This is a featured job
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
A great opportunity for someone who is keen to build their career in the AML/CFT and Sanction Compliance area.
Refine by location
Refine by sub-classifications
Read More
16 jobs
Sorted by relevance
Modify my search
This is a featured job
Featured
This is a Full time job
Competitive salary, access to company bonus scheme
subClassification: Compliance & Risk
classification: 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 two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
A great opportunity for someone who is keen to build their career in the AML/CFT and Sanction Compliance area.
2d ago
Listed seven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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.
7h ago
Be an early applicant
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Join a growing company of collaborative, caring individuals
- Take ownership of our compliance assurance programme
- Bring a great attitude and willingness to learn
Adminis is growing so we need a trusted advisor to effectively manage our compliance assurance programme and support risk-related tasks.
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- A flexible work environment is available and encouraged.
- Wellbeing leave and other leave benefits for staff.
- Winner of the Consumer People's Choice Award three years in a row.
Join our growing Financial Crime team at our "small but mighty" Bank.
2d ago
Listed twenty four days ago
This is a Full time job
Competitive salary, access to company bonus scheme
subClassification: Compliance & Risk
classification: 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.
24d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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!
7d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Supportive Team Dynamic
- Growth Opportunities
- Fortune 500 Company
Exciting opportunity to support our New Zealand business on compliance and risk management!
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Varied role - covering finance, fund operations, reporting, compliance & more
- Work from home one day per week
- Full time or part time, you choose
Fantastic opportunity to join a small team, add value and support back office operations at an established Venture Capital investment firm.
15d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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 success
- Supportive & vibrant culture, people work together to deliver on our commitment
Join MTF Finance as a Risk & Control Coordinator in Dunedin. Enhance your career in our Legal, Risk and Compliance team. Apply now!
7d ago
Listed nine days ago
This is a Part time job
subClassification: Compliance & Risk
classification: 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.
9d ago
Listed nine days ago
This is a Part time job
subClassification: Compliance & Risk
classification: 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.
9d ago
Listed twenty two days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- High-quality boutique investment management organisation
- Busy role supporting Lead Adviser
- Base salary + Generous Bonus + Benefits
Private Wealth assistant required for boutique Fund Manager. Busy role supporting Lead Advisor with career progression.
CBD Location.
22d ago
Listed six days ago
This is a Part time job
subClassification: Funds Management
classification: Banking & Financial Services
- Based in the Manawatū at Palmerston North campus, New Zealand!
- Experience as a board secretary, ideally in non-profit.
- Proficient in Office 365 and Moneyworks; business degree preferred.
Part-time role supporting the Director of Development with charitable trusts & fundraising boards in NZ, UK, & US. Join Massey University Foundation!
6d ago
Be an early applicant
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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 fourteen days ago
This is a Part time job
subClassification: Funds Management
classification: Banking & Financial Services
- Knowledge of corporate governance practices and regulations.
- Experience as a board secretary, ideally in non-profit.
- Proficient in Office 365 and Moneyworks; business degree preferred.
Part-time role supporting the Director of Development with charitable trusts & fundraising boards in NZ, UK, & US. Join Massey University Foundation!
14d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Flexible working arrangements
- Work near the beach!
- Great Firm culture
We are looking for an AML Administrator to join our Anti Money Laundering (AML) team based in Tauranga.
28d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here