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Featured

Team Lead - Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & 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 ten days ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Hastings Central, Hawkes Bay
subClassification: Compliance & RiskCompliance & 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.
10d ago
Listed ten days ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Wellington Central, Wellington
subClassification: Compliance & RiskCompliance & 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.
10d ago
Listed eleven days ago

Team Leader - Fraud

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & RiskCompliance & 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.
11d ago
Listed seven days ago

Team Lead - Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & 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
7d ago
Listed twenty five 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 & RiskCompliance & 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.
25d ago
Listed seven days ago

Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & 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
7d ago
Listed one day ago

Rail Accident Investigator

at Talent – Specialists in tech, transformation & beyond

This is a Full time job

Wellington
subClassification: Rail & Maritime TransportRail & Maritime Transport
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Civil, mechanical or electrical engineering background
  • Develop a career in rail accident investigation
  • New central Wellington office
Civil, Mechanical, Electrical Engineering opportunity
1d ago
Be an early applicant
Listed two days ago

Customer Verification Analyst - AML CDD

at Kiwibank

This is a Full time job

Wellington Central, Wellington
subClassification: Analysis & ReportingAnalysis & Reporting
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..
2d ago
Listed two days ago

Customer Verification Analyst - AML CDD

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay
subClassification: Analysis & ReportingAnalysis & Reporting
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..
2d ago
Listed sixteen days ago

Chief Compliance Officer

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Do you enjoy business partnering and operationalising complex issues?
  • Are you passionate about influencing and fostering a culture of integrity?
  • Ideal role for a seasoned people leader with the scope to set & design strategy
Key strategic leadership role, responsible for defining and maintaining the Compliance and Conduct Risk Programme.
16d ago
Listed eight days ago

Compliance Operations Coordinator

at MTF Finance

This is a Full time job

Dunedin Central, Otago
subClassification: Compliance & RiskCompliance & 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 succe
  • Supportive & vibrant culture, people work together to deliver on our commitment
Join MTF Finance as a Compliance Operations Coordinator in Dunedin. Full-time, permanent role in the Legal, Risk and Compliance team. Apply now!
8d ago
Listed one day ago

Marine Accident Investigator

at Talent – Specialists in tech, transformation & beyond

This is a Full time job

Wellington Central, Wellington
subClassification: Rail & Maritime TransportRail & Maritime Transport
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Marine engineering / naval architect background
  • Develop a career in marine accident investigation
  • New central Wellington office
Marine engineer / naval architect opportunity
1d ago
Be an early applicant
Listed eight 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.
8d ago
Listed seven days ago

Safety Risk and Compliance Coordinator

at Auckland Airport

This is a Full time job

Auckland Airport, Auckland
subClassification: Aviation ServicesAviation Services
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Be part of a dynamic workforce here at Auckland Airport
  • Hybrid working | Life and protection insurance
  • Free on-site parking (while you work and travel!)
Safety, Risk and Compliance Coordinator will be responsible for ensuring all safety, risk and compliance activities meet AKL obligations.
7d ago
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