Compliance Specialist

Site Compliance Specialist - Auckland - Lawson Williams Specialist RecruitmentWe are seeking a detail-oriented Site Quality Assurance Specialist to join our team at Lawson Williams Specialist Recruitment.This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.The ideal candidate will have...

About Lawson Williams Specialist RecruitmentWe are a recruitment agency specializing in placing qualified candidates in various industries. Our team values integrity, professionalism, and expertise.Job DescriptionThe ideal candidate will have experience working in a similar role with a proven track record of ensuring compliance with regulatory and customer...

Role Overview: As a Strategic Compliance Specialist, you will play a key role in shaping the strategic direction of our compliance and transformation programmes. You will be responsible for providing technical compliance expertise to priority change programmes impacting Personal Banking, ensuring they align with regulatory requirements and deliver...

We are seeking an IT Risk and Compliance Specialist to join our team at ASB Bank. The ideal candidate will have strong technical knowledge and experience in risk and compliance management.In this role, you will work closely with senior leaders to identify and mitigate risks associated with technology governance. Your responsibilities will include:Conducting...

LAWSON WILLIAMS SPECIALIST RECRUITMENTA career with us means joining a team that values expertise, professionalism, and integrity. Our goal is to place qualified candidates in various industries and build long-term relationships with our clients.Job RoleThis role requires a detail-oriented individual with experience working in a similar capacity. The...

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...

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...

About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team in Vilnius.In this role, you will be responsible for investigating and analyzing corporate customers to ensure they meet all necessary requirements, legislation, and policies.You will have the opportunity to work in a professional multicultural environment and develop...

Compliance Specialist - Client InformationFirstCape is one of New Zealand's largest and best resourced wealth advisory and asset management businesses, creating an enhanced and broadened product offering to help our clients achieve their goals at whatever stage of their investment life cycle.Here at FirstCape, we believe that our people are our greatest...

Ki te ora te wai, ka ora te whenua, ka ora te tangata. This philosophy encapsulates Watercare Services Limited's mission to deliver healthy water and ensure the well-being of our community.As a leading water and wastewater utility in New Zealand, we're passionate about protecting our water resources for future generations. Our goal is to provide safe and...

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...

About the RoleThe Compliance & Governance Coordinator is a critical role in ensuring overall subcontractor and worker compliance within the Auckland Council Contract. This position will be responsible for enabling subcontractor and employee compliance to Ventia prequalification and subcontractor procurement processes, legislative and contractual compliance...

We are looking for a skilled Safety and Compliance Specialist to join our team in New Zealand. As part of our field operations team, you will play a critical role in ensuring that all activities meet strict safety, regulatory, and operational requirements.About the RoleIn this key role, you will be responsible for enforcing safety regulations, conducting...

Auckland Council is seeking a dedicated professional to join the Biosecurity Compliance Programme. The successful candidate will support proactive projects that focus on identifying and addressing patterns of risk and harm.Key ResponsibilitiesDesigning and implementing compliance projects to ensure effective delivery of multi-disciplinary services within 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...

Mo te Turanga | About the RoleSkyCity's Financial Crime department are looking for a Financial Crime Compliance Specialist.The role supports the Senior Manager Strategy and Programmes with monitoring adherence with financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team.Provide independent,...

People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce. ASB strives to consistently provide its customers with outstanding service and innovative financial solutions to accelerate financial progress for all New Zealanders. As we continue to evolve...

**Job Description**The Senior Compliance Manager - Frameworks & Financial Crime will be responsible for developing and maintaining Xero's enterprise compliance framework and financial crime compliance programs and policies. This dynamic role offers both variety and challenge, requiring strong stakeholder engagement skills to oversee regulatory reporting,...

Role OverviewThis role is ideal for individuals with a strong analytical mindset and excellent communication skills. You will be responsible for conducting AML checks and completing CDD on customers for various clients.Key AccountabilitiesConduct thorough risk assessments and identify potential risks associated with clients and their customers.Develop and...

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...