Compliance Analyst

Reference #- 23896- Posted on- 27 May 2024- Closes on- 06 Jun 2024 23:55- 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...

**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...

**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...

Reference #- 22784- Posted on- 22 Mar 2024- Closes on- 12 Apr 2024 23:55- Location(s)- Auckland Office- Expertise- Analyst, Information Technology- Job level(s)- Experienced- Work type(s)- Permanent full-timeGenesis is one of New Zealand's largest energy retailers, supplying electricity, natural gas and LPG, whilst generating around 20% of New Zealand's...

**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...

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...

**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,...

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...

**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...

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...

**Location**: Auckland Type: Contract or Temp Reference: 687323 - 6 month fixed term contract - Get experience in the public sector - Opportunity to work remotely or from the Auckland Office - Excellent pay package. We are looking for a Compliance Analyst with expertise in consumer law on a 6 month fixed term contract. As a Compliance Analyst, you will be...

**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...

Operational Compliance Analyst, Monitoring 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...

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 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...

**About us**: AA Money provide current and potential AA members with simple, transparent and trusted money solutions. Our aim is to help New Zealanders look after their financial well-being and sort their money needs, with a focus on motor vehicle loans and personal loans. We are growing rapidly and are looking for some dedicated lenders who want to join a...

**Job Overview & Purpose**: The Senior Risk Analyst is a proactive role with first line of defence responsibility to assist with and execute the non-financial risk activities within Operations New Zealand. The role is focused on ensuring sound risk management practices are embedded within Operations, in line with Global and Regional risk management policy...

**Role type**: Permanent **Location**: Wellington **Salary Range**: $$77,946 - $96,151 depending on skills and experience. Kōrero mō te Tūranga - About the Role This is an exciting opportunity to be part of the growing Food Compliance Services team in New Zealand Food Safety. You will support operational food sector responses and investigations by...

**Payroll Analyst** **Position**: Payroll Analyst **Reports to**: Payroll Stream Lead - Auckland Holidays Act Project **Department**: Human Resources **Location**: Auckland - Penrose **Full-time Equivalent (FTE)**: 1 FTE (Fixed Term - 6 months) **Key Responsibilities Include**: - Supporting the Stream Lead in developing detailed project plans. - Analyzing...

Work at the center of the electricity sector - Multifaceted role with great variety. Help simplify the complex - Be part of our enabling role in the decarbonisation of NZ Become an important member of our dynamic compliance team; be part of our enabling role in the decarbonisation of NZ through Electrification of the economy! Our core purpose is to empower...