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Listed one day 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)
1d ago
1d ago
Listed twenty two hours 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)
22h ago
22h ago
Listed twenty one days ago

Compliance Analyst

at Black Bull Group limited

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)
21d ago
21d ago
Listed twenty three days ago

Advice and Compliance Support

at The Adviser Platform
Expiring soon

This is a Full time job

Eden Terrace, Auckland
  • Join a supportive team with extensive experience in financial advice
  • Career development opportunity
  • Great office culture and perks
  • Join a supportive team with extensive experience in financial advice
  • Career development opportunity
  • Great office culture and perks
Join us as a Advice & Compliance Support! Ensure NZ financial advisers thrive with top-notch compliance support and grow in a supportive team.
Join us as a Advice & Compliance Support! Ensure NZ financial advisers thrive with top-notch compliance support and grow in a supportive team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed one day ago

Risk Management & Independence - Senior Associate

at PricewaterhouseCoopers
Be an early applicant

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)
1d ago
1d ago
Listed eight 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)
8d ago
8d ago
Listed seven days ago

Compliance Associate

at Windcave Limited

This is a Full time job

Ellerslie, Auckland(Hybrid)
  • Be part of a fast growing, global company
  • Flexible working hours
  • Hybrid work set
  • Be part of a fast growing, global company
  • Flexible working hours
  • Hybrid work set
We are looking for a Compliance Associate to join our team
We are looking for a Compliance Associate to join our team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed twenty eight days ago

SENIOR FINTECH RISK & COMPLIANCE LEAD

at Ahwoo Limited
Expiring soon

This is a Full time job

Auckland CBD, Auckland
You'll work with our engineering and finance teams to ensure Ahwoo is fully certified, audit-ready, and compliant across every market we operate in.
You'll work with our engineering and finance teams to ensure Ahwoo is fully certified, audit-ready, and compliant across every market we operate in.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed twenty eight days ago

Compliance Analyst

at Guardian Trust.
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Benefits include medical, income protection and life 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, income protection and life insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
This is an amazing opportunity to join a passionate team in a fast-paced client focused analyst role, a mix of assurance and relationship building.
This is an amazing opportunity to join a passionate team in a fast-paced client focused analyst role, a mix of assurance and relationship building.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed seven 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)
7d ago
7d ago
Listed twenty one 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)
21d ago
21d ago
Listed sixteen days ago

Advisor, Portfolio Risk

at Reserve Bank of New Zealand

This is a Full time job

Auckland CBD, Auckland
  • Key leadership role within the Financial Markets Department
  • 5 weeks annual leave
  • Wellington or Auckland CBD location
  • Key leadership role within the Financial Markets Department
  • 5 weeks annual leave
  • Wellington or Auckland CBD location
This is a key leadership role within the Financial Markets Department of New Zealand's central bank.
This is a key leadership role within the Financial Markets Department of New Zealand's central bank.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed seven 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)
7d ago
7d ago
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