Trade Compliance Analyst jobs

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PRINCIPAL INTERNATIONAL TRADE COMPLIANCE ANALYST

With a Bachelors degree or equivalent professional experience, you have demonstrated expertise in a similar role and possess a deep understanding of Australian, US, and international export and import regulations. If you are deta...

CompanyNorthrop Grumman
AddressEdinburgh, SA
CategoryAccounting & Finance
SalaryPermanent
Date Posted a month ago See detail

Principal International Trade Compliance Analyst

Northrop Grumman

Edinburgh, SA

Permanent

With a Bachelors degree or equivalent professional experience, you have demonstrated expertise in a similar role and possess a deep understanding of Australian, US, and international export and import regulations. If you are deta...

Principal Internation Trade Compliance Analyst

Northrop Grumman

Edinburgh, SA

We do the right thing. We do what we promise. We commit to shared success. We pioneer. Professional Development Support further education, professional industry memberships and unlimited access to a range of online training...

Principal Internation Trade Compliance Analyst

Northrop Grumman

Canberra, ACT

We do the right thing. We do what we promise. We commit to shared success. We pioneer. Professional Development Support further education, professional industry memberships and unlimited access to a range of online training...

Senior IRAP Compliance Analyst New

Smartsheet

Sydney, NSW

Permanent

Perform activities to help measure and monitor IRAP compliance with company policies and procedures. Perform gap analysis of IRAP requirements in comparison with our existing NIST 800.53 security controls. Facilitate certifier and...

Trading Analyst New

News Corp

New South Wales

Permanent

Exclusively ours - Access to publications and products from across the News Corp family....

Trade Compliance Manager

Saab

Mawson Lakes, SA

Permanent

Significantly contribute to the Ethics & Compliance teams involvement in planning and implementing changes required for company-wide compliance with the DTC Act, and the SAMS Act. Undertake the development and continuous improvem...

Senior Analyst - Compliance

Qic

Brisbane, QLD

Permanent

Oversight of regulatory and compliance risks and issues impacting QIC, including information barrier protocols. Evaluation and endorsement of personal Conflict of Interest Notification submissions, encompassing gift and entertainm...

Cloud Security Compliance Analyst - GRC

Docebo

Biassono, Italy

Customer Engagement and Response: respond to customers security and privacy-related inquiries, compile comprehensive responses (mainly RFI, RFP, and RFQ), and address compliance questionnaires, ensuring timely and accurate inform...

Trade Compliance Specialist- Import/Export

Leonardo

IT - Varese - Cascina Costa

Gestione, governance e monitoraggio della movimentazione dei beni e dei materiali verso/dal territorio nazionale al fine di garantire lassolvimento degli adempimenti previsti dal Codice Doganale dell'Unione e dei trasporti intern...

Senior Advisor Trade Compliance

Oilandgasjobsearch.com

Brisbane, QLD

Manage and develop the expertise of the team of Trade Compliance experts within T&S for Asia Pacific. Provide operational Trade Compliance advice and instructions (sanctions, export controls and/or customs) with the support and gu...

2025 Trade Compliance Graduate - Logistics and Supply Chain

Acor Consultants

Melbourne, VIC

Gain experience in international trade laws and regulations. Support the regional Trade Compliance team to ensure seamless international transactions, while upholding regulatory standards. Gain experience in working cross-function...

Compliance Analyst, Obligations Management

Australiansuper

Melbourne, VIC

Triaging of new or updated obligations from a range of information sources including, but not limited to LexisNexis regulatory alert service and updates from regulatory advisors such as law firms and compliance firms to determine...

IT Compliance Analyst

Kmd Brands

Melbourne, VIC

Design and facilitate the delivery of a robust internal IT audit plan. Serve as key liaison for all internal/external audit activity across the organisation. Coordinate oversight, tracking and delivery of management actions result...

2025 Trade Compliance Graduate - International Trade

Okx Hong Kong

Melbourne, VIC

Gain experience in International Trade laws and regulations. Support the regional Trade Compliance team to ensure seamless international transactions, while upholding regulatory standards. Gain experience in working cross-function...

Business Analyst - Trade Finance Transformation (12 Month Max Term)

Commonwealth Bank Of Australia

Eveleigh, NSW

Assist with preparation, planning and execution of Trade Finance projects, changes and transformation initiatives. Solve challenges to improve our operational processes and subsequently our customers experience. Collaborate and c...

