Modify my search
This is a featured job

Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI
Be an early applicant

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

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 thirteen days ago

Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service

This is a Full time job

Auckland CBD, Auckland
Starting salary $87,048-$92,851+allowance+benefits
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills & enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills & enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
Keen to play an active role in furthering New Zealand national
Keen to play an active role in furthering New Zealand national
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
13d ago
13d ago
Listed eleven days ago

Resolution Specialist

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$75,000-$90,000 per annum pending experience
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Recruited byCharly Jones
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
11d ago
11d ago
Listed five days ago

Senior Engagement Advisor

at Ministry of Education

This is a Full time job

Auckland CBD, Auckland
  • Lead the review of sensitive claims lodged with the Ministry
  • Analyse complex, sensitive information and deliver high-quality
  • Make a real difference supporting people alleging abuse or neglect in schooling
  • Lead the review of sensitive claims lodged with the Ministry
  • Analyse complex, sensitive information and deliver high-quality
  • Make a real difference supporting people alleging abuse or neglect in schooling
Seeking a role that highlights your people skills and technical writing? Make a real difference for Aotearoa's most vulnerable.
Seeking a role that highlights your people skills and technical writing? Make a real difference for Aotearoa's most vulnerable.
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
5d ago
5d 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 twenty seven minutes 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)
27m ago
27m ago
Listed two 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)
2h ago
2h ago
Listed two hours ago

Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI
Be an early applicant

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)
2h ago
2h ago
Listed eleven days ago

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed fifteen days ago

Customer Experience Manager

at BlockBlueLight

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Shape something together — Collaborate with leadership to build the CX function.
  • Develop people who care - Coach a passionate team in a company that grows people
  • Shape something together — Collaborate with leadership to build the CX function.
  • Develop people who care - Coach a passionate team in a company that grows people
Lead and inspire a global customer experience team, driving exceptional service and innovation in the fast-growing wellbeing industry!
Lead and inspire a global customer experience team, driving exceptional service and innovation in the fast-growing wellbeing industry!
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
15d ago
15d ago
Listed seven days ago

Student Conduct Investigator

at The University of Auckland

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Salary range is $93,201 - $107,500
  • Full-Time 37.5 hours per week
  • A competitive salary with five weeks' annual leave
  • Flexible employment practices (including working from home and flexible hours)
  • Full-Time 37.5 hours per week
  • A competitive salary with five weeks' annual leave
  • Flexible employment practices (including working from home and flexible hours)
Join the University of Auckland as a Student Conduct Investigator to ensure a safe and equitable environment for students.
Join the University of Auckland as a Student Conduct Investigator to ensure a safe and equitable environment for students.
subClassification: Student ServicesStudent Services
classification: Education & Training(Education & Training)
7d ago
7d ago
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 twenty six 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)
26d ago
26d ago
Listed twenty two days ago

Senior Consultant — Radically (New Zealand)

at Radically Consulting

This is a Full time job

Auckland CBD, Auckland(Hybrid)
We are looking for commercially minded consultants with strong judgement and curiosity about how organisations actually function.
We are looking for commercially minded consultants with strong judgement and curiosity about how organisations actually function.
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
22d ago
22d ago
Listed one day ago

Health, Safety & Enviromental Manager

at Homehub Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Great Salary + Insurance Perks + Wellness Benefit
  • Great salary on offer + work vehicle
  • Hybrid working option
  • Insurance discounts for Home, Contents and Vehicle
  • Great salary on offer + work vehicle
  • Hybrid working option
  • Insurance discounts for Home, Contents and Vehicle
This unique role will require integrating health, safety, and environmental functions across AMI HomeHub, AMI RepairHub and AMI First Rescue.
This unique role will require integrating health, safety, and environmental functions across AMI HomeHub, AMI RepairHub and AMI First Rescue.
subClassification: Health, Safety & EnvironmentHealth, Safety & Environment
classification: Construction(Construction)
1d ago
1d ago
Listed eleven days ago

Compliance Officer

at WHITEFOX

This is a Part time job

Auckland CBD, Auckland(Remote)
Own compliance for a leading real estate brand across New Zealand — drive real results, work remotely
Own compliance for a leading real estate brand across New Zealand — drive real results, work remotely
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed one day ago

Team Lead Customer Service

at H2R Consulting

This is a Full time job

Auckland CBD, Auckland
$90,000 + exciting benefits!
Lead a customer-focused service team supporting clients while driving performance, efficiency, and exceptional service outcomes.
Lead a customer-focused service team supporting clients while driving performance, efficiency, and exceptional service outcomes.
subClassification: Supervisors/Team LeadersSupervisors/Team Leaders
classification: Call Centre & Customer Service(Call Centre & Customer Service)
1d ago
1d ago
Listed one day ago

Private Wealth Associate

at MAS

This is a Full time job

Auckland CBD, Auckland(Hybrid)
We’re looking for a Private Wealth Associate to join our Private Wealth team, playing a key role in supporting our Private Wealth Advisers.
We’re looking for a Private Wealth Associate to join our Private Wealth team, playing a key role in supporting our Private Wealth Advisers.
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
1d ago
1d ago
Listed one day ago

Sales Support Manager

at Miele ANZ

This is a Full time job

Auckland CBD, Auckland
$75,000 – $85,000 per year
This role is integral in the Inbound Customer Support Centre and in ensuring customer centricity, continuous improvement & operational excellence!
This role is integral in the Inbound Customer Support Centre and in ensuring customer centricity, continuous improvement & operational excellence!
subClassification: ManagementManagement
classification: Sales(Sales)
1d ago
1d ago
Listed nineteen hours ago

Tenancy Relations Officer

at HOME IN PLACE (AUSTRALIA) LIMITED

This is a Full time job

Auckland CBD, Auckland
  • Manage a varied portfolio with a focus on sustainable housing outcomes
  • Support tenants to achieve long-term housing stability and independence
  • Supportive, values-driven team
  • Manage a varied portfolio with a focus on sustainable housing outcomes
  • Support tenants to achieve long-term housing stability and independence
  • Supportive, values-driven team
We're seeking an experienced Property Manager to manage a community housing portfolio and support positive tenancy outcomes.
We're seeking an experienced Property Manager to manage a community housing portfolio and support positive tenancy outcomes.
subClassification: Housing & Homelessness ServicesHousing & Homelessness Services
classification: Community Services & Development(Community Services & Development)
19h ago
19h ago
Listed one day ago

Senior Operations Manager

at Assemble

This is a Full time job

Auckland CBD, Auckland
  • Own core operations and systems, including Salesforce and reporting
  • Lead investor reporting and AML compliance
  • Support scale and execution alongside senior leadership
  • Own core operations and systems, including Salesforce and reporting
  • Lead investor reporting and AML compliance
  • Support scale and execution alongside senior leadership
Senior operations role overseeing investor reporting, systems, AML compliance and business operations in a growing private capital firm.
Senior operations role overseeing investor reporting, systems, AML compliance and business operations in a growing private capital firm.
subClassification: Office ManagementOffice Management
classification: Administration & Office Support(Administration & Office Support)
1d ago
1d ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here