Trade Compliance Jobs in Sydney
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Search Results - Trade Compliance Jobs in Sydney
RandstadSydney NSW
Randstad in Sydney is seeking a Trade Compliance Specialist to ensure thousands of product lines—from apparel to home goods—successfully navigate Australian border regulations and translate complex customs laws into actionable guidance...
RichemontSydney NSWappcast.io
Richemont Group in Sydney CBD is seeking a Logistics and Supply Chain enthusiast to coordinate daily activities across Australia and New Zealand, reporting to the Logistics & Trade Compliance Manager.
The role covers CITES management, SAP MM...
023 Northern Trust Company AustraliaSydney NSW
You will work in a dynamic, global environment, supporting the trade lifecycle, ensuring accuracy, timeliness, and compliance with guidelines, and contributing to process improvements within the team.
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JPMorgan Chase & Co.Sydney NSWappcast.io
Join JPMorgan’s Australia Compliance Surveillance team and play a key role in identifying potential market misconduct through the review and investigation of trade surveillance alerts. You will also contribute to strengthening a high-impact...
BGIS Technical Trade ServicesSydney NSW
BGIS Technical Trade Services is seeking a experienced Trade Services Supervisor to lead a team of skilled tradespeople in a major aviation environment at Mascot NSW. You will oversee service delivery, maintenance operations, quoting, and minor...
JPMorgan Chase & Co.Sydney NSWappcast.io
JPMorgan Chase & Co. in Australia seeks an Associate in the Compliance Surveillance team to review trade surveillance alerts across equities and futures.
You will work with regional colleagues and business partners to identify potential market...
Super Retail GroupSydney NSW
Job Description
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Supercheap Auto Trade is looking for an Assistant Store Manager to help lead our Penrith Trade team, delivering exceptional service, accurate parts advice, reliable order fulfilment and on-time delivery for our trade customers...
JS Careers PtySydney NSW
trade surveillance, AML/CTF, compliance monitoring, incidents & breaches and regulatory projects.
The Role
• Conduct trade monitoring and surveillance across AU and international markets and digital assets
• Work closely with the Trading Desk...
Susquehanna International GroupSydney NSW
and dashboards that support Compliance and Trading Risk oversight of trading activity.
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• Integrate APIs from third-party trade surveillance and monitoring platforms, such as Eventus, into internal Compliance and Trading Risk systems.
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• Build interactive...
Sharp & CarterSydney NSWappcast.io
Agrifutures is seeking an ambitious Management Accountant / Finance Analyst to join their ANZ finance team in Sydney. You will partner with Sales, Marketing and Supply Chain, handling month-end, trade spend, and commercial analysis to deliver...
CITICSydney NSW
rollout, hardware refreshes, and other infrastructure upgrades.
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• /n
Operational Support: Manage daily IT activities including backups, patch deployments, virus definitions updates, security compliance, and infrastructure documentation.
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• /n...
Murray Kennedy Real Estate PtySydney NSW
responsibilities include tenant selection, lease renewals, handling inquiries, coordinating maintenance with trades, and ensuring regulatory compliance. The ideal candidate has 5+ years in property management, excellent communication, and a
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Optiver Holding BVSydney NSWappcast.io
in the Compliance Department at Optiver in Sydney will be crucial in ensuring adherence to regulatory requirements and best practices by leveraging expertise and driving innovation. Your key responsibilities may include:
• Investigating trade surveillance alerts...
Super Retail GroupSydney NSW
delivery operations.
• Building strong relationships with local mechanics, workshops and trade customers
• Monitoring workflow, service levels and operational priorities throughout the day
• Ensuring compliance with safety, vehicle, delivery and workplace...
Susquehanna International GroupSydney NSW
and Trading Risk oversight of trading activity.
• Integrate APIs from third-party trade surveillance and monitoring platforms, such as Eventus, into internal Compliance and Trading Risk systems.
• Build interactive, data-rich compliance dashboards that give...
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