Customer Compliance Analyst

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_** **_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...

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...

**Location**: Wellington Type: Permanent / Full Time Reference: 618475 You will; - Provide customer service across a variety of products both proactively and reactively to improve customers outcomes. - Use available information and intelligence to understand the customer’s situation, to negotiate and resolve disputes and compliance issues. - Identify...

**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...

**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...

**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...

As a key member of our team, the Compliance & Risk Analyst will play a critical role in developing and maintaining our risk management framework. This includes policies, standards, processes, procedures, systems, and tools.Key ResponsibilitiesDevelop, maintain, and enhance risk management policies, standards, processes, procedures, systems, and tools.Ensure...

Public Trust is New Zealand's largest trustee services organisation, established in 1873 as an Autonomous Crown Entity to provide independent and reliable trustee services to all New Zealanders.We take pride in empowering our clients to build and protect their legacies through specialist advice and care across trust, estate management, and investment...

About UsGenesis Energy is one of New Zealand's leading energy retailers, supplying electricity, natural gas and LPG to more than half a million customers across the country and providing almost 20% of New Zealand's electricity.We want to be New Zealander's first choice for energy management, striving to deliver new products and services, challenge the status...

Job OverviewWe are seeking a dedicated Associate Assurance Analyst to join our Supervision team of Corporate Trustee Service division at Public Trust. As a key member of the team, you will provide specialist services in risk and compliance reviews and financial analysis.About the RoleThis role involves providing financial analysis and input at the associate...

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...

About the JobThis Property Compliance Officer role involves ensuring that all aspects of property management meet regulatory requirements and industry standards. You will work closely with our team to identify areas for improvement and implement solutions to enhance compliance and risk management.Review and analyze property management practices to identify...

**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...

**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...

This family run business in the automotive industry, have been in business for over 40 years. They are expanded their team and are looking for a Customer Systems Analyst to join the Business Systems Team, based in their Auckland office. As an essential member of the team, your role will be to champion best practice CRM, Data & Marketing Automation processes...

Senior Accessibility Compliance Analyst (Open remote across ANZ)Full-timeRecruitment type: PermanentJoin the team redefining how the world experiences design.Thanks for stopping by. We know job hunting can be a little time consuming and you're probably keen to find out what's on offer, so we'll get straight to the point.Where and how you can workOur flagship...

**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...

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile apps and by phone. Last year, we helped nearly...

Claims Manager Job OpportunityThis is a challenging and rewarding role that requires excellent customer service skills, strong attention to detail, and the ability to work in a fast-paced environment.The key responsibilities of this role include:Managing claims efficiently and effectivelyEnsuring compliance with company policiesProviding outstanding customer...