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Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

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 fourteen days ago

Collections and Investigations Officer

at Credit Corp Group Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$60,216.00 per annum + Monthly Bonuses + Perks
  • Work-life balance, No weekends - Hybrid flexibility from 3 months
  • No collections experience required! Great Auckland CBD Location
  • Paid training + full support to set you up for success with continued coaching
  • Work-life balance, No weekends - Hybrid flexibility from 3 months
  • No collections experience required! Great Auckland CBD Location
  • Paid training + full support to set you up for success with continued coaching
Ready to put your problem-solving and investigative skills to work? Grow your career in financial services with one of NZ’s leading providers.
Ready to put your problem-solving and investigative skills to work? Grow your career in financial services with one of NZ’s leading providers.
subClassification: CollectionsCollections
classification: Call Centre & Customer Service(Call Centre & Customer Service)
14d ago
14d ago
Listed twenty eight days ago

Compliance Analyst

at Black Bull Group limited
Expiring soon

This is a Full time job

Auckland CBD, Auckland
  • Direct report to the Chief Compliance Officer
  • FMA-regulated derivatives issuer across multiple jurisdictions around the world
  • Hands-on role across compliance, AML/CFT, and regulatory monitoring
  • Direct report to the Chief Compliance Officer
  • FMA-regulated derivatives issuer across multiple jurisdictions around the world
  • Hands-on role across compliance, AML/CFT, and regulatory monitoring
Compliance Analyst role in an Akld based FMA-regulated derivatives issuer. Report to the CCO. Multiple jurisdictions around the world. Scaling fast.
Compliance Analyst role in an Akld based FMA-regulated derivatives issuer. Report to the CCO. Multiple jurisdictions around the world. Scaling fast.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed thirteen days ago

Resolution Specialist

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

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$75,000-$90,000 per annum pending experience
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Recruited byCharly Jones
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
13d ago
13d ago
Listed thirteen days ago

Resolution Specialist

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

This is a Full time job

Wellington Central, Wellington(Hybrid)
$75,000-$90,000 per annum pending experience
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Recruited byCharly Jones
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
13d ago
13d ago
Listed two days ago

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

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)
2d ago
2d ago
Listed two days ago

Senior Compliance Officer

at Environment Canterbury
Be an early applicant

This is a Full time job

Christchurch Central, Canterbury
Life, and Income Protection Insurance
  • Lead complex compliance investigations and incident response
  • Make real environmental impact across the region
  • Central City base with travel across mid-Canterbury
  • Lead complex compliance investigations and incident response
  • Make real environmental impact across the region
  • Central City base with travel across mid-Canterbury
Lead complex environmental compliance work that protects the future of Waitaha Canterbury
Lead complex environmental compliance work that protects the future of Waitaha Canterbury
subClassification: Regional CouncilRegional Council
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed twenty three days ago

Financial Mentor

at Fonua Ola Network Trust

This is a Full time job

Otahuhu, Auckland(Hybrid)
  • Competitive Salary
  • Ongoing Professional Development
  • Life Insurance provided
  • Competitive Salary
  • Ongoing Professional Development
  • Life Insurance provided
We are looking for an enthusiastic and motivated Financial Mentor to join our ever expanding team.
We are looking for an enthusiastic and motivated Financial Mentor to join our ever expanding team.
subClassification: Child Welfare, Youth & Family ServicesChild Welfare, Youth & Family Services
classification: Community Services & Development(Community Services & Development)
23d ago
23d ago
Listed nine days ago

Senior Compliance Manager l Funds Management

at Convergence

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join Milford - a highly regarded fund manager known for values driven culture
  • Be part of a dynamically growing NZ owned business
  • Bring your experience to contribute to a best in class compliance function
  • Join Milford - a highly regarded fund manager known for values driven culture
  • Be part of a dynamically growing NZ owned business
  • Bring your experience to contribute to a best in class compliance function
Join market leading firm to drive the ongoing development of a strong Compliance team as the business continues to grow across NZ/AU
Join market leading firm to drive the ongoing development of a strong Compliance team as the business continues to grow across NZ/AU
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed thirteen days ago

Remediation Manager

at Tower Limited

This is a Contract/Temp 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
  • Access to Tower products
  • Join an award-win proud Kiwi organization in the heart of Auckland
  • Innovate, showcase skill and inspire digitially
  • Access to Tower products
12‑month role leading customer remediation at Tower, protecting customers, resolving root causes, and delivering fair, timely outcomes.
12‑month role leading customer remediation at Tower, protecting customers, resolving root causes, and delivering fair, timely outcomes.
subClassification: ManagementManagement
classification: Marketing & Communications(Marketing & Communications)
13d ago
13d ago
Listed nineteen days ago

Senior Regulatory Advisor

at Forte Recruitment Ltd

This is a Full time job

Wellington Central, Wellington(Hybrid)
$105,000 -$125,000
  • Full time permanent job opportunity
  • Competitive salary + generous benefits package
  • Wellington CBD location
  • Full time permanent job opportunity
  • Competitive salary + generous benefits package
  • Wellington CBD location
Seeking an experienced regulatory professional. Strong background in Investigations, Complaints & Dispute resolution.
Seeking an experienced regulatory professional. Strong background in Investigations, Complaints & Dispute resolution.
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution
classification: Legal(Legal)
19d ago
19d ago
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