Compliance Investigation Counsel Jobs in Sydney

Senior VP - Compliance The candidate will lead compliance and privacy for the Group ... to the CEO, the General Counsel and the Board. Responsible for ... maintenance of a..

Assistant Legal Counsel Duties: Act as lead counsel during litigation and prosecution/defense of civil actions on behalf of the Sheriff’s Office in state and federal courts, attending court proceedings and keeping ..

Compliance Sanctions Officer - Screening Architecture ... Architecture Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... contacts in the Business and Compliance..

Compliance Product Officer The candidate will ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... a subject matter expert on Compliance programs. Provides expert guidance on..

Compliance Consultant The candidate will report, ... regulatory data, and documentation for compliance with requirements. Participate in compliance monitoring to identify process gaps, ... to identify process gaps, validate compliance..

Ethics and Compliance Counsel Duties: The candidate will carry ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate,..

Ethics and Compliance Counsel Duties: The candidate will carry ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate,..

Ethics and Compliance Counsel Duties: The candidate will carry ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate,..

SVP Compliance Product Senior Officer 1 - ... serving as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... the firm program framework. Monitoring..

Senior Compliance Officer - Human Resources (SVP) ... Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... with the firm's program framework. Compliance monitoring, providing day-to-day Compliance..

Risk Compliance and Governance Lead The candidate ... candidate sets and accomplishes corporate compliance objectives. Reviews and enforces policies ... procedures. Sets and achieves corporate compliance operational objectives by contributing..

Compliance Counsel (Director) Duties: The candidate provides ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling..

Compliance Healthcare Consultant Duties: Draft and ... Consultant Duties: Draft and maintain compliance manuals, policies and procedures, dashboards ... and procedures, dashboards and other compliance documentation for use in client..

Director II Compliance (Ethics) The candidate manages 10-15 people and is responsible for directing the implementation of the department's initiatives. Manages day to day operations of the Ethics program, to include ..

Job overviewA law firm seeks an International Trade Partner to join their team in any of their offices located in Chicago, IL; Cleveland, Columbus, Cincinnati, or Dayton, OH; Pittsburgh, PA; Washington, ..

Vp, Assistant General Counsel – Innovation and Payments The ... selects engages and manages outside counsel for the Firm on all ... all matters in which outside counsel is engaged...

Title:                        Senior Lawyer – Employment & Industrial Relations Group:                         Corporate & Commercial POSITION SUMMARY A senior lawyer specialist in Employment and Industrial Relations, this role sits within the Corporate & Commercial ..

VP, Compliance Sanctions Officer The candidate oversees ... assessments, self-assessment, internal audit, or Compliance Testing reviews in conjunction with ... and LATAM TTS transactions, the Compliance Sanctions Officer provides credible..

A law firm seeks a dedicated Healthcare Defense Attorney to join its Tampa, FL, office. In this in-person role, you will become part of a family-friendly, dog-welcoming environment where teamwork and ..

Tampa office of a BCG Attorney Search Top Ranked Law Firm seeks an employment law attorney with 5+ years of civil litigation experience as a practicing attorney including 3+ years of ..

Compliance Sanctions Director - Advisory – ... delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a ... activities. Managing specialized teams of Compliance professionals responsible for providing sanctions..

Title:                        Senior Lawyer – Employment & Industrial Relations Group:                         Corporate & Commercial POSITION SUMMARY A senior lawyer specialist in Employment and Industrial Relations, this role sits within the Corporate & Commercial ..

Ethics and Compliance Counsel Duties: The candidate will carry ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate,..