Financial Markets Authority Compliance &amp; Risk, Banking - Retail/Branch Jobs in All New Zealand

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (New Zealand)

Apply your knowledge of laws and regulations in the financial sector.
Enjoy a broad range of interesting issues, which can be quite complex and novel
Can be based in our Auckland or Wellington office

This role has a focus on Market operators, Financial Markets Infrastructure and Administrators of financial benchmarks & can be based in Akld or Wgtn.

12d ago

Be an early applicant

Listed one day ago

Compliance Associate

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Financial Markets Authority (FMA)

A great opportunity for someone who is keen to build their career in the AML/CFT and Sanction Compliance area.

1d ago

Listed twelve days ago

Senior Adviser, Market Infrastructure (Capital Markets)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ANZ Bank New Zealand Limited

Apply your knowledge of laws and regulations in the financial sector.
Enjoy a broad range of interesting issues, which can be quite complex and novel
Can be based in our Auckland or Wellington office

This role has a focus on Market operators, Financial Markets Infrastructure and Administrators of financial benchmarks & can be based in Akld or Wgtn.

12d ago

Be an early applicant

Listed fourteen hours ago

BB Adviser Lending Specialist

This is a Full time job

Auckland

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Westpac New Zealand Limited

Great opportunity to further develop your banking career
Be part of a fast-paced and collaborative team
Work with a team that values inclusion and diversity

At ANZ, our purpose is to shape a world where people and communities thrive. Join our growing team of banking professionals now!

14h ago

Listed thirteen days 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.

13d ago

Listed fifteen hours ago

Home Ownership Manager - Hastings

Hastings Central, Hawkes Bay

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Opportunity to progress your career and make your mark as a senior lender.
A broad range of exclusive Staff Banking Benefits
Joining a dynamic and diverse team

Passionate and motivated lenders We are a team of motivated high performers, who have fun in a supportive team environment Together, our customers tru

15h ago

Be an early applicant

Listed one day ago

AML-CFT Analyst

at The Co-operative Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

A flexible work environment is available and encouraged.
Wellbeing leave and other leave benefits for staff.
Winner of the Consumer People's Choice Award three years in a row.

Join our growing Financial Crime team at our "small but mighty" Bank.

1d ago

Listed one day ago

Banking Consultant

at SBS Bank

This is a Full time job

Tauranga, Bay of Plenty

Competitive, attractive package

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Interested in helping Kiwis into homes?
Fabulous culture and team
Join the Bank with Heart!

This role supports our customers by helping them achieve financial sustainability through matching the right solution to their needs

1d ago

Listed five days ago

Team Lead - Correspondent Banking Compliance Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ranked #1 Employer of the Year By LinkedIn 2023
Internal Career Progression & Development Opportunities
Staff Banking Benefits

At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe

5d ago

Listed one day ago

Risk & Compliance Advisor

at Adminis

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join a growing company of collaborative, caring individuals
Take ownership of our compliance assurance programme
Bring a great attitude and willingness to learn

Adminis is growing so we need a trusted advisor to effectively manage our compliance assurance programme and support risk-related tasks.

1d ago

Listed five days ago

Correspondent Banking Compliance Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ranked #1 Employer of the Year By LinkedIn 2023
Internal Career Progression & Development Opportunities
Staff Banking Benefits

At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe

5d ago

Listed one day ago

Non-Financial Risk Lead

at TSB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

We take a holistic approach to support our people's well being
An attractive, flexible and supportive working environment for our TSB whānau
Be part of a collaborative team

The Non-Financial Risk Lead will be a champion of Line 2 risk management practices supported by the Enterprise Risk Management Framework

1d ago

Be an early applicant

Listed five days ago

Home Ownership Manager - Tauranga

Tauranga Central, Bay of Plenty

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Opportunity to progress your career and make your mark as a senior lender
A broad range of exclusive Staff Banking Benefits
Joining a dynamic and diverse team

Passionate and motivated lenders We are a team of motivated high performers, who have fun in a supportive team environment Together, our customers tru

5d ago

Be an early applicant

Listed one day ago

Non-Financial Risk Lead

at TSB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

We take a holistic approach to support our people's well being
An attractive, flexible and supportive working environment for our TSB whānau
Be part of a collaborative team

The Non-Financial Risk Lead will be a champion of Line 2 risk management practices supported by the Enterprise Risk Management Framework

1d ago

Listed seven days ago

Home Ownership Manager - Bayfair

Mount Maunganui, Bay of Plenty

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Opportunity to progress your career and make your mark as a senior lender
Strong professional development opportunities
Join a team of motivated high performers

Passionate and motivated lenders We are a team of motivated high performers, who have fun in a supportive team environment Together, our customers tru

7d ago

Be an early applicant

Listed sixteen hours ago

Head of Line One Core Risk

at Heartland

This is a Full time job

Newmarket, Auckland

subClassification: Compliance & Risk

classification: Banking & Financial Services

New Plymouth Central, Taranaki

Join an innovate and always evolving company
Lead and coach your direct reports to create a high performing team.
Bring your track record of building risk maturity.

Be responsible for leading our Line One Core Risk team to champion and provide centralised leadership for line 1 risk, compliance, and conduct.

16h ago

Be an early applicant

Listed one day ago

Non-Financial Risk Lead

at TSB

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

We take a holistic approach to support our people's well being
An attractive, flexible and supportive working environment for our TSB whānau
Be part of a collaborative team

The Non-Financial Risk Lead will be a champion of Line 2 risk management practices supported by the Enterprise Risk Management Framework

1d ago

Be an early applicant

Listed seven days ago

Personal Banking Consultant - Kerikeri

This is a Full time job

Kerikeri, Northland

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Hamilton Central, Waikato

Joining a dynamic and diverse team
Strong professional development opportunities
A broad range of exclusive Staff Banking Benefits

At ASB, we strive to ensure that each of our customers receives an outstanding experience with each interaction through the delivery of innovative, pe

7d ago

Listed twenty three 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

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.

23d ago

Listed seven days ago

Personal Banking Consultant - Rotorua

Rotorua Central, Bay of Plenty

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Joining a dynamic and diverse team
Strong professional development opportunities
A broad range of exclusive Staff Banking Benefits

At ASB, we strive to ensure that each of our customers receives an outstanding experience with each interaction through the delivery of innovative, pe

7d ago

Listed seven days ago

Personal Banking Consultant - Taupo

This is a Full time job

Taupo Central, Waikato

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

A broad range of exclusive Staff Banking Benefits
Strong professional development opportunities
Joining a dynamic and diverse team

Salary range: $69083 - $81274 per annum, depending on experience and skills. Hours: This is a full-time position working 40 hours per week, during Mon

7d ago

Listed seven days ago

Home Ownership Manager - Nelson

This is a Full time job

Nelson Central, Tasman

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services