Surveillance Investigator Jobs in St Leonards (NSW)
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Search Results - Surveillance Investigator Jobs in St Leonards (NSW)
Life TradingSydney NSW, 5 km from St Leonards (NSW)
proprietary trade surveillance to ensure adherence to regulations and company standards. Compliance Manager (Trade/Market Surveillance) will monitor trading activity, conduct investigations, engage with traders on compliance matters, and maintain accurate...
AustraliandatascienceSydney NSW, 5 km from St Leonards (NSW)
years, commencing on 27th June 2023 or as soon as possible thereafter. The Postdoctoral Fellow will be located in the Acton Campus in Canberra, Australia.
The position is offered in connection with the ARC Linkage project "Surveillance and sampling...
WSP in CanadaSydney NSW, 5 km from St Leonards (NSW)
and manage geotechnical investigation and design projects from proposal preparation to fieldwork, analysis and reporting
• Support the delivery of dam surveillance, safety inspections, risk assessments, and development of safety management systems
• Use...
Proclinical StaffingSydney NSW, 5 km from St Leonards (NSW)
vigilance reporting, and coordination of investigations with offshore manufacturing.
• Develop and implement a centralised post-market surveillance process, including migration into a new eQMS system.
• Analyse and trend post-market data to support...
TMGMSydney NSW, 5 km from St Leonards (NSW)
using automated surveillance tools and manual reviews.
• Investigate alerts, document findings, and escalate suspicious activity reports (SMR) to the CCO.
• Prepare and submit reports to relevant financial intelligence units (e.g., AUSTRAC, FIU...
MSD MalaysiaSydney NSW, 5 km from St Leonards (NSW)appcast.io
Compliance Awareness, Compliance Investigations, Data Analysis, Data Management, Detail-Oriented, Documentation Controls, Drug Safety Surveillance, ICSR, Literature Evaluation, Periodic Safety Update Reports, Pharmacovigilance, Regulatory Compliance...
NSW Police ForceSydney NSW, 5 km from St Leonards (NSW)
to detect, investigate and expose serious misconduct within the NSW Police Force (NSWPF) and the NSW Crime Commission (NSWCC). The LECC also independently monitors and reviews the investigation of complaints by the NSWPF and the NSWCC about the conduct...
TMGMSydney NSW, 5 km from St Leonards (NSW)workable.com
the company’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework to ensure full compliance with applicable laws, regulations, and internal policies. The role involves ongoing monitoring of client activities, conducting investigations...
AllensSydney NSW, 5 km from St Leonards (NSW)
Experience advising on cyber preparedness; cyber incident response; complex data, privacy, spam and surveillance matters; and regulatory investigations – ideally from a leading top tier, national or international firm, or an in-house team.
Experience advising...
TMGM Webinar Ride the Gold WaveSydney NSW, 5 km from St Leonards (NSW)appcast.io
the company’s Anti-Money Laundering and Counter‑Terrorism Financing (AML/CTF) framework to ensure full compliance with applicable laws, regulations, and internal policies. The role involves ongoing monitoring of client activities, conducting investigations...
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