Compliance Expert

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.

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...

Auckland Council is seeking a highly skilled Environmental Health Officer to join their team.This role will involve investigating environmental health-related issues, including public health and regulatory compliance.The ideal candidate will have excellent communication and negotiation skills, as well as the ability to work autonomously and as part of a...

About the Role:We are seeking a skilled Trade Compliance Expert to join our team in Auckland. As a Trainee Customs Officer, you will work in a fast-paced environment where you will be required to make sound judgments under pressure.Your responsibilities will include conducting inspections, examining cargo, and screening passengers for prohibited items. You...

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,...

Company OverviewAt ASB Bank, we strive to empower our customers to achieve their goals by providing them with the tools and resources they need. Our products are designed to make a positive impact on people's lives and underpin the economy. The Compliance team plays a crucial role in ensuring that we meet our legal, industry, and internal governance...

We're looking for a Risk Governance and Compliance Expert to join our team at the New Zealand Super Fund. As a key member of our Risk business unit, you'll work closely with external managers, investee companies, and other external parties to ensure our investments and partners operate at best practice.About the RoleDevelop and maintain processes and...

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...

About UsWe specialize in technical advisory services, building consent support, Record of Exemption (ROE) reports, and Certificate of Acceptance (COA) assessments for unconsented works.We are conducting R&D into architectural algorithms to enhance our automated feasibility tools.Job DescriptionWe are seeking a qualified architect with 2+ years of experience...

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...

About the Role:This is an exciting opportunity for a Risk Advisor to join our Risk Advisory team in Auckland. As a key member of our team, you will be responsible for providing risk advice and support to ensure delivery teams conduct assessment activity and manage delivery as per the Suncorp delivery risk management standards, governance framework and...

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...

Senior Compliance and Regulatory ManagerWe are seeking a talented individual to join our team as a Senior Compliance and Regulatory Manager.About the RoleThis is an exciting opportunity for a senior professional with experience in risk and compliance to lead our Compliance team in New Zealand and the Pacific. As a key member of our leadership team, you will...

**Company Overview**Xero is a leading cloud accounting software company dedicated to helping small businesses succeed. Our purpose is to automate routine tasks, surface actionable insights, and connect businesses with the right data, advisors, and apps.We're seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our...

Senior Compliance RoleWe are seeking a senior compliance professional to lead our Programme Compliance function in Personal Banking. The successful candidate will have a deep understanding of financial regulations and a proven track record in delivering compliance outcomes.Main Responsibilities:Develop and implement compliance strategies that align with...

About the RoleWe are looking for a seasoned compliance professional to lead our Programme Compliance function in Personal Banking. The successful candidate will have a deep understanding of financial regulations and a proven track record in delivering compliance outcomes.Main Responsibilities:Develop and implement compliance strategies that align with ASB's...

Auckland Council is seeking a talented Biosecurity Compliance Officer to join our Biosecurity Compliance Programme. As a key player in this program, you will be responsible for designing and implementing compliance projects that focus on identifying and addressing patterns of risk and harm.Main Job ResponsibilitiesDeveloping and executing comprehensive...

Biosecurity Compliance Officer: A vital role at Auckland Council's Biosecurity Compliance Programme. This position requires proactive individuals who can design and implement compliance projects to address patterns of risk and harm.Main ObjectivesTo develop and execute comprehensive compliance strategies that ensure effective service delivery across the...

A renowned international food-grade milling business is seeking a seasoned Senior Quality Officer to spearhead the development and implementation of quality and food compliance systems across the North Waikato site.Main Responsibilities:Oversee and coordinate internal audit programs and participate in external audits to ensure compliance with regulatory...

We are seeking a skilled Fire Systems Inspector to conduct thorough inspections of sprinkler, alarm, and hydrant systems in various buildings, ensuring compliance with building codes and client requirements. This role involves working closely with clients, identifying potential issues proactively and building strong, lasting relationships.