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Listed three 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)
3d ago
3d ago
Listed twenty three 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)
23d ago
23d ago
Listed two 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)
2d ago
2d ago
Listed one day ago

AML Practice Leader

at Frog Recruitment - Auckland

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$130,000 – $144,000 per year
  • Influence AML practice across a growing regulatory team
  • International exposure through global AML frameworks
  • Flexible working with strong development focus
  • Influence AML practice across a growing regulatory team
  • International exposure through global AML frameworks
  • Flexible working with strong development focus
Lead a frontline regulatory team and drive performance, consistency, and impact in a nationally significant operational environment.
Lead a frontline regulatory team and drive performance, consistency, and impact in a nationally significant operational environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed three 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)
3d ago
3d ago
Listed ten days ago

Enterprise Data Risk Specialist

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive salary
  • 10% superannuation + range of market leading employee benefits
  • Hybrid role + centrally located offices in Britomart
  • Develop your career with Westpac!
  • 10% superannuation + range of market leading employee benefits
  • Hybrid role + centrally located offices in Britomart
  • Develop your career with Westpac!
Strengthen Westpac NZ’s data risk capability by coordinating planning, reporting and communication across data management and risk initiatives!
Strengthen Westpac NZ’s data risk capability by coordinating planning, reporting and communication across data management and risk initiatives!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed twelve days ago

Senior Manager Operational Risk - Technology and Cyber

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive salary + 10% superannuation + benefit
  • Lead and grow a high performing team of technology risk specialists
  • Senior second line role influencing executive decisions on resilience
  • Hybrid role + centrally located offices in Britomart + WFH available
  • Lead and grow a high performing team of technology risk specialists
  • Senior second line role influencing executive decisions on resilience
  • Hybrid role + centrally located offices in Britomart + WFH available
Senior Manager role leading second line technology and cyber risk. Influence enterprise resilience, partner with executives, and lead a strong team.
Senior Manager role leading second line technology and cyber risk. Influence enterprise resilience, partner with executives, and lead a strong team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed eleven days ago

Risk Manager - Corporate Banking

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
  • Join a dynamic and diverse team
  • A range of exclusive Staff Benefits, Health Insurance & an extra week of leave
  • Strong professional development opportunities
  • Join a dynamic and diverse team
  • A range of exclusive Staff Benefits, Health Insurance & an extra week of leave
  • Strong professional development opportunities
Join our team as a Line 1 Risk Manager.
Join our team as a Line 1 Risk Manager.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twenty three days ago

Quality Assurance Officer (Compliance)

at Instant Finance
Expiring soon

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)
23d ago
23d ago
Listed nine days ago

Quality Assurance Officer

at Fred Recruitment

This is a Full time job

Greenlane, Auckland
Up to $85K + Bonus + Insurance
  • Established financial services business with strong systems and structure
  • Hands on role with real ownership and visibility across the organisation
  • Supportive, down to earth team + opportunity to grow
  • Established financial services business with strong systems and structure
  • Hands on role with real ownership and visibility across the organisation
  • Supportive, down to earth team + opportunity to grow
A great opportunity for someone who enjoys diving into the detail, understanding processes, and driving meaningful improvements
A great opportunity for someone who enjoys diving into the detail, understanding processes, and driving meaningful improvements
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
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