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AML Compliance Analyst (Prefer Mandarin Speaking)

This is a featured jobat Tiger Brokers (NZ) Limited

This is a Full Time job

suburb: Auckland CBDAuckland CBDclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • 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 AMLCFT Compliance Analyst to take part in a growing business in the world of global capital markets.

Financial Crime Analyst

Listed four days agoat Westpac

This is a Part Time job

suburb: Auckland CBDAuckland CBDclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Autonomous and compliance focused role
  • Help protect our customers from fraudulent activity
  • Detect and deter Money Laundering and Terrorist Financing activity
We have a variety of part time & full time shifts available currently for curious customer service professionals who are interested in Financial...

Financial Crime Analyst

Listed four days agoat Westpac

This is a Casual/Vacation job

suburb: Auckland CBDAuckland CBDclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Compliance & RiskCompliance & Risk
  • Casual opportunities with flexibility to work any shift 24/7, 365 days
  • Help protect our customers from fraudulent activity
  • Detect and deter Money Laundering and Terrorist Financing activity
We are looking for flexible casuals to join our Financial Crime Prevention & Investigations Team. Are you a curious customer service professional...

Associate

Listed ten days agoat BNZ

This is a Full Time job

suburb: Auckland CBDAuckland CBDclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Account & Relationship ManagementAccount & Relationship Management
  • Focussed on client management and execution
  • Do all aspects of customers onboarding, offboarding and ongoing due diligence
  • Amazing staff benefits - Flexible working options & 6 weeks annual leave
Deliver high quality customer support for relationship teams across Corporate & Institutional Banking, as part of a newly established onboarding team.

Commercial Associate - Kiwibank Highbrook

Listed six days agoat Kiwibank

This is a Full Time job

suburb: Auckland CBDAuckland CBDclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Banking - BusinessBanking - Business
  • Exciting new support role at Kiwibank Business Banking
  • Commercial / business banking analyst analyst role based in our Highbrook team
  • Join a fast moving and fun team in a transformative organisation
Bring your strong analytical and relationship skills to our growing business banking team in Highbrook

Commercial Associate - Kiwibank North Shore

Listed six days agoat Kiwibank

This is a Full Time job

suburb: Auckland CBDAuckland CBDclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Banking - BusinessBanking - Business
  • Exciting new support role at Kiwibank Business Banking
  • Commercial / business banking analyst analyst role based in our North Shore team
  • Join a fast moving and fun team in a transformative organisation
Come join our fast growing business banking team on the North Shore with plenty of opportunity for career growth

Customer Assist Consultant

Listed four days agoat BNZ

This is a Full Time job

suburb: Auckland CBDAuckland CBDclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Banking - Retail/BranchBanking - Retail/Branch
  • Put the needs of our customers at the heart of everything you do!
  • Join a supportive team environment
  • We will support you to be your best with a number of wellbeing initiatives
Interact with customers through a variety of established and innovative channels to provide a brilliantly simple and seamless service.

Reconciliations Officer

Listed fourteen hours agoat MMC LIMITED

This is a Full Time job

suburb: Auckland CBDAuckland CBDclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Funds ManagementFunds Management
  • Beautiful modern offices in the CBD
  • Flexible culture and ability to work from home
  • Growth business and competitive remuneration
Fantastic role for a reconciliations specialist that is passionate, committed and hard working

Banker - Customer Connections Hub

Listed six days agoat BNZ

This is a Full Time job

suburb: Auckland CBDAuckland CBDclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Banking - Retail/BranchBanking - Retail/Branch
  • Put the needs of our customers at the heart of everything you do!
  • Join a supportive team environment
  • Enjoy a wide range of benefits and working styles to suit you
In this role you'll do more than just process loans and deal with the transactional stuff - you'll have every opportunity to connect with customers.

Lending Support Consumer Loans

Listed six days agoat Avanti Finance

This is a Full Time job

suburb: NewmarketNewmarketCompetitive pay + Kiwisaver + Annual Volunteer Dayclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Client ServicesClient Services
  • Great entry to finance role
  • Busy office close to trains, buses and motorways
  • Fun, friendly, diverse team with Chocolate Fridays!
Team player, motivated by pace and getting the job done. Entry level finance role for someone with great computer literacy, and an awesome team fit.

Product Analyst Borrowing & Savings

Listed six days agoat Kiwibank

This is a Full Time job

suburb: Auckland CBDAuckland CBDclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Analysis & ReportingAnalysis & Reporting
  • Are you passionate about data & analytics?
  • Are you also good with SQL?
  • Exciting Wellington, Christchurch or Auckland based opportunity at Kiwibank
Keen to contribute to the development and growth of a world-class set of Borrowing and Savings products at Kiwibank through detailed analysis?

Settlements Administrator - Financial Services

Listed thirteen days agoat Cultivate

This is a Contract/Temp job

suburb: Auckland CBDAuckland CBD$24 - $27 + 8% Holiday pay + Kiwisaverclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: SettlementsSettlements
  • Entry level opportunity into settlements and the banking sector
  • Central Location - 2 roles available
  • Immediate start temp roles offering skill and career development
Support the large dealer network and end customers with an array of compliance, credit and settlement tasks - Get your foot in the door!

Relationship Associate, Commercial

Listed sixteen hours agoat ANZ Bank New Zealand Limited

This is a Full Time job

suburb: TakapunaTakapunaclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: Account & Relationship ManagementAccount & Relationship Management
  • Great opportunity to further develop your banking career in Takapuna
  • Be part of our reputable and high performing Commercial – Business team
  • Develop a range of business relationships with customers and key networks
Look after a portfolio catering to Commercial clients. Conduct financial analysis and develop and implement appropriate customer strategies

Settlements Officer

Listed five days agoat MMC LIMITED

This is a Full Time job

suburb: Auckland CBDAuckland CBDclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: SettlementsSettlements
  • Flexible work environment (options to WFH and in our CBD Offices)
  • Career pathways for driven and ambitious people
  • Competitive remuneration
This role will suit a switched on and experienced Settlements Officer that brings a positive mindset to their daily work

Customer Experience Owner – Build and Run My Business Tribe

Listed fourteen hours agoat ASB Bank Limited

This is a Full Time job

suburb: Auckland CBDAuckland CBDclassification: Banking & Financial ServicesBanking & Financial ServicessubClassification: OtherOther
  • Fantastic new opportunities for Customer Experience Owners
  • Join ASB Operations and showcase your skills
  • Competitive salary, banking & insurance benefits, plus flexy working
Awesome new opportunities for Customer Experience Owners at ASB!

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