Trade Compliance Officer jobs in New South Wales

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TRAINEE COMPLIANCE OFFICER

Regulatory Research: Assist in researching and staying up-to-date with relevant laws, regulations, and industry standards that impact the company's operations. Policy Development: Aid in the development, implementation, and review...

CompanySummer Lawyers
AddressSydney, NSW
CategoryAccounting & Finance
Date Posted an hour ago See detail

Trainee Compliance Officer New

Summer Lawyers

Sydney, NSW

Regulatory Research: Assist in researching and staying up-to-date with relevant laws, regulations, and industry standards that impact the company's operations. Policy Development: Aid in the development, implementation, and review...

Systems & Compliance Officer (Maternity Relief 12 Months Fixed Term) 1 New

Peabody

Jerrys Plains, NSW

Prioritising data entry of incident, hazards, RA and Audit actions and training assessments. Communicate and monitor document review process requirements across department. Establish and maintain electronic document storage aligne...

Development and Environment Compliance Officer New

Wollongong City Council

Wollongong, NSW

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Compliance Officer - Group Risk New

The Star Entertainment Group

Sydney, NSW

Compliance Framework - Support the line manager in the implementation and maintenance of the compliance program and the achievement of corporate compliance strategies. Data Analysis - Analyse compliance data to identify trends and...

Administration & Compliance Officer New

Frog Recruitment

Sydney, NSW

A unique opportunity exists to join a reputable leader within the technologysectorto support their friendly, tight-knit team as an Administration & Compliance Officer on a permanent basis. A newly created opportunity, this role...

Quality and Compliance Officer

Sunrise Home Care Pty Ltd

Tuncurry, NSW

Attractive salary package with a paid wellness day each year providing you an additional day to recharge and enjoy some you time.. Flexi-time working arrangement enabling greater work-life balance.. A free and confidential Emplo...

Development & Environment Compliance Officer

Wollongong City Council

Wollongong, NSW

Conduct regular inspections and audits to assess development and environmental compliance of businesses, industries, and public facilities. Investigate complaints related to Development and Environmental issues and take appropriat...

Administration & Compliance Officer

People2People

Sydney, NSW

A unique opportunity exists to join a reputable leader within the technologysectorto support their friendly, tight-knit team as an Administration & Compliance Officer on a permanent basis. A newly created opportunity, this role...

Environmental Health Officer - Tobacco Compliance - Port Macquarie New

Mid North Coast Local Health District

Port Macquarie, NSW

Tertiary qualifications and/or experience in Environmental Health, or equivalent qualifications and experience. Knowledge of public health related legislation and demonstrated experience in its use to promote and protect Environme...

Technical Helpline Officer - Trade Qualified New

Rheem Australia

Rydalmere, NSW

Work with an iconic Australian company & market leader Subsidised Canteen & Free on-site parking at our Rydalmere office Great team environment. Flexible hybrid working arrangements. Discounts on our products for you, your friends...

Quality, Risk & Compliance Officer

Hunter Recruitment Group

Kurri Kurri, NSW

Aged Care and NDIS coordination, clinical and in-home services. Commercial services in ground maintenance and cleaning. Home modifications for emerging needs. Out of School Hours services. Youth and family support programs. Qualit...

Compliance Officer

Southern Cross University

Lismore, NSW

Coordinate administrative processes for contractor management, including arranging and ensuring inductions are complete, the daily sign-in register is completed, isolation requests are submitted and all appropriate documentation i...

Compliance Officer

Independent Reserve

Sydney, NSW

Conducting thorough internal control reviews of the Australian and Singapore operations. Creating and maintaining comprehensive reports reflecting compliance and assurance metrics and key areas of improvement across the business....

Compliance Officer

Hannover Re

Sydney, NSW

Constantly reviewing and updating of Company compliance obligations. Maintaining documentation of appropriate compliance measures. Monitoring and reporting of compliance measures. Undertaking regular reviews of the Compliance Fram...

