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Listed three days ago

Compliance Manager - Fixed Term 14 Months

at Oyster Management Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Compliance Manager - Fixed Term
  • Exciting Opportunity
  • Great CBD offices and market leading work perks on offer
If you have a love for compliance and AML you will be interested in our opportunity. Work with a vibrant company with great CBD offices.
3d ago
Listed three days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • High-growth, innovative, global leader in payment technology
  • Excellent career development opportunities
  • Fulltime permanent role; hybrid model and work from home 2 days/week
We are currently looking for highly motivated Compliance Analyst to join our Risk and Compliance team based in Ellerslie.
3d ago
Listed five days ago

Risk & Compliance Advisor

at Adminis

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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.
5d ago
Listed nine days ago

Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
9d ago
Listed nine days ago

Team Lead - Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
9d ago
Listed ten days ago

Compliance Operations Coordinator

at MTF Finance

This is a Full time job

Dunedin Central, Otago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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!
10d ago
Listed twenty seven days ago

AML Compliance Advisor

at Realty Group

This is a Full time job

Hamilton Central, Waikato
Competitive salary, access to company bonus scheme
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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.
27d ago
Listed ten days ago

Compliance Manager

at Koura Wealth

This is a Part time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 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.
10d ago
Listed twelve days ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Wellington Central, Wellington
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
12d ago
Listed twelve days ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Hastings Central, Hawkes Bay
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
12d ago
Listed eighteen days ago

Chief Compliance Officer

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Do you enjoy business partnering and operationalising complex issues?
  • Are you passionate about influencing and fostering a culture of integrity?
  • Ideal role for a seasoned people leader with the scope to set & design strategy
Key strategic leadership role, responsible for defining and maintaining the Compliance and Conduct Risk Programme.
18d ago
Listed ten days ago

Risk & Control Coordinator

at MTF Finance

This is a Full time job

Dunedin Central, Otago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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 success
  • Supportive & vibrant culture, people work together to deliver on our commitment
Join MTF Finance as a Risk & Control Coordinator in Dunedin. Enhance your career in our Legal, Risk and Compliance team. Apply now!
10d ago
Listed nine days ago

General Manager Operational Risk and Compliance

at Find Recruitment

This is a Full time job

Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Line 2 Leadership across Operational Banking Risk and Compliance.
  • Oversight Function with Senior Management Interaction.
  • Ability to Make a Real Impact with a Newly Formed Team.
Be responsible for Line Two Risk and Compliance oversight for a Bank's operational function.
9d ago
Listed thirteen days ago

Team Leader - Fraud

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an outstanding organisation.
  • Wellbeing and other leave benefits or staff.
  • Winner of the Consumer People's Choice Award three years in a row.
Lead our busy team of Financial Crime Analysts, who are responsible for the Bank's fraud prevention and management framework.
13d ago
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