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Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed five days ago

Banking Assistant

at Kiwibank
Expiring soon

This is a Full time job

Glenfield, Auckland
  • Join an iconic Kiwi organisation to grow your career in banking
  • Excellent staff benefits including 4 wellbeing days
  • Develop a range of relationships with our Kiwibank customers
  • Join an iconic Kiwi organisation to grow your career in banking
  • Excellent staff benefits including 4 wellbeing days
  • Develop a range of relationships with our Kiwibank customers
Creating standout branch experiences by supporting customers with daily banking and helping them move closer to their financial goals
Creating standout branch experiences by supporting customers with daily banking and helping them move closer to their financial goals
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed eleven days ago

Operation Assistant

at Industrial and Commercial Bank of China (New Zealand) Ltd

This is a Full time job

Auckland CBD, Auckland
  • Outstanding team culture where staff produce excellent results
  • A fantastic opportunity to join an international famous Bank
  • Medical Insurance, EAP, Friday food&drinks, social events, cultural celebrations
  • Outstanding team culture where staff produce excellent results
  • A fantastic opportunity to join an international famous Bank
  • Medical Insurance, EAP, Friday food&drinks, social events, cultural celebrations
Great opportunity to work as Operation Assistant in Corporate & Institutional Banking Department
Great opportunity to work as Operation Assistant in Corporate & Institutional Banking Department
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed eleven days ago

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed eleven days ago

Relationship Manager

at Industrial and Commercial Bank of China (New Zealand) Ltd

This is a Full time job

Auckland CBD, Auckland
  • Outstanding team culture where staff produce excellent results
  • A fantastic opportunity to join an international famous Bank
  • Medical Insurance, EAP, Training opportunities, cultural celebrations!
  • Outstanding team culture where staff produce excellent results
  • A fantastic opportunity to join an international famous Bank
  • Medical Insurance, EAP, Training opportunities, cultural celebrations!
A great opportunity to work as a Relationship Manager at Corporate and Institutional Banking Department of an international famous Bank
A great opportunity to work as a Relationship Manager at Corporate and Institutional Banking Department of an international famous Bank
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed three days ago

Mortgage Adviser Lending Assistant (Mandarin-Speaking)

at WL Business Service Ltd

This is a Full time job

Rosedale, Auckland
  • Competitive salary and bonus package
  • Join a trusted mortgage advisory business with over 10 years of success
  • Career growth and professional development opportunities
  • Competitive salary and bonus package
  • Join a trusted mortgage advisory business with over 10 years of success
  • Career growth and professional development opportunities
Mortgage Adviser Lending Assistant supporting home loans and client service in a busy 10-year mortgage service business.
Mortgage Adviser Lending Assistant supporting home loans and client service in a busy 10-year mortgage service business.
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed seven days ago

Client Services Specialist

at Haven Advisers

This is a Full time job

Eden Terrace, Auckland
To support our growing team, we need a friendly, efficient, and dedicated Client Services Specialist like you!
To support our growing team, we need a friendly, efficient, and dedicated Client Services Specialist like you!
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed fifteen minutes ago

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15m ago
15m ago
Listed eighteen days ago

2027 Law Graduate

at Ad Idem MMXXII Limited

This is a Full time job

Auckland CBD, Auckland
$70,000 – $75,000 per year
  • Excellent mentoring and training in banking, finance, and restructuring
  • Steep learning curve and growth - develop your commercial acumen
  • Client contact and responsibility ahead of your peers
  • Excellent mentoring and training in banking, finance, and restructuring
  • Steep learning curve and growth - develop your commercial acumen
  • Client contact and responsibility ahead of your peers
An excellent opportunity to join a leading CBD banking team with unrivalled partner contact and coaching, and excellent development opportunities.
An excellent opportunity to join a leading CBD banking team with unrivalled partner contact and coaching, and excellent development opportunities.
subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals
classification: Legal(Legal)
18d ago
18d ago
Listed fourteen days ago

Director / Associate Director - Corporate & Institutional Banking Department

at China Construction Bank (New Zealand) Ltd

This is a Full time job

Auckland CBD, Auckland
Due to continued growth, the Corporate & Institutional Banking (CIB) team is now seeking a Director / Associate Director to join the team.
Due to continued growth, the Corporate & Institutional Banking (CIB) team is now seeking a Director / Associate Director to join the team.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed twenty seven days ago

Education Programme Developer

at Strategi Group
Expiring soon

This is a Full time job

Albany, Auckland
Join a team that cares about doing education properly—design learner‑centred programmes and micro‑credentials that help people thrive in industry.
Join a team that cares about doing education properly—design learner‑centred programmes and micro‑credentials that help people thrive in industry.
subClassification: Workplace Training & AssessmentWorkplace Training & Assessment
classification: Education & Training(Education & Training)
27d ago
27d ago
Listed nineteen days ago

