Senior Compliance Analyst

Reference # Posted on- 27 May 2024- Closes on- 06 Jun :55- Location(s)- Auckland Office- Expertise- Analyst, Communications, Finance, Project Management, Strategy- Job level(s)- Experienced- Work type(s)- Permanent full-time- A broad role with exposure across all areas of the business Exposure to senior leaders Genuine growth opportunitiesWe have an exciting...

Senior Risk and Compliance Analyst***: Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula VinakaNau mai ki ASB.People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce._ Our Values of Caring, Passion, Integrity, United, and Courage are...

About the Role:Reporting to the Compliance Team Leader, the Compliance and AML Analyst will be responsible for administrative, advisory, monitoring and the implementation of compliance controls across the firm.Main Duties & Responsibilities:Core: Assist in the management of the Global Compliance team inbox. Daily Transaction Monitoring. Escalating suspicious...

Te Komihana Tauhokohoko | The Commerce Commission is New Zealand's competition, fair trading, consumer credit and economic regulatory agency. Our mission is to make New Zealanders better off by ensuring our markets work well and consumers and businesses are confident participants in those markets.The Commission is going through an exciting period of growth,...

Te tūranga - The role The role of a Senior Analyst is critical to the execution of Te Pūtea Matua's supervisory engagement with regulated insurers. It includes compliance monitoring, financial analysis, and relationship management to ensure that regulatory requirements are being met.You will: Regularly engage with external stakeholders and act as a...

Senior Analyst (Relationship Manager), Non-bank Deposit Taker Supervision Now is a great time to join our growing Supervision team. We have exciting work and challenges ahead as New Zealand's financial landscape evolves. Bring your talent, curiosity, and expertise and we'll help you do the rest. The Supervision Department is a key part of the Bank's...

Bring your strong analytical skills and system thinking Opportunity to take the next step in your analysis career Full time, 5 Weeks annual leave, flexible workingTe Whiwhinga mahi | The opportunityWe are looking for a Senior Operations Analyst to join our team, supporting Managers and the wider organisation through data analysis, reporting, risk...

Be part of a strong and passionate team Leading banking institutionOur client, a large banking institution is looking to add a Senior Compliance & Assurance Manager, Prudential to their team. This role is responsible for the compliance frameworks governing the bank's Conditions of Registration (CoR). You will provide a robust approach to assurance over these...

Te tūranga - The roleThis role is critical to the execution of Te Pūtea Matua's supervisory engagement with regulated entities (deposit-takers and insurers) and includes compliance monitoring, analysis, and relationship management to ensure that regulatory requirements are being met.As a Senior Analyst in Prudential Supervision, you will: Assess prudential...

Are you an inquisitive and detail-oriented professional with a passion for delivering high quality work? If so, we have an exciting opportunity for you to become a crucial part of our team as a Customer Compliance Analyst.We are a highly-regulated and compliant business with a focus on providing exceptional service to our VIP patrons. As a key player in the...

Job Title: Senior/Intelligence AnalystRole type: PermanentLocation: Auckland, Wellington or ChristchurchSenior Salary range: $78,817 to $106,634 depending on skills and experienceAnalyst Salary range: $78,817 to $92,726 depending on skills and experienceKōrero mō te Tūranga - About the RoleAs a Senior or Intelligence Analyst in the Intelligence &...

About the roleKey regulatory role in our Line 2 Compliance teamOversee the compliance and assurance of ANZ's Conditions of RegistrationWork with a highly engaged and supportive teamAt ANZ our purpose is to shape a world where people and communities thrive. We're making this happen by improving the financial wellbeing and sustainability of our customers so...

Senior FCI Analyst - Sanctions (6-month Secondment)***: he ASB Financial Crime and Investigations team play a vital role in protecting our Customers, Organisation and the Community against the impact of Financial Crime. Our Sanctions Operations Team are responsible for ensuring ASB Bank's compliance with various sanctions and financial crime obligations. We...

Senior Finance Systems Analyst***: Fantastic opportunity for a tech savvy person with an interest in finance and accounting Be a trusted source for TM1 and SQL expertise within the bank Use your technical ability and inform key business decisions Be part of a collaborative team with strong leadershipOur Finance Systems team lead the development and...

Kia ora, we're looking for a Compliance and Reporting Analyst to join our awesome team in Newmarket. This role would suit a Graduate, or someone looking for an entry into banking or reporting.Is this your next role?You'll support sound risk management across the business by compiling information and preparing quality reporting that provides insights and...

Senior Analyst - Banking and Insurance SupervisionTe tūranga - The roleWe have two Senior Analyst opportunities to join the wider Banking and Insurance team, one based in Wellington and one in Auckland. You will be responsible for the monitoring and analysis of financial institution activities and legislative reporting, as well as ensuring that regulatory...

Senior Manager Compliance***: At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe who we are and what we stand for. We are consistently recognised as one of NZ's top employers of choice with a highly engaged, diverse and talented workforce.Mo te tūranga | About...

About usPublic Trust is on a transformative journey to improve the way we serve our customers. As New Zealand's largest and most experienced trustee services organisation, we provide specialist advice on a range of legal, financial, investment, trust and estate management services to individuals, families, and businesses.Working with corporate business...

Fantastic opportunity for a tech savvy person with an interest in finance and accounting Be a trusted source for TM1 and SQL expertise within the bank Use your technical ability and inform key business decisions Be part of a collaborative team with strong leadershipOur Finance Systems team lead the development and maintenance of critical systems and data...

Auckland, New Zealand:Permanent:We are the Kaitiaki / Guardians of New Zealand Superannuation.We are proud of our Te Whāinga / Our purpose: Sustainable investment delivering strong returns for all New Zealanders. We invest government contributions to the NZ Super Fund, a global investment fund helping to ensure the country can pay for the growing cost of...