Current jobs related to Compliance Analyst - Auckland City - Cultivate

  • Compliance Analyst

    2 days ago

    Auckland City, New Zealand Tyler Wren Full time

    Flexible work policy - Be supported by a great team This great financial services company is growing their compliance team and Tyler Wren is assisting with recruiting a Compliance Analyst. This role reports to the Head of Compliance and will assist with AML/CFT queries and New Account Onboarding. As the Compliance Analyst, you will be involved with Sample...

  • Compliance Analyst

    3 weeks ago

    Auckland City, New Zealand Frog Recruitment Full time

    **_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...

  • Senior Compliance Analyst

    7 days ago

    Auckland City, New Zealand Tyler Wren Full time

    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,...

  • Investment Compliance Analyst

    1 week ago

    Auckland City, New Zealand Tyler Wren Full time

    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...

  • Compliance Analyst

    2 weeks ago

    Wellington City, New Zealand Tyler Wren Full time

    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...

  • Compliance and Aml Analyst

    21 hours ago

    Auckland City, New Zealand LMAX Group Full time

    **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...

  • Analyst - Investment Compliance

    3 days ago

    Wellington City, New Zealand BNP Paribas Full time

    ANALYST - INVESTMENT COMPLIANCE (JOB NUMBER: BP2003781) **Overall Job Purpose** The Investment Compliance Analyst role sits within the Performance & Compliance client delivery team. The role involves the daily monitoring of rules within client IMAs as well as assisting with daily operational tasks. The Investment Compliance Analyst interacts directly with...

  • Compliance and Aml Analyst

    21 hours ago

    Auckland City, New Zealand LMAX Group Full time

    **Description**: **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...

  • Operational Risk

    2 weeks ago

    Auckland City, New Zealand Tyler Wren Full time

    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...

  • Analyst - Investment Compliance

    3 days ago

    Wellington City, New Zealand BNP Paribas Full time

    **Overall Job Purpose** The Investment Compliance Analyst role sits within the Performance & Compliance client delivery team. The role involves the daily monitoring of rules within client IMAs as well as assisting with daily operational tasks. The Investment Compliance Analyst interacts directly with clients and or investment managers regarding all aspects...

  • Analyst - Investment Compliance

    2 weeks ago

    Wellington City, New Zealand H2R Consulting Full time

    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...

  • Compliance & Industry Analyst

    7 months ago

    Auckland City, New Zealand BNZ Full time

    **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...

  • Aml Compliance Analyst

    7 days ago

    Auckland City, New Zealand Colliers International Full time

    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,...

  • Customer Compliance Analyst

    7 months ago

    Auckland City, New Zealand SkyCity Entertainment Group Full time

    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...

  • Compliance Analyst

    2 weeks ago

    Auckland City, New Zealand Tyler Wren Full time

    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,...

  • Food Compliance Analyst

    5 days ago

    Wellington City, New Zealand New Zealand Government Full time

    **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

    7 months ago

    Wellington City, New Zealand New Zealand Government Full time

    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...

  • Senior Analyst, Compliance and Investigations

    4 months ago

    Auckland City, New Zealand New Zealand Government Full time

    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...

  • Software License Compliance Analyst

    2 weeks ago

    Wellington City, New Zealand Integration Works Full time

    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...

  • Agencies Performance Analyst

    3 weeks ago

    Wellington City, New Zealand New Zealand Government Full time

    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...

Compliance Analyst

8 months ago

Auckland City, New Zealand Cultivate Full time

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 of years, and the only feedback we get is positive - 'caring, supportive, I never want to leave'

**About the role**:
As a Compliance Analyst, you’ll be part of the Privacy team who operate passionately to action customer requests. We need individuals of an analytical nature, who are independently motivated and can prioritise confidentiality as well as recognise the importance of customer privacy and discretion.

**In this role you will be**:

- Actioning requested information - identifying individuals information
- Analysing/processing information specific to requests (2-50+ pages)
- Ensuring a high standard of customer service and confidentiality
- Executing mostly administrative duties with occasional call bound work

**Benefits/Why this role?**
- A work environment passionate about creating an inclusive, diverse and supportive culture
- An opportunity to gain experience with a reputable financial services organisation for approx. 10 months plus
- Hybrid opportunities upon the completion of training and an established confidence within the role

**About you**:

- Available and wanting to commit for 10 months +
- Analytical, technologically sound and highly detail oriented
- Can present a clear credit history and a clear criminal police check
- A finance or business graduate with interest and/or proven experience in financial services

We recognise that neurodiversity is critical to a healthy, successful workplace. Our role is to uncover and advocate strengths via a psychologically safe recruitment experience. So, if a typical recruitment process doesn’t bring out your best, let us know. We want you to shine, not shy away.

**Next steps**:
**A bit about Dakota, who's recruiting this role**:
Packed with a passion for helping people and a love for all things analytical, recruitment and Dakota are two peas in a pod. Outside of work, you’ll find me in the outdoors, be it running, surfing, snow sports - the only exceptions being coffee, burgers and my dog Rooplestiltskin.