Legal Investigator Jobs in Sydney
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Search Results - Legal Investigator Jobs in Sydney
Goldman Sachs-Sydney NSW
Legal, Compliance, Tax, Compensation and ensuring that Goldman Sachs standards are incorporated into the handling of all personnel matters. Providing counsel on internal investigations of employment-related complaints and escalations.
Preparing...
Tbwa Chiat/Day Inc-Sydney NSW
intelligence and insights. Work closely with law enforcement agencies, regulators, and legal teams to provide insights and evidence for criminal investigations.
5. Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory...
appcast.io -
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...
The National Anti-Corruption Commission (NACC)-Sydney NSW
Supporting one another in this way provides opportunities for exposure across the agency and is an integral part of the NACC’s positive workplace culture.
Operations Legal
The Operations Legal Team supports corruption investigations and public inquiries...
appcast.io -
FutureYou-Sydney NSW
and insurance. Role Details The Legal Counsel – Wealth, Private Banking and Regulatory will provide expert legal advice and guidance primarily to the Wealth and Private Banking divisions. In addition, the Legal Counsel will play a key role in managing legal risk...
JD Sports Fashion Australia Pty-Sydney NSW
and resolve legal disputes, regulatory issues, and compliance risks effectivelyIdentify emerging legal risks and implement proactive solutions to mitigate business impactLead investigations and develop recommendations for policy updates to strengthen risk...
Insolvency News Online-Sydney NSW
Sheahan Lock Partners (Sydney)**/ Posted 6 years ago / 1577 views / Popular Sheahan Lock Partners (SPL) is a specialist, independent and multidisciplinary insolvency firm, focusing on forensic investigation and complex litigation, effecting...
appcast.io -
J.P. Morgan-Sydney NSW
Join us as Vice President in Legal Entity Control and lead a dynamic team to drive financial excellence and innovation. As a Vice President within the Legal Entity Controller team, you will lead a team responsible for ensuring we provide accurate...
Royal Australasian College of Surgeons (RACS)-Sydney NSW
for Avant’s members.
3. Provide oral and written legal advice to members and Avant Insurance claims managers concerning professional conduct matters including Medical Board investigations, Coronial inquests, Medicare reviews/Committees, HCCC claims...
appcast.io -
ENGINEERINGUK-Sydney NSW
Corporate Counsel, Business Conduct & Ethics Investigations DESCRIPTION Amazon's Legal Department is looking for a lawyer with significant experience in corporate investigations and compliance programs to join its Business Conduct and Ethics team.As...
West Recruitment Pty Ltd-Sydney NSW
policy or procedure changes
5. Liaise with healthcare providers 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...
appcast.io -
Sydney NSW
Why join us?:
DWF is a leading global provider of international legal and business services. You will be joining a specialist claims management and adjusting team, who are customer focused and pride themselves on delivering excellent claims...
dwfgroup.com -
Robert Half-Sydney NSW
culture.
• Advise managers and employees on HR policies and compliance, ensuring smooth and legal people processes.
• Oversee key HR functions, including performance management, development plans, onboarding, offboarding, and benefits.
• Handle employee...
roberthalf.com -
Sydney NSW
Overview:
Class: Full-time
Legal Entity: StoneX Financial Pty Ltd
Organization: StoneX Financial Pty Ltd
Reports to: Manager - Client Management
Company Overview:
StoneX is an institutional-grade financial services network that connects...
icims.com -
TMGM-Sydney NSW
including the investigation of potential breaches and the implementation of corrective measures.
• Ad-hoc duties as requested.
Requirements
• Bachelor's degree in finance, law or related field. Advanced degree preferred.
• Minimum of two years...
workable.com -
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