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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 five days ago

Associate

at BNZ

This is a Contract/Temp job

Wellington(Hybrid)
  • Fixed term opportunity based in Wellington or Auckland
  • Join a hard-working and supportive team
  • Generous annual leave allowance
  • Fixed term opportunity based in Wellington or Auckland
  • Join a hard-working and supportive team
  • Generous annual leave allowance
Seeking an Onboarding Associate with knowledge of CFT, AML and FATCA to join the team for a fixed-term.
Seeking an Onboarding Associate with knowledge of CFT, AML and FATCA to join the team for a fixed-term.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d 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 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 four days ago

Manager, Risk and Compliance

at Find Recruitment Limited

This is a Full time job

Wellington Central, Wellington
  • Own and enhance the enterprise risk and compliance framework
  • Act as AML Compliance Officer and Privacy Officer
  • Work closely with senior leaders and regulators
  • Own and enhance the enterprise risk and compliance framework
  • Act as AML Compliance Officer and Privacy Officer
  • Work closely with senior leaders and regulators
Lead risk and compliance for a purpose led retirement income provider in Wellington.
Lead risk and compliance for a purpose led retirement income provider in Wellington.
Recruited byDanae Young
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed three days ago

Investor Services Representative

at Apex Group

This is a Full time job

Wellington Central, Wellington
  • A genuinely unique opportunity to be part of an expanding large global business
  • CBD location
  • Previous experience with AML/KYC for financial services
  • A genuinely unique opportunity to be part of an expanding large global business
  • CBD location
  • Previous experience with AML/KYC for financial services
This position proactively supports investors across the full lifecycle, meaning fairness, transparency, and regulatory compliance at all times.
This position proactively supports investors across the full lifecycle, meaning fairness, transparency, and regulatory compliance at all times.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed twenty seven days ago

Accountant / Finance & Investment Compliance Administrator

at CROWN FINANCIAL SERVICES LIMITED
Immediate start
Expiring soon

This is a Full time job

Auckland CBD, Auckland
$70,000 – $90,000 per year
Manage multi-entity systems, compliance and reconciliations in a fast-paced investment environment.
Manage multi-entity systems, compliance and reconciliations in a fast-paced investment environment.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
27d ago
27d ago
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