senior compliance investigation manager

Senior Manager - Technology Transformation - Brisbane Location: Brisbane Other locations: Primary Location Only Date: 13-Jul-2022 At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique ... base plan to design and deliver fundamental, pivotal technology change through digital innovation and contemporary technology. We are looking for an accomplished Senior Managers to join the Technology Transformation team based in Brisbane and assist with a large portfolio of interesting and leading-edge technology change agendas. ...

... process. Compliance/ Investigations Officers - Conduct compliance monitoring ... and mitigate fraud - Exercise investigation and monitoring powers and ... advisers in the development of compliance and investigative responses and ... with previous case management, compliance or investigations roles - Be a ... process. Compliance/ Investigations Officers - Conduct compliance monitoring ... and mitigate fraud - Exercise investigation and monitoring powers and ... advisers in the development of compliance and investigative responses and ... with previous case management, compliance or investigations roles - Be a ... Case Manager, Case Management, Investigations, Compliance, Regulatory ...

... - Ensure compliance with and adherence to all relevant legislation. - Compliance at all ... Testing Team. - Under direction of the Manager or Group Head of FC&C Assurance ... - Proven understanding of compliance testing standards and methodologies. - ... that require further analysis and investigation. - Research and analytical skills ... - Ensure compliance with and adherence to all relevant legislation. - Compliance at all ... Testing Team. - Under direction of the Manager or Group Head of FC&C Assurance ... - Proven understanding of compliance testing standards and methodologies. - ... that require further analysis and investigation. - Research and analytical skills ...

job details Safety Manager - Food Production & Warehousing ... and professional Safety Manager. ABOUT THE POSITION The ... the business ensuring compliance of the HSE Management ... - Liaise with Executive and senior management in the ... and deliver WHS & compliance training to managers, ... desirable - Incident, investigation and root cause analysis ... any background. Safety Manager - Food Production & ... and professional Safety Manager. ABOUT THE POSITION The ... the business ensuring compliance of the HSE Management ... - Liaise with Executive and senior management in the ... and deliver WHS & compliance training to managers, ... desirable - Incident, investigation and root cause analysis ...

... M&A, Thin Cap, and CFC rules. The ideal candidate is a Tax Accountant/Senior Financial Tax Accountant from a chartered or large listed corporate. You will be ... proving insurance broking, underwriting agency, post claim rehabilitation, investigation, and loss adjusting to small and medium enterprise businesses. The Group ... (AMS) and SURA teams;Tax advice for the ordinary course of business, tax compliance obligations including reviewing BAS reporting, GST and other required tax ... the Global Tax Manager in the integration of newly acquired businesses;Supporting the Global Tax Manager in the uplift of our Group governance ...

... the Role: We have a new opportunity for a Manager Operational Safety to join our BUMA Australia ... working relationships with various Project manager/SSE and site department leaders to proactively ... and improvement of your findings Incident investigation coordination Operational Controls including ... the General Manager HSET and Sustainability and the Legislative Compliance Manager. Site visits ... sites through significant incident investigation and reporting and sharing relevant ... in a Health and Safety discipline Site Senior Executive (Qld) qualified or an alternate ... state Minimum of 10 years experience in senior Health and Safety roles Leadership experience ...

... products, in their search for a new OHS Manager based in Somerton, VIC. This role is a ... the opportunity to deal with the senior leadership team and implement some real ... frameworks and compliance. - Assist operations/management with investigation of accidents ... practices and procedures and ensure compliance with legislation - Work cover claims ... products, in their search for a new OHS Manager based in Somerton, VIC. This role is a ... the opportunity to deal with the senior leadership team and implement some real ... frameworks and compliance. - Assist operations/management with investigation of accidents ... practices and procedures and ensure compliance with legislation - Work cover claims ...

... Analysis/Budgeting & Forecasting - Guide and undertake investigation into key variances to budget and expectations for purposes of ... Capital and Staff requirements. Reporting & Compliance - Responsible for compliance with IFRS and other mandatory reporting ... required. Taxation & GST Compliance - Responsible for ownership of the process for ensuring compliance of the Group's tax ... in-line with industry best practice and updated regulatory and compliance guidelines. - Integrating and building reporting for new ... includes those coming straight out of the firms at the Manager/Senior Manager level, or those without experience in the firms but a ...

