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Work with an amzing Legal Team at KiwiRail!
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This is a Full time job
subClassification: Compliance & Risk
classification: 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 a Mandarin-speaking Compliance Analyst to play a key role in managing our brokerage compliance program.
Listed one day ago
This is a Full time job
Work with an amzing Legal Team at KiwiRail!
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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.
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Flexible working options and good work life balance!
- Opportunity to move within function and interdepartmentally too!
- New Zealand owned rapidly growing Payments organisation
We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Auckland CBD office.
1d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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!
6d ago
Listed fourteen days ago
This is a Full time job
- Global company headquartered in New Zealand
- NZX and ASX listed, and in the NZX10
- Growing company; doubling in size every 5-6 years
Inhouse role with international focus for a 3-6 PQE corporate commercial lawyer.
14d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Growing a Better World Together
- Join the World’s Leading Agri-Bank
- Join our collaborative, values led Wellington team!
We’re growing a better New Zealand, together. Want to join us?
9d ago
Listed eight days ago
This is a Full time job
Base + Bonus + Benefits + Flexibility!
- Discover a successful balance of work and life with PwC
- Join an environment where you can bring your authentic self to work
- Enjoy first class tech-enabled systems and workspaces
We are looking for a Legal Counsel to join our Office of General Counsel (OGC) team in Tamaki Makaurau / Auckland on a permanent basis.
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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.
8d ago
Listed twelve days ago
This is a Full time job
Join a dynamic, hardworking in-house legal team. This is Te Tumu Paeroa, guardian, support and advancer of the mana of Māori land everywhere.
12d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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!
9d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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.
22d ago
Listed sixteen days ago
This is a Full time job
Cafe, medical insurance, discounted carparking
subClassification: Compliance & Risk
classification: 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?
16d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working model (40:60)
- Tertiary/continuing education assistance
- Real work, Good people
Join us in making a meaningful impact in the financial services industry!
We're seeking a dedicated Operational Risk Analyst to join our Auckland team
19d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
Work with multiple high profile reporting entities focusing on completing Anti-Money Laundering (AML) checks with a high level of attention to detail.
20d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
Join us in our mission to maintain compliance excellence and drive success in the insurance and finance industry.
29d ago
Listed nineteen days ago
This is a Full time job
- Make a difference for New Zealanders
- Rewarding and complex work
- Join a welcoming, super friendly and collaborative team
Provide legal advice and manage litigation files in relation to the licensing and disciplinary process contained in the Real Estates Agents Act.
19d ago
Listed twenty six days ago
This is a Full time job
Competitive salary reviewed annually
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Amazing benefits: 5 weeks AL, Hybrid working, Life Insurance
- Work with a great team, mature but flexible business that is stable
- Growth and Development opportunities including study assistance and rebates
Exciting opportunity: Shape financial integrity, collaborate with experts. Join us for a rewarding career!
26d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Central Auckland with Flexable Working
- Drive Improvements to Processes and Frameworks
- Supportive Manager and Friendly Team
Manage all aspects of an AML/CFT program for one of New Zealand's leading financial services organisations.
22d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Mercedes-Benz Global Luxury Brand 'Mobility Services'
- Fantastic career & training opportunities
- Great offices in Newmarket with great perks!
* Take your career to new heights with Mercedes-Benz Financial Services NZ!
* Join a Dynamic and high-performing automotive financial services team.
21d ago
Listed nineteen days ago
This is a Full time job
Competitive pay rates & great employee benefits
- Enjoy a rewarding job with great scope for growth
- Bring your positive 'can do attitude', always ready to go the extra mile
- Join a supportive environment with a dedicated team
Join Oceania as the Risk and Compliance Analyst based at our Auckland CBD office
19d ago
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