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This is a featured job

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)
Featured
Featured
This is a featured job

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

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 twelve 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)
12d ago
12d ago
Listed twenty seven 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)
27d ago•Expiring
27d ago•Expiring
Listed four hours ago

Risk Analyst

at Tower Limited

This is a Full time job

Auckland CBD, Auckland
Competitive Salary, Annual Review and Benefits
  • Join an award-win proud Kiwi organization in the heart of Auckland
  • Innovate, showcase skill and inspire digitially
  • Discounts on Tower products
  • Join an award-win proud Kiwi organization in the heart of Auckland
  • Innovate, showcase skill and inspire digitially
  • Discounts on Tower products
Support Line 1 Risk Manager to embed risk practices across Tech, Transformation & Data, enabling risk identification, reporting, and stronger decision
Support Line 1 Risk Manager to embed risk practices across Tech, Transformation & Data, enabling risk identification, reporting, and stronger decision
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
4h ago
4h ago
Listed one day ago

Quality Assurance and Risk Officer

at Fred Recruitment

This is a Full time job

Newmarket, Auckland(Hybrid)
Up to $90K
  • Onsite parking (Huge perk in central Newmarket)
  • Insurance + Wellness Perks! Start ASAP
  • Flexible working hours + 2 days working from home
  • Onsite parking (Huge perk in central Newmarket)
  • Insurance + Wellness Perks! Start ASAP
  • Flexible working hours + 2 days working from home
Dive into this Quality Assurance, Risk, and Compliance role, working closely with teams to lift performance and drive continuous improvement
Dive into this Quality Assurance, Risk, and Compliance role, working closely with teams to lift performance and drive continuous improvement
Recruited byBec Groves
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
1d ago
1d ago
Listed two days 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)
2d ago
2d ago
Listed twenty six minutes ago

Compliance Analyst

at Guardian Trust.
Be an early applicant

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)
26m ago
26m ago
Listed nine days ago

Operations Analyst

at Mint Asset Management Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
An exciting opportunity to join the Operations Team at Mint and help drive a successful back office, whilst supporting the front office with ESG.
An exciting opportunity to join the Operations Team at Mint and help drive a successful back office, whilst supporting the front office with ESG.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed fourteen days ago

Compliance Director - Financial Services

at deVere New Zealand Limited

This is a Full time job

Takapuna, Auckland
$130,000 – $170,000 per year
  • Senior leadership role with real influence across the business
  • Full ownership of compliance in a growing financial services firm
  • Opportunity to shape strategy within a high-growth, international environment
  • Senior leadership role with real influence across the business
  • Full ownership of compliance in a growing financial services firm
  • Opportunity to shape strategy within a high-growth, international environment
Lead compliance strategy and governance, working closely with the Board in a high impact, senior leadership role, driving excellence
Lead compliance strategy and governance, working closely with the Board in a high impact, senior leadership role, driving excellence
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed twenty three hours ago

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

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)
23h ago
23h ago
Listed one day ago

Senior Audit Manager

at BNZ

This is a Full time job

Auckland CBD, Auckland
Great benefits, including 6 weeks leave!
  • Bring proven internal audit experience & strong stakeholder management skills
  • Lead teams on audit assignments providing coaching and guidance
  • Deliver insights that genuinely improve how the business operates
  • Bring proven internal audit experience & strong stakeholder management skills
  • Lead teams on audit assignments providing coaching and guidance
  • Deliver insights that genuinely improve how the business operates
Deliver quality audits that are process compliant & factor wider business enviro, presenting outcomes to stakeholders with insightful recommendations.
Deliver quality audits that are process compliant & factor wider business enviro, presenting outcomes to stakeholders with insightful recommendations.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
1d ago
1d ago
Listed twenty days ago

Accounting & Controls Manager ANZ

at Clorox

This is a Full time job

Ellerslie, Auckland(Hybrid)
  • Work on household name brands that are leaders in their categories!
  • Join a company that puts people at the center and has an award winning culture.
  • Enjoy flexibility - 3 Days On-site, 2 days WFH
  • Work on household name brands that are leaders in their categories!
  • Join a company that puts people at the center and has an award winning culture.
  • Enjoy flexibility - 3 Days On-site, 2 days WFH
Join a values driven FMCG company with a great company culture!
Join a values driven FMCG company with a great company culture!
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
20d ago
20d ago
Listed twenty two days ago

