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Featured

Decision Officer

at New Zealand Defence Force | Te Ope Kātua o Aotearoa

This is a Full time job

Wellington Central, Wellington
$79,067 - $91,448 (including 4% superannuation)
subClassification: Medical AdministrationMedical Administration
classification: Healthcare & Medical(Healthcare & Medical)
  • Make fair, equitable and transparent decisions
  • Work across the wider team to support veterans
  • Wellington CBD based role, close to public transport
Bring your experience in statutory decision-making, health & an understanding of veteran’s health issues
This is a featured job
Featured

Remediation Analyst

at Absolute IT Limited

This is a Contract/Temp job

Wellington
subClassification: PayrollPayroll
classification: Accounting(Accounting)
  • Review breach descriptions, propose solutions
  • Assess partner designs, calculation models.
  • Produce test artefacts, compliance reports.
Lead remediation testing for a Holidays Act Programme, ensuring accuracy and compliance.
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 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 five 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
5d ago
Listed five days ago

Financial Crime Analyst

at TSB

This is a Full time job

New Plymouth Central, Taranaki
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
Be an early applicant
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 eleven days ago

Supervising Customs Officer (SupCO) - Investigations - TAURANGA

at New Zealand Customs Service

This is a Full time job

Tauranga Central, Bay of Plenty
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
  • Lead an investigations team that helps protect New Zealand's borders
  • Different and dynamic role where you can really make a difference
  • Take your investigations and leadership career to the next level with Customs!
We are setting up a brand new investigations team in Tauranga and we're looking for a leader who has first-hand investigations work experience.
11d ago
Listed twenty five 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.
25d ago
Expiring soon
Listed seventeen 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.
17d ago
Listed nine days ago

Senior Analyst Regulatory Intelligence & Risk

at Waka Kotahi - NZ Transport Agency

This is a Full time job

Wellington
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
  • Opportunity to work in a forward thinking and innovative environment
  • Unique role identifying risks, threats and issues within our regulatory system
  • Support NZTA to be a truly intelligence-led, risk-based regulator
The Senior Analyst, Regulatory Evidence & Insights will lead work across an allocated portfolio as well as work collaboratively with the wider team.
9d ago
Listed twenty four days ago

Analyst Regulatory Intelligence and Risk x 2

at Waka Kotahi - NZ Transport Agency

This is a Full time job

Wellington
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
  • Opportunity to learn and grow your career in a forward thinking environment
  • Unique role working undertaking intelligence analysis and assessing regulatory r
  • Support NZTA to be a truly intelligence-led, risk-based regulator
Provide high-quality intelligence products via the engagement and collection of information. Support or manage a portfolio
24d ago
Expiring soon
Listed seven days ago

Decision Officer

at New Zealand Defence Force | Te Ope Kātua o Aotearoa

This is a Full time job

Wellington Central, Wellington
$79,067 - $91,448 (including 4% superannuation)
subClassification: Medical AdministrationMedical Administration
classification: Healthcare & Medical(Healthcare & Medical)
  • Make fair, equitable and transparent decisions
  • Work across the wider team to support veterans
  • Wellington CBD based role, close to public transport
Bring your experience in statutory decision-making, health & an understanding of veteran’s health issues
7d ago
Listed nine days ago

Manager Regulatory Intelligence & Risk

at Waka Kotahi - NZ Transport Agency

This is a Full time job

Wellington
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
  • Rare leadership position within our Regulatory Group
  • Lead the identification of issues, risks, threats and opportunities
  • Opportunity to establish an innovative, high performing team
Rare leadership opportunity. You and your team are responsible for maintaining a direct line of sight on our risk of regulatory failure.
9d ago
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