Trade Compliance Officer jobs in Sydney, NSW

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COMPLIANCE OFFICER

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...

CompanyThe Star Gold Coast
AddressSydney, NSW
CategoryAccounting & Finance
Date Posted 5 days ago See detail

Compliance Officer

The Star Gold Coast

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...

Compliance Officer

Hays Recruitment

Sydney, NSW

Joining Hays isn't just about being part of a global business; together with more than 12,000 people across 32 countries, you'll be making a difference in the world of work. This role reports into our Commercial Finance Manager Yo...

Compliance Officer

Hays Recruitment

Sydney, NSW

Resolving items on a non-compliance report. Using excel spreadsheets and rate calculators. Communicating with internal stakeholders to resolve issues. Responsible for the maintenance of internal on costs for preferred supplier agr...

Community Services Compliance Officer

Lotus People

Sydney, NSW

Ensuring the organisation complies with relevant legislation through completing audits and database integrity projects. Recommending improvements to the organisation to remedy any regulatory gaps. Auditing policies, procedures, gu...

Compliance and Complaints Officer

Category Legal And Compliance

Sydney, NSW

Handle complaints from AXA XL policyholders, including Internal Dispute Resolution (IDR) and External Dispute Resolution (EDR) complaints;. Manage relationships with internal and external stakeholders (e.g. coverholders and claims...

Operations Officer - Compliance Management Group

Aged Care Quality And Safety Commission

Sydney, NSW

Assist with reviewing business/team requirements and identify gaps and changes needed in existing documentation supporting a continuous improvement culture. Assist with the development and monitoring of operational frameworks, pol...

APS5 Operations Officer - Compliance Management Group

Aged Care Quality And Safety Commission

Sydney, NSW

Assist with reviewing business/team requirements and identify gaps and changes needed in existing documentation supporting a continuous improvement culture. Assist with the development and monitoring of operational frameworks, pol...

Business Analyst l Compliance - Transformation Office

The Star Entertainment Group

Sydney, NSW

Assist in defining the vision and scope of assigned projects in alignment with project timelines and budget. Maintain functional relationships with all stakeholders to gather information, understand stakeholder interest, maintain...

Recruitment & Compliance Support Officer

Sustainhealth

Sydney, NSW

Managing end to end candidate journey experience. CV Screening for open roles for our clients. Conducting pre-screening interviews. All pre-employment and clearance checks for candidates e.g. references, Police checks, training, q...

Accounts Payable Officer - Global Trading Platform

Succession Recruitment

Sydney, NSW

Manage the finance inboxes for variety of different entities.. Data entry of invoices in Xero and Excel.. Set up new creditors into Xero, check ABN and insurances, maintain details. Process supplier invoices for the group entiti...

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...

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...

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...

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...

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...

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...

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...

Accounts Payable Officer - Global Trading Platform

Succession Recruitment

Sydney, NSW

c$65,000-$80,000 + Super

Manage the finance inboxes for variety of different entities.. Data entry of invoices in Xero and Excel.. Set up new creditors into Xero, check ABN and insurances, maintain details. Process supplier invoices for the group entiti...

Software Engineer (Java Python) Front Middle Back Office Trading Systems Sydney

Westbury Partners

Sydney, NSW

$170,000 - $245,000 a year

Strong programming skills in Java 11/13, later versions (e.g., 17, 21) highly desirable. Strong OO design principals and patterns (e.g., S.O.L.I.D). Familiarity with Python (Pandas). Familiarity with Docker, Kubernetes, Kafka, SQL...

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)...

Compliance officer

Kennedy Reid

Sydney, NSW

$100,000 - $110,000 a year

WFH 50% of the time. Fantastic team culture with a focus on collaboration and development. Convenient location close to Sydney CBD. Salary - $100,000 - $110,000 + super + bonus. Experience in a Compliance role within general insur...

Compliance officer

Atlamgroup

Sydney, NSW

Job description Benefits WFH 50% of the time Fantastic team culture with a focus on collaboration and development Convenient location close to Sydney CBD Salary - $100,000 - $110,000 super bonus Experience Experience in a Complian...

Compliance officer

Kennedy Reid

Sydney, NSW

Permanent

Prepare and conduct training sessions across the organisation. Monitor regulation changes and ensure policies and procedures are updated as needed. Conduct compliance reviews and suggest changes for any gaps identified. Review doc...

Compliance Officer

Tmgm

Sydney, NSW

Permanent

Manage regulatory and licensing matters, including licencing application, variation and related licensing reporting requirements. Serve as the primary point of contact for all compliance-related inquiries and issues pertaining to...

Product 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...