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Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Senior Business Analyst
  • Large Banking Client
  • Financial Crime Compliance
  • Senior Business Analyst
  • Large Banking Client
  • Financial Crime Compliance
Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML
Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
Featured
Featured
This is a featured job

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
Listed one hour ago

Risk Analyst

at Tower Limited
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
Competitive Salary, Annual Review and Benefits
  • Join an award-win proud Kiwi organization in the heart of Auckland
  • Innovate, showcase skill and inspire digitially
  • Discounts on Tower products
  • Join an award-win proud Kiwi organization in the heart of Auckland
  • Innovate, showcase skill and inspire digitially
  • Discounts on Tower products
Support Line 1 Risk Manager to embed risk practices across Tech, Transformation & Data, enabling risk identification, reporting, and stronger decision
Support Line 1 Risk Manager to embed risk practices across Tech, Transformation & Data, enabling risk identification, reporting, and stronger decision
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
1h ago
1h ago
Listed two days ago

Financial Analyst - Trustee and Compliance Monitoring

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 a strong understanding of compliance and/or audit processes relating to financial products.
Seeking a strong financial analyst with a strong understanding of compliance and/or audit processes relating to financial products.
subClassification: Local GovernmentLocal Government
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed five days ago

Non-Financial Risk Analyst

at Heartland Bank

This is a Full time job

Auckland CBD, Auckland
  • Newmarket location
  • Career progression
  • Fast paced environment
  • Newmarket location
  • Career progression
  • Fast paced environment
This role is instrumental in championing and influencing robust Line 2 Non-Financial Risk management within Heartland Bank
This role is instrumental in championing and influencing robust Line 2 Non-Financial Risk management within Heartland Bank
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed twenty three hours ago

Research, Data and Intelligence Analyst

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$91,432 - $107,567 plus 3.5% KiwiSaver
  • Gather information and analyse trends to uncover consumer and market risks
  • Collaborate on strategic intelligence initiatives
  • Flexible working | Central locations | Competitive benefits
  • Gather information and analyse trends to uncover consumer and market risks
  • Collaborate on strategic intelligence initiatives
  • Flexible working | Central locations | Competitive benefits
Drive impactful insights through research and intelligence to protect NZ consumers and markets.
Drive impactful insights through research and intelligence to protect NZ consumers and markets.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
23h ago
23h ago
Listed twenty three hours ago

Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Senior Business Analyst
  • Large Banking Client
  • Financial Crime Compliance
  • Senior Business Analyst
  • Large Banking Client
  • Financial Crime Compliance
Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML
Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
23h ago
23h ago
Listed twenty hours ago

Financial Services Analyst

at Figured

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Salary, health cover and 25-days leave
For the agri-banker or accountant who's been quietly thinking there has to be a better way
For the agri-banker or accountant who's been quietly thinking there has to be a better way
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
20h ago
20h ago
Listed nineteen hours ago

Associate Analyst

at Southern Cross Health Society

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Build a strong technical foundation across Python, R, SQL, Excel and Power BI
  • Meaningful work that directly informs pricing decisions & business strategy
  • Enjoy 5 days' wellbeing leave, health insurance & rewards for staying active
  • Build a strong technical foundation across Python, R, SQL, Excel and Power BI
  • Meaningful work that directly informs pricing decisions & business strategy
  • Enjoy 5 days' wellbeing leave, health insurance & rewards for staying active
Put your analytical skills to work on real pricing decisions that shape health insurance for hundreds of thousands of New Zealanders.
Put your analytical skills to work on real pricing decisions that shape health insurance for hundreds of thousands of New Zealanders.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Accounting(Accounting)
19h ago
19h ago
Listed one hour ago

Cyber Security Analyst - SOC

at Vector

This is a Full time job

Newmarket, Auckland(Hybrid)
  • Competitive salary + free insurances + wellbeing grant + high street discounts
  • Endless opportunities to progress your career with us!
  • Modern Newmarket office, with subsidised carparking & easy transport links
  • Competitive salary + free insurances + wellbeing grant + high street discounts
  • Endless opportunities to progress your career with us!
  • Modern Newmarket office, with subsidised carparking & easy transport links
Shape the future of cyber at Vector, join us to defend critical infrastructure and help build an automated, intelligence‑driven next‑gen SOC.
Shape the future of cyber at Vector, join us to defend critical infrastructure and help build an automated, intelligence‑driven next‑gen SOC.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
1h ago
1h ago
Listed one day ago

Service Delivery Associate

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a leading New Zealand investment management brand
  • Engage with the business to deliver outstanding results
  • Challenging and rewarding role with lots of variety
  • Join a leading New Zealand investment management brand
  • Engage with the business to deliver outstanding results
  • Challenging and rewarding role with lots of variety
Great opportunity to be the go-to person for service delivery support and grow your career at Milford.
Great opportunity to be the go-to person for service delivery support and grow your career at Milford.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed thirteen days ago

Graduate Data Analyst - North Shore

at SPM Assets Ltd
Immediate start

This is a Full time job

Rosedale, Auckland
$60,000 – $65,000 per year
  • looking for a career with advancement opportunity
  • Work with a team of passionate collaborators
  • Each day is different from the next
  • looking for a career with advancement opportunity
  • Work with a team of passionate collaborators
  • Each day is different from the next
Great opportunity for an engineering, science, or property graduate to enter the workforce as a data analyst for an international organisation.
Great opportunity for an engineering, science, or property graduate to enter the workforce as a data analyst for an international organisation.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
13d ago
13d ago
Listed four hours ago

