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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

Risk Management Specialist - BCP/Incident

at Synlait Milk Ltd

This is a Full time job

Dunsandel, Canterbury
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • City Centre and flexible working options
  • You will be in a pivotal role so being switched on is a must
  • Lead Risk Framework implementation to drive a strong risk culture
Join our team as a Risk Management Specialist where you will be a key player in our business. This multifaceted role & acts as a key liaison...
Listed one day ago

Associate Partner - Commercial

at BNZ

This is a Full time job

Auckland CBD, Auckland
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide admin support, focusing on credit writing, completing annual reviews, co
  • Experience in business banking, complex lending, financial modelling or credit w
  • Auckland CBD location; Amazing staff benefits, including 6 weeks annual leave
Assist our Partners in managing and growing a portfolio of commercial clients, and enhancing partnerships with those clients and prospects.
1d ago
Listed one day ago

Business Continuity Specialist

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Banking - Business
Banking - Business
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
  • Lead Business Continuity Assessments with our suppliers
In this key role in the Bank, you will be responsible for ensuring Westpac NZ's critical suppliers have a robust Business Continuity framework.
1d ago
Listed six days ago

Chief Compliance Officer

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)
  • 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.
6d ago
Listed twelve hours ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
12h ago
Listed twelve hours ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
12h ago
Listed twelve hours ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Hastings Central, Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
12h ago
Listed seven days ago

Commercial Associate (Credit Analyst)

at Kiwibank

This is a Full time job

Christchurch Central, Canterbury
Great benefits and hybrid work arrangements
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Exciting time of growth to join our Commercial Banking team at Kiwibank.
  • Are you looking for a role that has tons of development opportunity?
  • Great benefits inc 4 wellbeing days for re-charging when you need it the most!
Assess & process credit applications for a portfolio of commercial business customers ranging from $1m - $20m of lending. Both sales & process support
7d ago
Listed five days ago

Commercial Manager

at Kiwibank

This is a Full time job

Palmerston North Central, Manawatu
Great benefits and hybrid work arrangements
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Fantastic opportunity to grow your commercial banking career & make a difference
  • Excellent staff benefits, including a wellbeing day each quarter
Manage and grow a portfolio of commercial business banking customers and develop a wide range of banking solutions just for them.
5d ago
Listed five days ago

Commercial Manager

at Kiwibank

This is a Full time job

Wellington Central, Wellington
Great benefits and hybrid work arrangements
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Fantastic opportunity to grow your commercial banking career & make a difference
  • Excellent staff benefits, including a wellbeing day each quarter
Manage and grow a portfolio of commercial business banking customers and develop a wide range of banking solutions just for them.
5d ago
Listed five days ago

Financial Crime Officer

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 + range of market leading benefits
  • Based in Auckland with flexible working options (home and office)
  • Develop your career with Westpac
Working in the Financial Crime Intelligence & Insights team, you’ll play a key part in supporting our Financial Crime risk management environmement
5d ago
Listed fifteen 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.
15d ago
Listed one day ago

Team Leader - Fraud

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join an outstanding organisation.
  • Wellbeing and other leave benefits or staff.
  • Winner of the Consumer People's Choice Award three years in a row.
Lead our busy team of Financial Crime Analysts, who are responsible for the Bank's fraud prevention and management framework.
1d ago
Listed twelve days ago

Graduate Opportunity - Business Trainee

at Your People Recruitment Limited

This is a Contract/Temp job

Dunedin, Otago
$55,000 – $60,000 per year + bonus
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Full-time paid internship – 12 months initially - potential for a permanent role
  • Learn the ropes in the commercial space
  • Career starter
Internship opportunity - Put your tertiary qualification or relevant skill-set into practice in a fast-paced commercial space.
12d ago
Listed sixteen hours ago

Manager Operational Risk

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
  • 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.
16h ago
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