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Listed five days ago

Financial Crime Analyst

at TSB

This is a Full time job

Auckland CBD, Auckland
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB we’re about profit for purpose. We strive to move ‘our’ communities to a better financial future in the decisions we make for our customers, pe
5d ago
Listed eleven days ago

Data Engineer - Financial Crime Fraud Squad

at ASB Bank Limited

This is a Full time job

Albany, Auckland
subClassification: Engineering - SoftwareEngineering - Software
classification: Information & Communication Technology(Information & Communication Technology)
  • Ranked #1 Employer of The Year By LinkedIn 2023
  • Supportive and engaged team culture
  • Flexible working options, development opportunities and banking benefits!
An exciting opportunity for a Data Engineer to join the ASB Financial Crime Fraud Squad!
11d ago
Listed five days ago

Financial Crime Analyst

at Entain Group PTY LTD

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Paid Medical Insurance: Get covered with Southern Cross medical insurance!
  • Hybrid and Flexible Working: Work hard, play smart!
  • Birthday Bonus: Take a breather on your special day, courtesy of us!
High impact opportunity for an inquisitive mind to become part of a growing team within such a renowned racing and sports industry.
5d ago
Listed twenty four days ago

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & 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.
24d ago
Expiring soon
Listed sixteen days ago

Analyst

at Cultivate – SEEK Medium Agency of the Year 2023

This is a Contract/Temp job

Albany, Auckland
$30-$33 p/h + holiday pay + hybrid working
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Albany Office - Carparking onsite, Monday - Friday
  • Potential June start until approx. end of December
  • Hybrid available once proficient
Compile and analyse data and information, manage queries, undertake AML and KYC checks to onboard business customers. Globally recognised brand.
16d ago
Listed four days ago

Senior Product Manager - Fraud Platforms

at Kiwibank

This is a Full time job

Auckland CBD, Auckland
subClassification: Product Management & DevelopmentProduct Management & Development
classification: Information & Communication Technology(Information & Communication Technology)
  • Auckland or Wellington Based opportunity
  • Banking benefits, health insurance, flex working and x4 wellbeing days a year!
  • Brand new role within Kiwibank Digital & Technology team
As the Senior Product Manager - Fraud Platforms, be at the forefront of the delivery management and evolution of Kiwibank's fraud prevention platforms
4d ago
Listed two days ago

Operations Specialist - Operational Support Cards

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: OtherOther
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!
A fantastic opportunity has arisen for an Operations Specialist to join the friendly and highly motivated Operational Support Cards Team!
2d ago
Listed ten 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.
10d ago
Listed ten 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.
10d ago
Listed twenty three days ago

Head of Non-Financial Risk

at TSB

This is a Full time job

Auckland CBD, Auckland
subClassification: CEOCEO
classification: CEO & General Management(CEO & General Management)
  • 'Dress for your day', to reflect our hybrid work model
  • We take a holistic approach to supporting our peoples' wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
This senior strategic influencing role is responsible for the overall direction of the organisation’s non-financial risk management function.
23d ago
Expiring soon
Listed three days ago

Senior Adviser, Market Conduct

at Financial Markets Authority (FMA)

This is a Full time job

Auckland CBD, Auckland
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
  • Join a team leading better, fairer outcomes for investors & consumers in NZ
  • Central Wellington location with hybrid working
  • Purposeful, stimulating & supportive environment
Do you want to work in the regulatory space on trading misconduct, market manipulation and insider trading cases?
3d ago
Listed seventeen 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.
17d ago
Listed five hours ago

Operational Compliance Manager

at Aon New Zealand

This is a Contract/Temp job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • An exciting 12-month fixed term opportunity
  • Use your expertise in ensuring we have effective Operational Compliance
  • Play a key part in creating and fostering an enterprise compliance culture
An exciting 12-month fixed term opportunity to join our team and enhance and ensure that we have an effective operational compliance framework
5h ago
Be an early applicant
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