Senior Compliance Analyst

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,...

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...

**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...

**Compliance Analyst** Frog Recruitment - Banking & Finance Auckland > Auckland Central CBD Multinational enterprise - Full time Attractive salary We are working with a financial investment company looking for a Compliance Analyst responsible for managing their brokerage compliance program. Their multinational offices are located across China, Australia,...

A small government organisation is seeking a Senior Analyst to join their Monitoring and Crown Ownership team, responsible for monitoring the financial performance and stability of organizations in a specific sector The company is focused on shaping a dynamic system to provide learning opportunities and equip learners, communities, and employers for...

**_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...

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...

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...

My client is looking for a Product Compliance Analyst with 1-2 years experience, who has worked specifically in the fund management space, to join their small and dynamic team.The Product Compliance Analyst is a member of the Product Management team.You will manage the day-to-day compliance activities of the product base, and assist with the onboarding of...

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...

Role Title: Senior Investment Analyst - Type: Permanent - Hours: 40 - Location: Wellington - Business Group: Operations - Salary: $100,116 (85%) - $117,784 (100%) - $129,562 (110%) Ko wai mātou | About us Taumata Arowai is the water services regulator for Aotearoa New Zealand. It is a Crown entity governed by a Minister-appointed Board and advised on...

Te tūranga - The role Reporting to the Manager of the Thematics team, the Senior Analyst is responsible for contributing to implementation and delivery of our pipeline of thematic reviews. This includes contributing to in-depth desktop analysis, theme-based onsite meetings, comprehensive entity level feedback and publication of thematic reports. The Senior...

Strategy and Insights Directorate Policy Analysts/Analysts Senior Analysts/Senior Data Analyst **Role type**: Permanent **Location**: Wellington **Salary bands for these positions are**: Analyst/Policy Analyst $60,331 - $81,624 Senior Analyst/Senior Policy Analyst/Senior Data Analyst $92,073 - $124,570 Ma tau rourou, ma taku rourou, ka ora te iwi (with...

Senior Risk Case Analyst - Permanent, Full Time Are you up for an exciting new challenge? We're looking for a confident senior analyst to join our supportive Risk Management team. 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...

Be part of an organisation that encourages flexibility and work/life balance - Five weeks annual leave and generous wellness allowance - Wellington or Auckland based Te tūranga - The role Reporting to the Manager of the Thematics team, the Senior Analyst is responsible for contributing to implementation and delivery of our pipeline of thematic reviews....

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...

Location: This in-office position will be based out of our Winnipeg or Toronto office.Our organization: Founded in 2017, Wellington-Altus Financial Inc. (Wellington-Altus) is the parent company to Wellington-Altus Private Counsel Inc., Wellington-Altus USA Inc., Wellington-Altus Insurance Inc., Wellington-Altus Group Solutions Inc., and Wellington-Altus...

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...

Two senior roles in a new data and analytics team: a Senior Data Analyst for 12 months and a Senior Analyst (permanent). - Grow yourself and your career surrounded by a talented, innovative team - Work in a supportive and flexible environment - Take on challenging issues and questions - Know that your advice matters Help shape the future of Education He mea...

Business Unit: Cubic Transportation Systems Company Details: When you join Cubic, you become part of a company that creates and delivers technology solutions in transportation to make people's lives easier by simplifying their daily journeys, and defense capabilities to help promote mission success and safety for those who serve their nation.Led by our...