... and high-risk work tasks. The WHS Manager will work collaboratively with senior management to develop, implement and monitor ... and practices that address key organisational risks and WHS compliance obligations. Job Description - Lead development and ... - Work closely with senior management to ensure the highest standards of safety and to ensure compliance with all WHS legislative ... to the role - Significant experience working as a safety manager with a thorough understanding of safety principles and the ... of safety management plans and frameworks - WHS incident investigation and audit skills - Demonstrated adult learning facilitation ...

... an innovative approach to HSE compliance delivery and Promote a healthy ... and resources to achieve compliance. - Contribute constructively to ... report and assist with the investigation of workplace accidents and ... - Provide support to the WHSE Manager with internal and external ... and directed by the WHSE Manager and Senior Managers [Apply online] At ... an innovative approach to HSE compliance delivery and Promote a healthy ... and resources to achieve compliance. - Contribute constructively to ... report and assist with the investigation of workplace accidents and ... - Provide support to the WHSE Manager with internal and external ... and directed by the WHSE Manager and Senior Managers [Apply online] At ...

... for a HSE Advisor or Manager to provide strategic direction and improvement to the Senior Leadership Team, and operations staff, with a focus on maintaining a safe and secure working environment at our facility. Job Description As the Health and Safety Advisor/Manager, you will be responsible for: - Developing and ... and rehabilitation providers throughout the injury management process. - Applying risk management and incident investigation processes to all environmental hazards and incidents. - Ensuring compliance with relevant WHS legislation and regulations. - Conducting skill gap and training needs analysis to create annual training ...

... of the compassionate team. Job Description The WHS Manager will be responsible for Leading the development and ... closely with senior management to ensure the highest standards of safety and to ensure compliance with all WHS ... training. The Successful Applicant The succesful WHS Manager will ideally have * Comprehensive knowledge of ... role. * Significant experience working as a safety manager with a thorough understanding of safety principles and ... management plans and frameworks. * WHS incident investigation and audit skills. * Demonstrated adult learning ... - Wellness Calendar & Well-being / Rehabilitation Manager - Meditation, physical wellness activities, mental ...

... Design Engineers/ Officers will manager overhead and underground distribution ... to 240/415V (HV & LV) network investigation, analysis, and scoping - Overhead ... feasibility assessments, technical compliance audits, quality assurance checks, and - ... and distribution networks - Mid to Senior level experience working in power ... Design Engineers/ Officers will manager overhead and underground distribution ... to 240/415V (HV & LV) network investigation, analysis, and scoping - Overhead ... feasibility assessments, technical compliance audits, quality assurance checks, and - ... and distribution networks - Mid to Senior level experience working in power ...

... The Distribution Design Engineers/ Officers will manager overhead and underground distribution design projects ... The Role: - 33kV to 240/415V (HV & LV) network investigation, analysis, and scoping - Overhead power line design ... - Technical feasibility assessments, technical compliance audits, quality assurance - checks, and detailed ... The Distribution Design Engineers/ Officers will manager overhead and underground distribution design projects ... The Role: - 33kV to 240/415V (HV & LV) network investigation, analysis, and scoping - Overhead power line design ... - Technical feasibility assessments, technical compliance audits, quality assurance - checks, and detailed ...

Transport Canberra and City Services City Services Development Coordination Branch Major Projects Support Senior Director Infrastructure Manager/Specialist 3 Salary Range: $197,474 (PN: 35491) The Development Coordination Branch ensures quality outcomes of development across the city and undertakes work to inform infrastructure ... body recognised within Australia; orrelevant building degree; orsignificant level of building or Infrastructure knowledge and/or project management experience. Compliance Requirements / QualificationsBackground checks may be conducted to confirm tertiary qualifications, experience and professional memberships.Drivers licence ...

... procedures and safe work activities as requiredParticipate in risk management activities and safety activities as required by your role or nominated by your manager.Work safely and not place yourself at risk, or any other worker or member of the public.Conduct workplace quality, safety inspection audits using the appropriate ... to integrate into a team and understand the culture of a good management team and inclusive principlesSound knowledge and commitment to Work Health & Safety compliance, legislation and safe working practices.Demonstrated effective time management skillsSound knowledge and commitment to quality assurance programsProficient in ...