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This is a featured job

Manager, Credit Models

at ANZ Bank New Zealand Limited

This is a Full time job

Auckland
Excellent benefits and work life balance
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Auckland or Wellington location
  • Immerse yourself in a diversity-rich and inclusive working culture
  • Flexible working options & career development opportunities
Deliver on an agreed work plan across decision models, capital models and associated infrastructure at ANZ!
Save
This is a featured job

Relationship Manager (Agri), Risk

at ANZ Bank New Zealand Limited

This is a Full time job

Christchurch Central, Canterbury
Excellent benefits and work life balance
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Christchurch location
  • Immerse yourself in a diversity-rich and inclusive working culture
  • Flexible working options & career development opportunities
Manage a portfolio of Agri customers who have an elevated risk profile to work towards the best possible outcome for them, and ANZ.
Save
Listed four days ago

Client Assurance Analyst

at Trustees Executors

This is a Full time job

Auckland CBD, Auckland
Competitive salary reviewed annually
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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!
Save
Listed eleven days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
Save
Listed nineteen days ago

Transaction Monitoring Analyst

at Nelson Building Society

This is a Full time job

Nelson Central, Tasman
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Want to protect our community from financial crime?
  • Do you thrive in a compliance and regulatory environment?
  • Excellent benefits and hybrid working options available
Bring your investigative and problem solving skills and join NBS expanding Risk and Assurance team.
Save
Listed eight days ago

NZ Risk & Compliance Analyst

at Chubb Insurance New Zealand

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
Save
Listed fourteen hours ago

External Fraud Investigator

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in Kiwibank’s Customer Protection team.
  • Are you keen to learn new skills in the area of fraud detection?
  • Based in Wellington or Hastings with remote work options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
Save
Listed fourteen days ago

Compliance Analyst - Brokerage (Mandarin Speaking)

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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 a Mandarin-speaking Compliance Analyst to play a key role in managing our brokerage compliance program.
Save
Listed fourteen hours ago

External Fraud Investigator

at Kiwibank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in Kiwibank’s Customer Protection team.
  • Are you keen to learn new skills in the area of fraud detection?
  • Based in Wellington or Hastings with remote work options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
Save
Listed four days ago

Manager, Credit Models

at ANZ Bank New Zealand Limited

This is a Full time job

Auckland
Excellent benefits and work life balance
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Auckland or Wellington location
  • Immerse yourself in a diversity-rich and inclusive working culture
  • Flexible working options & career development opportunities
Deliver on an agreed work plan across decision models, capital models and associated infrastructure at ANZ!
Save
Listed eight hours ago

Asset Manager - Asset Management Group

at Heartland

This is a Full time job

Newmarket, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Challenge yourself in a diverse fast-paced environment
  • Opportunities for development and growth
  • Excellent Insurance package and banking perks
Play a key role in managing a portfolio of Asset Management customers with early signs of credit risk deterioration.
Save
Listed five days ago

Finance Compliance Specialist

at IAG NZ Ltd

This is a Contract/Temp job

Auckland
Salary plus 4% KiwiSaver
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 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.
Save
Listed fifteen hours ago

Compliance Specialist - Midlands Funds Management

at Populous People

This is a Full time job

Hastings, Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ensure business processes are robust & align with industry best practices
  • Plenty of scope, variety, challenge and growth for you here
  • Remuneration reflects the scope of this role
Join a well-structured business with an engaged and fun team. Take a fresh step in your career - bring your highly valued expertise in compliance.
Save
Listed eleven days ago

Head of Financial Crime & AMLCO

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Lead and own the Financial Crime portfolio at the Bank.
  • Build and embed best practice Financial Crime strategies across the business.
  • A flexible working environment available and encouraged.
Lead and empower the Bank's Financial Crime team to raise awareness and embed healthy practices across the business.
Save
Listed six days ago

Web Optimisation Manager - Risk Insurance (6-Month Fixed Term)

at ASB Bank Limited

This is a Contract/Temp job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ranked #1 Employer of The Year By LinkedIn 2023
  • Supportive and engaged team culture
  • Flexible working options, development opportunities and banking benefits!
Play a key role in shaping the future of banking here at ASB!
Save
Listed nineteen days ago

Operational Risk Manager

at MTF Finance

This is a Full time job

Dunedin Central, Otago
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a iconic NZ company with National Office based in right here in Dunedin!
  • Proudly working together, delivering on commitments, creating a positive culture
  • Competitive remuneration package, medical insurance and birthday leave.
Do you have a passion for Risk Management and are excited at the idea of supporting business growth, change and transformation? Apply now!
Save
Listed five days ago

Relationship Associate

at ANZ Bank New Zealand Limited

This is a Full time job

Auckland
Excellent benefits and work life balance
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Auckland location
  • Immerse yourself in a diversity-rich and inclusive working culture
  • Flexible working options & career development opportunities
Joing ANZ's Lending Services team, and support some of our high risk customers to achieve the best possible outcome for them and the bank!
Save

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