Senior Compliance

CRS/FACTA knowledge and experience required - Build strong relationships with key stakeholders - Central location Tyler Wren is working with a client of ours to assist with adding a Senior Compliance Analyst to their team. This role supports the CEO to deliver the business plan in compliance with the relevant requirements. As the Senior Compliance Analyst,...

Description Do you have Compliance experience, and are you seeking a new job in New Zealand? Apex Group is looking for a Senior Compliance Officer in Auckland. As a Senior Compliance Officer, you will coordinate and report on incidents, breaches, and complaints. You will help develop and implement solutions with the business to improve our clients' service...

**Flexible work location, permanent, full time** **Are you a talented risk and compliance professional?** **About the Role** We have an exciting role to join our Sustainability & Risk Partnership hapū as our Senior Compliance Officer. This role leads and manages our compliance work programme and ensures we meet our obligations through constant evaluation...

Non-financial risk transformation experience - 12 Month Fixed Term Contract - Market Related remuneration Are you a seasoned risk and compliance professional looking to make a significant impact and drive transformation? We have an exciting opportunity for a Senior Risk & Compliance Manager to join our client's team in Auckland. This fixed-term contract...

**Senior Compliance Manager - Sanctions** ***: **_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...

Be part of a strong and passionate team - Leading banking institution Our 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...

Flexible work location, permanent, full time Are you a talented risk and compliance professional? About the Role We have an exciting role to join our Sustainability & Risk Partnership hapū as our Senior Compliance Officer. This role leads and manages our compliance work programme and ensures we meet our obligations through constant evaluation and monitoring...

3 - 5 Years experience in Compliance or a similar role - Financial Markets Law workign knowledge - Market related remuneration and benefits Our client is a leading Financial Advice Provider with insurance broking operations across the North and South Islands of New Zealand. The Senior Risk and Compliance Officer opportunity is a newly created role within...

FNZ is a global platform that is transforming wealth management, making it possible for millions of new and existing investors, at all levels, to harness wealth’s full potential to grow. An organization that has been built on innovation, ambition and teamwork, FNZ are making real through the collective efforts of our people, passion and technology. The...

**Senior Manager Compliance - Specialist Banking Compliance** ***: **Nau mai ki ASB.** - 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._ - ASB is on its journey to creating a 'future fit' risk team to ensure risk and...

He angitūtanga - The opportunity The Standards and Regulations team at EECA is responsible for designing and implementing regulations, standards and labelling to reduce New Zealand's energy use and carbon emissions. We're currently looking for a Senior Compliance Advisor to join this team, and: - lead the development of a comprehensive risk-based...

**Senior Risk and Compliance Analyst** ***: **Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka** **Nau 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,...

Protect New Zealand's sensitive land and businesses, - Bring your legal skills to a multi-disciplinary compliance team, - Help shape New Zealand case law, - Flexible by default working environment Kōrero mō te tūranga - About the role Are you a seasoned legal professional with a strong litigation background? Embrace a fulfilling career with Toitū Te...

About the role Key regulatory role in our Line 2 Compliance team Oversee the compliance and assurance of ANZ’s Conditions of Registration! Work with a highly engaged and supportive team At 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...

**Senior Manager - Risk and Compliance** **What can you expect?** - The primary purpose of this role is to provide advice and oversight of the business’s strategic and operational implementation and associated risk-taking activities. - This will include oversight of the implementation of the Risk Management Framework within Pacific Operations and...

**Req ID**: 39093 **Department**: NZ Strategic Execution Nga Tapuwae **Division**: New Zealand **Location**: Auckland or Wellington About the role At 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 they can achieve incredible...

Play an exciting part in ensuring compliance across Tobacco and Vaping regulation - Bring your compliance experience to this exciting role - Salary midpoint of $115,737, actual salary dependent on your experience Ko wai mātou - About Us At Manatū Hauora we are the kaitiaki of the health system, providing leadership and driving strategy and performance. We...

Applications close:25 June 2024 Mō te tūranga | About the RoleReporting to the Chief Compliance Officer (CCO) and working in partnership with Westpac New Zealand's (WNZL) Data and Cybersecurity teams, the Senior Compliance Manager - Privacy plays a critical role in supporting the CCO with leading the WNZL strategy for privacy and personal data protection...

The Senior Policy & Regulatory Compliance Officer is a varied and fast paced role that will report to the General Counsel Downstream and Todd Management Services. This position is part of a collaborative team that is involved across a wide range of business initiatives and legislative changes. This role is responsible for managing the policy and regulatory...

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 the Role**: **This is...