Compliance & Risk, Treasury, Criminal & Civil Law Jobs in Auckland CBD Auckland

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of Auckland CBD Auckland

Listed three days ago

Financial Crime Analyst

at Entain Group PTY LTD

This is a Full time job

Auckland CBD, Auckland

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Paid Medical Insurance: Get covered with Southern Cross medical insurance!
Hybrid and Flexible Working: Work hard, play smart!
Birthday Bonus: Take a breather on your special day, courtesy of us!

High impact opportunity for an inquisitive mind to become part of a growing team within such a renowned racing and sports industry.

3d ago

Listed three days ago

Compliance Advisor

This is a Full time job

Auckland CBD, Auckland

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Auckland or Wellington based opportunity
100% New Zealand owned bank
Four wellbeing days per year for re-charging when you need it

Are you a 2nd line compliance specialist with banking industry experience?

3d ago

Expiring soon

Listed ten days ago

Compliance Associate

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A great opportunity for someone who is keen to build their career in the AML/CFT and Sanction Compliance area.

10d ago

Listed three days ago

Operational Compliance Analyst, Systems

at Guardians of New Zealand Superannuation

This is a Full time job

Auckland CBD, Auckland

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Operational Compliance role, with a system focus, offering interaction organisation wide.

3d ago

Listed three days ago

Operational Compliance Analyst, Monitoring

at Guardians of New Zealand Superannuation

This is a Full time job

Auckland CBD, Auckland

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Responsibility for investment mandate compliance through interactions with our custodian and our investment management system.

3d ago

Listed seven days ago

Associate FCI Analyst

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
Supportive and engaged team culture
Flexible working options, development opportunities and banking benefits!

An exciting opportunity to be part of ASB Financial Crime and Investigations team.

7d ago

Listed twenty two days ago

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland

subClassification: Compliance & RiskCompliance & 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.

22d ago

Listed eight days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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.

8d ago

Listed twenty eight days ago

Risk and Compliance Officer - Contract

at Pinnacle Life

This is a Contract/Temp job

Newmarket, Auckland

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Make a meaningful impact. Ensure clients have support when its needed most.
Newmarket location, with WFH days.

Contract role within a fast growing, online life insurance business.

28d ago

Expiring soon

Listed twenty two days ago

Criminal & Civil Litigation Lawyer | 1-3 years PQE

This is a Full time job

Auckland CBD, Auckland

subClassification: Criminal & Civil LawCriminal & Civil Law

classification: Legal(Legal)

A unique opportunity to do a mix of criminal law and general DR work
Progressive firm with a flat structured team
Regular court and advocacy work

Interesting and varied dispute matters in a social team. Learn from industry bests.

22d ago

Listed twenty four days ago

Management System Auditor

at BSI Group ANZ Pty Ltd

This is a Full time job

Auckland CBD, Auckland

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Conduct on-site audit against the requirements of relevant standards (ISO9001,14001,45001) or ESG,GHG,SRA, or any related management system assessment

24d ago

Expiring soon

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