Work Crime Specialist in Sydney. 6 new vacancies found in this region

Employee Relations Compliance Specialist

  • The Star Entertainment Group
  • , Sydney,
  • 4 days ago

Employee Relations Compliance Specialist - Employee Relations The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we...

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Employee Relations Compliance Specialist

  • The Star Entertainment Group
  • , Sydney,
  • 14 days ago

Employee Relations Compliance Specialist - Employee RelationsThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we

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P&C Compliance Specialist

  • Pacific National
  • , North Sydney,
  • 21 days ago

People & Culture Compliance Specialist Join a large and experienced P&C Team Permanent full-time role based in our North Sydney or Brisbane office Join a secure industry providing essential services Australia wide About us Pacific National (PN) is the largest private provider of diversified rail fre...

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Employee Relations Compliance Specialist

  • Talent International
  • , Sydney,
  • 21 days ago

Permanent Career Opportunity Sydney CBD Location with WFH flexibility 2-3 days per week Free daily meal, Discounts to award winning restaurants and hotels $130,000 + 10% bonus Excellent team culture, Free lunch daily, day staff parking + many more competitive benefits Our dedicated client, a leading...

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P&C Compliance Specialist

  • Pacific National
  • , North Sydney,
  • 23 days ago

Key responsibilities include:Risk Identification and Control, conduct assessments, implement controls, and ensure regulatory compliance.Audits and Reviews, regularly audit data, resolve discrepancies, and maintain accurate records.Change Management, facilitate change through effective communication

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Financial Crime & Sanctions Name Screening System Specialist

  • Binance
  • , Sydney,
  • 25 days ago

Responsibilities: Collaborate with stakeholders (Technology, Product,pliance and Operations) to define and document system requirements, translating business needs into functional and technical specifications for the sanctions screening solution. Conduct in-depth analysis of screening results to ref...

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