Trade Compliance Officer jobs in Sydney, NSW

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COMPLIANCE AND LEGAL OFFICER

Review and update policies and procedures that support the compliance framework. Drafts reports to the head office on a quarterly and semi-annual basis. Prepare periodic reports for the Risk Committee and the senior management and...

CompanyHays Recruitment
AddressSydney, NSW
CategoryLegal
Job typePermanent
Date Posted 2 months ago See detail

Compliance and Legal Officer

Hays Recruitment

Sydney, NSW

Review and update policies and procedures that support the compliance framework. Drafts reports to the head office on a quarterly and semi-annual basis. Prepare periodic reports for the Risk Committee and the senior management and...

Risk and Compliance - Governance Officer - Public Sector

Launch Recruitment

Sydney, NSW

Develop and maintain the risk management and Compliance frameworks and related policies and guides. Provide advice to staff on the governance issues on Government policy, conduct, best practice and risk management.. Promote a cul...

AUS (Sydney) - Trade and Investment Officer, Creative and Consumer, EO

British Consulate General

Sydney, NSW

Feed into the Technology, Lifesciences and Consumer team business plan. Organise and support trade missions and other key visits to Australia and New Zealand. Undertake key account management and provide the appropriate levels of...

Compliance and Legal Officer

Hays Recruitment

Sydney, NSW

Review and update policies and procedures that support the compliance framework. Drafts reports to the head office on a quarterly and semi-annual basis. Prepare periodic reports for the Risk Committee and the senior management and...

Front office Operations - Equities trading

Insignia Financial

Sydney, NSW

Small, close-knit team. Agnostic Location - preferably Sydney, Melbourne, Brisbane. Bridges Stockbroking. A passion for trading. Wanting to further their knowledge in stock markets and market operations. Looking to expand on exist...

Front Office Developer - C#/Trading

Kapital Consulting

Sydney, NSW

Develop and maintain software solutions for our Front Office trading applications. Collaborate with traders and analysts to understand business requirements and translate them into technical solutions. Design and implement robust,...

Compliance and Verification Officer

Sterling

Sydney, NSW

Come join us - you will love it! Purpose Statement The nature, scope and tasks of this position a. Commence all verifications accurately and within required time frames via email and phone. Managing missing information and additio...

Gambling Compliance Support Officer

Talent Web

Sydney, NSW

Monitor and respond to signs of gambling problems in guests. Support guests in making informed decisions about their gambling activity. Manage Responsible Gambling-related exclusion and revocation processes. Conduct welfare checks...

APS Level 5 - Compliance Officer, AICIS Compliance

Aps

Surry Hills, NSW

Applications are invited to fill a vacancy at the APS5 level within the Australian Industrial Chemicals Introduction Scheme (AICIS) Compliance Program. This position performs a range of activities designed to maximise, monitor and...

Student Services and Compliance Officer

Education Centre Of Australia

Ultimo, NSW

Be the first point of contact for students and visitors who have a general enquiry relating to UTAS Sydney. Provide advice to students and complete administrative tasks associated with the student life cycle (e.g. enrolment, class...

Compliance Officer

Itsm

Darlinghurst, NSW

An ability to grasp technical/complex concepts and ideas. Commercial acumen; balancing both business and regulatory objectives. An open, flexible and mature mindset. Comprehension and interpretation of complex documentation (e.g.,...

Trade Compliance Manager (Imports)

The Tjx Companies, Inc

Mascot, NSW

Known internally as a Trade Compliance Manager, you will report directly to the AVPD Logistics and will collaborate with a wide variety of internal & external stakeholders.. Your role will focus on all aspects of import regulator...

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...

Tobacco Regulatory & Compliance Officer

Adecco

St Leonards, NSW

$50 - $55 an hour

Inspections of regulated retailers and smoke-free locations to provide face-to-face education and monitor compliance in line with our regulatory priorities. Compliance monitoring and issuing Penalty Notices and cautions to members...

Tobacco Regulatory & Compliance Officer

Atlamgroup

St Leonards, NSW

We are seeking a Tobacco Regulatory & Compliance Officer for a state government department in St Leonards. DescriptionTobacco Regulatory Control Officers are responsible for conducting tobacco, e-cigarettes, and smoke-free complia...