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This is a featured job

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Operation Assistant

at Industrial and Commercial Bank of China (New Zealand) Ltd

This is a Full time job

Auckland CBD, Auckland
  • Outstanding team culture where staff produce excellent results
  • A fantastic opportunity to join an international famous Bank
  • Medical Insurance, EAP, Friday food&drinks, social events, cultural celebrations
  • Outstanding team culture where staff produce excellent results
  • A fantastic opportunity to join an international famous Bank
  • Medical Insurance, EAP, Friday food&drinks, social events, cultural celebrations
Great opportunity to work as Operation Assistant in Corporate & Institutional Banking Department
Great opportunity to work as Operation Assistant in Corporate & Institutional Banking Department
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed twelve days ago

Operation Assistant

at Industrial and Commercial Bank of China (New Zealand) Ltd

This is a Full time job

Auckland CBD, Auckland
  • Outstanding team culture where staff produce excellent results
  • A fantastic opportunity to join an international famous Bank
  • Medical Insurance, EAP, Friday food&drinks, social events, cultural celebrations
  • Outstanding team culture where staff produce excellent results
  • A fantastic opportunity to join an international famous Bank
  • Medical Insurance, EAP, Friday food&drinks, social events, cultural celebrations
Great opportunity to work as Operation Assistant in Corporate & Institutional Banking Department
Great opportunity to work as Operation Assistant in Corporate & Institutional Banking Department
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed twelve days ago

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d 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 eleven 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)
11d ago
11d ago
Listed five days ago

Investigator (Competition)

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$91,432 - $107,567 plus 3.5% KiwiSaver
  • Understand and apply economic principles and legislation to investigations
  • Learn how NZ industries operate and interact across the economy
  • The work is variable and interesting
  • Understand and apply economic principles and legislation to investigations
  • Learn how NZ industries operate and interact across the economy
  • The work is variable and interesting
This is your opportunity to join New Zealand's competition watchdog and contribute to investigations that matter!
This is your opportunity to join New Zealand's competition watchdog and contribute to investigations that matter!
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
5d ago
5d ago
Listed eight days ago

Global Payments - Investigations

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

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$34 p/h + 8% Holiday Pay. Hybrid Working
  • Work with a leading New Zealand bank
  • Auckland CBD | 2 days WFH once proficient
  • Early May start - ideally 4th of May, for approx. 12 months
  • Work with a leading New Zealand bank
  • Auckland CBD | 2 days WFH once proficient
  • Early May start - ideally 4th of May, for approx. 12 months
Investigate & resolve international payment issues, identify root causes. Ensure accurate, timely global transactions between financial institutions
Investigate & resolve international payment issues, identify root causes. Ensure accurate, timely global transactions between financial institutions
Recruited byRachel Derry
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed eight days ago

Student Conduct Investigator

at The University of Auckland

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Salary range is $93,201 - $107,500
  • Full-Time 37.5 hours per week
  • A competitive salary with five weeks' annual leave
  • Flexible employment practices (including working from home and flexible hours)
  • Full-Time 37.5 hours per week
  • A competitive salary with five weeks' annual leave
  • Flexible employment practices (including working from home and flexible hours)
Join the University of Auckland as a Student Conduct Investigator to ensure a safe and equitable environment for students.
Join the University of Auckland as a Student Conduct Investigator to ensure a safe and equitable environment for students.
subClassification: Student ServicesStudent Services
classification: Education & Training(Education & Training)
8d ago
8d ago
Listed four days ago

Risk & Compliance Officer

at Instant Finance

This is a Full time job

Greenlane, Auckland
  • Exposure across multiple regulatory frameworks
  • Work directly with senior leadership
  • Career growth in a trusted financial services brand
  • Exposure across multiple regulatory frameworks
  • Work directly with senior leadership
  • Career growth in a trusted financial services brand
Join us as a Risk & Compliance Officer and help drive regulatory excellence while shaping a strong governance and compliance culture.
Join us as a Risk & Compliance Officer and help drive regulatory excellence while shaping a strong governance and compliance culture.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed six days ago

Senior Engagement Advisor

at Ministry of Education

This is a Full time job

Auckland CBD, Auckland
  • Lead the review of sensitive claims lodged with the Ministry
  • Analyse complex, sensitive information and deliver high-quality
  • Make a real difference supporting people alleging abuse or neglect in schooling
  • Lead the review of sensitive claims lodged with the Ministry
  • Analyse complex, sensitive information and deliver high-quality
  • Make a real difference supporting people alleging abuse or neglect in schooling
Seeking a role that highlights your people skills and technical writing? Make a real difference for Aotearoa's most vulnerable.
Seeking a role that highlights your people skills and technical writing? Make a real difference for Aotearoa's most vulnerable.
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
6d ago
6d ago
Listed eleven days ago

Head of Compliance

at Avanti Finance

This is a Full time job

Auckland CBD, Auckland
4% KiwiSaver + volunteer day + free onsite gym!
  • Senior leadership role with direct influence across executive decisions
  • Own and shape compliance strategy across a growing financial services group
  • Lead regulatory engagement and compliance across NZ and Australia
  • Senior leadership role with direct influence across executive decisions
  • Own and shape compliance strategy across a growing financial services group
  • Lead regulatory engagement and compliance across NZ and Australia
Senior compliance leader providing Group wide oversight, executive advice and regulatory leadership across New Zealand and Australia.
Senior compliance leader providing Group wide oversight, executive advice and regulatory leadership across New Zealand and Australia.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed four days ago