Documentation and Financial Associate

at Mount Pacific Wood NZ Limited
Immediate start

This is a Full time job

Auckland CBD, Auckland
$70,000 – $80,000 per year
  • Top 5 wood logs exporter company in New Zealand
  • Good pay as a start and transparent for promotion on performance basis only
  • Top 5 wood logs exporter company in New Zealand
  • Good pay as a start and transparent for promotion on performance basis only
Financial & Documentation associate/manager in charge of routine key documentation and accounting work for one of the major wood logs exporters in NZ
Financial & Documentation associate/manager in charge of routine key documentation and accounting work for one of the major wood logs exporters in NZ
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
22d ago
22d ago
Listed six 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)
6d ago
6d ago
Listed four days ago

Insolvency Analyst

at Khov Jones Limited

This is a Full time job

Albany, Auckland
Insolvency Analyst role supporting insolvency engagements, financial analysis, and investigations. Great opportunity to learn and grow in a team.
Insolvency Analyst role supporting insolvency engagements, financial analysis, and investigations. Great opportunity to learn and grow in a team.
subClassification: Insolvency & Corporate RecoveryInsolvency & Corporate Recovery
classification: Accounting(Accounting)
4d ago
4d ago
Listed twenty eight days ago

Onboarding Specialist

at AMLHUB Limited

This is a Full time job

Newmarket, Auckland(Hybrid)
$70,000 – $80,000 per year
Seamless client onboarding in AML compliance. Competitive salary, career growth, benefits.
Seamless client onboarding in AML compliance. Competitive salary, career growth, benefits.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
28d ago•Expiring
Listed seven days ago

Registry Officer

at Caruso Software Limited

This is a Full time job

Auckland CBD, Auckland
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed one day ago

Internal Audit Manager

at BNZ

This is a Full time job

Auckland CBD, Auckland
Great benefits, including 6 weeks leave!
  • Role is a key contributor with delivering audits within the Internal Audit Team
  • Be involved in a range of audit assignments across all areas of the Bank
  • Bring proven internal audit experience & strong stakeholder management skills
  • Role is a key contributor with delivering audits within the Internal Audit Team
  • Be involved in a range of audit assignments across all areas of the Bank
  • Bring proven internal audit experience & strong stakeholder management skills
Provide internal audit technical expertise, communicating recommendations that effectively address business risks & provide value to our stakeholders.
Provide internal audit technical expertise, communicating recommendations that effectively address business risks & provide value to our stakeholders.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
1d ago
1d ago
Listed five hours ago

Trust Account Administrator

at Duncan Cotterill

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Location flexible - work from any of our six offices
  • Full time position
  • Location flexible - work from any of our six offices
  • Full time position
Are you a meticulous professional with a passion for trust administration and client service?
Are you a meticulous professional with a passion for trust administration and client service?
subClassification: Accounts Officers/ClerksAccounts Officers/Clerks
classification: Accounting(Accounting)
5h ago
5h ago
Listed twenty eight days ago

Financial Controller

at Caruso Software Limited

This is a Full time job

Auckland CBD, Auckland
  • Build the Finance function from the ground up, leading end-to-end accounting
  • Join a team growing 4x year-on-year, with Series A capital to fund rapid growth
  • Partner closely with the CFO as you grow your impact across multiple countries
  • Build the Finance function from the ground up, leading end-to-end accounting
  • Join a team growing 4x year-on-year, with Series A capital to fund rapid growth
  • Partner closely with the CFO as you grow your impact across multiple countries
We’re seeking a Financial Controller to own and build the financial operations “engine room” of Caruso as the business scales across NZ, AU and USA.
We’re seeking a Financial Controller to own and build the financial operations “engine room” of Caruso as the business scales across NZ, AU and USA.
subClassification: Financial Managers & ControllersFinancial Managers & Controllers
classification: Accounting(Accounting)
28d ago•Expiring
28d ago•Expiring
Listed fifty eight minutes ago

Senior Manager Financial Crime Transaction Reporting Governance

at Westpac New Zealand Limited
Be an early applicant

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive salary + 10% superannuation + benefits
  • Senior leadership role shaping NZ’s financial crime monitoring strategy
  • Own regulatory reporting assurance and strengthen critical controls
  • Centrally located offices in Britomart & WFH available
  • Senior leadership role shaping NZ’s financial crime monitoring strategy
  • Own regulatory reporting assurance and strengthen critical controls
  • Centrally located offices in Britomart & WFH available
Lead financial crime transaction monitoring and regulatory reporting at Westpac NZ. Senior leadership role shaping strategy, controls and impact.
Lead financial crime transaction monitoring and regulatory reporting at Westpac NZ. Senior leadership role shaping strategy, controls and impact.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
58m ago
58m ago
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