Compliance &amp; Risk, Settlements, Construction Law Jobs in All New Zealand

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 an experienced AML/CFT & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.

Listed nineteen days ago

Cash Settlements Analyst - 12 Month Fixed Term Contract

at Jarden

This is a Contract/Temp job

$60k - $75k p.a.

subClassification: Settlements

classification: Banking & Financial Services

Be part of a leading Investment Bank firm
Great career development opportunities
Auckland CBD

We have a great entry level opportunity for a Settlements Analyst to join us!

19d ago

Listed nineteen days ago

Cash Settlements Analyst - 12 Month Fixed Term Contract

at Jarden

This is a Contract/Temp job

subClassification: Settlements

classification: Banking & Financial Services

Be part of a leading Investment Bank firm
Great career development opportunities
Auckland CBD

We have a great entry level opportunity for a Settlements Analyst to join us!

19d ago

Listed twenty days ago

Settlements Officer

at First Mortgage Services

This is a Casual/Vacation job

subClassification: Settlements

classification: Banking & Financial Services

A Certified Great Place to Work
A great opportunity to grow your career in Financial Services
Awesome Rewards and Recognition Platform & more

We have an excellent opportunity for an experienced mortgage settlements officer to join our friendly team on a casual basis.

20d ago

Listed three days ago

Overseas Settlements Administrator

at Forsyth Barr Limited

This is a Full time job

Dunedin, Otago

subClassification: Settlements

classification: Banking & Financial Services

New Zealand Owned Firm
Competitive Remuneration Package
Challenging and Diverse Role

We are seeking an outstanding individual to fill an Administrator position in our Dunedin office.

3d ago

Listed twenty days ago

Settlements Officer

at First Mortgage Services

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Smartpay Australia PTY Limited

A Certified Great Place to Work
A great opportunity to grow your career in Financial Services
Awesome Rewards and Recognition Platform & more

We have an excellent opportunity for an experienced mortgage settlements officer to join our friendly team on a full-time permanent basis.

20d ago

Listed nine days ago

Merchant Settlement Analyst

This is a Full time job

Glenfield, Auckland

subClassification: Settlements

classification: Banking & Financial Services

Unique role with wide settlements exposure
Work with a great team and workplace culture
North Shore location

A unique opportunity to join Smartpay’s Merchant Settlement team dealing with end-to-end settlement processes!

9d ago

Listed two days ago

Risk Analyst

at Heartland

This is a Full time job

Newmarket, Auckland

subClassification: Compliance & Risk

classification: 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

2d ago

Listed six days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland

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.

6d ago

Listed five days ago

Risk Monitoring Analyst

at Windcave Limited

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.

5d ago

Listed eleven days ago

Operations Analyst (Mandarin Speaking)

at Landmark Capital Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Wellington Central, Wellington

We are currently seeking a dedicated and results-driven Operations Analyst (Mandarin Speaker) to join our team based at our Auckland office.

11d ago

Listed ten days ago

Transaction Monitoring Analyst

at Rabobank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wellington Central, Wellington

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!

10d ago

Listed three days ago

Risk Analyst

at NZX Talent

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Awesome culture and friendly team environment
Great opportunities for learning and development
Be part of a fast-growing business and a great workplace

Be a part of a culture that embraces diversity & rewards outstanding performance.

3d ago

Listed twelve days ago

Operations Analyst (Mandarin Speaking)

at Landmark Capital Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Tauranga Central, Bay of Plenty

We are currently seeking a dedicated and results-driven Operations Analyst (Mandarin Speaker) to join our team based at our Auckland office.

12d ago

Listed three days ago

AML Administrator

at Holland Beckett

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wellington Central, Wellington

Flexible working arrangements
Work near the beach!
Great Firm culture

We are looking for an AML Administrator to join our Anti Money Laundering (AML) team based in Tauranga.

3d ago

Listed thirteen days ago

First Line Monitoring and Assurance Analyst

at Rabobank

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?

13d ago

Listed thirteen days ago

Fraud Investigator

at hummgroup

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!

13d ago

Listed eighteen days ago

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services