New Zealand Trade and Enterprise Compliance &amp; Risk Jobs in All New Zealand

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.

17d ago

Listed eleven days ago

Fraud Investigator

at hummgroup

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Based in Sydney or Auckland
Be part of a small and supportive team
Flexible working with work from home and back to base days

In this exciting role, you'll play a critical role in detecting and preventing Fraud and financial crimes. Sparked your interest? Read on!

11d ago

Listed two days ago

Risk Manager

at Suncorp

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed one day ago

Senior Business Analyst - PCI DSS

at IAG NZ Ltd

This is a Contract/Temp job

Auckland

Salary plus 4% KiwiSaver

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wellington Central, Wellington

12 months Fixed Term Contract Opportunity
Join great employee network communities
Flexible working arrangements, work from home and in the office!

Lead PCI DSS compliance for IAG, safeguarding customer data with precision and clarity. Join us in ensuring regulatory alignment.

1d ago

Listed two days ago

Risk Analyst

at NZX Talent

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac New Zealand Limited

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.

2d ago

Listed eleven days ago

Financial Crime Senior Investigator Screening

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac New Zealand Limited

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.

11d ago

Listed eight days ago

Executive Business Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services