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Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)
Be an early applicant

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)
Featured
Featured
Listed seven hours ago

Financial Services Analyst

at Figured

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Salary, health cover and 25-days leave
For the agri-banker or accountant who's been quietly thinking there has to be a better way
For the agri-banker or accountant who's been quietly thinking there has to be a better way
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
7h ago
7h ago
Listed seven hours ago

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)
Be an early applicant

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)
7h ago
7h ago
Listed sixteen hours ago

Deals - Corporate Finance - Senior Analyst

at PricewaterhouseCoopers

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$105,000 – $115,000 per year
  • Work with industry leaders and learn from the best.
  • Purpose-led work with real impact for Aotearoa New Zealand.
  • Apply your curiosity with next-gen tools to solve complex problems.
  • Work with industry leaders and learn from the best.
  • Purpose-led work with real impact for Aotearoa New Zealand.
  • Apply your curiosity with next-gen tools to solve complex problems.
Work directly with senior leaders and clients on a range of M&A, infrastructure, strategic advisory and valuation engagements.
Work directly with senior leaders and clients on a range of M&A, infrastructure, strategic advisory and valuation engagements.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
16h ago
16h 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 six 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)
6d ago
6d ago
Listed eleven days ago

Project Manager (6 Months Fixed Term)

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland
  • Highly successful team
  • Unique Opportunity
  • Collaborative Culture
  • Highly successful team
  • Unique Opportunity
  • Collaborative Culture
We are seeking an experienced Project Manager to lead the delivery of two concurrent initiatives across the organisation (6 months Fixed Term).
We are seeking an experienced Project Manager to lead the delivery of two concurrent initiatives across the organisation (6 months Fixed Term).
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twenty four days ago

Field Operations Specialist (Wholesale Finance)

at Yamaha Financial Services Pty Ltd

This is a Full time job

Auckland CBD, Auckland
  • High autonomy with field-based flexibility
  • Strong mix of operations, audit, and stakeholder engagement
  • Opportunity to influence and improve business performance
  • High autonomy with field-based flexibility
  • Strong mix of operations, audit, and stakeholder engagement
  • Opportunity to influence and improve business performance
Own your portfolio, work autonomously, and drive real impact in a field-based role with a global brand.
Own your portfolio, work autonomously, and drive real impact in a field-based role with a global brand.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
24d ago•Expiring
Listed nineteen days ago

Senior Regulatory Reporting Manager - 9 month contract

at Heartland Bank

This is a Full time job

Auckland CBD, Auckland
  • Gain more leadership experience
  • Work with a great team
  • Newmarket location
  • Gain more leadership experience
  • Work with a great team
  • Newmarket location
We’re looking for a Senior Regulatory Reporting Manager to join our awesome team based in Newmarket on a 9 month contract.
We’re looking for a Senior Regulatory Reporting Manager to join our awesome team based in Newmarket on a 9 month contract.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed eleven 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)
11d ago
11d ago
Listed twenty six days ago

Solution Support Manager

at Christians Against Poverty

This is a Full time job

Penrose, Auckland(Hybrid)
  • Contribute to a faith-based workplace, positively impacting lives
  • Play a part in ending money chaos for whānau in Aotearoa
  • 5 weeks annual leave, hybrid working and 37.5 hour working weeks
  • Contribute to a faith-based workplace, positively impacting lives
  • Play a part in ending money chaos for whānau in Aotearoa
  • 5 weeks annual leave, hybrid working and 37.5 hour working weeks
Support CAPS Debt Help Service & Lead the Solution Support Team to collaborate effectively & contribute to impactful outcomes for clients.
Support CAPS Debt Help Service & Lead the Solution Support Team to collaborate effectively & contribute to impactful outcomes for clients.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
26d ago•Expiring
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