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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.
Listed twenty one hours ago

Expression of Interest - Client Experience Administrator

at enableMe NZ Ltd

This is a Full time job

Parnell, Auckland
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Employee benefits, including subsidised health insurance + additional KiwiSaver
  • Regular working hours in a hybrid working environment
  • Great team environment with learning development opportunities
Join our Client Experience team to help us achieve making a difference in the lives of Kiwis, by helping them protect what they care about most.
21h ago
Listed twenty hours ago

Expression of Interest - Client Services Administrator

at AdviceFirst

This is a Full time job

Wellington Central, Wellington
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Employee benefits, including subsidised health insurance + additional KiwiSaver
  • Regular working hours in a hybrid working environment
  • Great team environment with learning development opportunities
Join our Client Experience team to help us achieve making a difference in the lives of Kiwis, by helping them protect what they care about most.
20h ago
Listed twenty three hours ago

Senior Client Adviser - KiwiSaver

at Cultivate – SEEK Medium Agency of the Year 2023

This is a Full time job

Auckland CBD, Auckland
Competitive salary + bonus + amazing benefits
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Senior client retention advisory role - KiwiSaver and Investments
  • Hybrid - WFH days, Career progression, great team!
  • Blend of client re-engagement, data analysis, strategy and reporting
This role offers client engagement, data analytics, influence at senior leadership level, study support and career progression
23h ago
Listed ten days ago

Client Experience Specialist

at Ensure Recruitment NZ

This is a Full time job

Christchurch Central, Canterbury
$80,000 per annum plus carpark provided
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • $80,000 per annum plus carpark provided
  • WFH and in the Office
  • Level 5 Certificate to be completed by the end of 2024
Join a reputable Life and Health Advisory Team as their Client Experience Specialist, assisting the Advisers with taking care of their Clientele!
10d ago
Listed twenty one hours ago

Onboarding Specialist - Lower Hutt

at Westpac New Zealand Limited

This is a Full time job

Lower Hutt, Wellington
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Attractive salary + employee benefits including 5 annual wellbeing days
  • Great opportunity to develop a long lasting career in banking
  • Support our valued customers to achieve their financial goals
Provide a seamless experience to customers across New Zealand joining Westpac or requiring ongoing due diligence to be undertaken
21h ago
Listed twenty three hours ago

Transaction Monitoring Analyst

at Rabobank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Bring your investigative mindset to this exciting role!
  • Grow your career in the world's leading Agri bank
  • Competitive salary plus annual bonus scheme and great benefits!
Join a small and high-performing team who are passionate about achieving great results together!
23h ago
Listed fourteen days ago

KiwiSaver Client Services Advisor

at Find Recruitment

This is a Full time job

Auckland CBD, Auckland
Competitive salary + benefits
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Modern offices based in Auckland CBD
  • 1 day WFH, competitive salary + benefits
  • Supportive management and great company culture
Growing KiwiSaver provider based in Auckland CBD seek an experienced Client Services person to join their team.
14d ago
Listed two days ago

Head of Risk, Compliance and Conduct

at Tower Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join an award-winning proudly Kiwi organisation that is out to make a difference
  • Leadership opportunity reporting directly to our Chief Risk Officer
  • Discounts on Tower insurance products of up to 50%
Your mission will be to foster a robust risk culture within Tower, ensuring our business goals are achieved safely.
2d ago
Listed two days ago

Financial Crime Senior Investigator Screening

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 + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • 5 days well-being leave on top of annual leave
As a Financial Crime Senior Investigator, you will be the subject matter expert & main point of escalation for our Screening Analysts & stakeholders.
2d ago
Listed four days ago

Consumer Loans Lender

at Avanti Finance

This is a Full time job

Newmarket, Auckland
4% Kiwisaver match + Annual Volunteer Day
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Build your foundation for a career in Finance
  • Be coached by the best
  • Flexible working opportunities available
Chocolate Fridays? Tick! Fun team meetings? Tick! Cross-training and learning? Tick! Hardworking and collaborative team? Tick!
4d ago
Listed eighteen hours ago

Claims Risk Manager

at Tower Limited

This is a Full time job

Auckland CBD, Auckland
Competitive Salary, Annual Review and Benefits
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join an award-winning proudly Kiwi organisation that is out to make a difference
  • Flexible working options to support your work/life balance
  • Discounts on Tower insurance products of up to 50%
You'll play a pivotal role in strengthening our risk management environment and fostering collaboration across our Claims business unit.
18h ago
Listed nine days ago

Adviser Support

at Apex Advice

This is a Full time job

Mount Eden, Auckland
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • Comprehensive training and development plan
  • Work with a great team!
  • Opportunity with a growing business
Join one of the country’s largest financial services companies which is also 100% New Zealand owned as Administration Support to our Advisors.
9d ago
Listed twenty one days ago

Client Experience Consultant

at Cultivate

This is a Full time job

Greenlane, Auckland
$65,000 - $70,000 + bonus + amazing benefits
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • A high performing business that values and promotes their people often!
  • Join a social, fun, commercially savvy and collaborative team
  • Mon - Fri, stunning offices, hybrid way of working
Financial Services I Commercial Business Operations I Client Experience I Get that 'corporate' career without going into the office every day.
21d ago
Listed three days ago

Fraud Investigator

at hummgroup

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Based in Sydney or Auckland
  • Be part of a small and supportive team
  • Flexible working with work from home and back to base days
In this exciting role, you'll play a critical role in detecting and preventing Fraud and financial crimes. Sparked your interest? Read on!
3d ago
Listed ten days ago

AML Analyst

at SKYCITY

This is a Full time job

Auckland CBD, Auckland
Cafe, medical insurance, discounted carparking
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • More than a role, find your career!
  • Investigative and analytical skills?
  • Excellent benefits including medical insurance, discounted car parking
Analytical? Attention to detail your strength?
10d ago
Listed seventeen days ago

Compliance Specialist - Midlands Funds Management

at Populous People

This is a Full time job

Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
17d ago
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