Compliance Specialist
3 days ago
This is an exciting opportunity for a Compliance Operations Associate to join our team at Convera based in our Vilnius office. As a key member of our compliance team, you will be responsible for investigating and analyzing corporate customers to ensure they meet all necessary requirements, legislation, and policies.
You will be working closely with our internal teams to gather KYC information and update profiles of our customer accounts. Your attention to detail and strong analytical skills will be essential in this role.
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Site Compliance Specialist
5 days ago
Auckland, Auckland, New Zealand Lawson Williams Specialist Recruitment Full timeSite 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...
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Site Compliance Coordinator
5 days ago
Auckland, Auckland, New Zealand Lawson Williams Specialist Recruitment Full timeAbout 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...
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Strategic Compliance Specialist
3 days ago
Auckland, Auckland, New Zealand Asb Bank Full timeRole 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...
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IT Risk and Compliance Specialist
3 days ago
Auckland, Auckland, New Zealand ASB Bank Full timeWe 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...
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Financial Crime Compliance Specialist
7 days ago
Auckland, Auckland, New Zealand Xero Full timeThe OpportunityXero is a leading provider of cloud-based accounting software, and we are committed to maintaining the highest standards of compliance and ethics. We are seeking a highly skilled Financial Crime Compliance Specialist to join our team.In this role, you will be responsible for developing and maintaining Xero's financial crime compliance program,...
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Regulatory Assurance Specialist
5 days ago
Auckland, Auckland, New Zealand Lawson Williams Specialist Recruitment Full timeLAWSON 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...
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Financial Crime Compliance Expert
3 days ago
Auckland, Auckland, New Zealand Trust Integrity And Compliance Limited Full timeJob 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...
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Compliance Specialist
4 days ago
Auckland, Auckland, New Zealand SkyCity Entertainment Group Full timeJob 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...
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Compliance Risk Specialist
2 days ago
Auckland, Auckland, New Zealand Convera Full timeAbout 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...
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Compliance Specialist
3 days ago
Auckland, Auckland, New Zealand Firstcape Full timeCompliance 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...
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Environmental Compliance Specialist
3 days ago
Auckland, Auckland, New Zealand Watercare Services Limited Full timeKi 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...
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Compliance Specialist
6 days ago
Auckland, Auckland, New Zealand Australian Nuclear Science & Technology Organisation Full timeAbout 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...
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Compliance Specialist
1 day ago
Auckland, Auckland, New Zealand Ventia Pty Limited Full timeAbout 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...
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Safety and Compliance Specialist
1 day ago
Auckland, Auckland, New Zealand Acusensus Full timeWe 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...
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Compliance Specialist
1 day ago
Auckland, Auckland, New Zealand Auckland Council Full timeAuckland 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...
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Compliance Manager Position
1 week ago
Auckland, Auckland, New Zealand ASB Bank Full timeAbout the RoleAt ASB Bank, we're committed to delivering exceptional service and innovative financial solutions that accelerate financial progress for all New Zealanders.The Personal Banking Compliance Team plays a vital role in ensuring our customers receive outstanding support while meeting regulatory requirements.We're seeking an experienced Compliance...
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Compliance Specialist
1 day ago
Auckland, Auckland, New Zealand Scientific & Technical Recruitment Full timeA 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...
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Analytics Compliance Officer
7 days ago
Auckland, Auckland, New Zealand Xero Full timeAs a Compliance Analytics Specialist at Xero, you will assist in identifying and implementing data analytics and AI solutions to optimize compliance processes and enhance efficiency. You will analyze data to ensure regulatory and policy compliance, monitor transactions for potential violations, and conduct risk assessments.Key skills and qualifications...
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Financial Crime Compliance Specialist
3 days ago
Auckland, Auckland, New Zealand Skycity Entertainment Group Full timeMo 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,...
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Compliance Manager
5 days ago
Auckland, Auckland, New Zealand Asb Bank Full timePeople 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...