• Bachelor's degree in finance, law or related field. Advanced degree preferred.
• Minimum of two years...
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