111 kyc jobs in Rosedale

This is a Part time job

Permanent part-time role on a Saturday to Tuesday, 5pm – 2am roster
Enjoy four Wellbeing Days to recharge when you need it
Based in Auckland or Wellington working from home

Join Kiwibank as a Fraud Detection Analyst and help protect our customers and operations

1d ago

Listed one day ago

Fraud Detection Senior Analyst

This is a Full time job

Enjoy staff banking benefits and discounts on everyday essentials
Monday to Wednesday 8am – 5pm, and Thursday to Friday 5pm – 2am roster
Based in Auckland or Wellington with hybrid arrangements

Join Kiwibank’s leading Customer Protection team as an experienced Fraud Detection Senior Analyst and help protect Kiwi from financial harm.

1d ago

Listed eight days ago

Compliance Officer

at Find Recruitment

This is a Full time job

Competitive rate

Join a growing and innovative financial services organisation
Broad compliance role covering assurance, AML/CFT and regulatory matters
Supportive team environment with opportunities to develop your career

Join a growing Auckland financial services business in a varied compliance role covering assurance, AML/CFT and regulatory activities.

Recruited byChris Martin

8d ago

Listed eight days ago

NZ Online AML Compliance Officer

at SkyCity

This is a Full time job

at Bank of China (New Zealand)

Medical insurance, cafe, discounted carparking ++

Exciting opportunity to be part of a new era in Gaming.

8d ago

Listed seven days ago

Senior Compliance Manager / Compliance Manager

This is a Full time job

An opportunity for a compliance expert to shape our compliance future, strengthen AML/CFT and drive risk excellence within a global banking group.

7d ago

Listed six days ago

Manager, AML/CFT Compliance (Fixed Term)

at Western Union

This is a Contract/Temp job

Join our NZ Compliance team and lead AML/CFT regulatory initiatives, remediation and governance in this 12-month Auckland-based role.

6d ago

Listed twenty days ago

Financial Crime Intelligence Analyst

at TSB

This is a Full time job

at Apex Investment Administration (NZ) Limited

Drive impactful change and make a meaningful difference in our communities
Creating space for you to be your best self, both in and out of work
Join a team that values the individual perspective and experience you bring

Provide intelligence and analysis to the financial crime programme to enhance the capability of the function and improve the lives of New Zealanders.

20d ago

Listed thirteen days ago

Compliance Officer

This is a Full time job

Great opportunity with a leading global financial services firm
CBD location
Hybrid working

You will act as a trusted adviser, business partner, and collaborative team member, helping Apex meet its compliance obligations across New Zealand.

13d ago

Listed twenty one days ago

Client Administrator & Practice Support

at Bullot & Rankine Limited

This is a Full time job

Rosedale, Auckland

$65,000 – $80,000 per year

You’ll be a key day-to-day contact for clients, help keep workflow moving, coordinate follow-up and provide practical support to our professional team

21d ago

Listed five days ago

Compliance Lead

at Movogo

This is a Full time job

Shape Movogo’s compliance function across two businesses and help build strong lending governance as we scale.

5d ago

Listed thirteen days ago

Compliance Analyst

at Forsyth Barr Limited

This is a Full time job

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

Trust and independence to manage your own work
Varied work across several licence types in one team
A collaborative team that is respected across the firm

Join our Forsyth Barr Compliance team in Auckland and get varied experience across NZX market participant, DIMS, FAP and MIS licence obligations.

13d ago

Listed twenty seven days ago

Analyst

This is a Full time job

Exciting opportunity for Corporate and Institutional Banking professionals!

27d ago•Expiring

Listed twenty one days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

at China Construction Bank (New Zealand) Ltd

Opportunity to move within function and interdepartmentally too!
Fulltime permanent role
Inclusive and supportive team culture

We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Auckland CBD office.

21d ago

Listed two days ago

Relationship Manager - Retail Banking

This is a Full time job

A great opportunity to join our Retail Banking team as a Relationship Manager and help our clients achieve their financial goals.

2d ago

Listed eight days ago

Compliance Manager

at Bayleys Real Estate

This is a Full time job

at China Construction Bank (New Zealand) Ltd

Competitive + benefits

Salary & Benefits
CBD location
Great opportunity to move/grow in real estate

An exciting opportunity to join Bayleys supporting AML/CFT, customer due diligence and wider real estate compliance, providing guidance and training.

