compliance analyst jobs

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...

Company Description Colliers is a leading diversified professional services and investment management company. With operations in 70 countries, our 23,000 enterprising professionals work collaboratively to provide expert real estate and investment advice to clients. At Colliers, we do what's right and operate in ways that benefit our people, our clients, our communities, and the...

- Employment Category: Permanent Full Time Company Description Colliers is a leading diversified professional services and investment management company. With operations in 70 countries, our 23,000 enterprising professionals work collaboratively to provide expert real estate and investment advice to clients. At Colliers, we do what's right and operate in ways that benefit our people, our...

A leading insurance firm in New Zealand seeks a Business Quality Analyst to enhance compliance and assurance processes. You will play a vital role in translating regulatory requirements into actionable insights, driving continual improvement while ensuring effective stakeholder engagement. Candidates should possess strong analytical skills, a clear communication style, and a passion for...

A leading insurance group in New Zealand seeks a Technology & Data Governance Analyst to support governance frameworks and responsible data use. The role involves collaborating with data owners, ensuring compliance with data governance obligations, and reporting on governance maturity. Ideal candidates should have experience in data governance and strong analytical and communication skills. This...

A leading investment and advisory firm in Auckland is seeking a Scrip Settlements Analyst to work within their Operations team. The role encompasses daily settlement facilitation across various markets, reconciliation of broker trades, and management of corporate actions. The ideal candidate will possess excellent communication skills, strong attention to detail, and a relevant background in...

A leading financial institution in Auckland is seeking an Associate KYC Analyst to join their Customer Verification Services team. In this phone-based role, you will support compliance with AML/CFT regulations by analyzing customer information while providing a positive customer experience. Ideal candidates will have strong communication skills, attention to detail, and a proactive attitude to...

A leading insurance provider is looking for a Technology & Data Governance Analyst to enhance governance frameworks and data governance practices within the organization. The role is pivotal for driving operational excellence and compliance. Candidates should have experience in governance or information management, strong analytical skills, and the ability to work collaboratively. This full-time...

A leading supermarket cooperative in Auckland is hiring a Technical Regulatory Analyst. This role involves guiding stores and suppliers on regulatory processes, ensuring compliance with food standards. The successful candidate will coordinate product recalls, assist with regulatory dashboards, and manage data for stakeholders. Ideal applicants will have strong communication skills, extensive...

A global technology solutions provider is seeking a Finance Analyst with 3-6 years of experience in core finance and compliance. The role involves managing accounting activities, preparing financial reports, and collaborating with teams for accuracy. Candidates should have strong accounting knowledge and proficiency in Excel and ERP systems, particularly D365. A CA Inter or a Master's in Finance...

A global consulting firm is seeking a Senior Business Systems Analyst in New Zealand to support its Offshore Wind business unit. The role requires strong analytical skills and experience in IT product modeling and Agile methodology. Responsibilities include leading requirements workshops, documenting business needs, and providing system support. Candidates should have a minimum of 5 years...

A global life sciences company is seeking a detail-oriented Asbestos Analyst in Christchurch, New Zealand. This role involves conducting thorough asbestos analysis while adhering to strict quality assurance standards. Candidates should possess a tertiary qualification in Science and have a minimum of two years' experience in asbestos analysis. Proficiency in MS Word and Excel is required. Join a...

A leading New Zealand bank is seeking a Regulatory Change Business Analyst to help translate regulatory obligations into practical solutions. The successful candidate will analyze business impacts, gather requirements, and produce key artifacts to ensure compliance. A proven ability to analyze processes impacted by regulatory change and strong stakeholder engagement skills are essential. This...

A leading diversified professional services firm in Auckland is seeking a Compliance Analyst to support AML/CFT compliance activities. The role involves conducting customer due diligence, reviewing onboarding documents, and maintaining compliance frameworks. Ideal candidates will have experience in compliance or risk management, preferably in real estate, along with strong analytical and...

A leading insurance group in New Zealand seeks a Technology & Data Governance Analyst to support governance frameworks and responsible data use. The role involves collaborating with data owners, ensuring compliance with data governance obligations, and reporting on governance maturity. Ideal candidates should have experience in data governance and strong analytical and communication skills. This...

A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures. The ideal candidate has over 3 years of experience in fraud detection and risk analysis, strong analytical skills, and a passion for blockchain technologies. This...

A leading insurance firm in New Zealand seeks a Business Quality Analyst to enhance business quality and mitigate risks. Key responsibilities include conducting compliance testing, generating reports, and coaching teams on regulatory requirements. Ideal candidates will possess strong analytical and communication skills, alongside a solid understanding of New Zealand's financial regulations. Join...

A leading real estate services company in Auckland seeks a Compliance Analyst. This role focuses on AML/CFT compliance and risk management, involving detailed customer due diligence, maintaining compliance frameworks, and supporting teams with AML processes. Ideal candidates will have compliance experience, strong analytical and communication skills, and a background in the real estate industry....

A leading insurance group in New Zealand seeks a Technology & Data Governance Analyst to support governance frameworks and responsible data use. The role involves collaborating with data owners, ensuring compliance with data governance obligations, and reporting on governance maturity. Ideal candidates should have experience in data governance and strong analytical and communication skills. This...

A leading insurance group in New Zealand seeks a Technology & Data Governance Analyst to support governance frameworks and responsible data use. The role involves collaborating with data owners, ensuring compliance with data governance obligations, and reporting on governance maturity. Ideal candidates should have experience in data governance and strong analytical and communication skills. This...