Trade Compliance Officer jobs in New South Wales

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COMPLIANCE OFFICER

Drive operational excellence by conducting both covert and overt inspections, managing cases, and preparing meticulous documentation for enforcement actions, including prosecutions. Embark on exciting field missions to inspect reg...

CompanyAshdown People
AddressNew South Wales
CategoryAccounting & Finance
Salary$61.05 per hour
Job typeFull-time
Date Posted a month ago See detail

Compliance Officer

Ashdown People

New South Wales

$61.05 per hour

Drive operational excellence by conducting both covert and overt inspections, managing cases, and preparing meticulous documentation for enforcement actions, including prosecutions. Embark on exciting field missions to inspect reg...

Senior Complaints & Compliance Officer | Sydney

Robert Half

Sydney, NSW

Permanent

BonusSydney The Company A well-known firm in the financial markets sector, this business has had exceptional growth across the organisation in recent years, as they expand their international presence. Key responsibilities for thi...

Compliance Officer

University Of Wollongong

Wollongong, NSW

Permanent

Permanent/Continuing, full time appointment. Level 5: $74,979 + $84,793 + 17% superannuation....

Global Trade Compliance Manager

Wisetech Global

Sydney, NSW

Permanent

Regularly reviewing and evaluating existing regulations within supply chain and logistics. Keeping abreast of upcoming compliance requirements by monitoring customs and industry regulator news. Analysing compliance claims from cus...

APS2 Compliance Officer

Chandler Macleod

Sydney, NSW

Temporary

Processing high volume exemptions on a daily basis for publication on the Agencys website (exemptions portal). Contribute to the daily management of enquiries received in the teams mailbox relating to the processing of exemption...

Store Services and Compliance Officer - Woolworths Metro Woolloomooloo

Woolworths Group

New South Wales

Permanent

Store Services and Compliance Officer | MetroAre you passionate about fresh food, retail and leading a team that brings the ultimate convenience to customers on the go?About UsOur aim at Metro is to deliver a shopping experience t...

Compliance Officer

The University Of Newcastle

Newcastle, NSW

Permanent

To lead on the verification of financial documents for compliance purposes and prevention of fraudulent applications for study, as directed by the Student Visa Compliance Manager. To manage the reporting of timely notifications to...

Quality and Compliance Officer

Chandler Macleod

Sydney, NSW

$70.00-85.00 per hour

Support and contribute to ensuring the processes and relevant resources are in line with the applicable VET quality framework standards and State operating guidelines, as identified by the Transport Agencys Learning and Developme...

Carer Compliance Officer - Hunter

Atlamgroup

Maitland, NSW

Apply Now Carer Compliance Officer - Hunter Full Time Challenge Community Services is an Equal Employment Opportunity employer and welcomes applications from people from Aboriginal and Torres Strait Islander and Culturally and Lin...

Tree Compliance Officer

Willoughby City Council

Willoughby, NSW

And you'll do it all from a thriving hub in Sydney, in the culturally-rich area we are so proud to call home About You You're looking for a role with purpose, one where you can make a meaningful difference. Whether that be incisiv...

Compliance Officer

University Of Wollongong

Wollongong, NSW

$74,979 - $84,793 a year

Permanent/Continuing, full time appointment. Level 5: $74,979 + $84,793 + 17% superannuation....

Compliance Officer

University Of Wollongong

Wollongong, NSW

Permanent/Continuing, full time appointment. Level 5: $74,979 + $84,793 + 17% superannuation....

Junior AML/Compliance Officer

Sb Recruitment

Marrickville, NSW

Identification of Politically Exposed Person (PEPs) and determining level of risk associated.. Conducting sanction searches.. Assist with conducting ongoing customer due diligence (OCDD) & enhanced customer due diligence (ECDD)...

Tree Compliance Officer

Willoughby City Council

Sydney, NSW

$94,931 - $102,339 a year

Relevant tertiary qualifications or extensive related experience . Current NSW Class C Drivers Licence . Demonstrated experience in undertaking investigations and evidence gathering . Ability to understand and interpret legisla...

Road & Rail Operational Compliance Officer - Sydney FMCG

Linq Group

Sydney, NSW

Possess extensive Transport and Logistics operational process knowledge and experience ideally with exposure to COR, Fatigue Management, NHVR compliance across multiple business units. Preferably, possess expertise in both road an...

