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This is a featured job

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.
This is a featured job

This is a Full time job

Excellent benefits and work life balance
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Auckland or Wellington location
  • Immerse yourself in a diversity-rich and inclusive working culture
  • Flexible working options & career development opportunities
Lead a team responsible for regulatory capital calculations & reporting to ensuring ongoing compliance with regulatory capital requirements
Listed ten days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Begin your banking career in Kiwibank’s Customer Protection team.
  • Are you keen to learn new skills in the area of fraud detection?
  • Based in Wellington or Hastings with remote work options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
Listed ten days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Begin your banking career in Kiwibank’s Customer Protection team.
  • Are you keen to learn new skills in the area of fraud detection?
  • Based in Wellington or Hastings with remote work options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
Listed twenty nine days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Want to protect our community from financial crime?
  • Do you thrive in a compliance and regulatory environment?
  • Excellent benefits and hybrid working options available
Bring your investigative and problem solving skills and join NBS expanding Risk and Assurance team.
Listed fourteen days ago

This is a Full time job

Competitive salary reviewed annually
subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Amazing benefits: 5 weeks AL, Hybrid working, Life Insurance
  • Work with a great team, mature but flexible business that is stable
  • Growth and Development opportunities including study assistance and rebates
Exciting opportunity: Shape financial integrity, collaborate with experts. Join us for a rewarding career!
Listed twelve days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Competitive salary + 10% superannuation + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • Develop your career with Westpac!
As the people leader, you will manage a team of business continuity professionals.
Listed two days ago

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.
Listed twenty one days ago

This is a Full time job

subClassification: Compliance & Risk
classification: 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.
Listed ten days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Challenge yourself in a diverse fast-paced environment
  • Opportunities for development and growth
  • Excellent Insurance package and banking perks
Play a key role in managing a portfolio of Asset Management customers with early signs of credit risk deterioration.
Listed four days ago

This is a Full time job

subClassification: Compliance & Risk
classification: 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!
Listed ten days ago

This is a Full time job

subClassification: Compliance & Risk
classification: 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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