Risk Evaluation Coordinator - 9 month FTC

at KPMG

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
  • Work for one of the most trusted & respected global professional services firms
  • Play a vital role in supporting client delivery teams to do their best work
  • Hybrid working, flexible leave options and plenty more benefits
  • Work for one of the most trusted & respected global professional services firms
  • Play a vital role in supporting client delivery teams to do their best work
  • Hybrid working, flexible leave options and plenty more benefits
Help bring structure and clarity to complex processes, ensuring risks are identified early and managed effectively
Help bring structure and clarity to complex processes, ensuring risks are identified early and managed effectively
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
4d ago
4d ago
Listed six days ago

Risk & Compliance Officer

at Fred Recruitment

This is a Contract/Temp job

Greenlane, Auckland
Up to $100K + Insurance + Perks
  • Immediate start + A busy, well established Lending business
  • Hands on AML/CFT role where you'll come in and hit the ground running
  • Full time temporary role + Strong potential to go permanent
  • Immediate start + A busy, well established Lending business
  • Hands on AML/CFT role where you'll come in and hit the ground running
  • Full time temporary role + Strong potential to go permanent
Bring your Risk & Compliance expertise into a fast moving lending business and make a real impact from day one.
Bring your Risk & Compliance expertise into a fast moving lending business and make a real impact from day one.
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed twenty one hours 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)
21h ago
21h ago
Listed twenty seven days ago

Risk and Compliance Specialist

at Fred Recruitment

This is a Full time job

Greenlane, Auckland
$90K - $100K + Bonus Structure
  • Established business that values longevity, wellbeing + Positive team culture
  • Immediate start available + Close to shops, locals cafes and public transport
  • Pathways to develop your skills, take on new challenges + Advance your career
  • Established business that values longevity, wellbeing + Positive team culture
  • Immediate start available + Close to shops, locals cafes and public transport
  • Pathways to develop your skills, take on new challenges + Advance your career
Step into a Regulatory Risk & Compliance role, taking ownership of compliance, managing risk, and delivering practical solutions
Step into a Regulatory Risk & Compliance role, taking ownership of compliance, managing risk, and delivering practical solutions
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
27d ago•Expiring
Listed thirteen days ago

Regulatory Specialist

at Ministry of Business, Innovation and Employment

This is a Full time job

Auckland CBD, Auckland
$85,537 – $101,911 per year
  • Grow your regulatory compliance and investigation  experience
  • Use your ability to influence and build relationships within the industry
  • Grow your regulatory compliance and investigation  experience
  • Use your ability to influence and build relationships within the industry
This role calls for a focus on supporting compliance and monitoring functions across the team.
This role calls for a focus on supporting compliance and monitoring functions across the team.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
13d ago•Expiring
13d ago•Expiring
Listed seven days ago

Recoveries Administrator

at Aioi Nissay Dowa NZ

This is a Full time job

Ellerslie, Auckland
  • Be part of a dynamic and forward-thinking team that encourages creativity.
  • Play a pivotal role in shaping the success of our company
  • Elevate your career as a Recoveries Administrator
  • Be part of a dynamic and forward-thinking team that encourages creativity.
  • Play a pivotal role in shaping the success of our company
  • Elevate your career as a Recoveries Administrator
If you’re someone who wants to contribute to improving recoveries performance, we’d love to hear from you.
If you’re someone who wants to contribute to improving recoveries performance, we’d love to hear from you.
subClassification: CollectionsCollections
classification: Call Centre & Customer Service(Call Centre & Customer Service)
7d ago
7d ago
Listed twenty six days ago

Quality Assurance Officer (Compliance)

at Instant Finance

This is a Full time job

Greenlane, Auckland
Promote high standards through quality reviews, clear communication, and constructive feedback that supports teams to perform at their best.
Promote high standards through quality reviews, clear communication, and constructive feedback that supports teams to perform at their best.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
26d ago•Expiring
Listed thirteen days ago

Compliance Manager

at Tribe (New Zealand) Limited

This is a Full time job

Greenlane, Auckland(Hybrid)
Salary + Life Insurance + Birthday Leave
  • Own AML/CFT, CCCFA & core compliance frameworks
  • Lead monitoring, audits & regulatory engagement
  • Report to CEO & shape compliance strategy
  • Own AML/CFT, CCCFA & core compliance frameworks
  • Lead monitoring, audits & regulatory engagement
  • Report to CEO & shape compliance strategy
Lead compliance, drive strong governance and regulatory excellence. Senior compliance role with CEO exposure and real organisational impact.
Lead compliance, drive strong governance and regulatory excellence. Senior compliance role with CEO exposure and real organisational impact.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed twelve days ago

Compliance Officer

at Windcave Limited

This is a Full time job

Ellerslie, Auckland(Hybrid)
  • Global company
  • Hybrid work set up
  • Flexible working hours
  • Global company
  • Hybrid work set up
  • Flexible working hours
We are looking for a Compliance Officer to join our team
We are looking for a Compliance Officer to join our team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed five days ago

Senior Advisor, Wellbeing

at Ministry of Education

This is a Full time job

Auckland CBD, Auckland
  • Build trusted wellbeing plans for sensitive claimants' whānau
  • Use empathy and judgement to navigate complex, sensitive conversations
  • Join a dedicated team delivering positive outcomes
  • Build trusted wellbeing plans for sensitive claimants' whānau
  • Use empathy and judgement to navigate complex, sensitive conversations
  • Join a dedicated team delivering positive outcomes
Are you looking for a meaningful, people-centred role focussed on supporting some of Aotearoa's most vulnerable individuals?
Are you looking for a meaningful, people-centred role focussed on supporting some of Aotearoa's most vulnerable individuals?
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
5d ago
5d ago
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