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Trade Compliance Officer jobs in Sydney, NSW

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CURRICULUM AND COMPLIANCE OFFICER

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)...

CompanyFroebel
AddressSydney, NSW
CategoryAccounting & Finance
Job typePart time
Date Posted a month ago See detail

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)...

a month ago seen See more...

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...

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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...

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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...

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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...

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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...

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Junior AML/Compliance Officer

Sb Recruitment

Sydney, 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)...

2 months ago seen See more...

Junior AML/Compliance Officer

Sb Recruitment

Sydney, NSW

Managing UBO (Ultimate Beneficial Owner), PEP (Politically Exposed Person), sanctions screening, AML (Anti-Money Laundering) monitoring, KYC (Know Your Customer) processes, and reporting. Investigate and remediate issues as necess...

2 months ago seen See more...

Graduate Legal & Compliance Officer | Fin. Services

Robert Half

Sydney, NSW

$70,000 - $90,000 a year

Part of an established joint venture operation. Excellent mentoring opportunity working closely with CRO. Flexible/Hybrid Working.. Managing compliance obligations to ensure rules and regulations are met. Legal research and adviso...

2 months ago seen See more...

Compliance Officer - Workers Compensation

Dxc Technology

Sydney, NSW

Be responsible for ensuring compliance with the NSW Workers Compensation Agency Agreement. Provide independent verification of performance to management. Develop, maintain and ensure the effectiveness of internal controls. Dev...

2 months ago seen See more...

Compliance Officer - Funds/Wealth Management

Px Resources

Sydney, NSW

Reviewing Investment Management Agreements (IMAs) and other investment management documents. Reviewing product disclosure statements (PDSs), product development related material and marketing materials. Ongoing monitoring and revi...

2 months ago seen See more...

Wealth Management Compliance Officer

Ubs

Sydney, NSW

support the Wealth Management business in remaining compliant within the Australian regulatory environment and managing its risk. drive the identification, assessment, measurement, mitigation and monitoring of compliance and opera...

2 months ago seen See more...

Compliance Officer

Tmgm

Sydney, NSW

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...

2 months ago seen See more...

Risk & Compliance Officer

Lander & Rogers

Sydney, NSW

Part-Time - 2-3 days per week. Award winning Australian private practice. A firm with a strong reputation for having an authentic and inclusive culture. Support practice and business services groups to develop a risk-based interna...

2 months ago seen See more...

Governance, Risk and Compliance Officer

Compliance & Risk Management Recruitment

Sydney, NSW

$110,000 - $135,000 a year

Prepare initial drafts of Risk Management Reports for distribution to Directors. Review and assist with enhancing the controls embedded within the Risk and Compliance environment. Contribute to the ongoing development and improvem...

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Compliance Officer

Uts

Sydney, NSW

Process Management and Ongoing ImprovementManage and improve organizational processes to minimize complexities and increase productivity Stakeholder EngagementPartner with stakeholders to understand specifications, business requ...

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Compliance Officer

Sharp And Carter

Sydney, NSW

Managing and conducting compliance audits, reviews and reporting. Liaising with internal and external stakeholders both verbally and in written form and developing positive and collaborative working relationships. Using problem so...

2 months ago seen See more...

Compliance Officer

Px Resources Pty Ltd

Sydney, NSW

$100,000 - $120,000 a year

Reviewing Investment Management Agreements (IMAs) and other investment management documents. Reviewing product disclosure statements (PDSs), product development related material and marketing materials. Ongoing monitoring and revi...

2 months ago seen See more...

Administration & Compliance Officer

Anzuk

Sydney, NSW

An ability to work independently and collaboratively as part of a team . Are adaptable and flexible to changing situations and requirements . A demonstrated ability to meet deadlines and manage time effectively. A willingness to...

2 months ago seen See more...

Administration & Compliance Officer

Anzuk Education

Sydney, NSW

Join us in shaping the future of education.This opportunity is a fixed term contract role supporting our consultants within the Early Childhood space, ideal for a customer-focused administration professional eager to enhance their...

2 months ago seen See more...

Legal & Compliance Officer

Morgan Mckinley

Sydney, NSW

Provide training including induction training for all new staff as well as ongoing compliance & legal training. Review and update policies and procedures that support the compliance framework. Draft reports to the head office on a...

2 months ago seen See more...

Graduate Legal & Compliance Officer | Fin. Services

Robert Half

Sydney, NSW

Part of an established joint venture operation. Excellent mentoring opportunity working closely with CRO. Flexible/Hybrid Working.. Managing compliance obligations to ensure rules and regulations are met. Legal research and adviso...

2 months ago seen See more...

Graduate Legal & Compliance Officer | Fin. Services

Robert Half

Sydney, NSW

Permanent

Key duties for this role will include, but are not limited to: Managing compliance obligations to ensure rules and regulations are met.Legal research and advisory to the CRO.Monitoring and testing to ensure policies and procedures...

2 months ago seen See more...

Senior Regulatory and Compliance Officer

Perigon Group

Sydney, NSW

Permanent

Contribute to best practice strategy to identify regulatory & compliance risks associated with marketing activities. Reviewing Australian regulatory developments relevant to the Group and its compliance and control framework ensur...

2 months ago seen See more...

Revenue Compliance Officer

Bolton Clarke

St Leonards, NSW

Knowledge pertaining to Aged Care billing/contracts (desirable but not essential). Demonstrated experience in an administrative capacity. Excellent computer skills (Word, Outlook, Excel). Highly organised and able to effectively m...

2 days ago seen See more...

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...

4 weeks ago seen See more...

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...

a month ago seen See more...

Human Resource Officer – Training and compliance - Hybrid

Homecaring

Sydney, NSW

Ensuring compliance of requirements for employees. Developing onboarding programs for employees and ensuring a great experience. Creating engaging training programs for support workers, case managers, people managers and franchise...

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Compliance and Complaints Officer

Axa

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...

a month ago seen See more...

Compliance and Complaints Officer

Axa Xl

Sydney, NSW

Permanent

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...

a month ago seen See more...

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What should I search to find Trade Compliance Officer jobs in Sydney, NSW?

People who searched for Trade Compliance Officer jobs in Sydney, NSW also searched for Senior Compliance Manager, Accounts Officer, Head Of Compliance, Assistant Office Manager, Finance Officer, Senior Credit Officer, Senior Compliance Officer, Chief Finance Officer, Project Management Officer, Customer Service Officer, Front Office Manager, Service Officer, Emergency Services Officer, Admin / Office Manager, Senior Officer, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Sydney, NSW

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What companies are hiring for Trade Compliance Officer jobs in New South Wales?

The top companies hiring now for Trade Compliance Officer jobs are Robert Half,

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