Retail Credit Manager

at Industrial and Commercial Bank of China (New Zealand) Ltd

This is a Full time job

Auckland CBD, Auckland
  • Outstanding team culture where staff produce excellent results
  • A fantastic opportunity to join an international famous Bank
  • Medical Insurance, EAP, Training opportunities, Friday & cultural celebrations!
  • Outstanding team culture where staff produce excellent results
  • A fantastic opportunity to join an international famous Bank
  • Medical Insurance, EAP, Training opportunities, Friday & cultural celebrations!
A great opportunity to work as Retail Credit Manager in a fantastic Bank with great culture.
A great opportunity to work as Retail Credit Manager in a fantastic Bank with great culture.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed twenty days ago

ASB Graduate Programme - Feb 2027 Start

at SEEK Grad

This is a Full time job

Auckland CBD, Auckland
ASB Graduate Programme- Feb 2027 Start Join ASB's Graduate programme in Feb 2027 and shape your future - applications are now open
ASB Graduate Programme- Feb 2027 Start Join ASB's Graduate programme in Feb 2027 and shape your future - applications are now open
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed four days ago

Customer Service Specialist (Mandarin Speaking)

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
  • 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
  • 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 a motivated and results-driven Mandarin-speaking Customer Service Specialist to drive sales and trading growth in our brokerage business.
Seeking a motivated and results-driven Mandarin-speaking Customer Service Specialist to drive sales and trading growth in our brokerage business.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed twenty one days ago

Documentation and Financial Associate

at Mount Pacific Wood NZ Limited
Immediate start

This is a Full time job

Auckland CBD, Auckland
$70,000 – $80,000 per year
  • Top 5 wood logs exporter company in New Zealand
  • Good pay as a start and transparent for promotion on performance basis only
  • Top 5 wood logs exporter company in New Zealand
  • Good pay as a start and transparent for promotion on performance basis only
Financial & Documentation associate/manager in charge of routine key documentation and accounting work for one of the major wood logs exporters in NZ
Financial & Documentation associate/manager in charge of routine key documentation and accounting work for one of the major wood logs exporters in NZ
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
21d ago
21d ago
Listed twenty six days ago

Compliance Analyst

at Black Bull Group limited
Expiring soon

This is a Full time job

Auckland CBD, Auckland
  • Direct report to the Chief Compliance Officer
  • FMA-regulated derivatives issuer across multiple jurisdictions around the world
  • Hands-on role across compliance, AML/CFT, and regulatory monitoring
  • Direct report to the Chief Compliance Officer
  • FMA-regulated derivatives issuer across multiple jurisdictions around the world
  • Hands-on role across compliance, AML/CFT, and regulatory monitoring
Compliance Analyst role in an Akld based FMA-regulated derivatives issuer. Report to the CCO. Multiple jurisdictions around the world. Scaling fast.
Compliance Analyst role in an Akld based FMA-regulated derivatives issuer. Report to the CCO. Multiple jurisdictions around the world. Scaling fast.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
26d ago
Listed six days ago

Associate, Corporate Banking

at Rabobank New Zealand

This is a Full time job

Auckland CBD, Auckland
  • Fantastic opportunity to join a values-driven organisation
  • Exposure to end‑to‑end transactions and senior client relationships
  • Clear career pathway within Rabobank’s Wholesale Banking platform
  • Fantastic opportunity to join a values-driven organisation
  • Exposure to end‑to‑end transactions and senior client relationships
  • Clear career pathway within Rabobank’s Wholesale Banking platform
A development‑focused Associate role supporting complex Corporate Banking clients across Food & Agribusiness and Energy Transition.
A development‑focused Associate role supporting complex Corporate Banking clients across Food & Agribusiness and Energy Transition.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed four days ago

Lending Analyst

at Heartland Bank

This is a Full time job

Auckland CBD, Auckland
  • Join a constantly evolving kiwi company!
  • Plenty of opportunities to grow and develop your career
  • Great banking perks!
  • Join a constantly evolving kiwi company!
  • Plenty of opportunities to grow and develop your career
  • Great banking perks!
We are looking for a new Lending Analyst to join our awesome team.
We are looking for a new Lending Analyst to join our awesome team.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed twenty six minutes ago

Senior Advisor Programmes

at Auckland Council
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
$110,000 - $120,000
  • Join a diverse team looking after our Communities.
  • Competitive remuneration package and staff benefits
  • Enjoy free use of centre facilities plus a range of other benefits
  • Join a diverse team looking after our Communities.
  • Competitive remuneration package and staff benefits
  • Enjoy free use of centre facilities plus a range of other benefits
Economic & Financial Analysis
Economic & Financial Analysis
subClassification: Community DevelopmentCommunity Development
classification: Community Services & Development(Community Services & Development)
26m ago
26m ago
Listed twenty one days ago

Associate, Global Network Banking (Corporate & Institutional Banking)

at HSBC

This is a Full time job

Auckland CBD, Auckland
  • Progressive global bank
  • Opportunity to further develop your relationship management skills
  • Work with high quality corporate clients
  • Progressive global bank
  • Opportunity to further develop your relationship management skills
  • Work with high quality corporate clients
Build on your existing corporate banking experience and further develop your RM skills. Progressive global bank, high quality corporate clients.
Build on your existing corporate banking experience and further develop your RM skills. Progressive global bank, high quality corporate clients.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
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