Risk Compliance and Legal Analyst

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...

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...

**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...

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...

**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...

**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,...

**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...

**Your Role** You will assist in effectively managing third party risks in accordance with the standards defined within Chubb’s Third-Party Provider Policy (TPPP) and Third-Party Risk Management (TPRM) as well as providing compliance support, advice and ongoing maintenance and development of the Chubb risk and compliance framework in New Zealand, in...

**Your Role** You will assist in effectively managing third party risks in accordance with the standards defined within Chubb’s Third-Party Provider Policy (TPPP) and Third-Party Risk Management (TPRM) as well as providing compliance support, advice and ongoing maintenance and development of the Chubb risk and compliance framework in New Zealand, in...

As the Head of Risk and Compliance, you will play a critical role within our organisation, where you take on the responsibility and management of the day-to-day risk and compliance activities for the New Zealand business. Reporting directly into our COO, your primary focus will be on supporting the business in meeting regulatory requirements and obligations...

Opportunities across NZ - Competitive market salary - Further your Compliance career Tyler Wren is working with a great client of ours to assist with recruiting a Compliance Officer. As the Compliance Officer, you will deal with new clients' onboarding procedures and review and verify existing client relationships in accordance with regulations. **You will...

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 and...

**About us**: AA Money is an exciting joint venture between the New Zealand Automobile Association ("the AA") and Suncorp Group. It was designed to expand each organisation's brand and product offering in vehicle and personal lending. This business will provide current and potential AA members with simple, transparent and trusted money solutions under the AA...

This is a great time to join ACC, an organisation that grew out of bold thinking and has an enduring commitment to care for others at work, home, and play. With several large scale and interesting projects on the go there is always plenty to be involved in. We are currently seeking an Enterprise Risk and Compliance Advisor for a 6-month assignment. **Mō...

Working across the business you’ll identify and limit risks, collaborating with internal cross-functional teams to achieve effective and efficient operational risk management practices throughout the organisation. Focusing on technology, cyber and information security, you’ll manage various risk programmes of work, with primary responsibility for...

Analyst (Risk Management) - Permanent Are you up for an exciting new challenge? We're looking for a confident analyst to join our supportive team as a Risk Case Analyst. You'll be doing rewarding and important mahi to ensure learners receive quality tertiary education. Whakatairangatia ngā kete o te mātauranga ki te ao mārama! E te tai whakarunga, e te...

The secret to our success is our people. While we are ordinary people, we are not all the same. We welcome diversity, in all its forms, in fact we consider it a strength. Join us and work at the heart of national security to protect New Zealand and New Zealanders. We're looking for a talented, highly motivated Senior Compliance and Risk Adviser to join our...

As the Head of Risk and Compliance, you will play a critical role within our organisation, where you take on the responsibility and management of the day-to-day risk and compliance activities for the New Zealand business. Reporting directly into our COO, your primary focus will be on supporting the business in meeting regulatory requirements and obligations...

Analyst (Risk Management) - PermanentAre you up for an exciting new challenge? We're looking for a confident analyst to join our supportive team as a Risk Case Analyst. You'll be doing rewarding and important mahi to ensure learners receive quality tertiary education.Whakatairangatia ngā kete o te mātauranga ki te ao mārama E te tai whakarunga, e te tai...

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...