AML Compliance Professional

Job DetailsWe are seeking a highly skilled Compliance and Safety Professional to join our team in Christchurch, New Zealand.About the CompanyWe are Sgs - the world's leading testing, inspection, and certification company. We are recognized as the global benchmark for sustainability, quality, and integrity.Key AccountabilitiesConduct comprehensive inspections...

At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.ASB is seeking a dedicated Onboarding Specialist to join our team.In this role, you will play a crucial part in ensuring a seamless and efficient onboarding experience for our...

About The Company: Fluid Legal is delighted to partner exclusively with Calder Stewart in the search for a Compliance Officer to join their leading Christchurch team.Working collaboratively with the In-House Legal team, this role will focus on creating and implementing robust compliance systems, across their operations to drive long-term...

About the Role:In this position, you'll provide critical support to a dynamic team of legal professionals in our Christchurch office. As a Conveyancing Assistant, you will play a vital role in residential and commercial property transactions.Key Responsibilities:- Prepare and process legal documents for property deals- Manage client communications, liaise...

About The Company:Fluid Legal is delighted to partner exclusively with Calder Stewart in the search for a Compliance Officer to join their leading Christchurch team. Working collaboratively with the In-House Legal team, this role will focus on creating and implementing robust compliance systems, across their operations to drive long-term...

Enphase Energy, Inc. is at the forefront of clean energy technology, and our Regulations & Standards Engineers team plays a vital role in shaping the future of sustainable energy. We are seeking experienced professionals to join our team as Compliance Engineering Managers.In this role, you will lead our efforts to maintain knowledge of international...

Johnston Professional Ltd is a boutique company providing expert services to small and medium-sized businesses in New Zealand. Our team helps clients achieve compliance, troubleshoot, and enhance performance across various topics. The role of a Health and Safety Business Partner is a critical position within the company that requires an industry professional...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Regulatory Compliance Officer.Job Duties:Ensuring compliance with regulations and standards.Maintaining accurate records and documentation.Developing and implementing compliance policies.Oversight of facility maintenance and repairs.Coordinating with external...

About The RoleCraigs Investment Partners is seeking a highly organized and administrative professional to join their Christchurch team as a Private Wealth Assistant. Based in our central office, this permanent full-time position offers an excellent opportunity for a reliable individual to provide exceptional support to our top-performing Investment...

Job SummaryWe are seeking a Compliance Purchasing Manager to join our team at Argus ManuTech Limited. As a leading manufacturer in heating, cable, harnesses, and associated assemblies, we require an experienced professional to procure materials, components, and equipment while ensuring compliance with established processes.About YouThe successful candidate...

About the Role">Are you an organised and detail-oriented professional with a passion for property law?A well-regarded law firm is seeking a Conveyancing Support Specialist to assist a busy team of legal professionals with residential and commercial property transactions.This opportunity allows someone to grow their career in conveyancing within a supportive...

About the RoleWe are seeking a highly organized and efficient Administrative Support Professional to join our team in Christchurch.As a key support function, you will be responsible for providing administrative assistance to our Investment Advisers, ensuring seamless day-to-day operations and exceptional client experiences.Your Key...

Job Description:We're seeking a highly organised and detail-oriented individual to join our team as a Conveyancing Assistant. In this role, you'll assist a busy team of legal professionals with residential and commercial property transactions. Your tasks will include preparing and processing legal documents, managing client communications, and handling...

Southpointe Academy is looking for an expert in full-stack development to work on integrating our product with the Golden Tax System (GTS). The ideal candidate will be based in China and have extensive knowledge of VAT invoicing and tax compliance.Key Responsibilities:Developing and integrating APIs to connect with GTSEnsuring tax invoice processing and...

Key Responsibilities">Assisting with residential and commercial property transactions, preparing and processing legal documents, managing client communications, handling e-dealings, settlements and Landonline transactions, assisting with AML compliance and trust account requirements.About You">Familiarity with Landonline and e-dealings is advantageous....

As a Health and Safety Business Partner at Johnston Professional Ltd (JPL), you will have the opportunity to work with a boutique Canterbury-based company that provides Health & Safety, HR, Environmental and Quality services to small and medium-sized businesses.We offer customized services to ensure legal compliance, troubleshoot, and help clients enhance...

Johnston Professional Ltd (JPL) is a boutique Canterbury-based company that provides Health & Safety, HR, Environmental and Quality services to small and medium-sized businesses.We offer customized services to ensure legal compliance, troubleshoot, and help clients enhance performance and effectiveness across a wide range of topics.About the roleThis...

Job DescriptionAnalyzing and verifying customer data to facilitate the opening of new enterprise accounts in accordance with Asb Bank's onboarding process and regulatory standards.Building and maintaining constructive relationships with internal and external stakeholders.Demonstrating knowledge of Asb Bank's Anti-Money Laundering (AML), Combating the...

Johnston Professional Ltd (JPL) Christchurch, Canterbury, New ZealandJPL is a boutique Canterbury-based company that provides Health & Safety, HR, Environmental and Quality services to small and medium-sized businesses.We offer customised services to ensure legal compliance, troubleshoot, and help clients enhance performance and effectiveness across a wide...

Corcoran French is a highly regarded and long-standing law firm with offices in Christchurch, Kaiapoi and Greymouth. Our heart is in our clients, our team and our community. Our team lives and breathes our core values that inspire us to go above and beyond.We are a multi-disciplined legal team and we seek to build partnerships with our clients on small as...