Nafda in Banking & Financial Services
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This is a featured job

Credit Analyst

at MTF

This is a Full time job

Dunedin Central, Otago
  • Work with a supportive team that celebrates wins together
  • Fully funded medical insurance, flexible leave, and wellbeing initiatives
  • Be part of a company investing in technology and improving how we work
  • Work with a supportive team that celebrates wins together
  • Fully funded medical insurance, flexible leave, and wellbeing initiatives
  • Be part of a company investing in technology and improving how we work
At MTF, our mission is to help New Zealanders get ahead by making lending about people again.
At MTF, our mission is to help New Zealanders get ahead by making lending about people again.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Senior Manager – Complex Risk Execution

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Provide SME in complex risk, building awareness and strengthening capability.
  • Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
  • Champion a consistent, trusted, and respected complex risk operating model
  • Provide SME in complex risk, building awareness and strengthening capability.
  • Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
  • Champion a consistent, trusted, and respected complex risk operating model
Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.
Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed seventeen hours ago

Fraud Associate

at BNZ

This is a Full time job

Auckland(Hybrid)
  • Auckland based role + Fixed term + Full time opportunity
  • Hybrid + 6 weeks leave + Many more great benefits!
  • Work with an experienced and collaborative team!
  • Auckland based role + Fixed term + Full time opportunity
  • Hybrid + 6 weeks leave + Many more great benefits!
  • Work with an experienced and collaborative team!
We are looking for a Fraud Associate who is ready to embark on a career in fraud and scam prevention!
We are looking for a Fraud Associate who is ready to embark on a career in fraud and scam prevention!
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
17h ago
Listed twenty days ago

Compliance Specialist, Client Information Compliance

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed twenty days ago

Credit Analyst

at MTF

This is a Full time job

Dunedin Central, Otago
  • Work with a supportive team that celebrates wins together
  • Fully funded medical insurance, flexible leave, and wellbeing initiatives
  • Be part of a company investing in technology and improving how we work
  • Work with a supportive team that celebrates wins together
  • Fully funded medical insurance, flexible leave, and wellbeing initiatives
  • Be part of a company investing in technology and improving how we work
At MTF, our mission is to help New Zealanders get ahead by making lending about people again.
At MTF, our mission is to help New Zealanders get ahead by making lending about people again.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed twenty three hours ago

Customer Resolutions Specialist

at Rabobank New Zealand

This is a Full time job

Hamilton Central, Waikato
  • Play a critical role in ensuring fair, efficient, and meaningful outcomes
  • Exciting opportunity to join a values-driven organisation
  • Represent the customer voice
  • Play a critical role in ensuring fair, efficient, and meaningful outcomes
  • Exciting opportunity to join a values-driven organisation
  • Represent the customer voice
A specialist role dedicated to managing escalated complaints, shaping customer‑driven improvements, and ensuring fair, high‑quality outcomes.
A specialist role dedicated to managing escalated complaints, shaping customer‑driven improvements, and ensuring fair, high‑quality outcomes.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
23h ago
23h ago
Listed twenty five days ago

Financial Crime Compliance Analyst

at Deloitte - NZ
Expiring soon

This is a Full time job

Auckland CBD, Auckland
Join Deloitte’s Financial Crime team and make an impact—grow your skills, protect what matters, and shape a safer, smarter future.
Join Deloitte’s Financial Crime team and make an impact—grow your skills, protect what matters, and shape a safer, smarter future.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
25d ago
Listed thirteen hours 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)
13h ago
13h ago
Listed eleven days ago

Financial Crime Compliance Specialist

at SkyCity

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted carparking ++
  • Experience with risk assessments essential
  • Work with a highly collaborative, well engaged team
  • Medical insurance, discounted carparking, cafe ++
  • Experience with risk assessments essential
  • Work with a highly collaborative, well engaged team
  • Medical insurance, discounted carparking, cafe ++
Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks
Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twenty four days ago

Risk and Compliance Officer

at Fred Recruitment
Expiring soon

This is a Full time job

Greenlane, Auckland
Up to $100K + 5% Kiwi Saver + Bonus Structure
  • Established business + Longevity and job security!
  • Start ASAP + Close to shops and public transport
  • Down to earth team + Opportunities for long term career development
  • Established business + Longevity and job security!
  • Start ASAP + Close to shops and public transport
  • Down to earth team + Opportunities for long term career development
A great opportunity for a proactive compliance professional who can navigate complex regulations, identify risk and drive practical solutions
A great opportunity for a proactive compliance professional who can navigate complex regulations, identify risk and drive practical solutions
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed eighteen days ago

