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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 sixteen hours ago

Customer Specialist - Christchurch

at ASB Bank Limited

This is a Full time job

Christchurch Central, Canterbury
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Strong professional development opportunities
  • Joining a dynamic and diverse team
  • A competitive market salary
ASB Advice Centres (Branch Banking) Here at ASB the Customer is at the heart of everything we do. Our Advice Centres are currently going through an ex
16h ago
Listed one day ago

Consultant, Customer Banking

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full-time opportunity in the heart of the Wellington CBD.
  • Wellbeing leave, and other leave benefits for all staff.
  • Proudly the winner of the Consumer People's Choice award.
Join our Wellington branch and help our customers with their everyday banking needs!
1d ago
Listed six days ago

Banking Specialist - Lower Hutt

at Westpac New Zealand Limited

This is a Full time job

Lower Hutt, Wellington
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
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
We are looking for candidates with lending experience or those who are passionate about a career in banking to join our Lower Hutt branch.
6d ago
Listed sixteen hours ago

Customer Specialist - Taupo

at ASB Bank Limited

This is a Full time job

Taupo Central, Waikato
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • A competitive market salary
  • Strong professional development opportunities
  • Joining a dynamic and diverse team
ASB Advice Centres (Branch Banking) Here at ASB the Customer is at the heart of everything we do. Our Advice Centres are currently going through an ex
16h ago
Listed one day ago

Consultant, Customer Banking

at The Co-operative Bank

This is a Full time job

Hamilton Central, Waikato
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full-time opportunity in our Hamilton Branch.
  • Wellbeing leave, and other leave benefits for all staff.
  • Proudly the winner of the Consumer People's Choice award.
Join our Hamilton branch and help our customers with their everyday banking needs!
1d ago
Listed three days ago

Customer Specialist - Rangiora

at ASB Bank Limited

This is a Full time job

Rangiora, Canterbury
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • A broad range of exclusive Staff Banking Benefits
  • Strong professional development opportunities
  • Joining a dynamic and diverse team
ASB Advice Centres (Branch Banking) Here at ASB the Customer is at the heart of everything we do. Our Advice Centres are currently going through an ex
3d ago
Listed ten days ago

Customer Service Banker

at BNZ

This is a Full time job

Wellington Central, Wellington
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join the team at BNZ North End branch; Monday to Friday 8.30am-5pm
  • Excellent career progression – Be support with learning & development
  • Amazing staff benefits, including 6 weeks annual leave
This is a great opportunity to join BNZ and kick-start your career in Banking! If you can imagine a better future, let’s find a way!
10d ago
Listed three days ago

Personal Banking Consultant - Nelson

at ASB Bank Limited

This is a Full time job

Nelson Central, Tasman
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • A broad range of exclusive Staff Banking Benefits
  • Strong professional development opportunities
  • Joining a dynamic and diverse team
At ASB, we strive to ensure that each of our customers receives an outstanding experience with each interaction through the delivery of innovative, pe
3d ago
Listed seventeen 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!
17h ago
Listed two days ago

Member Solutions Consultant

at HR Connect Limited

This is a Full time job

Hamilton Central, Waikato
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Working in the community for the community
  • Life Insurance and subsidised Health Insurance
  • Full time and part time hours available
Great opportunity to kick start a career with First Credit Union providing frontline support to their valued members
2d 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 twelve 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.
12h ago
Listed ten days ago

Consultant, Customer Banking

at The Co-operative Bank

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full-time work opportunity in central New Plymouth.
  • Wellbeing leave, and other leave benefits for all staff.
  • Proudly the winner of the Consumer People's Choice award.
Join our New Plymouth branch and help our customers with their everyday banking needs!
10d 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
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