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This is a featured job
Featured

Team Lead - Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & 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
This is a featured job
Featured

Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & 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
Listed nine days ago

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
9d ago
Listed twenty five days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible working options and good work life balance!
  • Opportunity to move within function and interdepartmentally too!
  • New Zealand owned rapidly growing Payments organisation
We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Auckland CBD office.
25d ago
Listed eight days ago

Senior Strategy and Risk Analyst

at Find Recruitment Limited

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great salary and 8% Kiwisaver!
  • Small, collegial team, so heaps of learning opportunities
  • Wellington CBD location
Looking for a new opportunity in a small, fun team of industry experts? We need your financial policy and governance risk and compliance experience!
8d ago
Listed one day ago

Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & 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
1d ago
Listed eighteen 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 & Risk
Compliance & 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.
18d ago
Listed three days ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Hastings Central, Hawkes Bay
subClassification: Compliance & Risk
Compliance & 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.
3d ago
Listed twenty five days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland
subClassification: Compliance & Risk
Compliance & 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.
25d ago
Listed three days ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & 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.
3d ago
Listed three days ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & 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.
3d ago
Listed one day ago

Team Lead - Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & 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
1d ago
Listed four days ago

Team Leader - Fraud

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & 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.
4d ago
Listed three days ago

Senior Manager Enterprise Data Governance

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 + banking benefits
  • Hybrid role + centrally located offices in Britomart
  • 5 days wellbeing leave on top of annual leave
We are looking for an experienced Senior Manager Enterprise Data Governance candidate to join in our team.
3d ago
Listed two days ago

Risk & Control Coordinator

at MTF Finance

This is a Full time job

Dunedin Central, Otago
subClassification: Compliance & Risk
Compliance & 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!
2d ago
Listed sixteen days ago

Risk Management Specialist - BCP/Incident

at Synlait Milk Ltd

This is a Full time job

Dunsandel, Canterbury
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • City Centre and flexible working options
  • You will be in a pivotal role so being switched on is a must
  • Lead Risk Framework implementation to drive a strong risk culture
Join our team as a Risk Management Specialist where you will be a key player in our business. This multifaceted role & acts as a key liaison...
16d ago
Listed seven days ago

Senior Adviser, Market Infrastructure (Capital Markets)

at Financial Markets Authority (FMA)

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 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.
7d ago
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