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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
This is a featured job

Senior Business Analyst - Lending Compliance

at Mosaic FSI

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Senior Business Analyst
  • Large Banking Client
  • Lending Compliance
  • Senior Business Analyst
  • Large Banking Client
  • Lending Compliance
Senior Business Analysts who have lending compliance experience, with particular emphasis on CCCFA
Senior Business Analysts who have lending compliance experience, with particular emphasis on CCCFA
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
Featured
Featured
Listed seven days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited

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)
7d ago
7d ago
Listed nineteen 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)
19h ago
19h ago
Listed five days ago

Forensic AML Specialist Analyst Contractor (ongoing)

at Deloitte - NZ

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Work alongside the largest Forensic team in New Zealand
  • Ongoing contract
  • Regular customer contact
  • Work alongside the largest Forensic team in New Zealand
  • Ongoing contract
  • Regular customer contact
Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.
Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
5d ago
5d 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 fourteen days ago

Wealth Management Associate

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a leading New Zealand investment management brand
  • Challenging and rewarding role with lots of variety
  • Engage with the business to deliver outstanding results
  • Join a leading New Zealand investment management brand
  • Challenging and rewarding role with lots of variety
  • Engage with the business to deliver outstanding results
Great opportunity to grow and develop in our collaborative high performing advisory team.
Great opportunity to grow and develop in our collaborative high performing advisory team.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed four days ago

Intelligence Analyst | kaitātari Matauranga

at Parliamentary Service

This is a Full time job

Wellington Central, Wellington(Hybrid)
$83,135 - $105,435 per annum.
  • Full time, permanent role.
  • Based in Wellington CBD.
  • Join a passionate and collaborative team.
  • Full time, permanent role.
  • Based in Wellington CBD.
  • Join a passionate and collaborative team.
Ready to apply your intelligence expertise where it truly matters?
Ready to apply your intelligence expertise where it truly matters?
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
4d ago
4d ago
Listed twelve days ago

Senior Business Analyst - Financial Crime

at RWA People

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
  • Experience working on Financial Crime Projects
  • Work with the latest tools in an industry that is growing
  • Diverse and collaborative team culture. 2-3 days in the office
  • Experience working on Financial Crime Projects
  • Work with the latest tools in an industry that is growing
  • Diverse and collaborative team culture. 2-3 days in the office
Looking for a Senior Business Analyst with solid experience in Financial Crime projects-Frauds & Scams for an initial 6-months contract role.
Looking for a Senior Business Analyst with solid experience in Financial Crime projects-Frauds & Scams for an initial 6-months contract role.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
12d ago
12d ago
Listed five days ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Auckland CBD, Auckland(Hybrid)
  • Permanent part-time position in Kiwibank’s leading Customer Protection Team
  • Recruiting for Friday 2pm - 6pm, Saturday and Sunday 9am to 6pm roster
  • Based in Auckland, Lower Hutt, Wellington, Christchurch or Hastings
  • Permanent part-time position in Kiwibank’s leading Customer Protection Team
  • Recruiting for Friday 2pm - 6pm, Saturday and Sunday 9am to 6pm roster
  • Based in Auckland, Lower Hutt, Wellington, Christchurch or Hastings
Join Kiwibank’s Customer Protection team and contribute to protecting our customers from the impact of financial crime.
Join Kiwibank’s Customer Protection team and contribute to protecting our customers from the impact of financial crime.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
5d ago
5d ago
Listed seven days ago

Risk Analyst - Consultant

at Aon New Zealand

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Cover emerging risk analytics and risk management advisory
  • Collaborate with colleagues to develop quantitative models and analyse data
  • Cover emerging risk analytics and risk management advisory
  • Collaborate with colleagues to develop quantitative models and analyse data
Deliver solutions which improve client resilience across their entire risk lifecycle. Covering natural hazard, financial risk and advisory.
Deliver solutions which improve client resilience across their entire risk lifecycle. Covering natural hazard, financial risk and advisory.
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
7d ago
7d 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 seventeen days ago

Wholesale Associate

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a leading New Zealand investment management brand
  • Challenging and rewarding role with lots of variety
  • Engage with the business to deliver outstanding results
  • Join a leading New Zealand investment management brand
  • Challenging and rewarding role with lots of variety
  • Engage with the business to deliver outstanding results
Great opportunity to deliver outstanding client service and grow your career at Milford.
Great opportunity to deliver outstanding client service and grow your career at Milford.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed five days ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Wellington Central, Wellington(Hybrid)
  • Permanent part-time position in Kiwibank’s leading Customer Protection Team
  • Recruiting for Friday 2pm - 6pm, Saturday and Sunday 9am to 6pm roster
  • Based in Auckland, Lower Hutt, Wellington, Christchurch or Hastings
  • Permanent part-time position in Kiwibank’s leading Customer Protection Team
  • Recruiting for Friday 2pm - 6pm, Saturday and Sunday 9am to 6pm roster
  • Based in Auckland, Lower Hutt, Wellington, Christchurch or Hastings
Join Kiwibank’s Customer Protection team and contribute to protecting our customers from the impact of financial crime.
Join Kiwibank’s Customer Protection team and contribute to protecting our customers from the impact of financial crime.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
5d ago
5d 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 twenty six days ago

