Compliance Analyst

**_Compliance Analyst_** **_2 Positions_** **_Frog Recruitment - Banking & Finance_** **_Auckland > Auckland Central CBD_** **_Multinational enterprise - Full time_** **_Overseas travel opportunity_** **_Are you an experienced Compliance Analyst looking for a change?_** **_ _** **_We have partnered with one of New Zealand’s leading global companies in...

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,...

3+ years of relevant experience - Grow with a large financial services firm - Flexible work arrangements Tyler Wren is working on assisting a financial services client of ours on an exciting opportunity in their Investment Operations team. We are recruiting for an Investment Compliance Analyst to join the team and report to the Head of Investment...

Strong knowledge of FMCA required - Join a great team with a positive culture - Report to the Senior Manager We are working on behalf of our long-standing financial services client to help recruit a Compliance Analyst. You will report directly to the Senior Manager and be part of a team responsible for delivering relationship management and contractual...

12 - month fixed-term contract - Uplift skills in Op Risk - Central Location This large and well-established financial services firm is looking to add an Operational Risk & Compliance Analyst to its Operational Risk team based in Auckland. This position is on a 12-month fixed-term contract. As the Operational Risk and Compliance Analyst, you will support...

Location: Wellington Type: Permanent / Full Time Reference: 457483 H2R Consulting are currently looking on behalf of a globally leading bank, based in Wellington, for a new Compliance Analyst (Investments). This role is crucial to the overall running of the compliance function and the business in Wellington and globally. - At least 2-3 years of...

**Ko mātou tēnei | This is Us** Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions through our promise "If you can imagine a better future, let's find a way." The Compliance & Industry Analyst supports the Payments System Compliance team by conducting high quality...

Albany Location - Monday-Friday with hybrid opportunities - Office hours 10:30am - 7:00pm, avoid Auckland traffic - April start for approx. 10 months plus **About the Company**: One of Australasia’s largest Financial Services organisations, they are people focused, down to earth and values driven. We’re lucky enough to have worked with them for a number...

Company Description Colliers is a leading diversified professional services and investment management company. With operations in 63 countries, our 17,000 enterprising professionals work collaboratively to provide expert real estate and investment advice to clients. At Colliers, we do what's right and operate in ways that benefit our people, our clients,...

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...

2+ Years Financial Services experience, preferable - Broad Compliance Analyst role - Auckland CBD, Permanent Our client is a leading and award-winning investment advisory organisation with a national footprint of established offices and well-regarded compliance and risk team. This role has come about due to an internal promotion in the team. In this role,...

**Job Title**: Food Compliance Analyst **Role type**: Fixed Term, 1 Year **Location**: Wellington Kōrero mō te Tūranga - About the Role Work alongside our frontline Compliance Officers in the Food Compliance and Response team in New Zealand's Food Safety. You will work alongside a team of 38, a mix of Food compliance officers and Analysts that pull...

Risk Compliance and Legal Analyst Te tūranga - The roleIn this key role, you will be responsible for maintaining all terms and conditions of operations for the Exchange Settlement Accountholder System (ESAS) and New Zealand Central Securities Depository (NZClear). You will oversee and ensure that both the ESAS and NZClear systems comply with legal and risk...

Our Infrastructure regulation branch regulates critical utilities like electricity lines and gas pipeline companies, fibre broadband internet, and international airports. Because consumers have limited alternatives when they use these services, we protect their interests by setting regulations that limit excessive profits and ensure businesses have the right...

As we grow and adapt to this dynamic market, we are looking for a Software License Compliance Analyst. You will play a crucial role in ensuring compliance with software licensing agreements and optimizing our software asset management processes. You will enjoy using your expertise in deploying and managing IBM ILMT and Flexera. **About us...

Description As an experienced Information Security and Compliance Analyst, you'll be familiar with ensuring security controls are operating effectively and in accordance with relevant regulatory and industry best practices. You'll be using your experience to identify, report and act upon audit and compliance risks, directing and co-ordinating the response...

Are you a detail driven problem solver with a passion for safeguarding businesses from risk? Join us as a first-line Risk and Compliance Analyst and be the key to our company’s resilience and integrity! As a first-line Hatch Risk and Compliance Analyst you will work closely with our customers and teams to support us delivering our business to customers...

Te Whiwhinga mahi | The opportunity Be part of a land transport system that truly connects people, products, and places for a thriving Aotearoa. The Agencies Performance Analyst ensures compliance within the driver licensing and motor vehicle system by auditing, educating, reviewing, and building a culture of willing compliance of contracted agents and...

**What You'll Do**: - You will develop, maintain and review governance documentation including policies, procedures and guidelines around Public Safety Response Team (PSRT) processes - Provide mentorship to ensure compliance with policies and procedures - Assist with the maintenance and testing of controls that aligns with PSRT’s policies and procedures...

**What’s your ambition? Is it a big goal or small steps? Professional or personal? We’d like to know, because we make your ambitions our business.** If you’re looking to step up your career, JLL is the perfect professional home. At JLL, you’ll have a chance to innovate with the world’s leading businesses, put that expertise into action on landmark...