Senior Compliance Specialist

We're committed to building a strong Risk and Governance function at ASB Bank.About the RoleWe're seeking a highly skilled Senior Compliance Specialist to join our Regulatory Change team. In this role, you'll be responsible for leading our risk and governance initiatives.Main ResponsibilitiesDevelop and implement effective risk management frameworks to...

We are looking for a Senior Accountant Compliance Specialist to join our Tangram team. As a critical member of our finance department, you will be responsible for overseeing financial reporting, ensuring accuracy and timeliness, and providing expert guidance on complex accounting matters.About the Job:Preparing annual financial statements and ensuring...

**About the Role**We are looking for a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for evaluating allegations and referrals of criminal offences or compliance action under the Immigration Act.You will work closely with the Investigations and Compliance teams to provide specialist support, advice,...

Company OverviewAbout the RoleSkyCity's Financial Crime department is seeking a skilled Financial Crime Compliance Specialist to support the Senior Manager Strategy and Programmes with monitoring adherence to financial crime compliance programmes across SkyCity.The ideal candidate will provide independent, pragmatic advice enabling the business to understand...

About UsSkyCity is a leading gaming and hospitality company committed to delivering exceptional experiences for our customers.Your RoleAs a Financial Crime Compliance Specialist, you will play a critical role in supporting the Senior Manager Strategy and Programmes in implementing effective financial crime compliance programmes across SkyCity.Key...

Biz Solutions Limited is a respected accounting firm in Auckland, dedicated to delivering exceptional results for our clients.We pride ourselves on our commitment to quality, innovation, and customer satisfaction. Our team of experienced professionals works tirelessly to provide expert advice and support to our clients.**Job Role**We are seeking a skilled...

Compliance Governance SpecialistFinsure Group is seeking an experienced compliance professional to support our growing network of mortgage advisers. As a Compliance Governance Specialist, you will play a key role in ensuring adherence to financial regulations.This exciting opportunity involves:Providing advisory support to Financial Advice Providers and...

Job OverviewMitsubishi UFJ Financial Group seeks a Banking Compliance Specialist to join our GCIB KYC Team based in Sydney, Australia or Auckland New Zealand. As a key member of our team, you will be responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our customer's money...

Hiring CentreAbout UsSkyCity Entertainment Group is an equal opportunity employer that values diversity and inclusion. We believe in creating a workplace where everyone feels valued and empowered to be their best selves.We are currently seeking a Financial Crime Compliance Specialist to join our team. The successful candidate will support the Senior Manager...

Job DescriptionWe are seeking a highly skilled and experienced Risk Management Leader to join our team. As a Senior Credit Compliance Specialist, you will be responsible for ensuring that our credit risk management processes are aligned with regulatory requirements and best practices. You will have a deep understanding of the full range of regulations...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team in Auckland. In this role, you will be responsible for ensuring that our clinical trials are conducted in compliance with regulatory requirements.You will have the opportunity to work closely with our team to develop and implement effective compliance strategies, provide...

SkyCity's Financial Crime department is looking for a Financial Crime Compliance Specialist.The role supports the Senior Manager Strategy and Programmes with monitoring adherence to financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team.Responsibilities:Provide independent, pragmatic advice...

Job DescriptionTe Whiwhinga mahi | The opportunityJoin our team as a Senior Compliance Analyst, providing direct support to the Tax and Finance Compliance Manager.This role involves maintaining tax compliance within the University and influencing adherence to University Finance policies, procedures, and processes.You will assist with GST, FBT, PAYE, and...

ASB Bank is committed to protecting our customers, organization, and community against the impacts of financial crime. In this senior-level position, you will be responsible for conducting enhanced customer due diligence, interacting with customers, and balancing exceptional customer service with compliance obligations. The key responsibilities of this role...

At the heart of ASB is us, working together.Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe who we are and what we stand for.We are consistently recognised as one of NZ's top employers of choice with a highly engaged, diverse and talented workforce.We have an exciting opportunity for 2 Compliance...

Job DescriptionWe are seeking an experienced Assurance and Compliance Specialist to work within the Education team, specifically supporting our newly established Private Training Establishment (PTE). You will be part of a team that delivers qualifications, verifiable and non-verifiable learning opportunities to a broad range of REINZ members.As a key member...

About the Role">We are seeking a highly skilled Regulatory Compliance Specialist to join our team in improving the New Zealand Tenancy System. As a regulator of the Residential Tenancies Act, you will work to provide better rentals for tenants and landlords.">Your Key Responsibilities">You will hold a regulatory position responsible for promoting compliance...

In this challenging role as Compliance Officer Senior Manager, you will oversee the implementation and maintenance of policies, validated models, and accurate data for our Credit Risk Management team.Key ResponsibilitiesYour key responsibilities will include:Collaborating with stakeholders to ensure compliance with RBNZ and APRA prudential...

About UsAt ASB, we value our people and foster a culture where they can grow, learn, and thrive. Our team is passionate about delivering exceptional results and making a positive impact.">Job DescriptionWe are seeking experienced compliance professionals to join our Compliance and Conduct team on a fixed-term basis.As a Senior Manager, you will support the...

Job DescriptionAs a Senior Legal Counsel in our OGC team, you will play a key role in providing pragmatic legal advice on commercial matters, including drafting and negotiating contracts, compliance, governance, and strategic projects. You will also contribute to the team's collaborative culture, commitment to continuous improvement, and maintenance of...