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Featured

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.
This is a featured job
Featured

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.
Listed twelve hours 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.
12h ago
Listed fifteen hours 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.
15h ago
Listed five 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.
5d ago
Listed six 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
6d ago
Listed four 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.
4d ago
Listed four 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.
4d ago
Listed four 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
4d ago
Listed thirteen hours 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.
13h ago
Listed fourteen 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.
14d ago
Listed eleven 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.
11d ago
Listed eighteen hours ago

Resilience Manager

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & 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
People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and tale
18h ago
Listed four days ago

Senior Manager - People and Strategy Risk

at TSB

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
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
Unleashing our unparalleled customer care for community good. You could call it our ‘why’ or ‘reason for being’.
4d ago
Listed four days ago

Senior Manager - People and Strategy Risk

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Compliance & Risk
Compliance & Risk
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
Unleashing our unparalleled customer care for community good. You could call it our ‘why’ or ‘reason for being’.
4d ago
Listed four days ago

Senior Strategy and Risk Analyst

at Find Recruitment Limited

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great salary and 8% Kiwisaver!
  • Small, collegial team, so heaps of learning opportunities
  • Wellington CBD location
Looking for a new opportunity in a small, fun team of industry experts? We need your financial policy and governance risk and compliance experience!
4d ago
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