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AML Compliance Advisor

at Realty Group

This is a Full time job

Hamilton Central, Waikato
Competitive salary, access to company bonus scheme
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a well known Real Estate brand in the Waikato
  • Ongoing training and development opportunities
  • Opportunity to take responsibility and really own the role
Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.
This is a featured job
Featured

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 six days ago

Solicitor

at Ministry of Business, Innovation and Employment

This is a Full time job

Auckland
$75k - $121k with KiwiSaver and wellness benefits
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Flexible working for work life balance
  • Supportive enclusive team environment
  • An opportunity to work across 16 different regulatory systems
You will appear and advise in proceedings before a variety of licensing boards, Tribunals and courts on civil and criminal matters.
6d ago
Listed eight days ago

AML Compliance Advisor

at Realty Group

This is a Full time job

Hamilton Central, Waikato
Competitive salary, access to company bonus scheme
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a well known Real Estate brand in the Waikato
  • Ongoing training and development opportunities
  • Opportunity to take responsibility and really own the role
Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.
8d ago
Listed eleven days ago

Risk Analyst

at Heartland

This is a Full time job

Newmarket, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Bring your experience in Financial Services or operational risk / compliance
  • Excellent banking and insurance benefits
  • Come develop your risk career with us!
You'll centrally co-ordinate and monitor line 1 risk, compliance and conduct activities across the business to drive mature risk practices
11d ago
Listed fifteen days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland
subClassification: Compliance & Risk
Compliance & 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.
15d ago
Listed fourteen days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
14d ago
Listed twenty eight days ago

Criminal/Family Lawyer

at Hamertons Lawyers Limited

This is a Full time job

Whakatane, Bay of Plenty
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Flexible working options and a great life/work balance
  • Competitive salary
  • Great work environment with excellent training and mentoring.
Looking for a change of scene? Swap the rat race for a full service law firm in the sunny Eastern BOP & finally find a good work/life balance.
28d ago
Listed eight days ago

Contracts Database Specialist

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 market leading employee benefits.
  • Hybrid role+centrally located offices+WFH available.
  • Develop your career with Westpac!
Your primary responsibility is to ensure the correct registration of supplier contracts in our central repository, providing quality assurance.
8d ago
Listed thirteen days ago

Sustainability Advisor

at Coca-Cola Europacific Partners NZ Ltd

This is a Part time job

Mount Wellington, Auckland
Base + Super 3% + Product Allowance
subClassification: Environment & Sustainability Consulting
Environment & Sustainability Consulting
classification: Consulting & Strategy
(Consulting & Strategy)
  • Competitive salary + benefits + free parking
  • Shape a more sustainable future with Coca-Cola Europacific Partners
  • Multiple award winning company to support your growth!
Shape our sustainable future! Join Coca-Cola Europacific Partners as a part-time Sustainability Advisor (24 hrs/week). Apply now!
13d ago
Listed twenty two 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!
22d ago
Listed eleven days ago

Board Members (2)

at Rezource Limited

This is a Part time job

Nelson Central, Tasman
subClassification: Other
Other
classification: Consulting & Strategy
(Consulting & Strategy)
  • An exceptional opportunity to join a Board that truly makes a difference
  • An organisation that invests in Trustee development
  • Bring your passion for empowering lives through physical activity
Bring your governance experience to this charitable trust whose mission is to "improve community wellbeing through active recreation, play and sport".
11d ago
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