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Remediation Analyst

at Absolute IT Limited

This is a Contract/Temp job

Wellington
subClassification: PayrollPayroll
classification: Accounting(Accounting)
  • Review breach descriptions, propose solutions
  • Assess partner designs, calculation models.
  • Produce test artefacts, compliance reports.
Lead remediation testing for a Holidays Act Programme, ensuring accuracy and compliance.
Listed five 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.
5d ago
Listed five days ago

Financial Crime Analyst

at TSB

This is a Full time job

Auckland CBD, Auckland
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB we’re about profit for purpose. We strive to move ‘our’ communities to a better financial future in the decisions we make for our customers, pe
5d ago
Listed five days ago

Financial Crime Analyst

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB we’re about profit for purpose. We strive to move ‘our’ communities to a better financial future in the decisions we make for our customers, pe
5d ago
Be an early applicant
Listed twenty four 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.
24d ago
Expiring soon
Listed sixteen days ago

Analyst

at Cultivate – SEEK Medium Agency of the Year 2023

This is a Contract/Temp job

Albany, Auckland
$30-$33 p/h + holiday pay + hybrid working
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Albany Office - Carparking onsite, Monday - Friday
  • Potential June start until approx. end of December
  • Hybrid available once proficient
Compile and analyse data and information, manage queries, undertake AML and KYC checks to onboard business customers. Globally recognised brand.
16d ago
Listed ten 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.
10d ago
Listed eighteen days ago

AML Support Officer

at PN Personnel

This is a Full time job

Palmerston North Central, Manawatu
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Work for a company based on people, community and values
  • Be an integral part of a highly respected team
  • Support company-wide obligations under the AML & CFT Act
Join the Property Brokers team, Palmerston North as an AML Support Officer, playing a crucial role in ensuring compliance with AML & CFT regulations.
18d ago
Listed seventeen days ago

Remediation Analyst

at Absolute IT Limited

This is a Contract/Temp job

Wellington
subClassification: PayrollPayroll
classification: Accounting(Accounting)
  • Review breach descriptions, propose solutions
  • Assess partner designs, calculation models.
  • Produce test artefacts, compliance reports.
Lead remediation testing for a Holidays Act Programme, ensuring accuracy and compliance.
17d ago
Listed seventeen days ago

Compliance Operations Coordinator

at MTF Finance

This is a Full time job

Dunedin Central, Otago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of our story to become New Zealand's favourite finance company.
  • Fully funded medical insurance, birthday leave & events to celebrate our succe
  • Supportive & vibrant culture, people work together to deliver on our commitment
Join MTF Finance as a Compliance Operations Coordinator in Dunedin. Full-time, permanent role in the Legal, Risk and Compliance team. Apply now!
17d ago
Listed two days ago

Banking Consultant

at ANZ Bank New Zealand Limited

This is a Part time job

Takanini, Auckland
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
  • Work with a team that values inclusion and diversity
  • Be part of a fast-paced and collaborative team
  • Ongoing professional development and career building opportunities
At ANZ, our purpose is to shape a world where people and communities thrive. Join our growing team of banking professionals now!
2d ago
Listed two days ago

Operations Specialist - Operational Support Cards

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: OtherOther
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!
A fantastic opportunity has arisen for an Operations Specialist to join the friendly and highly motivated Operational Support Cards Team!
2d ago
Listed four days ago

Senior Product Manager - Fraud Platforms

at Kiwibank

This is a Full time job

Auckland CBD, Auckland
subClassification: Product Management & DevelopmentProduct Management & Development
classification: Information & Communication Technology(Information & Communication Technology)
  • Auckland or Wellington Based opportunity
  • Banking benefits, health insurance, flex working and x4 wellbeing days a year!
  • Brand new role within Kiwibank Digital & Technology team
As the Senior Product Manager - Fraud Platforms, be at the forefront of the delivery management and evolution of Kiwibank's fraud prevention platforms
4d ago
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