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Listed twenty six days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited
Expiring soon

This is a Full time job

Newmarket, Auckland(Hybrid)
$65,000 – $80,000 per year
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
26d ago
Listed eleven days ago

Advice and Compliance Support

at The Adviser Platform

This is a Full time job

Eden Terrace, Auckland
  • Join a supportive team with extensive experience in financial advice
  • Career development opportunity
  • Great office culture and perks
  • Join a supportive team with extensive experience in financial advice
  • Career development opportunity
  • Great office culture and perks
Join us as a Advice & Compliance Support! Ensure NZ financial advisers thrive with top-notch compliance support and grow in a supportive team.
Join us as a Advice & Compliance Support! Ensure NZ financial advisers thrive with top-notch compliance support and grow in a supportive team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twenty four days ago

Compliance Opportunities - Financial Services

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024
Expiring soon

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$30 - $35 per hour + 8% holiday pay (AUD)
  • Advance Your Career in Compliance, Risk, AML & KYC
  • $30 - $35 per hour + 8% holiday pay
  • Approx. 3-12 month assignments with an immediate start
  • Advance Your Career in Compliance, Risk, AML & KYC
  • $30 - $35 per hour + 8% holiday pay
  • Approx. 3-12 month assignments with an immediate start
Take your compliance skills to the next level and make a tangible impact across Auckland's financial sector.
Take your compliance skills to the next level and make a tangible impact across Auckland's financial sector.
Recruited byChelsea Widjaja
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed ten days ago

Risk and Compliance Specialist

at Fred Recruitment

This is a Full time job

Greenlane, Auckland
$90K - $100K + Bonus Structure
  • Established business that values longevity, wellbeing + Positive team culture
  • Immediate start available + Close to shops, locals cafes and public transport
  • Pathways to develop your skills, take on new challenges + Advance your career
  • Established business that values longevity, wellbeing + Positive team culture
  • Immediate start available + Close to shops, locals cafes and public transport
  • Pathways to develop your skills, take on new challenges + Advance your career
Step into a Regulatory Risk & Compliance role, taking ownership of compliance, managing risk, and delivering practical solutions
Step into a Regulatory Risk & Compliance role, taking ownership of compliance, managing risk, and delivering practical solutions
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed eleven days ago

Manager Operational Risk

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Competitive salary + 10% superannuation + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • 5 days wellbeing leave on top of annual leave
  • Competitive salary + 10% superannuation + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • 5 days wellbeing leave on top of annual leave
Join our Second Line Risk team and play a key role in strengthening our control environment across the bank.
Join our Second Line Risk team and play a key role in strengthening our control environment across the bank.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed nine days ago

Quality Assurance Officer (Compliance)

at Instant Finance

This is a Full time job

Greenlane, Auckland
Promote high standards through quality reviews, clear communication, and constructive feedback that supports teams to perform at their best.
Promote high standards through quality reviews, clear communication, and constructive feedback that supports teams to perform at their best.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed nine days ago

AML Compliance Specialist/ Manager

at Find Recruitment

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive Rate
  • Central Auckland with Flexable Working
  • Drive Improvements to Processes and Frameworks
  • Supportive Manager and Friendly Team
  • Central Auckland with Flexable Working
  • Drive Improvements to Processes and Frameworks
  • Supportive Manager and Friendly Team
Manage and improve an AML/CFT program for one of New Zealand's leading financial services organisations.
Manage and improve an AML/CFT program for one of New Zealand's leading financial services organisations.
Recruited byChris Martin
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed four days ago

Advisor, Portfolio Risk

at Reserve Bank of New Zealand

This is a Full time job

Auckland CBD, Auckland
  • Key leadership role within the Financial Markets Department
  • 5 weeks annual leave
  • Wellington or Auckland CBD location
  • Key leadership role within the Financial Markets Department
  • 5 weeks annual leave
  • Wellington or Auckland CBD location
This is a key leadership role within the Financial Markets Department of New Zealand's central bank.
This is a key leadership role within the Financial Markets Department of New Zealand's central bank.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed seventeen days ago

Financial Crime Compliance Assurance Manager

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
$135,000 – $170,000 per year
  • Lead & support high‑quality Line 2 assurance reviews, supported data insights
  • Identifying and managing assurance risks, issues and incidents as they arise
  • Experience in financial crime compliance, with knowledge of relevant legislation
  • Lead & support high‑quality Line 2 assurance reviews, supported data insights
  • Identifying and managing assurance risks, issues and incidents as they arise
  • Experience in financial crime compliance, with knowledge of relevant legislation
Plan, lead & deliver Line 2 assurance reviews across material FC risks and regulatory obligations. High‑impact role, assurance delivery across ASB.
Plan, lead & deliver Line 2 assurance reviews across material FC risks and regulatory obligations. High‑impact role, assurance delivery across ASB.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed nineteen days ago

Risk and Compliance Operations

at Fred Recruitment

This is a Contract/Temp job

Greenlane, Auckland
Up to $85K + Bonus + 5% Kiwi Saver
  • 12 Month Fixed Term Contract + Immediate Start
  • Established business + Strong systems and support
  • Close to shops and public transport + Down to earth team
  • 12 Month Fixed Term Contract + Immediate Start
  • Established business + Strong systems and support
  • Close to shops and public transport + Down to earth team
A great opportunity for an operationally focused Compliance professional who enjoys owning processes, managing risk, and making a real impact
A great opportunity for an operationally focused Compliance professional who enjoys owning processes, managing risk, and making a real impact
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed twenty five days ago

Risk & Compliance Officer (Operations) - 12-month Fixed Term

at Instant Finance
Expiring soon

This is a Full time job

Greenlane, Auckland
Oversee operational risk and compliance, putting in controls, policies and processes to ensure regulatory adherence.
Oversee operational risk and compliance, putting in controls, policies and processes to ensure regulatory adherence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
25d ago
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