Multiple term full-time vacancies up to 30/6/2025
Reports to the Senior Forensic Accountant in performing financial investigations
Provision of expert evidence in court for civil and criminal proceedings

The role provides a specialist analytical accounting service to provide evidence for criminal & civil proceedings conducted by or on behalf of SAPOL

3d ago

Listed four days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Adelaide SA

$145,264 to $173,031 + 15.4% Super

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Competitive pay and superannuation benefits
Nurture a best practice intelligence culture and tradecraft across the ATO
Award-winning and highly professional organisation

Develop and nurture a best practice intelligence culture and tradecraft across the ATO

4d ago

Listed twenty five days ago

Head of AML Delivery and AMLCO ADL

at SKYCITY Adelaide

This is a Full time job

Adelaide SA

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

Enjoy free meals, discount drycleaning and other SkyCity discounts!
Central CBD location with subsidised parking & public transport on the doorstep.
Supportive team environment, working with industry leading professionals.

SkyCity Adelaide is currently looking for a highly experienced AML professional to lead our AML team in this newly created role.

25d ago

Expiring soon

Listed twenty three days ago

Principal Internation Trade Compliance Analyst

at Northrop Grumman Australia Pty Ltd

This is a Full time job

Edinburgh, Adelaide SA

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Join NGA as an ITC Analyst and ensure global trade compliance, manage export control whilst supporting dynamic, high-impact programs

23d ago

Expiring soon

Listed five days ago

Regulatory Services Operations Lead

at McArthur

This is a Full time job

Adelaide SA

$109765.12 - $115110.17 p.a. + Super

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Great opportunity to expand your career portfolio
Local Government Opportunity - Palmerston N.T
Palmerston, Northern Territory's second largest and fastest growing city

Provide a customer focused regulatory service which reflects the objectives of both our Community and our Organisation.

5d ago

Be an early applicant

Listed eleven days ago

Principal Investigator

at Attorney-General's Department

This is a Full time job

Keswick, Adelaide SA

$97,022 – $102,626 per year

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Exciting new career where you can make a positive contribution to your community
Flexible work arrangements including WFH, flexible work hours and part time
Encouraging workplace culture, striving for positive safety outcomes

SafeWork SA is looking for someone who is keen to use their skills and aptitudes to positively influence safety in the workplace

11d ago

Expiring soon

Listed nine days ago

Senior Compliance Officer

at Aged Care Quality and Safety Commission

This is a Full time job

Adelaide SA

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Showcase your investigation and case management skills
Competitive Salary plus 15.4 % Superannuation
Hybrid working arrangements

Several exciting opportunities for experienced investigators and compliance case managers

9d ago

Expiring soon

Listed ten days ago

Senior Compliance Inspector

at Attorney-General's Department

This is a Full time job

Adelaide SA

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Exciting newly formed team undertaking work protecting South Australians
Grow and develop your career as an experienced inspector or investigator
Great opportunities to travel Adelaide and South Australia

Lead and conduct compliance operations and inspections of a new and emerging industry

10d ago

Expiring soon

Listed twelve days ago

Compliance Manager

at Compliance & Risk Management Recruitment

This is a Full time job

Adelaide SA

$120,000 - $130,000 + Bonus

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Growth Role
Private and institutional clients
Financial Markets

National financial services company is currently looking for a Compliance Manager.

12d ago

Listed nineteen days ago

Senior Manager, Cyber & Operational Resilience Hub

at ASIC

This is a Full time job

Adelaide SA

$141,690 - $188,788 plus 15.4% superannuation

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Drive cyber and operational resilience initiatives across ASIC
Opportunity to lead a small and high performing team
Permanent position with flexible hybrid working options

A future with ASIC means that your work will contribute to achieving ASIC's vision for a fair, strong, and efficient financial system for all Australi

19d ago

Listed nine days ago

Forensic Accountant - Senior Analyst/Manager

at Nexia Edwards Marshall

This is a Full time job

Adelaide SA

subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation

classification: Accounting(Accounting)

Diverse range of clients: name brand businesses, HNW individuals and For-Purpose
Welcoming & diverse culture where your story, potential and work is celebrated
We give our people the right tools, high-quality training, and solid support.

A progressive Forensic Accounting role partnering with clients; duties include investigate & analyse financial discrepancies, support legal cases etc

9d ago

Be an early applicant

Listed twelve days ago