Compliance Specialist, Client Information Compliance

at FirstCape Limited

This is a Full time job

Wellington Central, Wellington
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed nineteen hours ago

Data Lifecycle Engineer

at BNZ

This is a Full time job

Auckland(Hybrid)
  • Auckland based role + Fixed term + Full time opportunity
  • Hybrid + 6 weeks leave + Many more great benefits!
  • Work with an experienced and collaborative team!
  • Auckland based role + Fixed term + Full time opportunity
  • Hybrid + 6 weeks leave + Many more great benefits!
  • Work with an experienced and collaborative team!
We're looking for a Data Lifecycle Engineer who can provide early visibility of data impacts across change, delivery, & platform evolution.
We're looking for a Data Lifecycle Engineer who can provide early visibility of data impacts across change, delivery, & platform evolution.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
19h ago
Listed seventeen days ago

Quality & Compliance Assessor

at Blanket Insurance

This is a Full time job

Eden Terrace, Auckland
$60,000 – $70,000 per year
Join an award-winning team (ANZIIF) and help drive strong compliance and advice quality as we continue to grow!
Join an award-winning team (ANZIIF) and help drive strong compliance and advice quality as we continue to grow!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed three days ago

Fraud Associate

at BNZ

This is a Part time job

Auckland(Hybrid)
  • Auckland based hybrid role
  • Hours: 630pm - 11pm, Friday - Tuesday
  • Generous benefits and leave allowance
  • Auckland based hybrid role
  • Hours: 630pm - 11pm, Friday - Tuesday
  • Generous benefits and leave allowance
Bring your experience communicating with a wide range of people and have challenging conversations.
Bring your experience communicating with a wide range of people and have challenging conversations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed twenty one days ago

Financial Crime Investigator

at Westpac New Zealand Limited

This is a Full time job

Christchurch Central, Canterbury
You will conduct investigations into a range of different incidents including fraud, scams, criminal acts, money laundering and terrorist financing
You will conduct investigations into a range of different incidents including fraud, scams, criminal acts, money laundering and terrorist financing
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed twenty six days ago

Senior Risk Analyst / Risk Analyst

at Bank of China (New Zealand)
Expiring soon

This is a Full time job

Auckland CBD, Auckland
Build your financial crime expertise and help safeguard our bank and customers from AML, sanctions and fraud risks.
Build your financial crime expertise and help safeguard our bank and customers from AML, sanctions and fraud risks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
26d ago
Listed six days ago

Senior Manager – Complex Risk Execution

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Provide SME in complex risk, building awareness and strengthening capability.
  • Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
  • Champion a consistent, trusted, and respected complex risk operating model
  • Provide SME in complex risk, building awareness and strengthening capability.
  • Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
  • Champion a consistent, trusted, and respected complex risk operating model
Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.
Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed six days ago

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

at Instant Finance

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)
6d ago
6d ago
Listed thirteen days ago

ASB Graduate – Rural Banking Graduate - Feb 2027 Start

at SEEK Grad

This is a Full time job

Christchurch Central, Canterbury
A permanent Graduate position working with our excellent Rural Banking team.
A permanent Graduate position working with our excellent Rural Banking team.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed five days ago

Sanctions Analyst

at BNZ

This is a Full time job

Wellington Central, Wellington(Hybrid)
  • Based in Auckland CBD with flexible hybrid working options
  • 6 weeks annual leave plus many more great benefits
  • Work with an experienced and collaborative team!
  • Based in Auckland CBD with flexible hybrid working options
  • 6 weeks annual leave plus many more great benefits
  • Work with an experienced and collaborative team!
This is a dynamic and pivotal role where you will have the opportunity to work across various types of Sanctions screening at BNZ.
This is a dynamic and pivotal role where you will have the opportunity to work across various types of Sanctions screening at BNZ.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed thirteen days ago

ASB Graduate – Rural Banking Graduate - Feb 2027 Start

at SEEK Grad

This is a Full time job

Hamilton Central, Waikato
A permanent Graduate position working with our excellent Rural Banking team.
A permanent Graduate position working with our excellent Rural Banking team.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed four days ago

Portfolio Coordinator

at BNZ

This is a Full time job

Auckland(Hybrid)
  • Auckland Location - Hybrid working
  • 6 weeks annual leave!
  • 2 years experience in a business administration or in a project office role
  • Auckland Location - Hybrid working
  • 6 weeks annual leave!
  • 2 years experience in a business administration or in a project office role
You will be joining a fast-paced team with great variety, where we have a clear purpose to make things right for customers when something goes wrong!
You will be joining a fast-paced team with great variety, where we have a clear purpose to make things right for customers when something goes wrong!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
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