Analyst – Disclosure & Compliance Surveillance
as they apply to financial services and securities markets. FMA's Compliance Monitoring team is accountable for: - Regulatory oversight (including licensing... and application of operational compliance policy - Providing public assistance and enquiries As an analyst in the Issuer Disclosure Surveillance (IDS...
Bank of New Zealand - Wellington
on open issues and unresolved project tasks. Ensure that the Programme remains aware and meets Project standards as set by the Bank's Portfolio... Delivery Office (PDO) and Compliance Delivery Portfolio (CDP) Requirements Implement best practice document management processes, manage key...
ASST STORE MGR, 1995 MERCER NEW WILMINGTO, NEW WILMINGTON PA
Dollar General - New Wilmington, PA - Mercer, Waikato
; close the store a minimum of two days per week. * Authorize and sign for refunds and overrides; count register; deposit money in bank. * Assist in... manual, Employee Handbook, and company communications. Assist Store Manager in ensuring employee compliance * Complete all paperwork...
ASST STORE MGR, 689 HWY 70 E OTWAY, BEAUFORT NC
Dollar General - Otway, Waikato - Beaufort, NC
; close the store a minimum of two days per week. * Authorize and sign for refunds and overrides; count register; deposit money in bank. * Assist in... manual, Employee Handbook, and company communications. Assist Store Manager in ensuring employee compliance * Complete all paperwork...
Visa - Auckland
or set rates and fees for consumers. Visa's innovations enable its bank customers to offer consumers choices: Pay now with debit, ahead of time... / risk takers, and train or manage out under-performers Compliance / Audit Oversee and manage all in-country office operations and administrative...
Account Manager - Captive Solutions - Marsh - Honolulu
Marsh - Auckland
* Prepare periodic financial statements * Monitor premium cash flow to maximize investment income * Manage local and overseas bank accounts... of insurance programs * Monitor compliance with local laws and regulations * Liaison with the local law firm * Arrange Board of Directors and Annual...
Accounting Manager - Captive Solutions - Marsh - South Carolina
Marsh - Auckland
* Prepare periodic financial statements * Monitor premium cash flow to maximize investment income * Manage local and overseas bank accounts... of insurance programs * Monitor compliance with local laws and regulations * Liaison with the local law firm * Arrange Board of Directors and Annual...
... Processing of records for clients... Dealing with bank and ledger reconciliations... Previous bookkeeper work experience ideally... You will need... providing personal tax compliance and advisory services to a varied portfolio of clients. This will include preparation of personal tax returns...
Operations Manager - Back Office
payments, inputting cash journals & reconciling bank accounts. Identify instances of non-compliance Ensuring all transactions are correctly...
Construction Programme Director & General Manager - New Zealand
statutory compliance of company reporting * Provide progress reports as contracted with stakeholders * Ensure the project risks are identified.... Loading, please wait... There is no need to provide bank account details or payment to any person or organisation when applying for a job. reed.co...
Manager - Anti Money Laundering / CFT and Sanctions
and Sanctions ASB Bank NZ Auckland, New Zealand, New Zealand This is not an entry-level position. Job ID: 10062551 Job Duration: Indefinite Position... Banking Posted: April 24, 2012 Job Function: AML Compliance Manager Min Experience: 3-5 Years Job Type: Full-Time Salary: $110,000.00 - $130,000...