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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 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 nine days ago

Casual Customer Service Representative

at Westpac New Zealand Limited

This is a Contract/Temp job

Kilbirnie, Wellington
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Attractive salary + employee benefits
  • Great opportunity to develop a long lasting career in banking
  • Support our valued customers to achieve their financial goals
Join our Kilbirnie branch as a Customer Service Representative where you will provide a gold class service
9d 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 twenty one 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!
21h 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

Casual Customer Service Banker

at BNZ

This is a Casual/Vacation job

Hastings Central, Hawkes Bay
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Support our Napier, Havelock North and Hastings branches
  • No two days the same and there is plenty of variety working for us
  • Keep your work/life balance – Casual roles are all about flexibility!
We need an enthusiastic Customer Service person to support our Hawkes Bay branches on a casual basis. Assist with general product & service enquiries.
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 sixteen 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.
16h 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
Listed seventeen days ago

Compliance Specialist - Midlands Funds Management

at Populous People

This is a Full time job

Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
17d ago
Listed twenty one days ago

Loan Specialist

at MTF Finance

This is a Full time job

Christchurch Central, Canterbury
subClassification: Banking - Retail/Branch
Banking - Retail/Branch
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join an iconic business on a mission to help New Zealanders get ahead
  • A great working environment with a highly-skilled and motivated team
  • Attractive salary package and benefits
MTF Finance Northlands is on the hunt for a Loan Specialist with a passion for lending, sales and customer service, to join their team.
21d ago
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