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Compliance Associate

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

This is a featured job

Featured

Customer Specialist - Blenheim (20hrs per week)

at ASB Bank Limited

This is a Part time job

Blenheim Central, Marlborough

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

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

ASB Advice Centres (Branch Banking) Here at ASB the Customer is at the heart of everything we do.

Listed one day ago

Customer Verification Analyst - AML CDD

at Kiwibank

This is a Full time job

Wellington Central, Wellington

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Excellent benefits including additional four wellbeing days to reenergise.
Grow your banking career with access to internal job secondment opportunities.
Based in Hastings or Lower Hutt with hybrid working options

In this role you will support the Kiwibank Anti-Money Laundering and Countering Terrorist Financing programmes to protect our customers and the bank..

1d ago

Listed one day ago

Customer Verification Analyst - AML CDD

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Excellent benefits including additional four wellbeing days to reenergise.
Grow your banking career with access to internal job secondment opportunities.
Based in Hastings or Lower Hutt with hybrid working options

In this role you will support the Kiwibank Anti-Money Laundering and Countering Terrorist Financing programmes to protect our customers and the bank..

1d ago

Listed two days ago

Banking Consultant

at SBS Bank

This is a Full time job

Tauranga, Bay of Plenty

Competitive, attractive package

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Interested in helping Kiwis into homes?
Fabulous culture and team
Join the Bank with Heart!

This role supports our customers by helping them achieve financial sustainability through matching the right solution to their needs

2d ago

Listed two days ago

Compliance Associate

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

2d ago

Listed six days ago

Compliance Coordinator

at Massey University

This is a Part time job

Hamilton Central, Waikato

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Based in the Manawatū at Palmerston North campus, New Zealand!
Experience as a board secretary, ideally in non-profit.
Proficient in Office 365 and Moneyworks; business degree preferred.

Part-time role supporting the Director of Development with charitable trusts & fundraising boards in NZ, UK, & US. Join Massey University Foundation!

6d ago

Be an early applicant

Listed eight days ago

Customer Specialist - Blenheim (20hrs per week)

at ASB Bank Limited

This is a Part time job

Blenheim Central, Marlborough

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

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

ASB Advice Centres (Branch Banking) Here at ASB the Customer is at the heart of everything we do.

8d ago

Listed eight days ago

Reception & Administration Support

at First Mortgage Managers Limited

This is a Part time job

Tauranga Central, Bay of Plenty

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Part time - 15 hours per week (Tues & Weds)
Work with a diverse, talented, and fun team who strive to achieve
Making a difference for our people and in the community

Be part of a great team playing a vital role in what we do and how we do it!

8d ago

Listed ten days ago

Client Services and Operations - Banking

at Cultivate – SEEK Medium Agency of the Year 2023

This is a Contract/Temp job

Auckland

$28-$35 per hour + 8% Holiday Pay

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

North Shore and Auckland CBD- Immediate start temp roles from 1 day to 12 months
Career progression, industry exposure and authentic team values
$28-$35 per hour + KiwiSaver accrued (if eligible) + hybrid opportunities

Get your foot in the door or grow your experience. Opportunities across Investments, Kiwisaver, Client Services, Insurance, Compliance, Risk and more.

10d ago

Listed thirteen days ago