Compliance Officer - Auckland

We currently have an exciting opportunity for a Compliance Officer to join our team to support the firm's compliance processes with key regulatory and professional standards, including AML/CFT, Companies Office administration, privacy, and independence requirements. · This is a h ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our client ...

We are looking for detail oriented and experienced compliance officer to join our team at Ellerslie office. · Maintain up to date knowledge of relevant laws and regulations and maintain accurate records of compliance activity and incidents · ...

We are looking for detail oriented and experienced compliance officer to join our team at Ellerslie office. You will be responsible for monitoring compliance risks, implementing controls, and advising management on compliance matters. · Develop, implement and monitor compliance p ...

We currently have an exciting opportunity for a Compliance Officer to join our team to support the firm's compliance processes with key regulatory and professional standards, including AML/CFT, Companies Office administration, privacy, and independence requirements. · This is a h ...

We currently have an exciting opportunity for a Compliance Officer to join our team to support the firm's compliance processes with key regulatory and professional standards, including AML/CFT, Companies Office administration, privacy, and independence requirements. · This is a ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our client ...

We currently have an exciting opportunity for a Compliance Officer to join our team to support the firm's compliance processes with key regulatory and professional standards, including AML/CFT, Companies Office administration, privacy, and independence requirements. · This is a h ...

Conduct compliance reviews analyse candidates work and resources conduct onboarding and AML reviews EDD on-going due diligence make recommendations for citizenship-by-investment programmes. · ...

Conduct compliance reviews and analyse candidates work. · ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our client ...

About you: · Highly organised with strong attention to detail · Great at interpreting legislation and breaking it down into practical steps · A confident communicator, written and verbal · Proactive, solutions‑focused, and able to work independently · Comfortable engaging with st ...

Drive high-quality compliance and enforcement services as a Senior Leadership Role within the Compliance Response and Investigations Unit. · Investigating breaches of the Resource Management Act, Building Act, and relevant bylaws. Managing remediation activities and taking enforc ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our client ...

We're looking for a Risk & Compliance Officer to join our teamThis role plays a key part in strengthening our governance framework and ensuring we meet all regulatory and compliance obligations across the business. · ...

Contribute to the safe and efficient use of NZ roads · Ensure equity and fairness in road user funding – everyone pays their fair share · Protect government revenue. · ...

+lt;b>Job summary · We are looking for a Risk & Compliance Officer to join our team. ...

Make a real impact by ensuring safety and promoting responsible dog ownership in the community. · Work independently with support, managing a variety of interesting and challenging cases · ...

As a Revenue Compliance Officer you will carry out risk assessments compliance interventions and records audits to identify and resolve non-compliance recover unpaid revenue. You will work with commercial transport operators private vehicle owners to ensure they understand meet t ...

Contribute to the safe and efficient use of NZ roads ensure equity and fairness in road user funding protect government revenue progress your compliance career at Waka Kotahi. · ...