Trade compliance specialist jobs

 ...Contact Center Operations Job Schedule:  Full time Remote: No Job Description: The opportunity : You as Country Trade Compliance Officer (Open) will be part of be part of Hitachi Energy business based in Lilydale, Australia. You will be overseeing, managing,... 

 ...Anti-Money Laundering Compliance Officer Location – Sydney or Melbourne preferred, anywhere in Australia for the right person • Newly created role to elevate our AML/ CTF program. • Join an ambitious firm which is growing, evolving & increasing its headcount.... 

 ...Are you passionate about ensuring regulatory compliance and maintaining ethical practices in the financial services industry? Join a dynamic...  ...ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data... 

 ...Opportunity Work Location: Various operational Fortescue sites across the Pilbara Roster: 8D/6R FIFO ex. Perth The Drill Compliance Specialist’ primary role is to ensure that all drilling related service providers are adhering to the Fortescue Drilling Standard and... 

 ...celebrated for the opportunity it provides us all to learn and grow and deliver better outcomes for members. Your New Role The Compliance Specialist is responsible for support, advisory, and delivery of compliance matters across major projects. This includes the provision of... 

 ...Maintenance & Engineering Location:  AU Join the Team Driving Compliance Excellence at Nyrstar Port Pirie! About Us:  Nyrstar is a...  .... What Youll Need to Succeed: Engineering qualifications (Trade, Diploma or Degree level) and significant experience in a heavy... 

 ...About the Company: TMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official...  ...provider. We embody excellence through a commitment to regulatory compliance, technological innovation, and unparalleled customer service.... 

 ...opportunities are plenty for those who are ready to accept the challenge. Could that be you? Your Opportunity As our valued Compliance Assurance Specialist, you will play a vital role in providing administrative, reporting, and process improvement support/assistance in the... 

The Senior Vice President will participate in field investigation activities and interviews, including the use of digital forensic tools and data analysis techniques, and will also be exposed to a diverse range of projects, including investigative due diligence, asset tracing...

 ...presenting to and influencing senior decision-makers, including C-level stakeholders An understanding of procurement processes, compliance considerations, or commercial governance in large organisations Why Join Us Here at Datacom?   Datacom is one of Australia... 

 ..., the Unit regulates and licenses Private Hospitals, Day Procedure Centres, and Non-Emergency Patient Transport Providers, ensuring compliance with relevant legislation and standards. Through the implementation of the Australian Health Service Safety and Quality Accreditation... 

 ...industry by regulating businesses that provide or use labour hire services.  LHA licences labour hire providers, monitors and enforces compliance, and supports providers, hosts and workers to understand and comply with their legal obligations . Established to administer the... 

 ...Your next opportunity We are seeking a hands-on and operationally focused Cyber Governance & Risk Compliance Specialist to enhance Borals technology posture by leading the development and implementation of robust governance, risk, and compliance (GRC) frameworks. The Cyber... 

 ...Defence Aviation | ISO9001 / DASR 145 | Safety & Compliance Are you a quality-driven professional with a passion for aviation and regulatory excellence? We're seeking a Quality & Compliance Specialist to join a high-performing team supporting a major Defence aviation program... 

 ...Job Description J.P. Morgan's Compliance Reporting Services (CRS) is one of the largest providers of post-trade compliance reporting services to some of the largest Asset owners and Asset managers globally. Our service enables clients to efficiently detect and manage violations... 

 ...Workers Lifestyle Group  is seeking an experienced  Group Risk & Compliance Officer  to join our Finance team. This is a high-impact role ideal for professionals from the Hospitality / Finance sector looking to broaden their remit across compliance, risk management, and ESG... 

 ...We are seeking a highly adaptable and flexible Client Compliance Officer to join our team based in Wollongong or Sydney. This is a flexible hybrid role. Applying your experience in superannuation scheme administration you will work with internal and external clients in ensuring... 

 ...you go above and beyond About the role Team Global Express is currently seeking a Contract Compliance Officer to join our Team at Karawatha on Brisbane's South Side The Compliance Officer is responsible for the effective engagement... 

 ...you. We currently seek a collaborative and meticulous Regulatory Specialist to join our team at our Regulatory Team. You will be responsible to provide product documentation, regulation and compliance information internally and externally to the business. This position... 

 ...SWAMS has a strong growth strategy through partnership opportunities and future community development. About the team The Compliance Officer supports the Quality Management System (QMS) and ensures compliance with accreditation standards across the organisation. As...