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This is a featured job
Featured

Correspondent Banking Compliance Specialist

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
  • Internal Career Progression & Development Opportunities
  • Staff Banking Benefits
At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe
This is a featured job
Featured

Team Lead - Correspondent Banking Compliance Specialist

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
  • Internal Career Progression & Development Opportunities
  • Staff Banking Benefits
At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe
Listed six days ago

Correspondent Banking Compliance Specialist

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
  • Internal Career Progression & Development Opportunities
  • Staff Banking Benefits
At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe
6d ago
Listed six days ago

Team Lead - Correspondent Banking Compliance Specialist

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
  • Internal Career Progression & Development Opportunities
  • Staff Banking Benefits
At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe
6d ago
Listed nine hours ago

Compliance Manager - Fixed Term 14 Months

at Oyster Management Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Compliance Manager - Fixed Term
  • Exciting Opportunity
  • Great CBD offices and market leading work perks on offer
If you have a love for compliance and AML you will be interested in our opportunity. Work with a vibrant company with great CBD offices.
9h ago
Be an early applicant
Listed fifteen days ago

Chief Compliance Officer

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Do you enjoy business partnering and operationalising complex issues?
  • Are you passionate about influencing and fostering a culture of integrity?
  • Ideal role for a seasoned people leader with the scope to set & design strategy
Key strategic leadership role, responsible for defining and maintaining the Compliance and Conduct Risk Programme.
15d ago
Listed fourteen hours 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.
14h ago
Be an early applicant
Listed fourteen 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.
14d ago
Listed seven days ago

Compliance Manager

at Koura Wealth

This is a Part time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Become and integral part of a highly innovative and high growth business
  • Build and drive our compliance frameworks and culture through the business
  • Part time role with flexibility to work when suits you
We're looking for a forward thinking Compliance Manager to help build out our processes and frameworks.
7d ago
Listed six 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.
6d ago
Listed one day ago

Non-Financial Risk Lead

at TSB

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • We take a holistic approach to support our people's well being
  • An attractive, flexible and supportive working environment for our TSB whānau
  • Be part of a collaborative team
The Non-Financial Risk Lead will be a champion of Line 2 risk management practices supported by the Enterprise Risk Management Framework
1d ago
Listed one day ago

Head of Line One Core Risk

at Heartland

This is a Full time job

Newmarket, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an innovate and always evolving company
  • Lead and coach your direct reports to create a high performing team.
  • Bring your track record of building risk maturity.
Be responsible for leading our Line One Core Risk team to champion and provide centralised leadership for line 1 risk, compliance, and conduct.
1d ago
Listed twenty one days ago

NZ Risk & Compliance Analyst

at Chubb Insurance New Zealand

This is a Full time job

Auckland CBD, Auckland
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Opportunity to join a Globally Renowned Insurer
  • Newly created role- Make it your own!
  • Progressive and Supportive Team Environment
We’re looking for a highly driven and self-sufficient individual who can take ownership of Risk & Compliance related enquiries locally and regional
21d ago
Listed more than thirty days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & 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.
30d+ ago
Listed twenty seven days ago

Compliance Lead, New Zealand

at Apex Investment Administration (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Great opportunity with a leading global financial services firm
  • Great CBD location & hybrid working arrangement
  • Must have solid 10 years of compliance and proven track record of leadership
You will be leading the compliance matters in New Zealand as a trusted adviser, business partner, and leader.
27d ago
Listed thirteen days ago

Senior Adviser, Market Infrastructure (Capital Markets)

at Financial Markets Authority (FMA)

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Apply your knowledge of laws and regulations in the financial sector.
  • Enjoy a broad range of interesting issues, which can be quite complex and novel
  • Can be based in our Auckland or Wellington office
This role has a focus on Market operators, Financial Markets Infrastructure and Administrators of financial benchmarks & can be based in Akld or Wgtn.
13d ago
Be an early applicant
Listed nine days ago

Manager Operational Risk

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive salary + 10% superannuation
  • Hybrid role + centrally located offices in Britomart
  • Join our high performing Operational Risk team
Join the engine room of our business, the Ops Risk team is where it all happens, and you can be part of impacting real change.
9d ago
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