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Listed twenty three hours ago

Fraud Investigator

at hummgroup

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Based in Sydney or Auckland
  • Be part of a small and supportive team
  • Flexible working with work from home and back to base days
In this exciting role, you'll play a critical role in detecting and preventing Fraud and financial crimes. Sparked your interest? Read on!
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Listed four days ago

Credit Solutions Officer

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ranked #1 Employer of The Year By LinkedIn 2023
  • Supportive and engaged team culture
  • Flexible working options, development opportunities and banking benefits!
Our Credit Solutions team are an united experienced team dedicated to enable great outcomes for our customers. We are currently recruiting for Credit
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Listed three hours ago

Credit Analyst

at MTF Finance

This is a Full time job

Dunedin Central, Otago
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be part of our story to become New Zealand's favourite finance company
  • Stay healthy and happy with our extensive medical insurance
  • Supportive culture and fantastic office environment (dog friendly)
Join MTF Finance as a Credit Analyst in Dunedin. Full-time, permanent role in the Credit department. Apply now!
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Listed five hours ago

Financial Crime Senior Investigator Screening

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + 10% superannuation + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • 5 days well-being leave on top of annual leave
As a Financial Crime Senior Investigator, you will be the subject matter expert & main point of escalation for our Screening Analysts & stakeholders.
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Listed six days ago

Credit Consultant - Collections (Christchurch)

at Heartland

This is a Full time job

Christchurch Central, Canterbury
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Opportunities for growth and career progression
  • Join an innovative and always evolving kiwi company
  • Excellent Insurance package and banking perks
This is a great opportunity to kick start your career in the banking industry or a quick refresher on your existing experience.
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Listed eight days ago

Regulatory Affairs Manager

at FMG

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We're rural. But not like you think.
  • We're about insurance. But we're different.
  • We're about relationships. But for the long-term.
FMG has an exciting new opportunity for a seasoned Regulatory Affairs Manager to join our Compliance, Risk Quality and Legal team.
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Listed six days ago

Senior Manager, AML Governance and Improvement

at SKYCITY

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted parking
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Not just a job, find your career with SkyCity
  • Cafe, medical insurance, discounts at outlets, discounted parking & drycleaning+
  • Auckland Central
Organise the development and implementation of AML driven strategies and initiatives to strengthen compliance efforts.
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Listed five days ago

Paraplanner/Adviser Support

at Findex

This is a Full time job

Auckland CBD, Auckland
subClassification: Financial Planning
Financial Planning
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work around your family, lifestyle and personal commitments
  • Thrive with the support of a team who share a common goal
  • Work for a company that develops and promotes its own talent
Research, analyse and provide recommendations for our team of Advisers. Grow your career in this supportive team.
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Listed eight days ago

Senior Manager Management Assurance - Customer, Product & Services

at BNZ

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join our Customer, Product & Services (CP&S) team
  • A range of fantastic benefits - staff banking, health insurance & more!
  • Hybrid working & 6 weeks annual leave.
Chance to get exposure to the end-to-end product lifecycle of the BNZ products!
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Listed eight days ago

Principal Adviser, Financial Markets, Market Infrastructure

at Financial Markets Authority (FMA)

This is a Full time job

Wellington Central, Wellington
Base plus 4% Kiwisaver plus other benefits
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ideal if you have knowledge of NZClear, NZX Clearing, NZX, Catalist, ASX24
  • Senior technical specialist role with Capital Markets focus
  • Meaningful work within a well-respected team
Capital markets role - use your knowledge of clearing & settlement systems or financial product market operators to promote & facilitate integrity.
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Listed fourteen days ago

Compliance Specialist - Midlands Funds Management

at Populous People

This is a Full time job

Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ensure business processes are robust & align with industry best practices
  • Plenty of scope, variety, challenge and growth for you here
  • Remuneration reflects the scope of this role
Join a well-structured business with an engaged and fun team. Take a fresh step in your career - bring your highly valued expertise in compliance.
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Listed eight days ago

AML Analyst

at SKYCITY

This is a Full time job

Auckland CBD, Auckland
Cafe, medical insurance, discounted carparking
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • More than a role, find your career!
  • Investigative and analytical skills?
  • Excellent benefits including medical insurance, discounted car parking
Analytical? Attention to detail your strength?
Save

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