8d ago

Listed sixteen days ago

Client Services Specialist

at SHARE NZ Services Ltd

This is a Full time job

Takapuna, Auckland(Hybrid)

Join a friendly, growing financial advice team where you'll make a real difference. Flexible working and great opportunities to grow.

16d ago

Listed twelve days ago

Adviser and Client Support

at Stuart Carlyon

This is a Full time job

Parnell, Auckland(Hybrid)

Be the go-to support person for all advisers and clients
Enjoy varied work - client service, documentation and portfolio administration
Join a collegial Parnell team with a client-first culture

Support seven financial advisers and their clients in a central operations role managing transactions, client processes and custodian liaison.

12d ago

Listed one day ago

Assistant Relationship Manager - Property Finance

This is a Full time job

at Bank of China (New Zealand)

A great opportunity to grow your career as an Assistant Relationship Manager in Property Finance.

1d ago

Listed twenty days ago

Associate Director / Relationship Manager Corporate Banking

This is a Full time job

A great opportunity to build trusted client partnerships and contribute to the growth of an international banking group with a strong global network.

20d ago

Listed one day ago

Transformation Risk Advisor

This is a Full time job

at Government Communications Security Bureau

Great benefits & competitive salaries at Kiwibank!

Challenge the status quo & do work that truly makes Kiwi better off
Be part of a team that cares & where purpose & ambition go hand in hand
Do meaningful work every day, with real impact for customers & communities

Play a key role across Kiwibank’s transformation portfolio, helping leaders understand delivery risk, assurance and where action is needed.

1d ago•Expiring

Listed nine days ago

Intelligence Analyst

This is a Full time job

at Embassy of the United States of America

Base Salary + KiwiSaver + Health Insurance

Deliver real impact: turn intelligence collection into critical insights
Take ownership: work autonomously on New Zealand’s core intelligence priorities
Shape the big picture: see your analysis directly influence national security

Bring your expertise to our Intelligence Production team! We're actively hiring analysts to help drive our insights.

9d ago

Listed ten days ago

Security Investigator

This is a Full time job

$85,991 – $116,080 per year

Join the Regional Security Office at the United States of America Embassy in Wellington as a Security Investigator.

10d ago•Expiring

Listed two days ago

Operational Risk and Compliance Manager

This is a Full time job

at New Zealand Customs Service

Great salaries and benefits at Kiwibank!

Shape smarter risk practices across Kiwibank’s Corporate Functions
Grow your career alongside trusted risk and compliance experts
Enjoy market leading benefits for you and your whānau

Shape smarter risk practices across Kiwibank, influencing leaders and strengthening risk maturity across our Corporate Functions.

2d ago

Listed two days ago

Senior Customs Officer - Grade 1 - National Security Operations Team

This is a Full time job

Help protect New Zealand from terrorism and national security threats
Work alongside experts in a high-performing intelligence team
Identify emerging threats and assess areas of greatest risk

Join the front line of New Zealand's counter terrorism efforts, uncover emerging threats, and help protect New Zealand from terrorism risks.

2d ago

Listed eight days ago

Chief Compliance Officer

at Hunter Campbell Limited

This is a Full time job

at Ministry of Social Development

Salary + Bonus + Benefits + growth mandate

NZ-built broker with clients in more than 180 countries
Partner with the executive team as the business enters new markets
Lead and grow the Group compliance function

Lead compliance for an Auckland-headquartered, multi-regulated global broker, as a member of the executive team reporting to the COO and Board

8d ago

Listed fifteen days ago

Accreditation Assessor

This is a Full time job

Takapuna, Auckland

$79,200 - $95,873

Diverse and exciting work
Full induction and training programme provided
Permanent opportunities available across the country

Come and join our amazing team and make a difference!

15d ago

Listed fifteen days ago

Claims Specialist

at ICIB Brokerweb Ltd

This is a Part time job

Work for one of NZ's leading insurance brokers!
Health Insurance benefits!
22.5hr working week!

Vital client-facing role investigating claims and liaising with clients and insurers.

15d ago

Listed nine days ago

Business Lending Operations Specialist

This is a Full time job