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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

Financial Accountant

at Diplomat New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Accounting
  • Finance
  • Career progression
  • Accounting
  • Finance
  • Career progression
We are seeking a detail-oriented and proactive Financial Accountant to join our finance team.
We are seeking a detail-oriented and proactive Financial Accountant to join our finance team.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
Featured
Featured
Listed one day 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)
1d ago
1d ago
Listed twelve days ago

Cyber Security Analyst

at New Zealand Automobile Association Inc.

This is a Full time job

Auckland CBD, Auckland
We are seeking a Cyber Security Analyst to support the ongoing integrity and security of AA's IT environment.
We are seeking a Cyber Security Analyst to support the ongoing integrity and security of AA's IT environment.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
12d ago
12d ago
Listed five 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)
5h ago
5h ago
Listed one day ago

Analyst Specialised Business Services

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive salary + banking benefits
  • Competitive salary + range of leading employee benefits
  • Centrally located Britomart office + WFH available
  • 5 days well-being leave on top of annual leave
  • Competitive salary + range of leading employee benefits
  • Centrally located Britomart office + WFH available
  • 5 days well-being leave on top of annual leave
Big 4/CA professionals: bring your financial expertise into complex corporate banking with hybrid work, strong benefits and meaningful impact.
Big 4/CA professionals: bring your financial expertise into complex corporate banking with hybrid work, strong benefits and meaningful impact.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed seven days ago

Assistant Analysts / Analysts

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$78,875 - $107,567 plus 3.5% KiwiSaver
  • Interesting analytical work that makes a real difference to New Zealanders
  • Join a supportive team that encourages growth and development
  • Flexible working | Central Locations | Competitive benefits
  • Interesting analytical work that makes a real difference to New Zealanders
  • Join a supportive team that encourages growth and development
  • Flexible working | Central Locations | Competitive benefits
Contribute to the successful regulation of key infrastructure across New Zealand
Contribute to the successful regulation of key infrastructure across New Zealand
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
7d ago
7d ago
Listed one day ago

QC Analyst (Micro)

at Douglas

This is a Full time job

Henderson, Auckland
Market competitive package + great benefits
  • Meaningful impact: Help ensure safe, high-quality medicines
  • Great team: Learn from experienced, supportive experts
  • Grow here: Award-winning culture with strong development
  • Meaningful impact: Help ensure safe, high-quality medicines
  • Great team: Learn from experienced, supportive experts
  • Grow here: Award-winning culture with strong development
Ensure product safety, GMP compliance & testing. Hands-on, audit exposure - ideal for experienced analysts seeking growth
Ensure product safety, GMP compliance & testing. Hands-on, audit exposure - ideal for experienced analysts seeking growth
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Science & Technology(Science & Technology)
1d ago
1d 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 one day ago

Financial Accountant

at Diplomat New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Accounting
  • Finance
  • Career progression
  • Accounting
  • Finance
  • Career progression
We are seeking a detail-oriented and proactive Financial Accountant to join our finance team.
We are seeking a detail-oriented and proactive Financial Accountant to join our finance team.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
1d ago
1d ago
Listed six hours ago

Senior Audit Manager

at BNZ

This is a Full time job

Auckland CBD, Auckland
Great benefits, including 6 weeks leave!
  • Bring proven internal audit experience & strong stakeholder management skills
  • Lead teams on audit assignments providing coaching and guidance
  • Deliver insights that genuinely improve how the business operates
  • Bring proven internal audit experience & strong stakeholder management skills
  • Lead teams on audit assignments providing coaching and guidance
  • Deliver insights that genuinely improve how the business operates
Deliver quality audits that are process compliant & factor wider business enviro, presenting outcomes to stakeholders with insightful recommendations.
Deliver quality audits that are process compliant & factor wider business enviro, presenting outcomes to stakeholders with insightful recommendations.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
6h ago
6h ago
Listed twenty two hours 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)
22h ago
22h 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 five 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)
5h ago
5h ago
Listed fifteen days ago

Risk Assurance and Consulting Intermediate

at BDO New Zealand

This is a Full time job

Auckland CBD, Auckland
  • External / Internal Audit background highly regarded
  • Clear development pathway with hands-on learning
  • Supportive, high performing team focused on progression
  • External / Internal Audit background highly regarded
  • Clear development pathway with hands-on learning
  • Supportive, high performing team focused on progression
Join a fast growing Risk Advisory team and accelerate your career at BDO!
Join a fast growing Risk Advisory team and accelerate your career at BDO!
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
15d ago
15d ago
Listed five 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)
5d ago
5d ago
Listed fifteen days ago

Consultant/ Senior Consultant – Controls Assurance

at Deloitte - NZ

This is a Full time job

Auckland CBD, Auckland
Ready to grow your career in internal audit and risk? Make an impact with Deloitte. Join us today.
Ready to grow your career in internal audit and risk? Make an impact with Deloitte. Join us today.
subClassification: Corporate DevelopmentCorporate Development
classification: Consulting & Strategy(Consulting & Strategy)
15d ago
15d ago
Listed one day ago

Business Analyst (ERP Utilisation)

at McCallum Industries

This is a Full time job

Henderson, Auckland
High visibility role with reach across the organisation.
High visibility role with reach across the organisation.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed seven days ago

IT Audit Manager

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive salary + bonus
  • Competitive salary + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • 5 days well-being leave on top of annual leave
  • Competitive salary + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • 5 days well-being leave on top of annual leave
Lead technology audits, manage emerging risk and deliver insights using data and AI
Lead technology audits, manage emerging risk and deliver insights using data and AI
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
7d ago
7d ago
Listed six hours ago

Financial Accountant / Business Partner - Onehunga

at Geotechnics Ltd

This is a Full time job

Onehunga, Auckland(Hybrid)
Mō tō mātou āhuatanga | Who we are We have an exciting opportunity
Mō tō mātou āhuatanga | Who we are We have an exciting opportunity
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
6h ago
6h ago
Listed twelve days ago

Systems Accountant

at Robert Half Management Resources

This is a Contract/Temp job

Avondale, Auckland
$80.00 - $90.00 per hr
We're seeking a Contract Systems Accountant to support a dynamic finance team during a period of transformation and system optimisation.
We're seeking a Contract Systems Accountant to support a dynamic finance team during a period of transformation and system optimisation.
subClassification: Systems Accounting & IT AuditSystems Accounting & IT Audit
classification: Accounting(Accounting)
12d ago
12d ago
Listed five days ago

Senior Security Consultant

at Inland Revenue

This is a Full time job

Auckland CBD, Auckland
  • Full time role
  • Wellington preferred location, all IR locations considered
  • Supportive working environment
  • Full time role
  • Wellington preferred location, all IR locations considered
  • Supportive working environment
We are seeking a Senior Security Consultant to join our CISO office to help achieve our outcomes.
We are seeking a Senior Security Consultant to join our CISO office to help achieve our outcomes.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
5d ago
5d ago
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