(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit
... evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) ... , finance, human resources, law, criminology, compliance, computer science, or a related ...
... evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) ... , finance, human resources, law, criminology, compliance, computer science, or a related ...
... undertake RRHAN –EC(Responding to Risks of Harm, Abuse and Neglect - ... Sandra Zuiani, Manager, Quality and Compliance,via tel: 0479 176 883 ... -employment declaration.pdf- ASO6 Senior Compliance and Investigations Officer - Skills.pdfFlexibility ...
... resource environmental assessment and compliance management,effective communication and time ... resource environmental assessment and compliance management, including knowledge of the ... audits to assess compliance related activities. Experience in developing ...
... travel, and shipments, supporting compliance investigations, maintaining trade records, and ... are passionate about international trade compliance and thrive in dynamic, challenging ... and services within varied export compliance scenarios, we want you on ...
... role: The Operational Quality and Compliance Clinical Manager oversees and leads ... focusing on operational quality and compliance. Working closely with the Administration ... conducting audits and monitoring compliance across Warrigal locations in Illawarra, ...
... facilities; and5. Preparation of and compliance with safety documentation including process instructions and risk assessments;Qualifications1. A tertiary qualification ...
... deliver the required outcomes, and risks are appropriately managed across SA ... in managing procurement projects effectively.Compliance and Risk Management: Thorough understanding of procurement regulations and risk mitigation.Analytical Skills: Ability to ...
... accordance with organization plans and compliance with and adherence to legislation ... legislation objectives and that appropriate risk mitigation control measures are in ... .Maintain and improve mechanisms for risk assessment and disseminate feedback as ...
... : Ensure compliance with labor laws, regulations, and ethical standards. Advocate for the processes, ensuring that leaders comprehend their role in the procedure and uphold fair treatment of employees. Mitigate legal risks by staying informed about ...
... are operating effectively to ensure compliance with relevant laws and internal ... Responsibilities: Lead and manage governance risk by providing strategic legal and ... a related field (such as risk, strategy, audit). Why Join Us ...