NDIS Quality and Compliance Officer

Yahweh Care

Blacktown, NSW

$75,000 - $85,000 a year

Successful completion of a Bachelor of Nursing or equivalent. Sound clinical knowledge, including an understanding of current best practices. Current registration with the Australian Health Practitioner Regulation Agency (AHPRA)....

Quality and Compliance Officer

Chandler Macleod Group

Sydney, NSW

$70 - $85 an hour

Primary purpose of the roleThe role is responsible for ensuring the consistent application, development, and periodic maintenance of approved materials, staff, policies, forms and quality management system tools across both the sc...

Quality and Compliance officer

Easy Authoring

Petersham, NSW

6-month contract role with possible extension.. Attractive pay rate.. Hybrid work (WFH + Petersham office).. Immediate start!. Support and contribute to ensuring the processes and relevant resources are in line with the applicable...

Compliance Officer

Ashdown People

St Leonards, NSW

$55 - $55 an hour

Compliance Officer | 11 Month Contract | $61.05 p/h inc. Super $55 p/h + super 11 Month Contract Based out of St Leonards with extensive travelAbout the Company This NSW Government agency is looking for a Compliance Officer...

Systems compliance officer

Nes Fircroft

Sydney, NSW

Coordinate and perform HSEQ audits and inspections. Develop, implement and maintain HSEQ compliance programs. Identify, create and implement directions promoting a zero harm culture. Report on safety compliance in accordance with...

Safety Systems Compliance Officer - (5-month contract.)

Occupational Health Professionals

Sydney, NSW

$60 - $65 an hour

Perform data extraction, analytics and develop safety reports for a broad range of stakeholders including the senior Executive Team. . Act as a System Administrator for the Safety Systems, providing analysis and interpretation of...

Building Compliance Officer

City Of Canterbury Bankstown Council

Bankstown, NSW

$87,786 - $87,786 a year

Undertake site inspections, gather evidence and undertake interviews with relevant persons to investigate breaches to the Environmental Planning and Assessment (EP&A) Act 1979 in a timely, professional and well-documented manner....

Curriculum and Compliance Officer

Froebel

Sydney, NSW

We are looking for a part-time Curriculum and Compliance Officer to join our leadership team based at Froebels Head Office in the Sydney CBD. Initially, the role is part-time with 15 hours worked across 2 days (or 3 if preferred)...

Risk and Compliance Officer - Investment/Wealth Management Firm

Succession Recruitment

Sydney, NSW

Developing and refining compliance reporting and frameworks. Trade monitoring and surveillance to check for any suspicious/unusual trading patterns. Development and drafting of Compliance procedures across the business to mitiga...

Risk and Compliance Officer - Investment/Wealth Management Firm

Succession Recruitment

Sydney, NSW

$100,000 - $120,000 a year

Developing and refining compliance reporting and frameworks. Trade monitoring and surveillance to check for any suspicious/unusual trading patterns. Development and drafting of Compliance procedures across the business to mitiga...

Curriculum and Compliance Officer

Froebel

Sydney, NSW

We are looking for a part-time Curriculum and Compliance Officer to join our leadership team based at Froebels Head Office in the Sydney CBD. Initially, the role is part-time with 15 hours worked across 2 days (or 3 if preferred)...

Part Time WHS Compliance Officer/Administrator

Macarthur Recruitment

Prestons, NSW

Have previous experience in a role involving Health & Safety. Ideally have had exposure to a construction/trade or similar background. Are an excellent communicator, able to deal effectively with a wide range of people. Are comfo...

Insurance & Compliance Officer

Nsw Ambulance

Gladesville, NSW

A range of leave to support you with your needs out of work including generous paid parental leave, carers leave and more. Allocated Days Off (ADO) once a month take a paid day off (eligible full-time employees). Additional Public...

Risk and Compliance Officer

The Burdekin Association

Marrickville, NSW

Salary packaging with pre-tax benefits. An additional day of leave for your own wellbeing. Staff discounts on a range of products. Diverse and inclusive workplace of dedicated, passionate and fun team members. Undertaking investig...

Insurance & Compliance Officer

Nsw Ambulance

Gladesville, NSW

$72,762 - $74,568

A range of leave to support you with your needs out of work including generous paid parental leave, carers leave and more. Allocated Days Off (ADO) once a month take a paid day off (eligible full-time employees). Additional Public...