BNZ Compliance &amp; Risk Jobs in All New Zealand

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

We are seeking an experienced and astute Executive Business Manager to support our Chief Transformation & Operations Officer (CTOO).

This is a featured job

Featured

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac New Zealand Limited

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.

Listed six days ago

Executive Business Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac New Zealand Limited

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

We are seeking an experienced and astute Executive Business Manager to support our Chief Transformation & Operations Officer (CTOO).

6d ago

Listed nine days ago

Financial Crime Senior Investigator Screening

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitive salary + 10% superannuation + range of leading employee benefits
Hybrid role + centrally located offices in Britomart + WFH available
5 days well-being leave on top of annual leave

As a Financial Crime Senior Investigator, you will be the subject matter expert & main point of escalation for our Screening Analysts & stakeholders.

9d ago

Listed twenty seven days ago

Client Assurance Analyst

at Trustees Executors

This is a Full time job

Competitive salary reviewed annually

subClassification: Compliance & Risk

classification: Banking & Financial Services

Amazing benefits: 5 weeks AL, Hybrid working, Life Insurance
Work with a great team, mature but flexible business that is stable
Growth and Development opportunities including study assistance and rebates

Exciting opportunity: Shape financial integrity, collaborate with experts. Join us for a rewarding career!

27d ago

Listed two days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Flexible working options and good work life balance!
Opportunity to move within function and interdepartmentally too!
New Zealand owned rapidly growing Payments organisation

We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Auckland CBD office.

2d ago

Listed seven days ago

Transaction Monitoring Analyst

at Rabobank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bring your investigative mindset to this exciting role!
Grow your career in the world's leading Agri bank
Competitive salary plus annual bonus scheme and great benefits!

Join a small and high-performing team who are passionate about achieving great results together!

7d ago

Listed twenty days ago

Operational Risk Analyst

at Trustees Executors

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working model (40:60)
Tertiary/continuing education assistance
Real work, Good people

Join us in making a meaningful impact in the financial services industry! We're seeking a dedicated Operational Risk Analyst to join our Auckland team

20d ago

Listed six hours ago

Risk Analyst

at NZX Talent

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Awesome culture and friendly team environment
Great opportunities for learning and development
Be part of a fast-growing business and a great workplace

Be a part of a culture that embraces diversity & rewards outstanding performance.

6h ago

Listed six days ago

Head of Audit and Assurance - Business and Operations

at Kiwibank

This is a Full time job

Great benefits and hybrid work arrangements

subClassification: Compliance & Risk

classification: Banking & Financial Services

Seeking someone who pays attention to details but also sees the BIG picture.

Lead an internal audit team to success while utilising your expertise to provide high-quality deliverables, insights, & assurance to the business.

6d ago

Listed twelve hours ago

Risk Manager

at Suncorp

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Financial Markets Authority (FMA)

Supportive team environment
Hybrid working arrangements
Auckland CBD

Lead the provision of technical & strategic support, advice & coaching to Leaders & their teams to ensure risk management practices are well managed

12h ago

Listed seventeen days ago

Principal Adviser, Financial Markets, Market Infrastructure

This is a Full time job

Base plus 4% Kiwisaver plus other benefits

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ideal if you have knowledge of NZClear, NZX Clearing, NZX, Catalist, ASX24
Senior technical specialist role with Capital Markets focus
Meaningful work within a well-respected team

Capital markets role - use your knowledge of clearing & settlement systems or financial product market operators to promote & facilitate integrity.

17d ago

Listed three days ago

Senior Manager Risk Services

at AIA New Zealand

This is a Full time job

Takapuna, Auckland

Shape and drive risk management at AIA NZ!

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join a progressive company, operating in 18 markets across Asia-Pacific!
We celebrate the diversity of our people and champion diverse thinking
Competitive benefits and the opportunity to accelerate your career

As our Senior Manager Risk Services, you'll be at the forefront of embedding the enterprise risk framework across AIA NZ shared services!

3d ago

Listed fifteen days 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

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.

15d ago

Listed fifteen days ago

Senior Manager, AML Governance and Improvement

at SKYCITY

This is a Full time job

Medical insurance, cafe, discounted parking

subClassification: Compliance & Risk

classification: Banking & Financial Services

Not just a job, find your career with SkyCity
Cafe, medical insurance, discounts at outlets, discounted parking & drycleaning+
Auckland Central

Organise the development and implementation of AML driven strategies and initiatives to strengthen compliance efforts.

15d ago

Listed twenty three days ago

AML Specialist / Manager

at Find Recruitment

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Trust Integrity and Compliance Limited

Central Auckland with Flexable Working
Drive Improvements to Processes and Frameworks
Supportive Manager and Friendly Team

Manage all aspects of an AML/CFT program for one of New Zealand's leading financial services organisations.

23d ago

Listed twenty one days ago

AML/CFT Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tauranga Central, Bay of Plenty

Work with multiple high profile reporting entities focusing on completing Anti-Money Laundering (AML) checks with a high level of attention to detail.

21d ago

Listed ten hours ago

AML Administrator

at Holland Beckett

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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.

10h ago

Listed fifteen days ago

Internal Audit Manager

at AIA New Zealand

This is a Full time job

Takapuna, Auckland

North Shore Based + Flex Options + Great Benefits!

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join a collaborative team who support each other to learn and grow
A strong culture of innovation, with health and wellbeing at its heart
Enjoy unique benefits to help you live well and enjoy life at work and home

A 10-month fixed term opportunity to make a significant impact while advancing your career in a dynamic and supportive environment.

15d ago

Listed seven days ago

Claims Risk Manager

at Tower Limited

This is a Full time job

Competitive Salary, Annual Review and Benefits

subClassification: Compliance & Risk

classification: Banking & Financial Services