Investigator Banking &amp; Financial Services Jobs in All New Zealand

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hamilton Central, Waikato

Well-known NASDAQ Listed multinational financial institution
Supportive and energetic team offering competitive remuneration and development
Be part of a fast growing business and gain exposure to equities markets

Seeking an experienced AML/CFT & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.

This is a featured job

Featured

AML Compliance Advisor

at Realty Group

This is a Full time job

Competitive salary, access to company bonus scheme

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hamilton Central, Waikato

Join a well known Real Estate brand in the Waikato
Ongoing training and development opportunities
Opportunity to take responsibility and really own the role

Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.

Listed ten days ago

AML Compliance Advisor

at Realty Group

This is a Full time job

Competitive salary, access to company bonus scheme

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Financial Markets Authority (FMA)

Join a well known Real Estate brand in the Waikato
Ongoing training and development opportunities
Opportunity to take responsibility and really own the role

Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.

10d ago

Listed two days ago

Principal Investigator

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Financial Markets Authority (FMA)

Lead complex investigations
Flexible working to support your lifestyle
Auckland or Wellington based

You will play a pivotal role in providing your technical knowledge and specialist expertise to investigations within the financial services sector.

2d ago

Listed two days ago

Principal Investigator

This is a Full time job

Wellington Central, Wellington

subClassification: Other

Other

classification: Banking & Financial Services

at Westpac New Zealand Limited

Lead complex investigations
Flexible working to support your lifestyle
Auckland or Wellington based

You will play a pivotal role in providing your technical knowledge and specialist expertise to investigations within the financial services sector.

2d ago

Listed seventeen hours ago

Financial Crime Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac New Zealand Limited

Competitive salary + range of market leading benefits
Based in Auckland with flexible working options (home and office)
Develop your career with Westpac

Working in the Financial Crime Intelligence & Insights team, you’ll play a key part in supporting our Financial Crime risk management environmement

17h ago

Listed one day ago

Chief Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Do you enjoy business partnering and operationalising complex issues?
Are you passionate about influencing and fostering a culture of integrity?
Ideal role for a seasoned people leader with the scope to set & design strategy

Key strategic leadership role, responsible for defining and maintaining the Compliance and Conduct Risk Programme.

1d ago

Listed one day ago

Compliance Officer

at JLL

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Supportive Team Dynamic
Growth Opportunities
Fortune 500 Company

Exciting opportunity to support our New Zealand business on compliance and risk management!

1d ago

Listed six days ago

Risk and Compliance Officer - Contract

at Pinnacle Life

This is a Contract/Temp job

Newmarket, Auckland

subClassification: Compliance & Risk

classification: Banking & Financial Services

Palmerston North Central, Manawatu

Make a meaningful impact. Ensure clients have support when its needed most.
Newmarket location, with WFH days.

Contract role within a fast growing, online life insurance business.

6d ago

Listed six days ago

Client Resolution Specialist

at FMG

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Benefits such as life insurance, wellbeing leave, give back days and more
On-going development, learning and career progression opportunities
Competitive salary + flexible working

FMG are looking for a Client Resolution Specialist to join its Client Resolutions team.

6d ago

Listed sixteen hours ago

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Palmerston North Central, Manawatu

Well-known NASDAQ Listed multinational financial institution
Supportive and energetic team offering competitive remuneration and development
Be part of a fast growing business and gain exposure to equities markets

Seeking an experienced AML/CFT & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.

16h ago

Listed six days ago

Client Resolution Specialist

at FMG

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Debbie Graham & Associates Limited

Benefits such as life insurance, wellbeing leave, give back days and more
On-going development, learning and career progression opportunities
Competitive salary + flexible working

FMG are looking for a Client Resolution Specialist to join its Client Resolutions team.

6d ago

Listed fifteen days ago

Compliance and Risk Officer

This is a Full time job

Auckland

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Apex Investment Administration (NZ) Limited

Knowledge of laws and regulations governing the insurance sector
Strong problem solving capability
Actively develop and maintain the companies compliance framework

Compliance and Risk professional with a background in the insurance industry.

15d ago

Listed thirteen days ago

Compliance Lead, New Zealand

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Generate Investment Holdings Limited

Great opportunity with a leading global financial services firm
Great CBD location & hybrid working arrangement
Must have solid 10 years of compliance and proven track record of leadership

You will be leading the compliance matters in New Zealand as a trusted adviser, business partner, and leader.

13d ago

Listed twenty two days ago

Retention Specialist

This is a Full time job

Account & Relationship Management

$80,000 – $90,000 per year + bonus

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Tauranga Central, Bay of Plenty

Hybrid work model that empowers you to balance work, and life seamlessly
Unique culture that combines high standards with a fun, empowering environment
Opportunities for professional development in a dynamic, fast-paced environment

Join us as a Retention Specialist: Empower, innovate and grow in a role where your EQ and expertise help shape the financial future of Kiwis!

22d ago

Listed fourteen days ago

AML Administrator

at Holland Beckett

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Christchurch Central, Canterbury

Flexible working arrangements
Work near the beach!
Great Firm culture

We are looking for an AML Administrator to join our Anti Money Laundering (AML) team based in Tauranga.

14d ago

Listed twenty one days ago

Investment Operations Associate

at Consilium

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Great Graduate role, ideally in commerce
Good career progression, with excellent training
This is a full-time role based in the Christchurch city

Consilium is looking for a passionate individual to support our Investment Operations Team.

21d ago

Listed three days ago

Compliance & Industry Analyst

at BNZ

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac New Zealand Limited

Wellington or Auckland based hybrid role
Bring your research and analysis experience
Generous benefits and leave allowance

Support the Payments System Compliance team by conducting high quality analysis, research, tasks and recommendations.

3d ago

Listed eleven hours ago

Manager Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitive salary+10% superannuation+range of market leading employee benefits
Hybrid role + centrally located offices + WFH available
Develop your career with Westpac!

Reporting to the Senior Manager Risk Governance.

11h ago

Listed nine days ago

Governance Risk & Compliance Partner

at Alexander James Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wellington Central, Wellington

Dynamic business with flexability
Excellent salary and benefits
Career growth Opportunity

Excellent opportunity to grow your career in Compliance. My client is looking for a GRC Partner. Opportunity grow with a rapidly expanding business

9d ago

Listed seven days ago

CUSTODY SERVICES ADMINISTRATOR - TRADING

at H2R Consulting

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Wellington Central, Wellington

CUSTODY SERVICES ADMINISTRATOR - TRADING

7d ago

Listed six days ago

Advisor Treasury and Funding

at Wellington City Council

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services