Actuarial Analyst

at Fidelity Life

This is a Full time job

Auckland CBD, Auckland
Exciting role for an Actuarial Analyst !
Exciting role for an Actuarial Analyst !
subClassification: ActuarialActuarial
classification: Insurance & Superannuation(Insurance & Superannuation)
4h ago
4h ago
Listed four days ago

Data & AI Governance Specialist

at Alexander James Limited

This is a Full time job

Albany, Auckland(Hybrid)
  • Permanent Opportunity
  • North Shore + Hybrid Working
  • Supportive leadership and a genuinely collaborative team
  • Permanent Opportunity
  • North Shore + Hybrid Working
  • Supportive leadership and a genuinely collaborative team
A real opportunity to shape how things are done in a lean, practical way.
A real opportunity to shape how things are done in a lean, practical way.
Recruited byTanique Francis
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
4d ago
4d ago
Listed twenty one hours ago

Junior Data Scientist - Fleet Operations

at Halter

This is a Full time job

Auckland CBD, Auckland
  • Work for a Kiwi start-up creating innovative, world first technology
  • Modern Tech Stack: Deep dive into Python, SQL and predictive machine learning.
  • Unlimited leave, ESOP, Health Insurance, office snacks & a yearly growth fund
  • Work for a Kiwi start-up creating innovative, world first technology
  • Modern Tech Stack: Deep dive into Python, SQL and predictive machine learning.
  • Unlimited leave, ESOP, Health Insurance, office snacks & a yearly growth fund
Calling all Data Science juniors! Use Python & SQL to predict hardware failures and drive fleet operations at Halter. Turn big data into real insights
Calling all Data Science juniors! Use Python & SQL to predict hardware failures and drive fleet operations at Halter. Turn big data into real insights
subClassification: Fleet ManagementFleet Management
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
21h ago
21h ago
Listed one day ago

Product & Buying Support Coordinator

at Forbes and Davies

This is a Full time job

Rosedale, Auckland
Competitive Salary
  • Operational Impact
  • Systems and Technical Development
  • A pivotal role in growth
  • Operational Impact
  • Systems and Technical Development
  • A pivotal role in growth
Optimise buying: SKU data, systems & compliance at Forbes and Davies.
Optimise buying: SKU data, systems & compliance at Forbes and Davies.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
1d ago
1d ago
Listed six days ago

Risk Management & Independence - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Discover a life that works for you with our inclusive, flexible culture.
  • Shape solutions that impact businesses and society.
  • Be empowered with the latest AI and digital tools.
  • Discover a life that works for you with our inclusive, flexible culture.
  • Shape solutions that impact businesses and society.
  • Be empowered with the latest AI and digital tools.
Do more than take the next step. Take the next leap. Explore careers at PwC New Zealand.
Do more than take the next step. Take the next leap. Explore careers at PwC New Zealand.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed fifteen days ago

APPLICATION SUPPORT ANALYST

at CARTRACK NEW ZEALAND LTD

This is a Full time job

Takapuna, Auckland
Troubleshoot telematics hardware/SaaS, support global IT projects, document technical procedures & train users to ensure seamless platform performance
Troubleshoot telematics hardware/SaaS, support global IT projects, document technical procedures & train users to ensure seamless platform performance
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
15d ago
15d ago
Listed three days ago

Insolvency Analyst

at Khov Jones Limited

This is a Full time job

Albany, Auckland
Insolvency Analyst role supporting insolvency engagements, financial analysis, and investigations. Great opportunity to learn and grow in a team.
Insolvency Analyst role supporting insolvency engagements, financial analysis, and investigations. Great opportunity to learn and grow in a team.
subClassification: Insolvency & Corporate RecoveryInsolvency & Corporate Recovery
classification: Accounting(Accounting)
3d ago
3d ago
Listed one day ago

Quality Assurance and Risk Officer

at Fred Recruitment

This is a Full time job

Newmarket, Auckland(Hybrid)
Up to $90K
  • Onsite parking (Huge perk in central Newmarket)
  • Insurance + Wellness Perks! Start ASAP
  • Flexible working hours + 2 days working from home
  • Onsite parking (Huge perk in central Newmarket)
  • Insurance + Wellness Perks! Start ASAP
  • Flexible working hours + 2 days working from home
Dive into this Quality Assurance, Risk, and Compliance role, working closely with teams to lift performance and drive continuous improvement
Dive into this Quality Assurance, Risk, and Compliance role, working closely with teams to lift performance and drive continuous improvement
Recruited byBec Groves
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
1d ago
1d ago
Listed eleven days ago

Category Analyst

at Tasti Products Ltd

This is a Full time job

Te Atatu Peninsula, Auckland(Hybrid)
  • Competitive salary
  • Strong stakeholder partnering
  • Data-driven role with real impact
  • Competitive salary
  • Strong stakeholder partnering
  • Data-driven role with real impact
We’re looking for a commercially minded Category Analyst who can deliver data driven insights that drive sales growth and desired customer outcomes.
We’re looking for a commercially minded Category Analyst who can deliver data driven insights that drive sales growth and desired customer outcomes.
subClassification: Market Research & AnalysisMarket Research & Analysis
classification: Marketing & Communications(Marketing & Communications)
11d ago
11d ago
Listed one hour ago

Health & Safety Coordinator

at APS Ltd
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
$65,000 – $80,000
Kickstart your H&S career with hands‑on site experience.Join a supportive team and turn your knowledge into real‑world impact in a dynamic environment
Kickstart your H&S career with hands‑on site experience.Join a supportive team and turn your knowledge into real‑world impact in a dynamic environment
subClassification: Occupational Health & SafetyOccupational Health & Safety
classification: Human Resources & Recruitment(Human Resources & Recruitment)
1h ago
1h ago
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