Regulatory Compliance Officer

Independent Reserve

Sydney, NSW

Conducting digital token assessments in accordance with internal policy and risk appetite, liaising with external legal counsel as required. Periodically reviewing the listed tokens on the Singapore and Australian exchanges to ens...

Administration & Compliance Officer

People2People

Sydney, NSW

A unique opportunity exists to join a reputable leader within the technologysectorto support their friendly, tight-knit team as an Administration & Compliance Officer on a permanent basis. A newly created opportunity, this role...

Research Integrity and Compliance Officer

University Of Wollongong

Wollongong, NSW

Permanent/Continuing, full-time appointment. Level 6/7: $87,337 - $108,146 + 17% Superannuation....

Compliance officer/Due diligence officer

Award Global

Sydney, NSW

As part of the due diligence process, effectively collate, analyse and evaluate complex information from a range of sources including commercial and open-source databases. Streamline and execute effective onboarding processes for...

WHS/ NHVL Compliance Officer

Rmk Rigging Pty Ltd

Wollongong, NSW

RMK Rigging PTY LTD is a facet of THE RMK GROUP. THE RMK GROUP specialises in the manufacture, delivery and installation of precast panels, we also supply cranage and other rigging services where required.Roles and Responsibilitie...

Post Production and Compliance Officer

Australian Biotechnologies

Frenchs Forest, NSW

Assist in the dispatch, receipt, and quality control checking of allografts from external terminal irradiation facilities. Coordinate the scheduling and dispatch of product samples for release and QC testing. Prepare processing ch...

Quality Development Compliance Officer

Evolve Scientific

Gladesville, NSW

Request and cross check documentation for accuracy and consistency. Assist with Quality documents and system maintenance. Packaging Artwork Updates providing necessary updated and approved documents. CoOL (Country of Origin) Annex...

Compliance Officer

Hannover Re

Sydney, NSW

Constantly reviewing and updating of Company compliance obligations. Maintaining documentation of appropriate compliance measures. Monitoring and reporting of compliance measures. Undertaking regular reviews of the Compliance Fram...

Compliance Officer

Bc Sands

Taren Point, NSW

Manage NHVAS compliance for Heavy Rigid and Truck & Dog Fleet. Monitor and manage Mass Management / BFM and implement maintenance functions. Conduct audits on log books, SWMS, maintenance sheets, etc., as required by COR. Perform...

Senior Audit and Compliance Officer

Property Development & Valuation

Newcastle, NSW

Join VNSW and contribute to our new Privacy & Data team Ongoing full-time opportunity Location negotiable across NSW with main offices in Albury, Bathurst, Coffs Harbour, Newcastle, Orange, Parramatta, Sydney CBD, Queanbeyan o...

Compliance and Enforcement Officer

Office Of Sport Nsw

New South Wales

Relevant industry experience working in a regulatory/compliance environment with high-level knowledge of applicable regulations, policies and framework. Advanced interpersonal skills and strong background in managing positive stak...

Compliance Officer

Built

Sydney, NSW

Paid Parental Leave. Additional paid leave for every year of service (up to 5 extra days per year). Support the implementation of health, safety & environment enhancement programs. Develop comprehensive training materials and deli...

Environmental Compliance Officer

Lake Macquarie City Council

Speers Point, NSW

Travel across multiple sites. Degree qualifications in building construction, environmental science or management, engineering, geology or related field and/or relevant experience. Sound experience in building development and/or c...

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...

Minor Plant & Equip Compliance Officer

Transport For Nsw

Granville, NSW

You will do regular stock checks and audits of the stock.You will work with senior stakeholders in and out of the depot to ensure everyone has what they need.For more information on this position and business unit, view the role d...

Senior Associate, OTC Trade Reporting Treasury Middle Office

Australiansuper

Sydney, NSW

Key point of contact, providing oversight, direction and daily management of the ASIC Trade Reporting and CPS 226 APRA rules. This will include responsibility for the daily reconciliation of trade, collateral, valuations, primary...