Banking finance 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).

Listed two days ago

Risk Analyst

at Heartland

This is a Full time job

Newmarket, Auckland

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac New Zealand Limited

Bring your experience in Financial Services or operational risk / compliance
Excellent banking and insurance benefits
Come develop your risk career with us!

You'll centrally co-ordinate and monitor line 1 risk, compliance and conduct activities across the business to drive mature risk practices

2d ago

Listed twelve 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.

12d ago

Listed five 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.

5d ago

Listed ten 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!

10d ago

Listed thirteen 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!

13d ago

Listed twenty three 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

23d ago

Listed twenty six days ago

Compliance Specialist - Midlands Funds Management

at Populous People

This is a Full time job

Hawkes Bay

subClassification: Compliance & Risk

classification: 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.

26d ago

Listed nine 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

at Westpac New Zealand Limited

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.

9d ago

Listed nine days ago

Executive Business Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Apex Investment Administration (NZ) 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).

9d ago

Listed two days ago

Compliance Lead, New Zealand

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tauranga Central, Bay of Plenty

Great opportunity with a leading global financial services firm
Great CBD location & hybrid working arrangement
Must have solid 10 years of compliance and proven track record of leadership

You will be leading the compliance matters in New Zealand as a trusted adviser, business partner, and leader.

2d ago

Listed three days 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.

3d ago

Listed three days 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.

3d ago

Listed six days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland

subClassification: Compliance & Risk

classification: Banking & Financial Services

High-growth, innovative, global leader in payment technology
Excellent career development opportunities
Fulltime permanent role; hybrid model and work from home 2 days/week

We are currently looking for highly motivated Compliance Analyst to join our Risk and Compliance team based in Ellerslie.

6d ago

Listed thirteen days ago

First Line Monitoring and Assurance Analyst

at Rabobank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Trust Integrity and Compliance Limited

Growing a Better World Together
Join the World’s Leading Agri-Bank
Join our collaborative, values led Wellington team!

We’re growing a better New Zealand, together. Want to join us?

13d ago

Listed twenty four days ago

AML/CFT Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services