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

subClassification: Compliance & Risk

classification: Banking & Financial Services

Opportunity to join a Globally Renowned Insurer
Newly created role- make it your own!
Progressive and Supportive Team Environment

Be the 'Go to' person for Chubb New Zealand's Third Party Provider Policy and Thid Party Risk Management process.

25d ago

Listed nine 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

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.

9d ago

Listed nine days ago

Manager Operational Risk (Data and Change)

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 in Britomart+WFH available
Develop your career with Westpac!

The Manager Operational Risk – Data and Change, is responsible for supporting the enterprise wide oversight and monitoring of operational risks.

9d ago

Listed three days ago

Head of Risk, Compliance and Conduct

at Tower Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Join an award-winning proudly Kiwi organisation that is out to make a difference
Leadership opportunity reporting directly to our Chief Risk Officer
Discounts on Tower insurance products of up to 50%

Your mission will be to foster a robust risk culture within Tower, ensuring our business goals are achieved safely.

3d ago

Listed four 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!

4d ago

Listed eleven days ago

Fraud Risk Officer

at Windcave Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Windcave seeks to hire a senior Fraud Risk Officer, a crucial role accountable for mitigating fraud risk andwill report into the Group CEO, Windcave.

11d ago

Listed twenty three days ago

Senior Operational Risk Manager - Line 2

at AIA New Zealand

This is a Full time job

Takapuna, Auckland

North Shore location + great benefits

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac New Zealand Limited

Opportunities for ongoing development and career progression
AIA Vitality membership + wellbeing leave
Join a progressive company, operating in 18 markets across Asia-Pacific

Support our HO Operational Risk to embed a culture of risk management across AIA NZ and act as a trusted adviser to our Risk Leadership Team.

23d ago

Listed three 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.

3d ago

Listed nine hours ago

Executive Business Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services