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...

**A little bit about the company** An NZX-listed business with an international presence and incredible brand! A kiwi company that offers a dynamic and supportive work culture, a hybrid work-from-home model, and plenty of career opportunities. Currently on an upward growth trajectory, this is a business you want to be involved with! **Some more information...

**The Company**: Work for an organisation which offers a vibrant, energetic environment for people who bring passion and commitment to their work, and enjoy a culture where successes are recognised and celebrated. The team is innovative and collaborative and has built a strong reputation for being a highly desirable place to work. This programme of work is...

**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...

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...

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...

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...

**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...

Compliance & Risk (Banking & Financial Services) We have an exciting opportunity for an experienced Compliance Leader to lead the Finance Now Compliance Function.Finance Now is a successful and growing New Zealand financial services company.We are a Kiwi-owned and operated organisation founded in 2000, offering a range of consumer and business finance...

**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,...

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...

Marsh is seeking candidates for the following position based in Auckland or Wellington:Senior Manager - Risk and ComplianceWhat 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...

Marsh is seeking candidates for the following position based in Auckland or Wellington:Senior Manager - Risk and ComplianceWhat 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...

**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...

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...

Annual salary reviews and an appealing bonus package to complement your compensation About the role. As an integral part of Latitude's NZ team, you will take the lead and actively contribute to providing Line 2 compliance advice and overseeing activities for the New Zealand business. Your role will involve being a robust and dynamic collaborator with Line...