Financial Control Analyst - Balance Sheet Trading (12 months Fixed Term Contract)

Anz

City, ACT

Markets and treasury product knowledge gathered through past work experience in Markets Finance (Product Control, Valuation Control or Financial Control), Market Risk or Markets Front Office Knowledge of financial instruments acco...

Trade Compliance Manager

Saab

Adelaide, SA

Significantly contribute to the Ethics & Compliance teams involvement in planning and implementing changes required for company-wide compliance with the DTC Act, and the SAMS Act. Undertake the development and continuous improvem...

Senior Analyst - Compliance Framework

Commonwealth Bank Of Australia

Sydney, NSW

Promote, support the application of, and/or implementation of the Group's Compliance Framework, with a particular focus on Obligation Management Standard. Support the SM Compliance Frameworks and Monitoring and the Senior Managers...

Business Analyst - Trade Finance Transformation (12 Month Max Term)

Commonwealth Bank Of Australia

Sydney, NSW

Assist with preparation, planning and execution of Trade Finance projects, changes and transformation initiatives. Solve challenges to improve our operational processes and subsequently our customer's experience. Collaborate and c...

Energy Trading Analyst

D'arcy Weil

Melbourne, VIC

Conduct detailed market analysis to identify trading opportunities and risks in energy markets. Develop and maintain trading models and tools to support decision-making processes. Monitor and analyse market trends, news, and data...

Square Compliance Quality Control Analyst

Square Australia

Melbourne, VIC

Sample a wide range of decisions arising from compliance-related alerts. Recognize patterns by evaluating data to make constructive observations to highlight gaps, develop procedures, and conduct training to support consistency.....

Information Security Risk and Compliance Analyst

U&U Recruitment

Melbourne, VIC

Risk Assessment and Management: Conduct regular risk assessments to identify potential vulnerabilities and threats to the businesses information systems; Develop and implement risk mitigation strategies to address identified vulne...

APS 6 - Financial Analyst - Compliance Assurance

Defence Australia

Canberra, ACT

$91,702-104,753 per year

$91,702 - $104,753 + up to 15.4% Superannuation. Canberra - ACT. Conduct thorough analysis of financial data to identify non-compliance with financial policy and legislation. Report financial non-compliance and control deficiencie...

Compliance and Quality Assurance Analyst

Kaisercraft

Breakwater, VIC

Ensure that the wide range of products supplied by Kaisercraft are safe, of good quality and comply with all applicable mandatory and industry product standards.. Work as part of our product development and design teams to ensure...

Senior Trade Finance Technical Business Analyst

Luxoft

Sydney, NSW

Total Experience : 10+ years Minimum 5+ years' experience in Trade Finance domain International Payments background including Swift messaging both MT and ISO 20022 MX messaging Ability to perform complex data analysis resulting in...

Financial Analyst – Compliance Assurance

Australian Department Of Defence

Canberra, ACT

Conduct thorough analysis of financial data to identify non-compliance with financial policy and legislation. Report financial non-compliance and control deficiencies to management and make recommendations to mitigate risks, stren...

APS 6 - Financial Analyst – Compliance Assurance

Australian Department Of Defence

Canberra, ACT

$91,702 - $104,753 + up to 15.4% Superannuation. Canberra - ACT. Conduct thorough analysis of financial data to identify non-compliance with financial policy and legislation. Report financial non-compliance and control deficiencie...

Information Security Risk & Compliance Analyst

Roy Morgan Research

Melbourne, VIC

physical, digital, operational and administrative security. securing information from malicious attacks, unauthorised access, unusual extraction, unintended use, unexpected dissemination. Information Security Risk management. info...

Senior Analyst, OTC Trade Reporting, Treasury Middle Office

Australiansuper

Sydney, NSW

Run the daily OTC Trade reporting to ASIC and provide oversight of the CPS 226 APRA rules. This will include responsibility for the reconciliation of collateral, valuations, primary economic terms and regulatory reporting reconcil...

Senior Analyst - Compliance Framework

Commonwealth Bank Of Australia

Eveleigh, NSW

Permanent

Promote, support the application of, and/or implementation of the Groups Compliance Framework, with a particular focus on Obligation Management Standard. Support the SM Compliance Frameworks and Monitoring and the Senior Managers...