Financial Markets Authority Call Centre &amp; Customer Service, Compliance &amp; Risk Jobs in All New Zealand

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (New Zealand)

Apply your knowledge of laws and regulations in the financial sector.
Enjoy a broad range of interesting issues, which can be quite complex and novel
Can be based in our Auckland or Wellington office

This role has a focus on Market operators, Financial Markets Infrastructure and Administrators of financial benchmarks & can be based in Akld or Wgtn.

12d ago

Be an early applicant

Listed one day ago

Compliance Associate

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Financial Markets Authority (FMA)

A great opportunity for someone who is keen to build their career in the AML/CFT and Sanction Compliance area.

1d ago

Listed twelve days ago

Senior Adviser, Market Infrastructure (Capital Markets)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac New Zealand Limited

Apply your knowledge of laws and regulations in the financial sector.
Enjoy a broad range of interesting issues, which can be quite complex and novel
Can be based in our Auckland or Wellington office

This role has a focus on Market operators, Financial Markets Infrastructure and Administrators of financial benchmarks & can be based in Akld or Wgtn.

12d ago

Be an early applicant

Listed thirteen days ago

Manager Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitive salary+10% superannuation+range of market leading employee benefits
Hybrid role + centrally located offices + WFH available
Develop your career with Westpac!

Reporting to the Senior Manager Risk Governance.

13d ago

Listed one day ago

AML-CFT Analyst

at The Co-operative Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

A flexible work environment is available and encouraged.
Wellbeing leave and other leave benefits for staff.
Winner of the Consumer People's Choice Award three years in a row.

Join our growing Financial Crime team at our "small but mighty" Bank.

1d ago

Listed one day ago

Risk & Compliance Advisor

at Adminis

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join a growing company of collaborative, caring individuals
Take ownership of our compliance assurance programme
Bring a great attitude and willingness to learn

Adminis is growing so we need a trusted advisor to effectively manage our compliance assurance programme and support risk-related tasks.

1d ago

Listed five days ago

Team Lead - Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ranked #1 Employer of the Year By LinkedIn 2023
Internal Career Progression & Development Opportunities
Staff Banking Benefits

At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe

5d ago

Listed one day ago

Non-Financial Risk Lead

at TSB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

We take a holistic approach to support our people's well being
An attractive, flexible and supportive working environment for our TSB whānau
Be part of a collaborative team

The Non-Financial Risk Lead will be a champion of Line 2 risk management practices supported by the Enterprise Risk Management Framework

1d ago

Be an early applicant

Listed five days ago

Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ranked #1 Employer of the Year By LinkedIn 2023
Internal Career Progression & Development Opportunities
Staff Banking Benefits

At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe

5d ago

Listed one day ago

Non-Financial Risk Lead

at TSB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

We take a holistic approach to support our people's well being
An attractive, flexible and supportive working environment for our TSB whānau
Be part of a collaborative team

The Non-Financial Risk Lead will be a champion of Line 2 risk management practices supported by the Enterprise Risk Management Framework

1d ago

Listed nineteen hours ago

Head of Line One Core Risk

at Heartland

This is a Full time job

Newmarket, Auckland

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hamilton Central, Waikato

Join an innovate and always evolving company
Lead and coach your direct reports to create a high performing team.
Bring your track record of building risk maturity.

Be responsible for leading our Line One Core Risk team to champion and provide centralised leadership for line 1 risk, compliance, and conduct.

19h ago

Be an early applicant

Listed twenty three days ago

AML Compliance Advisor

at Realty Group

This is a Full time job

Competitive salary, access to company bonus scheme

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join a well known Real Estate brand in the Waikato
Ongoing training and development opportunities
Opportunity to take responsibility and really own the role

Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.

23d ago

Listed six days ago

Compliance Manager

at Koura Wealth

This is a Part time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

New Plymouth Central, Taranaki

Become and integral part of a highly innovative and high growth business
Build and drive our compliance frameworks and culture through the business
Part time role with flexibility to work when suits you

We're looking for a forward thinking Compliance Manager to help build out our processes and frameworks.

6d ago

Listed one day ago

Non-Financial Risk Lead

at TSB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

We take a holistic approach to support our people's well being
An attractive, flexible and supportive working environment for our TSB whānau
Be part of a collaborative team

The Non-Financial Risk Lead will be a champion of Line 2 risk management practices supported by the Enterprise Risk Management Framework

1d ago

Be an early applicant

Listed seven days ago

Merchant Associate

at ASB Bank Limited

This is a Full time job

Customer Service - Call Centre

subClassification: Customer Service - Call Centre

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

A broad range of exclusive Staff Banking Benefits
Strong professional development opportunities
Joining a dynamic and diverse team

Nau mai ki ASB. At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics tha

7d ago

Listed six days ago

Compliance Operations Coordinator

at MTF Finance

This is a Full time job

Dunedin Central, Otago

subClassification: Compliance & Risk

classification: Banking & Financial Services

Be part of our story to become New Zealand's favourite finance company.
Fully funded medical insurance, birthday leave & events to celebrate our succe
Supportive & vibrant culture, people work together to deliver on our commitment

Join MTF Finance as a Compliance Operations Coordinator in Dunedin. Full-time, permanent role in the Legal, Risk and Compliance team. Apply now!

6d ago

Listed fourteen days ago

Customer Service Specialist

at Tiger Brokers (NZ) Limited

This is a Full time job

Customer Service - Call Centre

subClassification: Customer Service - Call Centre

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

Well-known NASDAQ Listed multinational financial institution
Supportive and energetic team offering competitive remuneration and development
Be part of a fast growing business and gain exposure to equities markets

Seeking a motivated Customer Service Specialist.

14d ago

Listed fourteen days ago

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Well-known NASDAQ Listed multinational financial institution
Supportive and energetic team offering competitive remuneration and development
Be part of a fast growing business and gain exposure to equities markets

Seeking an experienced AML/CFT & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.

14d ago

Listed seven days ago

Risk & Control Coordinator

at MTF Finance

This is a Full time job

Dunedin Central, Otago

subClassification: Compliance & Risk

classification: Banking & Financial Services