Trade Compliance

Business Unit: Cubic Corporation Company Details: Cubic offers an opportunity to provide innovative technology for government and commercial customers around the globe, helping to solve their future problems today. We’re the leading integrator of payment and information technology and services for intelligent travel solutions worldwide, and the leading...

Opportunity to join a fast-moving trading firm and be part of a high-performing compliance team. Rapid growth in the firm | International presence $80,000 - $100,000 + Super Sydney *** The Company A stable and well-known firm in the trading markets sector, this business continues to grow and expand their international presence. Due to profitable growth...

Are you passionate about tackling complex industry challenges? At our Sydney Head Office, we're home to approximately 30 dynamic teams dedicated to unravelling intricate industry problems. Currently, we're on the lookout for a seasoned expert in Global Trade Regulations to spearhead the development of compliance software for our flagship product, CargoWise....

Key responsibilities: Ø The ongoing development and delivery of the group risk and compliance framework, ensuring effective procedures & policies are in place, reviewed and are adhered to through regular monitoring. Ø Manage payment data from payment service providers, bank transfers, and cryptocurrency payments. Ø Maintaining various registers and...

At our Sydney Head Office, we're home to dynamic teams dedicated to unravelling intricate industry problems. Currently, we're on the lookout for a seasoned expert in global trade compliance to advise our development and product teams. This role is at the forefront of research and design, ensuring that our products meet the highest standards of...

**About TMGM** TMGM is a leading provider of online trading and investment services. We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific. With a global presence and offices across three continents, TMGM has built a reputation as a trusted provider of CFD trading. We pride ourselves on our commitment to...

**Job Title**:Compliance Officer**: - Job Code: 5189- Country: AU- City: Sydney- Skill Category: Compliance- Description: Aon’s Benefit Index®, Nomura’s benefits **rank** **#1** amongst our competitors **Purpose and Summary** The compliance analyst will support the APAC compliance team (based in Sydney) with a focus on monitoring of staff compliance...

Compliance Manager (Financial Markets) Life Trading is a growing proprietary trading company with offices in Australia and the UK. Our people are passionate experts and we expect accountability and excellence from all of our people. Our culture is relaxed and focuses on trust, fairness and respect. We understand the importance of enjoying work every day,...

Compliance Manager **Our mission is to enable everyone to build wealth** We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Over the past few years, our client base has grown 20 times to over 2.5 million, and client assets have grown over...

**Our mission is to enable everyone to build wealth**: We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Over the past few years, our client base has grown 20 times to over 2.5 million, and client assets have grown over 50 times to over €4...

We are seeking an experienced Data Governance and Compliance Specialist to join our team at NSW Government. This is a unique opportunity to work in a fast-paced environment, driving the design and implementation of data governance controls and compliance programs across the agency.About the Team: Our Regulatory Intelligence, Data Management & Reporting team...

**Job **: Supply Chain **Primary Location **: Asia-Pacific-AU-NSW-Sydney Travel% : 5% **Shift **: Day **Schedule **: Full-time Global Trade Specialist - 224335 **About Us**:Gore is a materials science company focused on improving lives through discovery, product innovation and rewarding careers for our Associates. **About the Role**:We are looking for...

Compliance Analyst **About the job**: **About Saxo** Located in Sydney Australia, Saxo Capital Markets (Australia) Ltd. is a licensed subsidiary of Saxo Bank, Denmark. Saxo Capital Markets provides access to global markets for our local customers, and serves as a gateway to APAC markets for our global customers. Saxo enables individual and institutional...

About the job: About Saxo Located in Sydney Australia, Saxo Capital Markets (Australia) Ltd. is a licensed subsidiary of Saxo Bank, Denmark. Saxo Capital Markets provides access to global markets for our local customers, and serves as a gateway to APAC markets for our global customers. Saxo enables individual and institutional clients to trade more than...

Newly created role - Fast paced and dynamic environment - Diverse and challenging opportunity **About Our Client**: Our client who are headquartered in Melbourne are an industry leader with a vision to revolutionise trading. With a commitment to providing traders around the world with cutting-edge technology and exceptional client experiences, our client...

**Who we are**: We are Trade Nation. We help our customers power up their trading through killer insights, transparent costs, and fairer ways to trade. We’re innovators, and proud of it. And we’ve grown a lot in our decade as a market-leading low-cost trading powerhouse. Our reach is global through our teams in the UK, Australia, South Africa, Seychelles...

Compliance Analyst **About the Job**: **About Saxo** Located in Sydney Australia, Saxo Capital Markets (Australia) Ltd. is a licensed subsidiary of Saxo Bank, Denmark. Saxo Capital Markets provides access to global markets for our local customers, and serves as a gateway to APAC markets for our global customers. Saxo enables individual and institutional...

Associate, Compliance Officer **Purpose and Summary** The compliance analyst will support the APAC compliance team (based in Sydney) with a focus on monitoring of staff compliance with internal policies, relevant rules and regulations and supporting the business with their daily compliance need. The role reports in to the General Counsel, Asia and part of...

Compliance and Risk Analyst **Notes to applicants**: - Here at Dimensional, we strive to be an inclusive workplace for all. Even if you do not match every qualification listed, if you are interested in who we are, what we do, and why we do it, we suggest and encourage you to apply. **The Compliance Team** Dimensional's Compliance and Risk Management...

Notes to applicants: - Most roles at Dimensional will be part of our best-of-both hybrid working model which includes working 3 days in the office. This maximizes in person collaboration and interaction while simultaneously providing flexibility. This broad universal approach applies to most roles globally with a few exceptions that require more or less...