Financial Control and Compliance Expert

Company DescriptionNew Zealand Financial Services Group Limited (FSP286965) is licensed by the Financial Markets Authority to provide financial advice.Affinique Financial Services Limited (FSP1003967), trading as Expert Finance, is authorized to provide financial advice under this license.Privacy Policy and other public information are available on our...

About Property Compliance New Zealand PtyWe are a leading organization in the property sector, dedicated to providing exceptional services to our clients. Our team is passionate about delivering high-quality results, and we are seeking an experienced Financial Controller to join our ranks.The ideal candidate will have a strong background in financial...

Expert FinanceWe are a full-time, on-site financial advisory firm located in Auckland.

Key ResponsibilitiesMaintain accurate and timely financial reporting, ensuring compliance with corporate and legal requirements.Support the Financial Controller with business and financial planning, ensuring targets are met.Provide expert financial analysis and insights to inform business decisions.Manage tax compliance, statutory reporting, and external...

**Company Overview:** Expert Finance is a leading New Zealand Financial Services Group, licensed by the Financial Markets Authority to provide financial advice. Our company consists of Affinique Financial Services Limited, trading as Expert Finance, authorized to provide financial advice under this license.The company's website, https://expertfinance.co.nz,...

About the RoleSkyCity Entertainment Group is seeking a skilled Financial Crime Compliance Specialist to join our team. The role will support the Senior Manager Strategy and Programmes in monitoring adherence with financial crime compliance programmes across SkyCity, working closely with the business and the financial crime team.Provide expert advice enabling...

Select how often (in days) to receive an alert:Location: AucklandKia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.Mo te turanga - About the roleAs a Financial Control...

Job DescriptionWe are looking for a Controller and Accounting Services to join our team. The successful candidate will be responsible for managing finances, treasury functions, tenant relations, month-end processes, compliance, and strategic initiatives for a leading property investment firm.The ideal candidate will have a strong background in financial...

Lighthouse Financial is seeking a highly skilled Mortgage Documentation Expert to join our team. In this role, you will be responsible for drafting and reviewing loan applications, ensuring accuracy, clarity, and compliance with lending policies.You will work closely with brokers, lenders, and clients to gather financial information and present it in a...

Job Description:SkyCity is seeking an experienced Financial Crime Compliance Specialist to support the Senior Manager Strategy and Programmes in monitoring adherence to financial crime compliance programmes across SkyCity. The role involves working closely with the business and the financial crime team to ensure effective implementation of AML/CFT...

About the RoleThis is a fantastic opportunity to join our team as a Senior Financial Management Job. We are seeking an experienced Financial Controller to manage finances, treasury functions, tenant relations, month-end processes, compliance, and strategic initiatives for a leading property investment firm.The successful candidate will be responsible for...

Join Invicta Financial's TeamAre you a driven and ambitious professional looking for a new challenge? Do you have a passion for financial services and a desire to make a real difference in people's lives?About the RoleThis exciting opportunity involves working closely with clients to understand their financial needs and providing expert advice and guidance...

A career at Expert Finance means working with a reputable organization that adheres to high standards of professionalism and compliance in the financial services industry.

Job DescriptionWe are seeking a highly motivated and detail-oriented individual to join our team as an AML/CFT Specialist. In this role, you will be responsible for conducting AML checks and completing CDD on customers for various clients.Key Skills and QualificationsExcellent analytical and problem-solving skills.Strong communication and interpersonal...

We are looking for a skilled Compliance Officer to join our friendly and high-performing Compliance department at Das Group. The role offers an exciting opportunity to drive compliance excellence in a growing environment, supporting the business in meeting regulatory standards.The Compliance team is an enabler for our business, providing trusted advice,...

About UsKo Matou - About UsAt ANZ, we're shaping a world where people and communities thrive. Our goal is to improve the financial wellbeing and sustainability of our millions of customers.About the RoleYou will play a key role in supporting the Financial Controller and Business Partners in meeting all month-end reporting requirements. This includes...

Job SummaryWe are looking for a highly skilled Financial Crime Compliance Specialist to join our team at SkyCity Entertainment Group. The successful candidate will provide expert advice and support to the Senior Manager Strategy and Programmes in monitoring adherence with financial crime compliance programmes across SkyCity.Deliver high-quality advice and...

Ko Matou – About UsKia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.Mo te turanga - About the roleAs a Financial Control Specialist in our Enterprise Finance team,...

Role DescriptionFinsure New Zealand is seeking a Risk and Compliance Expert to join our team as a Compliance Manager. In this role, you will provide advisory support to our Financial Advice Providers, Authorised Bodies, and Advisers.Key Accountabilities:Monitor and manage corporate compliance, ensuring adherence to regulationsConduct compliance audits,...

About UsAt the Australian Nuclear Science & Technology Organisation, we are dedicated to leveraging great science to deliver big outcomes. We partner with scientists and engineers, applying new technologies to provide real-world benefits that improve human health, save lives, build industries, and protect the environment.We are home to Australia's most...