Risk and Governance Analyst

at Hays
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
ideal role for someone with a background in regulatory risk, compliance, legal or investment operations!
ideal role for someone with a background in regulatory risk, compliance, legal or investment operations!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
26d ago
Listed five days ago

Investigator | Kaitātari Taihara

at Criminal Cases Review Commission (Te Kāhui Tātari Ture)

This is a Full time job

Hamilton Central, Waikato(Hybrid)
$96,722 - $113,790
  • A unique investigative opportunity within our Commission in Aotearoa.
  • Professional development opportunities with a focus on miscarriage of justice.
  • Flexible working options, 5 weeks annual leave & an annual wellbeing day.
  • A unique investigative opportunity within our Commission in Aotearoa.
  • Professional development opportunities with a focus on miscarriage of justice.
  • Flexible working options, 5 weeks annual leave & an annual wellbeing day.
Work on some of the most interesting and complex cases in the criminal justice system in Aotearoa.
Work on some of the most interesting and complex cases in the criminal justice system in Aotearoa.
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
5d ago
5d ago
Listed twenty four days ago

Compliance Officer

at Baker Tilly Staples Rodway Auckland Limited
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Enjoy state-of-the-art facilities and a modern atmosphere in our new premises
  • Auckland CBD
  • Be part of the Baker Tilly International network, voted network of the year
  • Enjoy state-of-the-art facilities and a modern atmosphere in our new premises
  • Auckland CBD
  • Be part of the Baker Tilly International network, voted network of the year
We have an exciting opportunity for a Compliance Officer to join our team to support the firm’s compliance processes, based in Auckland CBD.
We have an exciting opportunity for a Compliance Officer to join our team to support the firm’s compliance processes, based in Auckland CBD.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed eighteen days ago

Client Services & Administration - Banking

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

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$30 - $35 per hour + 8% holiday pay
  • Auckland temp opportunities, assignments from 3-12 months
  • Client Services, KYC, AML, IMT, Lending & Payments roles
  • $30 - $35 per hour + flexi working potential + immediate start
  • Auckland temp opportunities, assignments from 3-12 months
  • Client Services, KYC, AML, IMT, Lending & Payments roles
  • $30 - $35 per hour + flexi working potential + immediate start
Available immediately? Looking for temp work in Financial Services? Or keen to gain experience with leading banks and finance organisations across NZ?
Available immediately? Looking for temp work in Financial Services? Or keen to gain experience with leading banks and finance organisations across NZ?
Recruited byChelsea Widjaja
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed five days ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Christchurch Central, Canterbury(Hybrid)
  • Permanent part-time position in Kiwibank’s leading Customer Protection Team
  • Recruiting for Friday 2pm - 6pm, Saturday and Sunday 9am to 6pm roster
  • Based in Auckland, Lower Hutt, Wellington, Christchurch or Hastings
  • Permanent part-time position in Kiwibank’s leading Customer Protection Team
  • Recruiting for Friday 2pm - 6pm, Saturday and Sunday 9am to 6pm roster
  • Based in Auckland, Lower Hutt, Wellington, Christchurch or Hastings
Join Kiwibank’s Customer Protection team and contribute to protecting our customers from the impact of financial crime.
Join Kiwibank’s Customer Protection team and contribute to protecting our customers from the impact of financial crime.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
5d ago
5d ago
Listed ten days ago

Senior Risk Analyst

at EMERGENT

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Auckland Central location
  • Permanent position with competitive package
  • Help shape risk informed decision making across critical infrastructure function
  • Auckland Central location
  • Permanent position with competitive package
  • Help shape risk informed decision making across critical infrastructure function
We are seeking a Senior Risk Analyst to join a forward‑thinking organisation that values collaboration, sound judgement, and continual improvement.
We are seeking a Senior Risk Analyst to join a forward‑thinking organisation that values collaboration, sound judgement, and continual improvement.
Recruited byLauryn Schaefer
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
10d ago
10d ago
Listed twenty five days ago

Risk & Compliance Analyst

at Huntress Recruitment Ltd
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Permanent role
  • Hybrid working
  • Client service focused role
  • Permanent role
  • Hybrid working
  • Client service focused role
Were on the Hunt for a person who wants to setup up, deal with clients and make an impact through sharing a risk centric mindset.
Were on the Hunt for a person who wants to setup up, deal with clients and make an impact through sharing a risk centric mindset.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Accounting(Accounting)
25d ago
25d ago
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