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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
This is a featured job

Compliance and Operating Risk Consultant

at MAS

This is a Full time job

Wellington Central, Wellington
We have an opportunity for an experienced risk and compliance professional to join MAS on a 6 month fixed term contract.
We have an opportunity for an experienced risk and compliance professional to join MAS on a 6 month fixed term contract.
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
Featured
Featured
Listed three days ago

Compliance Analyst

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Benefits include medical, income protection and life insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
  • Benefits include medical, income protection and life insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
This is an amazing opportunity to join a passionate team in a fast-paced client focused analyst role, a mix of assurance and relationship building.
This is an amazing opportunity to join a passionate team in a fast-paced client focused analyst role, a mix of assurance and relationship building.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed five days ago

Compliance and Risk Analyst

at Craigs Investment Partners

This is a Full time job

Tauranga Central, Bay of Plenty
  • Multi-award winning investment advisory firm
  • Varied role in a fast paced environment
  • Do you have compliance, audit or risk experience?
  • Multi-award winning investment advisory firm
  • Varied role in a fast paced environment
  • Do you have compliance, audit or risk experience?
Join our team to make a real impact by championing compliance across the business
Join our team to make a real impact by championing compliance across the business
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed three days ago

Compliance and Risk Specialist

at The People Place

This is a Contract/Temp job

Takapuna, Auckland
Base salary + kiwisaver + supportive team
  • Be part of a leading, values-driven NZ organisation making a real difference
  • Rewarding and varied work in a supportive team environment
  • Modern office - right in the heart of Takapuna overlooking the beach
  • Be part of a leading, values-driven NZ organisation making a real difference
  • Rewarding and varied work in a supportive team environment
  • Modern office - right in the heart of Takapuna overlooking the beach
In this project role, work alongside the Risk Analyst to support key initiatives, apply your exceptional analytical and problem-solving skills
In this project role, work alongside the Risk Analyst to support key initiatives, apply your exceptional analytical and problem-solving skills
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
3d ago
3d ago
Listed thirteen 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)
13d ago
13d ago
Listed twenty seven days ago

Compliance Specialist, Client Information Compliance

at FirstCape Limited
Expiring soon

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)
27d ago
27d ago
Listed five days ago

AML & Compliance Specialist

at Hunter Campbell Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Salary + bonus + development opps
  • Broad exposure across risk & compliance
  • Own the onboarding process - AML, KYC, CFT
  • Auckland CBD
  • Broad exposure across risk & compliance
  • Own the onboarding process - AML, KYC, CFT
  • Auckland CBD
A key role interfacing with clients to ensure an exceptional onboarding process and compliance
A key role interfacing with clients to ensure an exceptional onboarding process and compliance
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed two days ago

Business Analyst (Regulatory Change)

at Kiwibank
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Flexible working, with (minimum) 2 days in the office per week
  • Market-leading benefits, including 4 Wellbeing days per year!
  • Flexible working, with (minimum) 2 days in the office per week
  • Market-leading benefits, including 4 Wellbeing days per year!
Translate regulatory obligations into practical solutions across systems and processes. Analyse impacts, gather requirements and deliver BA artefacts.
Translate regulatory obligations into practical solutions across systems and processes. Analyse impacts, gather requirements and deliver BA artefacts.
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
2d ago
2d ago
Listed twenty days ago

Pricing Analyst

at Pulse Energy Alliance LP

This is a Full time job

Mount Eden, Auckland(Hybrid)
Annual Salary | Growth + Modern Tools
  • Flexible working: Work from home two days a week.
  • Staff Well-being Days, Life and Trauma Cover Insurance, Southern Cross
  • Laptop, car parking, additional KiwiSaver contributions, retail discounts
  • Flexible working: Work from home two days a week.
  • Staff Well-being Days, Life and Trauma Cover Insurance, Southern Cross
  • Laptop, car parking, additional KiwiSaver contributions, retail discounts
Join Our Team as a Pricing Analyst!
Join Our Team as a Pricing Analyst!
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Mining, Resources & Energy(Mining, Resources & Energy)
20d ago
20d ago
Listed twenty four days ago

Compliance Specialist, Client Information Compliance

at FirstCape Limited
Expiring soon

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)
24d ago
24d ago
Listed nine days ago

Business Credit Analyst - Corporate & Institutional Banking

at HSBC

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Join HSBC NZ as a Business Credit Analyst and build on your credit and financial analysis skills, setting you up to further your banking career.
Join HSBC NZ as a Business Credit Analyst and build on your credit and financial analysis skills, setting you up to further your banking career.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed sixteen days ago

Financial Analyst

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Benefits include medical, life insurance and income protection insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
  • Benefits include medical, life insurance and income protection insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
Seeking a strong financial analyst with fund management experience.
Seeking a strong financial analyst with fund management experience.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed twenty days ago

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)
20d ago
20d ago
Listed eleven 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)
11d ago
11d ago
Listed thirteen 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)
13d ago
13d ago
Listed twenty three days ago

Quality & Compliance Assessor

at Blanket Insurance
Expiring soon

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)
23d ago
23d ago
Listed six 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)
6d ago
6d ago
Listed twelve days ago

Integrity Risk Analyst

at NZ Post

This is a Full time job

East Tamaki, Auckland(Hybrid)
  • Your data analysis will support smarter, more effective Integrity services.
  • Strengthen our risk detection capability through partnering with the business
  • Your insights will help protect our people, customers, assets and NZ Post brand
  • Your data analysis will support smarter, more effective Integrity services.
  • Strengthen our risk detection capability through partnering with the business
  • Your insights will help protect our people, customers, assets and NZ Post brand
Help support our Integrity Services team by delivering insights & analysis that strengthen NZ Post fraud protection efforts.
Help support our Integrity Services team by delivering insights & analysis that strengthen NZ Post fraud protection efforts.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
12d ago
12d ago
Listed seventeen 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)
17d ago
17d ago
Listed nine days ago

Investigator (L2) Organised Crime

at Inland Revenue

This is a Full time job

Auckland CBD, Auckland
  • Use your inquisitive mindest
  • Intelligence-led thinking
  • You'll support our intelligence-led Compliance Work Programme
  • Use your inquisitive mindest
  • Intelligence-led thinking
  • You'll support our intelligence-led Compliance Work Programme
Play a critical role in disrupting financial activity that undermines the tax system
Play a critical role in disrupting financial activity that undermines the tax system
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
9d ago
9d ago
Listed twenty six days ago

Water Information Analyst

at Hawkes Bay Regional Council
Expiring soon

This is a Full time job

Napier Central, Hawkes Bay
$88,995 – $104,700 per year
  • Be committed to environmental protection and community resilience
  • Life insurance, income protection, flexible working to support work/life balance
  • Be committed to environmental protection and community resilience
  • Life insurance, income protection, flexible working to support work/life balance
We are looking for a Water Information Analyst to join our Environmental Information team.
We are looking for a Water Information Analyst to join our Environmental Information team.
subClassification: Environmental, Earth & GeosciencesEnvironmental, Earth & Geosciences
classification: Science & Technology(Science & Technology)
26d ago
26d ago
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